Video index

CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

CALL TO AUDIENCE

PRESENTATION: PAUSE FOR PAWS

1. CONSENT AGENDA

A. Minutes: September 23, October 7, 14, 21, 28, 2009

Click here for the 9/23/09 minutes

Click here for the 10/07/09 minutes

Click here for the 10/14/09 minutes

Click here for the 10/21/09 minutes

Click here for the 10/28/09 minutes

B. Economic Development Division Quarterly Report - July 1, 2009 - September 30, 2009

Click here for Item B

C. FY 2009/10 Financial Update through September 2009

Click here for Item C

D. Tucson Regional Economic Opportunities, Inc. Quarterly Report: July 1, 2009 - September 30, 2009

Click here for Item D

E. Resolution No. (R) 09 - 73 Approving an Intergovernmental Agreement between the Town of Oro Valley, the City of Tucson, and the Metropolitan Domestic Water Improvement District for Joint Funding of a Cost of Service Study for Wheeling of Central Arizona Project Water

Click here for Item E

F. Public Safety Fire and Emergency Medical Service Providers Quarterly Report - July through September 2009

Click here for Item F

2. ACCEPTANCE OF RESIGNATION FROM COUNCIL MEMBER PAULA ABBOTT EFFECTIVE IMMEDIATELY AND DISCUSSION AND POSSIBLE ACTION REGARDING FILLING OF COUNCIL VACANCY

Click here for Item 2

2a. PUBLIC HEARING - LOCAL ALTERNATIVE EXPENDITURE LIMITATION OPTION ELECTION - HOME RULE OPTION Explanation: Tonight is the first of two required public hearings regarding the Alternative Expenditure Limitation, commonly referred to as the Home Rule Option.

Click here for Item 2a

3. PUBLIC HEARING - RESOLUTION NO. (R) 09 - 74 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA TO INCREASE WATER RATES, FEES AND CHARGES FOR THE ORO VALLEY WATER UTILITY

Click here for Item 3

10. DISCUSSION AND POSSIBLE ACTION TO CONDUCT A POLICE DEPARTMENT MANAGEMENT STUDY PRIOR TO THE 2ND QUARTER OF 2010

Click here for Item 10

4. PUBLIC HEARING - RESOLUTION NO. (R)09 - 75 OV8-09-03 GRANTING APPROVAL OF A CONDITIONAL USE PERMIT (CUP) TO CURRY ARCHITECTURE, LLC FOR AN INDEPENDENT LIVING FACILITY AND DUPLEX COTTAGE SUITES LOCATED ON THE NORTH SIDE OF LAMBERT LANE AT HIGHLANDS DRIVE, PARCEL NUMBERS 224-30-363A, 224-30-3676G AND 224-30-3620 Explanation: Curry Architecture, LLC requests a conditional use permit for Independent Living Facility (111 units) and duplex cottage suites.

Click here for Item 4

5. OV7-09-07 THE ORO VALLEY PLANNING AND ZONING DEPARTMENT REQUESTS APPROVAL TO INITIATE A PROPOSED PROJECT SCOPE TO REVIEW VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED CHAPTER 28, SIGNS. THE REQUEST INCLUDES A PROJECT SCOPE, METHODOLOGY, AND TIMELINE AND DISCUSSION OF POSSIBLE CHANGES TO SIGN PERMIT FEE STRUCTURE

Click here for Item 5

Click here for additional material

6. RESOLUTION NO. (R)09 - 76 AUTHORIZING THE EXECUTION OF A TOWN ENERGY EFFICIENCY CONSERVATION STRATEGY AS A REQUIRED COMPONENT OF THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT

Click here for Item 6

Click here for the Main Report

Click here for Tab 1 TOV ARRA Project

Click here for Tab 2 TOV Non ARRA Project

Click here for Tab 3 TOV Solar PV Project

7. UPDATE AND DISCUSSION OF POTENTIAL TOWN ANNEXATION AREAS

Click here for Item 7

8. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMMUNITY FUNDING PROGRAM AND PROCESS FOR FY 2010/2011

Click here for Item 8

9. DISCUSSION AND POSSIBLE ACTION REGARDING SELECTING COUNCILMEMBERS TO REPLACE COUNCILMEMBER ABBOTT’S LIAISON ASSIGNMENTS AND TO RATIFY COUNCILMEMBER KUNISCH’S APPOINTMENT TO FILL HER POSITION ON THE VOLUNTEER RECOGNITION SELECTION COMMITTEE

Click here for Item 9

11. FUTURE AGENDA ITEMS - None presented.

CALL TO AUDIENCE

ADJOURNMENT

Nov 18, 2009 Town Council

Full agenda
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CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

