EXECUTIVE SESSION - To receive legal advice pursuant to ARS 38-431.03(A)(3) regarding Council chambers security and pursuant to ARS 38-431.03(A)(2) to discuss confidential records

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

CALL TO AUDIENCE

Oro Valley resident Elizabeth Snyder

Oro Valley resident Bob Hefner

CONSENT AGENDA

B. Resolution No. (R)15-01, authorizing the filing of an application with the Arizona Power Authority for the 2017 Hoover Dam power reallocation

(R)15-01 - APA Hoover Application

C. Resolution No. (R)15-02, 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)15-02 - OT & Mileage SubGrantee Agreement

140420-01 Stonegarden OT

D. Resolution No. (R)15-03, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of hand-held thermal imaging equipment under the Operation Stonegarden program

(R)15-03 - Stonegarden Equipment Agreement

140420-02 Equipment

A. Minutes - December 10, 2014

12-10-14 Draft Minutes

E. Resolution No. (R)15-04, approving the annual Legislative Agenda of the Town and protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

(R)15-04 Annual Legislative Agenda

Legislative Agenda Summary

League Resolutions

52nd Legislature

F. Resolution No. (R)15-05, approving changes to the 2014 Bond Election proposed project known as the Oro Valley Business Accelerator to meet the needs of the 2015 Bond Election proposed project

(R)15-05 - OV Business Accelerator

Letters of Support

Chamber Letter of Support

Accelerator DRAFT Concept & Location

REGULAR AGENDA

1. REQUEST TO MODIFY THE CONDITIONS OF APPROVAL TO ELIMINATE THE EXPIRATION DATE, DEFINE THE LOCATION, QUANTITY AND DURATION OF EACH EVENT AND LIMIT THE NUMBER OF VEHICLES RELATED TO THE SALES OF RECREATIONAL VEHICLES AT THE ORO VALLEY MARKETPLACE

Attachment 1 Conditions of Approval

Attachment 2 Applicants Submittal

Attachment 3 Applicants Site Plan

2. AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED AS IT RELATES TO SENIOR CARE USES

a. RESOLUTION NO. (R)15-06, DECLARING THE PROPOSED AMENDMENTS TO VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED RELATING TO SENIOR CARE, PROVIDED AS EXHIBIT "A" WITHIN THE ATTACHED RESOLUTION AND FILED WITH THE TOWN CLERK, A PUBLIC RECORD

(R)15-06 Zoning Code Amendments Relating to Senior Care

b. PUBLIC HEARING: ORDINANCE NO. (O)15-01, AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS

(O)15-01 Zoning Code Amendments - Senior Care

Attachment 2 - Existing Recreational Area Code

Attachment 3 - Planning and Zoning Commission Staff Report

Attachment 4 - Industry and Resident Comments

Attachment 5 - Draft Planning and ZOning Commission Minutes

3. PUBLIC HEARING: RESOLUTION NO. (R)15-07, AUTHORIZING AND APPROVING INCREASES IN THE WATER RATES, FEES AND CHARGES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)15-07 Water Utility Rate Increases

Exhibit 'A' - Rates

Water Rates Analysis Report

4. DISCUSSION AND POSSIBLE DIRECTION REGARDING A COUNCIL RULE FOR PRESENTATIONS FROM COUNCILMEMBERS

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Jan 07, 2015 Town Council Regular Session

Full agenda
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REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION - To receive legal advice pursuant to ARS 38-431.03(A)(3) regarding Council chambers security and pursuant to ARS 38-431.03(A)(2) to discuss confidential records

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

CALL TO AUDIENCE

Oro Valley resident Elizabeth Snyder

Oro Valley resident Bob Hefner

CONSENT AGENDA

B. Resolution No. (R)15-01, authorizing the filing of an application with the Arizona Power Authority for the 2017 Hoover Dam power reallocation

(R)15-01 - APA Hoover Application

C. Resolution No. (R)15-02, 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)15-02 - OT & Mileage SubGrantee Agreement

140420-01 Stonegarden OT

D. Resolution No. (R)15-03, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of hand-held thermal imaging equipment under the Operation Stonegarden program

(R)15-03 - Stonegarden Equipment Agreement

140420-02 Equipment

A. Minutes - December 10, 2014

12-10-14 Draft Minutes

E. Resolution No. (R)15-04, approving the annual Legislative Agenda of the Town and protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

(R)15-04 Annual Legislative Agenda

Legislative Agenda Summary

League Resolutions

52nd Legislature

F. Resolution No. (R)15-05, approving changes to the 2014 Bond Election proposed project known as the Oro Valley Business Accelerator to meet the needs of the 2015 Bond Election proposed project

(R)15-05 - OV Business Accelerator

Letters of Support

Chamber Letter of Support

Accelerator DRAFT Concept & Location

REGULAR AGENDA

1. REQUEST TO MODIFY THE CONDITIONS OF APPROVAL TO ELIMINATE THE EXPIRATION DATE, DEFINE THE LOCATION, QUANTITY AND DURATION OF EACH EVENT AND LIMIT THE NUMBER OF VEHICLES RELATED TO THE SALES OF RECREATIONAL VEHICLES AT THE ORO VALLEY MARKETPLACE

Attachment 1 Conditions of Approval

Attachment 2 Applicants Submittal

Attachment 3 Applicants Site Plan

2. AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED AS IT RELATES TO SENIOR CARE USES

a. RESOLUTION NO. (R)15-06, DECLARING THE PROPOSED AMENDMENTS TO VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED RELATING TO SENIOR CARE, PROVIDED AS EXHIBIT "A" WITHIN THE ATTACHED RESOLUTION AND FILED WITH THE TOWN CLERK, A PUBLIC RECORD

(R)15-06 Zoning Code Amendments Relating to Senior Care

b. PUBLIC HEARING: ORDINANCE NO. (O)15-01, AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS

(O)15-01 Zoning Code Amendments - Senior Care

Attachment 2 - Existing Recreational Area Code

Attachment 3 - Planning and Zoning Commission Staff Report

Attachment 4 - Industry and Resident Comments

Attachment 5 - Draft Planning and ZOning Commission Minutes

3. PUBLIC HEARING: RESOLUTION NO. (R)15-07, AUTHORIZING AND APPROVING INCREASES IN THE WATER RATES, FEES AND CHARGES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)15-07 Water Utility Rate Increases

Exhibit 'A' - Rates

Water Rates Analysis Report

B. Resolution No. (R)15-01, authorizing the filing of an application with the Arizona Power Authority for the 2017 Hoover Dam power reallocation

C. Resolution No. (R)15-02, 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

D. Resolution No. (R)15-03, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of hand-held thermal imaging equipment under the Operation Stonegarden program

Jan 07, 2015 Town Council Regular Session

B. Resolution No. (R)15-01, authorizing the filing of an application with the Arizona Power Authority for the 2017 Hoover Dam power reallocation

C. Resolution No. (R)15-02, 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

D. Resolution No. (R)15-03, authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of hand-held thermal imaging equipment under the Operation Stonegarden program

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