Video index
CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION
RESUME REGULAR SESSION
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
UPCOMING MEETING ANNOUNCEMENTS
COUNCIL REPORTS
DEPARTMENT REPORTS
ORDER OF BUSINESS
INFORMATIONAL ITEMS
1. Police Department Appreciation Letter
Appreciation Ltr 011712
CALL TO AUDIENCE
Oro Valley resident John Musolf
PRESENTATIONS
1. Proclamation - Oro Valley American Legion Auxiliary Unit 132 Salute to Anna Ella Carroll Day on February 12, 2012
Proclamation
2. Proclamation in Recognition of Arizona’s Centennial
AZ Centennial Proclamation
CONSENT AGENDA
A. Police Department Statistics - November 2011
PD November Stats
C. Cancellation of the March 21, 2012 Regular Session Town Council Meeting
MOTION
: A motion was made by Councilmember Snider and seconded by Vice Mayor Waters to approve Consent Agenda items (A) and (C).
MOTION
carried, 7-0.
B. Reappointment of Stephen Dean as the Town’s citizen representative on the Pima Association of Governments (PAG) Environmental Planning Advisory Committee (EPAC)
Reappointment Request - Stephen Dean
D. Resolution No. (R)12-06 Authorizing and executing a License Agreement between the Town of Oro Valley and the Oro Valley Historical Society to allow for the planting, cultivating and maintenance of historical gardens and to permit guided site tours on the site known as Steam Pump Ranch
Reso 12-06
License Agreement
2009 LIcense Agreement
REGULAR AGENDA
1. RESOLUTION NO. (R)12-07, AUTHORIZING AND APPROVING AMENDMENT NUMBER 1 TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY AND THE TOWN OF ORO VALLEY FOR PROVISION OF CIRCULATOR BUS SERVICE
Resolution No. R12-07
IGA Amendment 1
Service Cost Projection
Orginal MC Packet Jan 5, 2011
Brochure
Oro Valley resident John Musolf
Oro Valley resident Bill Adler
Oro Valley resident Terry Thompson
MOTION
: A motion was made by Vice Mayor Waters and seconded by Councilmember Solomon to adopt Resolution No. (R)12-07.
MOTION
carried, 7-0.
2. RESOLUTION NO. (R)12-08, AUTHORIZING AND APPROVING THE TOWN OF ORO VALLEY DEVELOPMENT AND INFRASTRUCTURE SERVICES DEPARTMENT TRANSIT SERVICES DIVISION SUN SHUTTLE DIAL-A-RIDE FARE INCREASE
Resolution No. R12-08
Service Cost Projection
MOTION
: A motion was made by Councilmember Snider and seconded by Councilmember Garner to adopt Resolution No. (R)12-08.
MOTION
carried, 7-0.
3. FISCAL YEAR 2011/12 FINANCIAL UPDATE THROUGH DECEMBER 2011
Attachment A - General Fund
Attachment B - Highway Fund
Attachment C - Bed Tax Fund
Attachment D - Roadway Impact Fee Fund
Attachment E - Water Utility Fund
Attachment F - Stormwater Utility Fund
Attachment G - Vacancy Savings Report
Attachment H - Summary All Funds
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE PLACEMENT OF A-FRAME SIGNS FOR NON-PROFIT ORGANIZATIONS AT LOCAL BUSINESSES
Dave Perry, Oro Valley resident and President of the Northern Pima Chamber of Commerce
MOTION
: A motion was made by Councilmember Solomon and seconded by Councilmember Garner to allow non-profit organizations to purchase a permit for A-frame signs that travels with the sign and the display of the sign would be governed by the same standards currently in place for temporary A-frame signs within twenty (20) feet of businesses.
MOTION
carried, 7-0.
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE PLANNING AND ZONING WORK PLAN AND THE GENERAL PLAN ENERGY ELEMENT
Attachment 1 - Work Plan
Attachment 2 - P&Z Report 01.03.12
Oro Valley resident Betty Stamper
Oro Valley resident Bill Leedy
Oro Valley resident Bill Adler
MOTION
: A motion was made by Councilmember Gillaspie and seconded by Councilmember Garner to sustain the Planning and Zoning Work Plan as is.
MOTION
carried, 6-1 with Councilmember Hornat opposed.
