AGENDA
REGULAR SESSION
ORO VALLEY TOWN COUNCIL
September 15, 2010
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION

CALL TO ORDER - at 6:02 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE - Mayor Hiremath led the audience in the Pledge of Allegiance.

UPCOMING MEETING ANNOUNCEMENTS - Communications Administrator Mary Davis announced the upcoming Town meetings.

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

CALL TO AUDIENCE

PRESENTATIONS - There were no presentations.

1.

CONSENT AGENDA


A.

       Minutes - July 7, 21, 2010


Click here for the July 7, 2010 Minutes
 
Click here for the July 21, 2010 Minutes
 
B.

       Fiscal Year 2010/11 Financial Update through July 2010


Click here for Item B
 
C.

       Magistrate Court Report - September 1, 2010


Click here for Item C
 
D.

       Mayor and Council Trip Reports - August 2010


Click here for Item D
 
E.

       Police Department  - July 2010 Statistics


Click here for Item E
 
F.

       Tucson Regional Economic Opportunities, Inc. (TREO) Quarterly Report: April 1, 2010 - June 30, 2010


Click here for Item F
 
G.

       Resolution No. (R) 10 - 57, A Resolution of the Mayor and Council of the Town of Oro Valley, Arizona, Authorizing The Articles of Incorporation for the Water Conservation Alliance of Southern Arizona (Water CASA)


Click here for Item G
 

*H. Resolution No. (R) 10 - 58, Declaring As A Public Record That Certain Document Entitled Chapter 28, Signs, Attached Hereto As Exhibit "A" and Filed with the Town Clerk; And Declaring An Emergency to Exist


Click here for Item H
 
I.

Resolution No. (R) 10 - 59, A Resolution of the Mayor and Council of the Town of Oro Valley, Arizona, Authorizing and Approving a Financial Participation Agreement between the Town of Oro Valley and Tucson Regional Economic Opportunities, Inc. (TREO)


Click here for Item I
 
J.

Resolution No. (R)10 - 60, Amending Rule 5.2 (D), Notice and Agenda, of the Town of Oro Valley, Arizona Town Council Parliamentary Rules & Procedures


Click here for Item J
 
K.

Resolution No. (R) 10 - 61, Authorizing the Mayor and Council of the Town of Oro Valley to execute an Intergovernmental Agreement between the Town of Oro Valley and the Regional Transportation Authority (RTA) of Pima County for Count Down Pedestrian Heads and a Wireless Signal Link System


Click here for Item K
 
L.

       Resolution No. (R)10 - 62, Amending the terms of office for Board and Commission members from a fiscal year to a calendar year


Click here for Item L
 
M.

Resolution No. (R)10 - 63, Ratifying the appointment of members to the Town of Oro Valley Police Public Safety Personnel Retirement System Board


Click here for Item M
 
N.

       Resolution No. (R)10 - 64, Supporting the implementation of aggregated net metering by the Arizona Corporation Commission to expand opportunities for solar energy production


Click here for Item N
 
2.

PUBLIC HEARING - ORDINANCE NO. (O)10 - 11, AMENDING ORO VALLEY ZONING CODE REVISED, CHAPTER 28: SIGNS ADOPTING A NEW ORO VALLEY ZONING CODE REVISED (OVZCR) CHAPTER 28, SIGNS AND REPEALING THE CURRENT OVZCR CHAPTER 28; SIGNS; REPEALING ALL RESOLUTIONS, ORDINANCES AND RULES OF THE TOWN OF ORO VALLEY IN CONFLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES THAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN THEREUNDER; AND DECLARING AN EMERGENCY TO EXIST


Click here for Item 2
 
3.

RESOLUTION NO. (R)10 - 65, DISCUSSION AND POSSIBLE ACTION REGARDING THE TOWN OF ORO VALLEY INVESTMENT POLICY UPDATE


Click here for Item 3
 
4.

OV1208-12, REQUEST FOR APPROVAL OF A DEVELOPMENT PLAN FOR ORO VALLEY RETIREMENT RESIDENCE, AN INDEPENDENT LIVING FACILITY LOCATED ON THE NORTHEAST CORNER OF LAMBERT LANE AND HIGHLANDS DRIVE


Click here for Item 4
 
5.

FUTURE AGENDA ITEMS


CALL TO AUDIENCE - There were no speakers.

ADJOURNMENT

 
 POSTED: 09 03 10         SECOND AMENDED AGENDA: 09 10 10
4:00 p.m.                                              4:00 PM
cp                                                        cp

When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00p.m.

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700.

INSTRUCTIONS TO SPEAKERS
 
Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Town Council during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair.
 
If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card.

Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing.

1. For the record, please state your name and whether or not you are a Town resident.
2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will only be allowed to address the Council once regarding the topic being discussed.
3. Please limit your comments to 3 minutes.
4. During “Call to Audience” you may address the Council on any issue you wish.
5. Any member of the public speaking must speak in a courteous and respectful manner to those present.

Thank you for your cooperation.