CALL TO AUDIENCE

PRESENTATION: PAUSE FOR PAWS

1. CONSENT AGENDA

A. Minutes: September 23, October 7, 14, 21, 28, 2009

Click here for the 9/23/09 minutes

Click here for the 10/07/09 minutes

Click here for the 10/14/09 minutes

Click here for the 10/21/09 minutes

Click here for the 10/28/09 minutes

B. Economic Development Division Quarterly Report - July 1, 2009 - September 30, 2009

Click here for Item B

C. FY 2009/10 Financial Update through September 2009

Click here for Item C

D. Tucson Regional Economic Opportunities, Inc. Quarterly Report: July 1, 2009 - September 30, 2009

Click here for Item D

E. Resolution No. (R) 09 - 73 Approving an Intergovernmental Agreement between the Town of Oro Valley, the City of Tucson, and the Metropolitan Domestic Water Improvement District for Joint Funding of a Cost of Service Study for Wheeling of Central Arizona Project Water

Click here for Item E

F. Public Safety Fire and Emergency Medical Service Providers Quarterly Report - July through September 2009

Click here for Item F

2. ACCEPTANCE OF RESIGNATION FROM COUNCIL MEMBER PAULA ABBOTT EFFECTIVE IMMEDIATELY AND DISCUSSION AND POSSIBLE ACTION REGARDING FILLING OF COUNCIL VACANCY

Click here for Item 2

2a. PUBLIC HEARING - LOCAL ALTERNATIVE EXPENDITURE LIMITATION OPTION ELECTION - HOME RULE OPTION Explanation: Tonight is the first of two required public hearings regarding the Alternative Expenditure Limitation, commonly referred to as the Home Rule Option.

Click here for Item 2a

3. PUBLIC HEARING - RESOLUTION NO. (R) 09 - 74 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA TO INCREASE WATER RATES, FEES AND CHARGES FOR THE ORO VALLEY WATER UTILITY

Click here for Item 3

10. DISCUSSION AND POSSIBLE ACTION TO CONDUCT A POLICE DEPARTMENT MANAGEMENT STUDY PRIOR TO THE 2ND QUARTER OF 2010

Click here for Item 10

4. PUBLIC HEARING - RESOLUTION NO. (R)09 - 75 OV8-09-03 GRANTING APPROVAL OF A CONDITIONAL USE PERMIT (CUP) TO CURRY ARCHITECTURE, LLC FOR AN INDEPENDENT LIVING FACILITY AND DUPLEX COTTAGE SUITES LOCATED ON THE NORTH SIDE OF LAMBERT LANE AT HIGHLANDS DRIVE, PARCEL NUMBERS 224-30-363A, 224-30-3676G AND 224-30-3620 Explanation: Curry Architecture, LLC requests a conditional use permit for Independent Living Facility (111 units) and duplex cottage suites.

Click here for Item 4

5. OV7-09-07 THE ORO VALLEY PLANNING AND ZONING DEPARTMENT REQUESTS APPROVAL TO INITIATE A PROPOSED PROJECT SCOPE TO REVIEW VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED CHAPTER 28, SIGNS. THE REQUEST INCLUDES A PROJECT SCOPE, METHODOLOGY, AND TIMELINE AND DISCUSSION OF POSSIBLE CHANGES TO SIGN PERMIT FEE STRUCTURE

Click here for Item 5

Click here for additional material

6. RESOLUTION NO. (R)09 - 76 AUTHORIZING THE EXECUTION OF A TOWN ENERGY EFFICIENCY CONSERVATION STRATEGY AS A REQUIRED COMPONENT OF THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT

Click here for Item 6

Click here for the Main Report

Click here for Tab 1 TOV ARRA Project

Click here for Tab 2 TOV Non ARRA Project

Click here for Tab 3 TOV Solar PV Project

7. UPDATE AND DISCUSSION OF POTENTIAL TOWN ANNEXATION AREAS

Click here for Item 7

8. DISCUSSION AND POSSIBLE ACTION REGARDING THE COMMUNITY FUNDING PROGRAM AND PROCESS FOR FY 2010/2011

Click here for Item 8

9. DISCUSSION AND POSSIBLE ACTION REGARDING SELECTING COUNCILMEMBERS TO REPLACE COUNCILMEMBER ABBOTT’S LIAISON ASSIGNMENTS AND TO RATIFY COUNCILMEMBER KUNISCH’S APPOINTMENT TO FILL HER POSITION ON THE VOLUNTEER RECOGNITION SELECTION COMMITTEE

Click here for Item 9

11. FUTURE AGENDA ITEMS - None presented.

CALL TO AUDIENCE

ADJOURNMENT

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