MINUTES
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
July 20, 2011
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION

CALL TO ORDER

Mayor Hiremath called the meeting to order at 5:00 p.m.

ROLL CALL

PRESENT:
Satish Hiremath, Mayor
Mary Snider, Vice Mayor
Bill Garner, Councilmember
Barry Gillaspie, Councilmember
Joe Hornat, Councilmember
Steve Solomon, Councilmember
Lou Waters, Councilmember

EXECUTIVE SESSION

MOTION:  A motion was made by Councilmember Waters and seconded by Councilmember Garner to go into Executive Session at 5:00 p.m. to receive legal advice relating to annexations pursuant to ARS 38-431.03(A)(3).

MOTION carried, 7-0.

Mayor Hiremath stated that the following staff members would join Council in Executive Session:  Interim Town Manager Greg Caton, Town Attorney Tobin Rosen, Town Clerk Julie Bower and Assistant to the Town Manager Kevin Burke.

RESUME REGULAR SESSION

CALL TO ORDER

Mayor Hiremath called the meeting to order at 6:01 p.m.

ROLL CALL

PRESENT:
Satish Hiremath, Mayor
Mary Snider, Vice Mayor
Bill Garner, Councilmember
Barry Gillaspie, Councilmember
Joe Hornat, Councilmember
Steve Solomon, Councilmember
Lou Waters, Councilmember

PLEDGE OF ALLEGIANCE

Mayor Hiremath led the audience in the Pledge of Allegiance.

UPCOMING MEETING ANNOUNCEMENTS

Interim Town Manager Greg Caton announced the upcoming town meetings.

COUNCIL REPORTS

Councilmember Solomon congratulated the Development and Infrastructure Services Department for providing excellent customer service as outlined in the DIS customer feedback forms.  He reported that the Coyote Run Subcommittee had been meeting with Town Staff, users and the Regional Transportation Authority in order to create a long-term sustainable solution for Coyote Run that would continue to provide excellent service to the residents.  Public open houses would be held before an item would appear on a Council agenda to allow users the opportunity to submit their input and to have their questions answered.  Preliminary information would be available in September.

DEPARTMENT REPORTS

Town Clerk Julie Bower announced that the new artwork on display in the Council Chambers was created by artist Pat Parkinson.

INFORMATIONAL ITEMS

1.

Police Department Appreciation Letter


PD Appreciation Letter

2.

DIS Customer Feedback Forms


DIS Customer Feedback Forms

ORDER OF BUSINESS

Mayor Hiremath stated that the order would stand as posted.

CALL TO AUDIENCE

Oro Valley resident Bill Adler suggested a joint study session with the Council, Planning Commission and the applicant regarding a zoning amendment for the Rooney Ranch property, referred to as the Oro Valley Towne Center.  It would provide an opportunity for the applicant and the Council to be on the same page with regards to vision and values since the property would have a huge impact on the appearance of the town.

CONSENT AGENDA

A.

Police Department - May 2011 Statistics


Police Department - May 2011 Statistics

B.

Development and Infrastructure Services Department Permitting Division June 2011 Reports


Activity Report

Customer Chart

Permit Activity

Plan Review

Inspection Activity

Revenue chart

C.

Approval of Council Liaison Assignments for Fiscal Year 2011/2012


Council Liaison Assignments 2010/11 amended

Council Liaison Assignments 2011/12 Draft

D.

Resolution No. (R)11-54 authorizing and approving an Employment Agreement between the Town of Oro Valley and Greg Caton for appointment as Interim Town Manager


Reso 11-54

Town Manager Employment Agreement

MOTION:  A motion was made by Councilmember Hornat and seconded by Councilmember Waters to approve the Consent Agenda.

MOTION carried, 7-0.

REGULAR AGENDA

1.

DISCUSSION AND POSSIBLE DIRECTION REGARDING ORO VALLEY TRANSIT SERVICES


Original Council Information

2.

DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO EXPLORE THE CONCEPT OF CREATING AN ARCHERY COURSE AT NARANJA PARK


Parks, Recreation, Cultural Resources & Library Director Ainsley Legner gave an overview of the item.  Ms. Legner said that the Arizona Game and Fish Department had expressed interest in partnering with the town to develop the archery concept.  Numerous other organizations such as the local archery club, National Archery Trade Association, archery equipment manufacturers as well as other stake holders had all expressed interest too.

Councilmember Waters asked what the potential expenses would be down the road to maintain the archery course.

Ms. Legner stated that there would be expenses and maintenance costs but the amounts wouldn’t be known until staff was directed to develop a comprehensive proposal.

Councilmember Garner wanted to see the revenue side incorporated within the proposal as well as the expenses.

Councilmember Hornat wanted to see the archery concept develop into a Parks and Recreation program so that residents could utilize the archery range as well.

Councilmember Solomon wanted to fast track the archery concept and start the project as soon as possible.

Councilmember Waters wanted to see a full proposal with all of the elements addressed.

Councilmember Gillaspie stated that the intent was to direct staff to come back with a comprehensive proposal.  He wanted to see a first rate facility that would attract regional and national events in order to create an economic generator for the community.

Vice Mayor Snider felt that the really attractive aspect of the proposed archery range was the town’s ability to partner with the Arizona Game and Fish Department since they had the expertise and the ability to create a first rate facility.

Councilmember Garner asked if there were any grants available for the project.

Oro Valley resident Gerry Perry said that there was an opportunity starting October 1st to apply for a grant from the Arizona Game and Fish Department.  Funding commitments had been lined up from the local archery organization and the Archery Trade Association.

Oro Valley resident Bill Adler felt that discussions had only been held between staff and archery enthusiasts and not with the broader community.  He was concerned that the acreage necessary for the archery range would preclude some uses that had been master planned.  He wanted an opportunity for the community to participate in the development of the archery concept.

Oro Valley resident Ben Baker felt that the archery community had all of their ducks in a row and were ready to start the project.

Oro Valley resident Harold Adair urged the community to voice their concerns regarding the archery proposal so that they could see how the archery concept would operate.  He stated that in addition to the grant opportunity, the Arizona Game and Fish would be willing to enter into an intergovernmental agreement with the town which would provide matching funds and also provide $5,000 to the town for seed money that would assist with getting the project off of the ground.

MOTION:  A motion was made by Councilmember Gillaspie and seconded by Councilmember Garner to direct staff to develop the concept of creating an archery course at the Naranja Park by working closely with local archery advocates, interested stakeholders and with the Arizona Game and Fish Department for the purpose of developing an intergovernmental agreement and to bring forward a fully developed proposal for Council consideration.

MOTION carried, 7-0.

FUTURE AGENDA ITEMS

No future agenda items were requested.

CALL TO AUDIENCE

No comments were received.

ADJOURNMENT

MOTION:  A motion was made by Councilmember Hornat and seconded by Councilmember Garner to adjourn the meeting at 6:33 p.m.

MOTION carried, 7-0.