INFORMATIONAL ITEMS

1. Councilmember Snider Trip Report (Nov. 3-6, 2013)

Councilmember Snider Trip Report (Nov. 3-6, 2013)

2. Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

3. Letter of Appreciation for Oro Valley Police Department

AZ Post Appreciation

Oro Valley resident Robert Schumann said that the Sonoran Flyers would be holding their Aviation day at Naranja Park on December 7th. He encouraged everyone to attend this event benefiting the Wounded Warriors Project.

Oro Valley resident Denise Rose requested support for the U.S. Council of Mayors Resolution which endorsed marriage equality for same sex couples.

Oro Valley resident Bill Adler spoke regarding the Town's public outreach efforts and communications.

Representative Steve Smith spoke on TPT reform and presented Council with a flag that was flown at the Arizona State Capital on September 11, 2013.

PRESENTATIONS

1. Presentation of Certificates to graduates of the Community Academy - Local Governance 101 class

CONSENT AGENDA

A. Minutes - November 6, 2013

11/6/13 Draft Minutes

C. (Re)appointments to various Boards and Commissions

BOA Reappointment Requests

CDRB Reappointment Requests

MPC Reappointment Request

PRAB Reappointment Requests

PZC Reappointment Requests

SWUC Reappointment Requests

WUC Reappointment Request

PRAB Application - Alison Sutton-Ryan

WUC Application - Javier Arriaga

WUC Application - Anne Campbell

D. Approval of Model Home Architecture to Fulfill the La Reserve Planned Area Development (PAD) Standards for the Pusch Ridge Subdivision Located in La Reserve

Attachment 1 - Applicant's Submittal

Attachment 2 - Location Map

Attachment 3 - Subdivsion Map

Attachment 4 - CDRB Staff Report

Attachment 5 - Association Approval Letter

E. Resolution No. (R)13-68, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund overtime and mileage under the Operation Stonegarden program

(R)13-68 Fund Overtime and Mileage

Subgrantee Agreement OT/Mileage

F. Resolution No. (R)13-69, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of equipment under the Operation Stonegarden program

(R)13-69 Funding Purchase of Equipment

Equipment Subrantee Agreement

B. Approval of 2014 Regular Town Council Meeting Schedule

Draft 2014 TC Meeting Schedule

REGULAR AGENDA

1. PUBLIC HEARING: ADOPTING THE 2013-2023 LAND USE ASSUMPTIONS AND INFRASTRUCTURE IMPROVEMENT PLANS FOR THE TOWN'S DEVELOPMENT IMPACT FEE UPDATE STUDIES COVERING PARKS, POLICE, TRANSPORTATION, ALTERNATIVE WATER SYSTEM AND POTABLE WATER SYSTEM DEVELOPMENT IMPACT FEES

Duncan Assoc Non Utility Impact Fee Draft Study

CH2M HILL Water Impact Fee Draft Study

2. *RESOLUTION NO. (R)13-70, AUTHORIZING THE EXECUTION OF A JOINDER AGREEMENT WITH THE ELECTED OFFICIALS' RETIREMENT PLAN AND PAYMENT OF THE UNFUNDED LIABILITY TO PURCHASE CREDITED SERVICE FOR CURRENT COUNCILMEMBERS

(R)13-70 Elected Officials Retirement Plan

Joinder Agreement

Actuarial Study

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Dec 04, 2013 Town Council Regular Session

Full agenda
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REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

Mayor Hiremath called the meeting to order at 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

INFORMATIONAL ITEMS

1. Councilmember Snider Trip Report (Nov. 3-6, 2013)

Councilmember Snider Trip Report (Nov. 3-6, 2013)

2. Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

3. Letter of Appreciation for Oro Valley Police Department

AZ Post Appreciation

CALL TO AUDIENCE

Oro Valley resident Denise Rose requested support for the U.S. Council of Mayors Resolution which endorsed marriage equality for same sex couples.

Oro Valley resident Bill Adler spoke regarding the Town's public outreach efforts and communications.

