Agenda

REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3) and 38-431.03(A)(4) in order to receive legal advice, consider its position and instruct its attorneys regarding the Arrett/Lamonna litigation

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

The Mayor and Council may consider and/or take action on the items listed below:

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

INFORMATIONAL ITEMS

1.

Letter of Appreciation - Oro Valley Police Department Click to View

CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.

CONSENT AGENDA
(Consideration and/or possible action)

A.

Minutes - February 18, 2015 Click to View

B.

Request for approval of a final plat for Block 4 of the Maracay at Vistoso subdivision, located northeast of the intersection of Pebble Creek Drive and La Canada Drive Click to View

C.

Resolution No. (R)15-17, authorizing and approving an Intergovernmental Agreement (IGA) between the City of Phoenix Police Department and the Town of Oro Valley Police Department for the Arizona Internet Crimes Against Children Task Force Click to View

D.

Resolution No. (R)15-18, 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
Click to View

E.

Resolution No. (R)15-19, authorizing and approving Town of Oro Valley projects under consideration for inclusion in a future Pima County general obligation bond election Click to View

REGULAR AGENDA

1.

FISCAL YEAR 2014/15 MID-YEAR FINANCIAL UPDATE Click to View

2.

DISCUSSION AND POSSIBLE APPROVAL OF A REVISED MASTER SIGN PROGRAM FOR THE ORO VALLEY MARKETPLACE TO ALLOW WALL SIGNS ON BUILDING ELEVATIONS FACING ORACLE AND TANGERINE ROADS Click to View

3.

PUBLIC HEARING: ORDINANCE NO. (O)15-07, REZONING 16.3 ACRES NEAR THE NORTHWEST CORNER OF LA CAÑADA DRIVE AND TANGERINE ROAD FROM R1-144 TO R1-7 AND APPROVING ONE ESL FLEXIBLE DESIGN OPTION FOR A MODIFIED REVIEW PROCESS
Click to View

4.

DISCUSSION AND POSSIBLE ACTION TO AMEND THE FY 2014/15 ADOPTED BUDGET TO ACCOUNT FOR THE NEW ORO VALLEY COMMUNITY AND RECREATION CENTER AND GOLF AND TENNIS OPERATIONS ASSOCIATED WITH THE ACQUISITION OF THE EL CONQUISTADOR COUNTRY CLUB AND GOLF COURSES Click to View

5.

RESOLUTION NO. (R)15-20, AMENDING THE EXISTING PARKS & RECREATION FEE SCHEDULE TO INCLUDE THE ORO VALLEY COMMUNITY & RECREATION CENTER AND EL CONQUISTADOR GOLF DAILY USAGE FEES Click to View

6.

DISCUSSION AND POSSIBLE DIRECTION REGARDING THE PROCESS OF SETTING USER FEES FOR THE ORO VALLEY PARKS AND RECREATION DEPARTMENT Click to View

FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas. Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H)

CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.

ADJOURNMENT

POSTED: 2/25/15 at 5:00 p.m. by mrs

When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00p.m.

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700.

INSTRUCTIONS TO SPEAKERS

Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Town Council during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair.

If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card.

Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing.

1. For the record, please state your name and whether or not you are a Town resident.
2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will only be allowed to address the Council once regarding the topic being discussed.
3. Please limit your comments to 3 minutes.
4. During “Call to Audience” you may address the Council on any issue you wish.
5. Any member of the public speaking must speak in a courteous and respectful manner to those present.

Thank you for your cooperation.

DOWNLOAD PDF PACKET PRINT AGENDA READING MODE RETURN TO THE SEARCH PAGE
AGENDA ORO VALLEY TOWN COUNCIL REGULAR SESSION March 4, 2015 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE


REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3) and 38-431.03(A)(4) in order to receive legal advice, consider its position and instruct its attorneys regarding the Arrett/Lamonna litigation

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

The Mayor and Council may consider and/or take action on the items listed below: ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

INFORMATIONAL ITEMS

	1.	Letter of Appreciation - Oro Valley Police Department Click to View

CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.

CONSENT AGENDA (Consideration and/or possible action)

	A.	Minutes - February 18, 2015 Click to View

	B.	Request for approval of a final plat for Block 4 of the Maracay at Vistoso subdivision, located northeast of the intersection of Pebble Creek Drive and La Canada Drive Click to View

	C.	Resolution No. (R)15-17, authorizing and approving an Intergovernmental Agreement (IGA) between the City of Phoenix Police Department and the Town of Oro Valley Police Department for the Arizona Internet Crimes Against Children Task Force Click to View

	D.	Resolution No. (R)15-18, 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 Click to View

	E.	Resolution No. (R)15-19, authorizing and approving Town of Oro Valley projects under consideration for inclusion in a future Pima County general obligation bond election Click to View

REGULAR AGENDA

	1.	FISCAL YEAR 2014/15 MID-YEAR FINANCIAL UPDATE Click to View

	2.	DISCUSSION AND POSSIBLE APPROVAL OF A REVISED MASTER SIGN PROGRAM FOR THE ORO VALLEY MARKETPLACE TO ALLOW WALL SIGNS ON BUILDING ELEVATIONS FACING ORACLE AND TANGERINE ROADS Click to View

	3.	PUBLIC HEARING: ORDINANCE NO. (O)15-07, REZONING 16.3 ACRES NEAR THE NORTHWEST CORNER OF LA CAÑADA DRIVE AND TANGERINE ROAD FROM R1-144 TO R1-7 AND APPROVING ONE ESL FLEXIBLE DESIGN OPTION FOR A MODIFIED REVIEW PROCESS Click to View

	4.	DISCUSSION AND POSSIBLE ACTION TO AMEND THE FY 2014/15 ADOPTED BUDGET TO ACCOUNT FOR THE NEW ORO VALLEY COMMUNITY AND RECREATION CENTER AND GOLF AND TENNIS OPERATIONS ASSOCIATED WITH THE ACQUISITION OF THE EL CONQUISTADOR COUNTRY CLUB AND GOLF COURSES Click to View

	5.	RESOLUTION NO. (R)15-20, AMENDING THE EXISTING PARKS & RECREATION FEE SCHEDULE TO INCLUDE THE ORO VALLEY COMMUNITY & RECREATION CENTER AND EL CONQUISTADOR GOLF DAILY USAGE FEES Click to View

	6.	DISCUSSION AND POSSIBLE DIRECTION REGARDING THE PROCESS OF SETTING USER FEES FOR THE ORO VALLEY PARKS AND RECREATION DEPARTMENT Click to View

FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas. Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H)

CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.

ADJOURNMENT

POSTED: 2/25/15 at 5:00 p.m. by mrs When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00p.m. The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700. INSTRUCTIONS TO SPEAKERS Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Town Council during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card. Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing. 1. For the record, please state your name and whether or not you are a Town resident. 2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will only be allowed to address the Council once regarding the topic being discussed. 3. Please limit your comments to 3 minutes. 4. During “Call to Audience” you may address the Council on any issue you wish. 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.