PRESENTATION:

PAUSE FOR PAWS - No presentation.

CERTIFICATES OF APPRECIATION TO EMPLOYEES WHO PARTICIPATED IN THE REMODEL WORK OF COUNCIL CHAMBERS

1. CONSENT AGENDA

A. Minutes - January 6, 2010

Click here for Item A

B. Transit Monthly Operations Report - December 2009

Click here for Item B

C. Resolution No. (R)10 - 03 Approving the granting of an access easement to the Town of Oro Valley from Evergreen Steam Pump, L.L.C. for the purposes of constructing a new production well and other utility facilities on adjacent property (Pulled for Discussion)

Click here for Item C

D. Resolution No. (R)10 - 04 Approval of the "Pima Association of Governments Agreement for Service" for an ongoing Summer Youth Transportation Art Program

Click here for Item D

E. Resolution No. (R)10 - 05 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for street naming and addressing services

Click here for Item E

F. Resolution No. (R)10 - 06 Approving the Town's Annual Legislative Agenda and Protocols Guiding the Town's priorities for the upcoming Legislative Session and any Lobbying Activities

Click here for Item F

G. Resolution No. (R)10 - 07 Approving an Intergovernmental Agreement between the Town of Oro Valley, Pima County, City of South Tucson, Town of Sahuarita, Town of Marana, and the City of Tucson for the American Recovery Act Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award

Click here for Item G

H. Approval of the sponsorship of Senator Al Melvin Town Hall scheduled for Saturday, February 6, 2010 from 1:00 p.m. to 3:30 p.m. in the Town Council Chambers

Click here for Item H

I. Appointment of citizen to serve on the Environmentally Sensitive Lands Public Advisory Committee (Pulled for Discussion)

Click here for Item I

J. Cancellation of the February 3, 2010 Regular Town Council Meeting

Click here for Item J

2. PUBLIC HEARING - APPROVAL OF AN APPLICATION FOR A SERIES 10 (BEER AND WINE) LIQUOR LICENSE FOR WALGREENS #04103 LOCATED AT 10405 N. LA CANADA DRIVE

Click here for Item 2

3. DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS FOR ADOPTING A RECRUITMENT PROCESS TO FILL TOWN MANAGER POSITION

Click here for Item 3

4. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING TOWN COUNCIL POLICY NO. 8 - COUNCIL LIAISON TO BOARDS AND COMMISSIONS

Click here for Item 4

5. DISCUSSION AND POSSIBLE ACTION REGARDING TOWN PERSONNEL POLICY NUMBER 29 DEALING WITH POLITICAL ACTIVITIES OF TOWN EMPLOYEES

Click here for Item 5

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

Jan 20, 2010 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 - no reports.

DEPARTMENT REPORTS

CALL TO AUDIENCE

PRESENTATION:

PAUSE FOR PAWS - No presentation.

CERTIFICATES OF APPRECIATION TO EMPLOYEES WHO PARTICIPATED IN THE REMODEL WORK OF COUNCIL CHAMBERS

1. CONSENT AGENDA

A. Minutes - January 6, 2010

Click here for Item A

B. Transit Monthly Operations Report - December 2009

Click here for Item B

C. Resolution No. (R)10 - 03 Approving the granting of an access easement to the Town of Oro Valley from Evergreen Steam Pump, L.L.C. for the purposes of constructing a new production well and other utility facilities on adjacent property (Pulled for Discussion)

Click here for Item C

D. Resolution No. (R)10 - 04 Approval of the "Pima Association of Governments Agreement for Service" for an ongoing Summer Youth Transportation Art Program

Click here for Item D

E. Resolution No. (R)10 - 05 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for street naming and addressing services

Click here for Item E

F. Resolution No. (R)10 - 06 Approving the Town's Annual Legislative Agenda and Protocols Guiding the Town's priorities for the upcoming Legislative Session and any Lobbying Activities

Click here for Item F

G. Resolution No. (R)10 - 07 Approving an Intergovernmental Agreement between the Town of Oro Valley, Pima County, City of South Tucson, Town of Sahuarita, Town of Marana, and the City of Tucson for the American Recovery Act Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award

Click here for Item G

H. Approval of the sponsorship of Senator Al Melvin Town Hall scheduled for Saturday, February 6, 2010 from 1:00 p.m. to 3:30 p.m. in the Town Council Chambers

Click here for Item H

I. Appointment of citizen to serve on the Environmentally Sensitive Lands Public Advisory Committee (Pulled for Discussion)

Click here for Item I

J. Cancellation of the February 3, 2010 Regular Town Council Meeting

Click here for Item J

2. PUBLIC HEARING - APPROVAL OF AN APPLICATION FOR A SERIES 10 (BEER AND WINE) LIQUOR LICENSE FOR WALGREENS #04103 LOCATED AT 10405 N. LA CANADA DRIVE

Click here for Item 2

3. DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS FOR ADOPTING A RECRUITMENT PROCESS TO FILL TOWN MANAGER POSITION

Click here for Item 3

4. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING TOWN COUNCIL POLICY NO. 8 - COUNCIL LIAISON TO BOARDS AND COMMISSIONS

Click here for Item 4

5. DISCUSSION AND POSSIBLE ACTION REGARDING TOWN PERSONNEL POLICY NUMBER 29 DEALING WITH POLITICAL ACTIVITIES OF TOWN EMPLOYEES

Click here for Item 5

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

PRESENTATION:

A. Minutes - January 6, 2010

B. Transit Monthly Operations Report - December 2009

D. Resolution No. (R)10 - 04 Approval of the "Pima Association of Governments Agreement for Service" for an ongoing Summer Youth Transportation Art Program

E. Resolution No. (R)10 - 05 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for street naming and addressing services

F. Resolution No. (R)10 - 06 Approving the Town's Annual Legislative Agenda and Protocols Guiding the Town's priorities for the upcoming Legislative Session and any Lobbying Activities

G. Resolution No. (R)10 - 07 Approving an Intergovernmental Agreement between the Town of Oro Valley, Pima County, City of South Tucson, Town of Sahuarita, Town of Marana, and the City of Tucson for the American Recovery Act Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award

H. Approval of the sponsorship of Senator Al Melvin Town Hall scheduled for Saturday, February 6, 2010 from 1:00 p.m. to 3:30 p.m. in the Town Council Chambers

J. Cancellation of the February 3, 2010 Regular Town Council Meeting

Jan 20, 2010 Town Council

PRESENTATION:

A. Minutes - January 6, 2010

B. Transit Monthly Operations Report - December 2009

D. Resolution No. (R)10 - 04 Approval of the "Pima Association of Governments Agreement for Service" for an ongoing Summer Youth Transportation Art Program

E. Resolution No. (R)10 - 05 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for street naming and addressing services

F. Resolution No. (R)10 - 06 Approving the Town's Annual Legislative Agenda and Protocols Guiding the Town's priorities for the upcoming Legislative Session and any Lobbying Activities

G. Resolution No. (R)10 - 07 Approving an Intergovernmental Agreement between the Town of Oro Valley, Pima County, City of South Tucson, Town of Sahuarita, Town of Marana, and the City of Tucson for the American Recovery Act Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award

H. Approval of the sponsorship of Senator Al Melvin Town Hall scheduled for Saturday, February 6, 2010 from 1:00 p.m. to 3:30 p.m. in the Town Council Chambers

J. Cancellation of the February 3, 2010 Regular Town Council Meeting

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