1. Letters of Appreciation for Oro Valley Police Department

Letters of Appreciation

Thank you card

CALL TO AUDIENCE

Fire Chief Ed Wilkerson gave a brief overview of the Mountain Vista Fire District. Chief Wilkerson introduced the new Battalion Chiefs for Mountain Vista Fire District, Mr. Mike Price and Mr. Darin Reid.

CONSENT AGENDA

A. Minutes - April 2, 2014

E. Resolution No. (R)14-20, authorizing and approving Amendment Number 1 to the intergovernmental agreement between the Town of Oro Valley, the Town of Marana and Pima County for the design and construction of roadway improvements to Tangerine Road from Dove Mountain Boulevard/Twin Peaks Road to La Canada Drive

H. Resolution No. (R)14-21, approving Oro Valley Historical Society License Agreement Amendment

J. Resolution No. (R)14-23, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) subscriber services

M. Resolution No. (R)14-26, authorizing and approving a grant contract between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding to provide Northwestern University Collision Investigation Training to be hosted by the Town of Oro Valley Police Department

B. Fiscal Year 2013/14 Financial Update through February 2014

C. Appointments to the Conceptual Design Review Board (CDRB)

D. Appointment to the Parks and Recreation Advisory Board (PRAB)

F. Request for approval of a Final Plat Amendment for Steam Pump Village, Phase 3, Lot 1, located near the intersection of Steam Pump Way and N. Oracle Road

G. Request for modification of a Conceptual Site Plan Condition of Approval related to provision of sidewalks for Phase I of the Enclave at Stone Canyon subdivision, located north of Tortolita Mountain Circle and east of Hohokam Village Place

I. Resolution No. (R)14-22, adopting the Pima County Community Wildfire Protection Plan as the official Town plan

K. Resolution No. (R)14-24, authorizing and approving an Intergovernmental Agreement (IGA) among the parties that form the Pima County/Tucson Metropolitan Counter Narcotics Alliance (CNA) a law enforcement task force. CNA members include: Tucson Police Department, Arizona Department of Public Safety, University of Arizona Police Department, Oro Valley Police Department, Marana Police Department and Sahuarita Police Department.

L. Resolution No. (R)14-25, authorizing and approving a grant contract between the Oro Valley Police Department and the Governorâ€™s Office of Highway Safety (GOHS) for funding of one (1) DUI Enforcement SUV to enhance DUI enforcement in the Town of Oro Valley

REGULAR AGENDA

1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CHUY'S MESQUITE BROILER LOCATED AT 8195 N. ORACLE ROAD #105

2. REQUEST FOR APPROVAL OF CONCEPTUAL SITE PLAN FOR A 118 LOT SUBDIVISION ON 131 ACRES KNOWN AS SAGUAROS VIEJOS, LOCATED ON THE NORTHWEST CORNER OF NARANJA DRIVE AND LA CHOLLA BOULEVARD

3. DISCUSSION AND POSSIBLE ACTION TO INITIATE THE 60-DAY PUBLIC NOTICE PROCESS FOR A FUTURE DISCUSSION REGARDING REVENUE OPTIONS

4. PUBLIC HEARING: LOCAL ALTERNATIVE EXPENDITURE LIMITATION ELECTION (HOME RULE OPTION)

RECESS REGULAR SESSION

Mayor Hiremath recessed the Regular Session at 8:10 p.m.

CONVENE SPECIAL SESSION

Mayor Hiremath convened the Special Session at 8:10 p.m.

CALL TO ORDER

1. RESOLUTION NO. (R)14-27, A RESOLUTION OF THE TOWN OF ORO VALLEY PROPOSING AN EXTENSION OF THE ALTERNATIVE EXPENDITURE LIMITATION (HOME RULE OPTION)

ADJOURN SPECIAL SESSION

Mayor Hiremath adjorned the Special Session at 8:13 p.m.

RECONVENE REGULAR SESSION

Mayor Hiremath reconvened the Regular Session at 8:13 p.m.

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

Oro Valley resident Bill Adler was concerned with the Conceptual Site Plan process.

