INFORMATIONAL ITEMS

1. Public Safety Providers Quarterly Reports

Public Safety Providers Quarterly Reports - OVPD

Public Safety Providers Quarterly Reports - Fire

2. Letter of Appreciation for Oro Valley Police Department

Certificate of Appreciation

CALL TO AUDIENCE

PRESENTATIONS

1. Presentation of recently completed Your Voice, Our Future phone survey results

Your Voice, Our Future Project Phone Survey Results

CONSENT AGENDA

B. Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2013 - September 30, 2013

Chamber FPA

Chamber First Quarter Report

C. Visit Tucson Quarterly Report: July 1, 2013 - September 30, 2013

MTCVB FPA

Visit Tucson First Quarter Report

A. Fiscal Year 2013/14 Financial Update through September 2013

Attachment A - Gen Fund

Attachment B - HW Fund

Attachment C - Bed Tax Fund

Attachment D - Summary All Funds

REGULAR AGENDA

1. PUBLIC HEARING: ORDINANCE NO. (O)13-21, APPROVING A REZONING REQUEST FOR THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF TANGERINE ROAD AND LA CHOLLA BLVD KNOWN AS MERCADO MANDARINA FROM SINGLE FAMILY RESIDENTIAL (R1-144) TO NEIGHBORHOOD COMMERCIAL (C-N) AND COMMERCIAL (C-1)

Attachment 1 - (O)13-21 Mercado Mandarina Rezoning

Attachment 2 - Existing Zoning

Attachment 3 - Location Map

Attachment 4 - Proposed Zoning

Attachment 5 - Tentative Site Plan

Attachment 6 - 10/15/13 PZC Staff Report

Attachment 7 - 10/15/13 PZC Draft Minutes

Attachment 8 - 7/18/13 Neighborhood Meeting Summary Notes

Attachment 9 - Applicant's Site Analysis

2. RESOLUTION NO. (R)13-66, PROVIDING NOTICE OF INTENT TO INCREASE WATER RATES, FEES AND CHARGES FOR THE ORO VALLEY WATER UTILITY

(R)13-66 NOI to Increase Water Rates

Water Rates Analysis

3. DISCUSSION AND POSSIBLE ACTION TO INITIATE AN ORDINANCE LOWERING THE UTILITY TAX

4. *RESOLUTION NO. (R)13-67, REPEALING AND REPLACING PERSONNEL POLICIES 2, DEFINITIONS OF TERMS; 9, PROBATIONARY PERIODS; 10, ATTENDANCE AND LEAVES; 11, DISCIPLINE; 16, NEPOTISM; 23, DRUG FREE WORKPLACE; 26, COMPUTER USAGE; E-MAIL USE, RETENTION, & STORAGE; AND INTERNET POLICY; AND, 29, CONFLICT OF INTEREST (Item #4 removed from the agenda on 11/14/13 at 3:00 p.m.)

(R)13-67 Amending OV Personnel Manual

Policy 2

2-boldstrikethrough

Policy 9

9-boldstrikethrough

Policy 10

10-boldstrikethrough

Policy 11

11-boldstrikethrough

Policy 16

16-boldstrikethrough

Policy 23

23-boldstrikethrough

Policy 26

26-boldstrikethrough

Policy 29

29-boldstrikethrough

employee comments

employee comments 2

employee comments 3

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Nov 20, 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

Mayor Hiremath led the audience in the Pledge of Allegiance.

UPCOMING MEETING ANNOUNCEMENTS

Communications Administrator Misti Nowak announced the upcoming Town meetings and events.

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

INFORMATIONAL ITEMS

1. Public Safety Providers Quarterly Reports

Public Safety Providers Quarterly Reports - OVPD

Public Safety Providers Quarterly Reports - Fire

2. Letter of Appreciation for Oro Valley Police Department

Certificate of Appreciation

CALL TO AUDIENCE

PRESENTATIONS

1. Presentation of recently completed Your Voice, Our Future phone survey results

Your Voice, Our Future Project Phone Survey Results

CONSENT AGENDA

B. Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2013 - September 30, 2013

Chamber FPA

Chamber First Quarter Report

C. Visit Tucson Quarterly Report: July 1, 2013 - September 30, 2013

MTCVB FPA

Visit Tucson First Quarter Report

A. Fiscal Year 2013/14 Financial Update through September 2013

Attachment A - Gen Fund

Attachment B - HW Fund

Attachment C - Bed Tax Fund

Attachment D - Summary All Funds

REGULAR AGENDA

1. PUBLIC HEARING: ORDINANCE NO. (O)13-21, APPROVING A REZONING REQUEST FOR THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF TANGERINE ROAD AND LA CHOLLA BLVD KNOWN AS MERCADO MANDARINA FROM SINGLE FAMILY RESIDENTIAL (R1-144) TO NEIGHBORHOOD COMMERCIAL (C-N) AND COMMERCIAL (C-1)

Attachment 1 - (O)13-21 Mercado Mandarina Rezoning

Attachment 2 - Existing Zoning

Attachment 3 - Location Map

Attachment 4 - Proposed Zoning

Attachment 5 - Tentative Site Plan

Attachment 6 - 10/15/13 PZC Staff Report

Attachment 7 - 10/15/13 PZC Draft Minutes

Attachment 8 - 7/18/13 Neighborhood Meeting Summary Notes

Attachment 9 - Applicant's Site Analysis

2. RESOLUTION NO. (R)13-66, PROVIDING NOTICE OF INTENT TO INCREASE WATER RATES, FEES AND CHARGES FOR THE ORO VALLEY WATER UTILITY

(R)13-66 NOI to Increase Water Rates

Water Rates Analysis

3. DISCUSSION AND POSSIBLE ACTION TO INITIATE AN ORDINANCE LOWERING THE UTILITY TAX

4. *RESOLUTION NO. (R)13-67, REPEALING AND REPLACING PERSONNEL POLICIES 2, DEFINITIONS OF TERMS; 9, PROBATIONARY PERIODS; 10, ATTENDANCE AND LEAVES; 11, DISCIPLINE; 16, NEPOTISM; 23, DRUG FREE WORKPLACE; 26, COMPUTER USAGE; E-MAIL USE, RETENTION, & STORAGE; AND INTERNET POLICY; AND, 29, CONFLICT OF INTEREST (Item #4 removed from the agenda on 11/14/13 at 3:00 p.m.)

(R)13-67 Amending OV Personnel Manual

Policy 2

2-boldstrikethrough

Policy 9

9-boldstrikethrough

Policy 10

10-boldstrikethrough

Policy 11

11-boldstrikethrough

Policy 16

16-boldstrikethrough

Policy 23

23-boldstrikethrough

Policy 26

26-boldstrikethrough

Policy 29

29-boldstrikethrough

employee comments

employee comments 2

employee comments 3

INFORMATIONAL ITEMS

1. Public Safety Providers Quarterly Reports

2. Letter of Appreciation for Oro Valley Police Department

B. Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2013 - September 30, 2013

C. Visit Tucson Quarterly Report: July 1, 2013 - September 30, 2013

Nov 20, 2013 Town Council Regular Session

INFORMATIONAL ITEMS

1. Public Safety Providers Quarterly Reports

2. Letter of Appreciation for Oro Valley Police Department

B. Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2013 - September 30, 2013

C. Visit Tucson Quarterly Report: July 1, 2013 - September 30, 2013

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