FUTURE AGENDA ITEMS
ADJOURNMENT
Feb 01, 2012 Town Council Regular Session
Full agenda
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Video Index
Full agenda
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CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION
RESUME REGULAR SESSION
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
UPCOMING MEETING ANNOUNCEMENTS
COUNCIL REPORTS
DEPARTMENT REPORTS
ORDER OF BUSINESS
INFORMATIONAL ITEMS
1. Police Department Appreciation Letter
Appreciation Ltr 011712
CALL TO AUDIENCE
Oro Valley resident John Musolf
PRESENTATIONS
1. Proclamation - Oro Valley American Legion Auxiliary Unit 132 Salute to Anna Ella Carroll Day on February 12, 2012
Proclamation
2. Proclamation in Recognition of Arizona’s Centennial
AZ Centennial Proclamation
CONSENT AGENDA
A. Police Department Statistics - November 2011
PD November Stats
C. Cancellation of the March 21, 2012 Regular Session Town Council Meeting
MOTION
: A motion was made by Councilmember Snider and seconded by Vice Mayor Waters to approve Consent Agenda items (A) and (C).
MOTION
carried, 7-0.
B. Reappointment of Stephen Dean as the Town’s citizen representative on the Pima Association of Governments (PAG) Environmental Planning Advisory Committee (EPAC)
Reappointment Request - Stephen Dean
D. Resolution No. (R)12-06 Authorizing and executing a License Agreement between the Town of Oro Valley and the Oro Valley Historical Society to allow for the planting, cultivating and maintenance of historical gardens and to permit guided site tours on the site known as Steam Pump Ranch
Reso 12-06
License Agreement
2009 LIcense Agreement
REGULAR AGENDA
1. RESOLUTION NO. (R)12-07, AUTHORIZING AND APPROVING AMENDMENT NUMBER 1 TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY AND THE TOWN OF ORO VALLEY FOR PROVISION OF CIRCULATOR BUS SERVICE
Resolution No. R12-07
IGA Amendment 1
Service Cost Projection
Orginal MC Packet Jan 5, 2011
Brochure
Oro Valley resident John Musolf
Oro Valley resident Bill Adler
Oro Valley resident Terry Thompson
MOTION
: A motion was made by Vice Mayor Waters and seconded by Councilmember Solomon to adopt Resolution No. (R)12-07.
MOTION
carried, 7-0.
2. RESOLUTION NO. (R)12-08, AUTHORIZING AND APPROVING THE TOWN OF ORO VALLEY DEVELOPMENT AND INFRASTRUCTURE SERVICES DEPARTMENT TRANSIT SERVICES DIVISION SUN SHUTTLE DIAL-A-RIDE FARE INCREASE
Resolution No. R12-08
Service Cost Projection
MOTION
: A motion was made by Councilmember Snider and seconded by Councilmember Garner to adopt Resolution No. (R)12-08.
MOTION
carried, 7-0.
3. FISCAL YEAR 2011/12 FINANCIAL UPDATE THROUGH DECEMBER 2011
Attachment A - General Fund
Attachment B - Highway Fund
Attachment C - Bed Tax Fund
Attachment D - Roadway Impact Fee Fund
Attachment E - Water Utility Fund
Attachment F - Stormwater Utility Fund
Attachment G - Vacancy Savings Report
Attachment H - Summary All Funds
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE PLACEMENT OF A-FRAME SIGNS FOR NON-PROFIT ORGANIZATIONS AT LOCAL BUSINESSES
Dave Perry, Oro Valley resident and President of the Northern Pima Chamber of Commerce
MOTION
: A motion was made by Councilmember Solomon and seconded by Councilmember Garner to allow non-profit organizations to purchase a permit for A-frame signs that travels with the sign and the display of the sign would be governed by the same standards currently in place for temporary A-frame signs within twenty (20) feet of businesses.
MOTION
carried, 7-0.
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE PLANNING AND ZONING WORK PLAN AND THE GENERAL PLAN ENERGY ELEMENT
Attachment 1 - Work Plan
Attachment 2 - P&Z Report 01.03.12
Oro Valley resident Betty Stamper
Oro Valley resident Bill Leedy
Oro Valley resident Bill Adler
MOTION
: A motion was made by Councilmember Gillaspie and seconded by Councilmember Garner to sustain the Planning and Zoning Work Plan as is.
MOTION
carried, 6-1 with Councilmember Hornat opposed.
FUTURE AGENDA ITEMS
ADJOURNMENT
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