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  AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
December 7, 2011
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE

 
             
REGULAR SESSION AT OR AFTER 5:00 PM
 
CALL TO ORDER
 
ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
UPCOMING MEETING ANNOUNCEMENTS
 
COUNCIL REPORTS
 
DEPARTMENT REPORTS
 
The Mayor and Council may consider and/or take action on the items listed below:

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING


 
INFORMATIONAL ITEMS
 
1.   DIS Customer Feedback Forms Click to View
 
2.   Public Safety Providers Quarterly Reports Click to View
 
3.   Council Trip Report Click to View
 
CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda.  Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers.  However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.”  In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.
 
PRESENTATIONS
 
1.   Presentation of Plaques of Appreciation to outgoing Board and Commission members Click to View
 
2.   Presentation of Certificates to graduates of the Community Academy - Local Governance 101 class
Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - September 27, October 5, 2011 Click to View
 
B.   Fiscal Year 2011/12 Financial Update Through October 2011 Click to View
 
C.   Tucson Regional Economic Opportunities, Inc. Quarterly Report: July 1, 2011 - September 30, 2011 Click to View
 
D.   Metropolitan Tucson Convention and Visitors Bureau Quarterly Report: July 1, 2011 - September 30, 2011 Click to View
 
E.   Council approval regarding Tucson Sports’ request for In-Kind Support from the Town of Oro Valley for the USA Triathlon National Duathlon Championships Click to View
 
F.   Appointments to various Boards and Commissions Click to View
 
G.   Resolution No. (R)11-76, Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for Election Services Click to View
 
H.   Resolution No. (R)11-77, Authorizing and approving drainage easements between the Town of Oro Valley and two homeowners along Lomas de Oro Wash for maintenance of the Channel Drainage Improvement Project Click to View
 
I.   Resolution No. (R)11-78, Appointing the Interim Town Manager Greg Caton as Applicant Agent for the Federal Emergency Management Agency, Arizona Department of Emergency Management, Lomas De Oro Wash Project Click to View
 
REGULAR AGENDA
 
1.   PUBLIC HEARING - DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR HARVEST RESTAURANT LOCATED AT 10355 N. LA CANADA DR. #141 Click to View
 
2.   DISCUSSION AND POSSIBLE ACTION REGARDING A ONE-TIME, MID-YEAR EMPLOYEE APPRECIATION PROGRAM THROUGH THE DISTRIBUTION OF OV DOLLARS GIFT CARDS TO TOWN EMPLOYEES Click to View
 
3.   PUBLIC HEARING: RESOLUTION NO. (R)11-79, AMENDING THE GENERAL PLAN TO EXPAND THE MUNICIPAL PLANNING AREA BOUNDARY WEST TO THORNYDALE ROAD AND SOUTH TO ORANGE GROVE ROAD, ENCOMPASSING APPROXIMATELY ELEVEN SQUARE MILES AND TO ASSIGN THIS AREA AN “UNDESIGNATED AREA” Click to View
 
4.   PUBLIC HEARING: RESOLUTION NO. (R)11-80, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM NEIGHBORHOOD COMMERCIAL/OFFICE TO MEDIUM DENSITY RESIDENTIAL FOR A 13 ACRE PARCEL LOCATED ONE QUARTER MILE SOUTH OF TANGERINE ROAD ON THE WEST SIDE OF LA CHOLLA BOULEVARD Click to View
 
5.   PUBLIC HEARING: RESOLUTION NO. (R)11-81, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM COMMERCE OFFICE PARK TO HIGH DENSITY RESIDENTIAL FOR A FIFTEEN ACRE PARCEL LOCATED AT THE NORTHEAST CORNER OF RANCHO VISTOSO BOULEVARD AND VISTOSO COMMERCE LOOP Click to View
 
6.   PUBLIC HEARING: RESOLUTION NO. (R)11-82, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM COMMERCE OFFICE PARK TO HIGH DENSITY RESIDENTIAL FOR 13 ACRES LOCATED NEAR THE NORTHEAST CORNER OF LINDA VISTA BOULEVARD AND ORACLE ROAD Click to View
 
7.   DISCUSSION AND POSSIBLE ACTION REGARDING CAPITAL ENHANCEMENTS TO POOL FACILITY Click to View
 
8.   RESOLUTION NO. (R)11-83, ADOPTING UPDATED DEVELOPMENT IMPACT FEES TO BE COMPLIANT WITH SENATE BILL 1525 PRIOR TO JANUARY 1, 2012 Click to View
 
FUTURE AGENDA ITEMS  (The Council may bring forth general topics for future meeting agendas.  Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H)
 
CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers.  However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.”  In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.
 
ADJOURNMENT
 

POSTED:  11/30/11 at 5:00 p.m. by tlg 


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 Town Clerk's Office between the hours of 8:00 a.m. – 5:00 p.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 Mayor.

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.

    

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