Representative Steve Smith spoke on TPT reform and presented Council with a flag that was flown at the Arizona State Capital on September 11, 2013.

PRESENTATIONS

1. Presentation of Certificates to graduates of the Community Academy - Local Governance 101 class

CONSENT AGENDA

A. Minutes - November 6, 2013

11/6/13 Draft Minutes

C. (Re)appointments to various Boards and Commissions

BOA Reappointment Requests

CDRB Reappointment Requests

MPC Reappointment Request

PRAB Reappointment Requests

PZC Reappointment Requests

SWUC Reappointment Requests

WUC Reappointment Request

PRAB Application - Alison Sutton-Ryan

WUC Application - Javier Arriaga

WUC Application - Anne Campbell

D. Approval of Model Home Architecture to Fulfill the La Reserve Planned Area Development (PAD) Standards for the Pusch Ridge Subdivision Located in La Reserve

Attachment 1 - Applicant's Submittal

Attachment 2 - Location Map

Attachment 3 - Subdivsion Map

Attachment 4 - CDRB Staff Report

Attachment 5 - Association Approval Letter

E. Resolution No. (R)13-68, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund overtime and mileage under the Operation Stonegarden program

(R)13-68 Fund Overtime and Mileage

Subgrantee Agreement OT/Mileage

F. Resolution No. (R)13-69, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of equipment under the Operation Stonegarden program

(R)13-69 Funding Purchase of Equipment

Equipment Subrantee Agreement

B. Approval of 2014 Regular Town Council Meeting Schedule

Draft 2014 TC Meeting Schedule

REGULAR AGENDA

1. PUBLIC HEARING: ADOPTING THE 2013-2023 LAND USE ASSUMPTIONS AND INFRASTRUCTURE IMPROVEMENT PLANS FOR THE TOWN'S DEVELOPMENT IMPACT FEE UPDATE STUDIES COVERING PARKS, POLICE, TRANSPORTATION, ALTERNATIVE WATER SYSTEM AND POTABLE WATER SYSTEM DEVELOPMENT IMPACT FEES

Duncan Assoc Non Utility Impact Fee Draft Study

CH2M HILL Water Impact Fee Draft Study

2. *RESOLUTION NO. (R)13-70, AUTHORIZING THE EXECUTION OF A JOINDER AGREEMENT WITH THE ELECTED OFFICIALS' RETIREMENT PLAN AND PAYMENT OF THE UNFUNDED LIABILITY TO PURCHASE CREDITED SERVICE FOR CURRENT COUNCILMEMBERS

(R)13-70 Elected Officials Retirement Plan

Joinder Agreement

Actuarial Study

INFORMATIONAL ITEMS

1. Councilmember Snider Trip Report (Nov. 3-6, 2013)

2. Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

3. Letter of Appreciation for Oro Valley Police Department

A. Minutes - November 6, 2013

C. (Re)appointments to various Boards and Commissions

D. Approval of Model Home Architecture to Fulfill the La Reserve Planned Area Development (PAD) Standards for the Pusch Ridge Subdivision Located in La Reserve

E. Resolution No. (R)13-68, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund overtime and mileage under the Operation Stonegarden program

F. Resolution No. (R)13-69, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of equipment under the Operation Stonegarden program

Dec 04, 2013 Town Council Regular Session

INFORMATIONAL ITEMS

1. Councilmember Snider Trip Report (Nov. 3-6, 2013)

2. Councilmember Zinkin Trip Report (Nov. 12-16, 2013)

3. Letter of Appreciation for Oro Valley Police Department

A. Minutes - November 6, 2013

C. (Re)appointments to various Boards and Commissions

D. Approval of Model Home Architecture to Fulfill the La Reserve Planned Area Development (PAD) Standards for the Pusch Ridge Subdivision Located in La Reserve

E. Resolution No. (R)13-68, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund overtime and mileage under the Operation Stonegarden program

F. Resolution No. (R)13-69, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of equipment under the Operation Stonegarden program

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