ADJOURNMENT

Apr 16, 2014 Town Council Regular Session

Full agenda
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REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

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

ROLL CALL

INFORMATIONAL ITEMS

1. Letters of Appreciation for Oro Valley Police Department

Letters of Appreciation

Thank you card

CALL TO AUDIENCE

CONSENT AGENDA

A. Minutes - April 2, 2014

E. Resolution No. (R)14-20, authorizing and approving Amendment Number 1 to the intergovernmental agreement between the Town of Oro Valley, the Town of Marana and Pima County for the design and construction of roadway improvements to Tangerine Road from Dove Mountain Boulevard/Twin Peaks Road to La Canada Drive

H. Resolution No. (R)14-21, approving Oro Valley Historical Society License Agreement Amendment

J. Resolution No. (R)14-23, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) subscriber services

M. Resolution No. (R)14-26, authorizing and approving a grant contract between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding to provide Northwestern University Collision Investigation Training to be hosted by the Town of Oro Valley Police Department

B. Fiscal Year 2013/14 Financial Update through February 2014

C. Appointments to the Conceptual Design Review Board (CDRB)

D. Appointment to the Parks and Recreation Advisory Board (PRAB)

F. Request for approval of a Final Plat Amendment for Steam Pump Village, Phase 3, Lot 1, located near the intersection of Steam Pump Way and N. Oracle Road

G. Request for modification of a Conceptual Site Plan Condition of Approval related to provision of sidewalks for Phase I of the Enclave at Stone Canyon subdivision, located north of Tortolita Mountain Circle and east of Hohokam Village Place

I. Resolution No. (R)14-22, adopting the Pima County Community Wildfire Protection Plan as the official Town plan

K. Resolution No. (R)14-24, authorizing and approving an Intergovernmental Agreement (IGA) among the parties that form the Pima County/Tucson Metropolitan Counter Narcotics Alliance (CNA) a law enforcement task force. CNA members include: Tucson Police Department, Arizona Department of Public Safety, University of Arizona Police Department, Oro Valley Police Department, Marana Police Department and Sahuarita Police Department.

L. Resolution No. (R)14-25, authorizing and approving a grant contract between the Oro Valley Police Department and the Governorâ€™s Office of Highway Safety (GOHS) for funding of one (1) DUI Enforcement SUV to enhance DUI enforcement in the Town of Oro Valley

REGULAR AGENDA

1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CHUY'S MESQUITE BROILER LOCATED AT 8195 N. ORACLE ROAD #105

2. REQUEST FOR APPROVAL OF CONCEPTUAL SITE PLAN FOR A 118 LOT SUBDIVISION ON 131 ACRES KNOWN AS SAGUAROS VIEJOS, LOCATED ON THE NORTHWEST CORNER OF NARANJA DRIVE AND LA CHOLLA BOULEVARD

3. DISCUSSION AND POSSIBLE ACTION TO INITIATE THE 60-DAY PUBLIC NOTICE PROCESS FOR A FUTURE DISCUSSION REGARDING REVENUE OPTIONS

4. PUBLIC HEARING: LOCAL ALTERNATIVE EXPENDITURE LIMITATION ELECTION (HOME RULE OPTION)

RECESS REGULAR SESSION

Mayor Hiremath recessed the Regular Session at 8:10 p.m.

CONVENE SPECIAL SESSION

Mayor Hiremath convened the Special Session at 8:10 p.m.

CALL TO ORDER

1. RESOLUTION NO. (R)14-27, A RESOLUTION OF THE TOWN OF ORO VALLEY PROPOSING AN EXTENSION OF THE ALTERNATIVE EXPENDITURE LIMITATION (HOME RULE OPTION)

ADJOURN SPECIAL SESSION

Mayor Hiremath adjorned the Special Session at 8:13 p.m.

RECONVENE REGULAR SESSION

Mayor Hiremath reconvened the Regular Session at 8:13 p.m.

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

Oro Valley resident Bill Adler was concerned with the Conceptual Site Plan process.

1. Letters of Appreciation for Oro Valley Police Department

A. Minutes - April 2, 2014

H. Resolution No. (R)14-21, approving Oro Valley Historical Society License Agreement Amendment

J. Resolution No. (R)14-23, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) subscriber services

Apr 16, 2014 Town Council Regular Session

1. Letters of Appreciation for Oro Valley Police Department

A. Minutes - April 2, 2014

H. Resolution No. (R)14-21, approving Oro Valley Historical Society License Agreement Amendment

J. Resolution No. (R)14-23, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) subscriber services

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