Video index
REGULAR SESSION AT OR AFTER 4:30 PM
CALL TO ORDER
ROLL CALL
*EXECUTIVE SESSION -
Pursuant to ARS 38-431.03(A)(1) personnel matters - Town Magistrate's annual performance review and Town Manager’s annual performance review and pursuant to ARS 38-431.03 (A)(3) for consultation with their attorneys and pursuant to ARS 38-431.03 (A)(7) for purchase of real property regarding the contracts for purchase of the El Conquistador Country Club and related amenities
Pursuant to A.R.S 38-431.03(A)(1) personnel matters - Town Magistrate's annual performance review and Town Manager’s annual performance review and pursuant to A.R.S. Sections 38-431.03(A)(3), 38-431.03(A)(4) and 38-431.03(A)(7) in order to receive legal advice and in order to consider its position and instruct the Town Attorney and designated representatives regarding communications and the Town's position relating to the El Conquistador Country Club land purchase, contract negotiations regarding same and pending litigation involving Arrett & Lamonna v. Oro Valley
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
INFORMATIONAL ITEMS
1. Councilmember's Garner & Zinkin - NLC Congressional City Conference Trip Report
Councilmember's Garner & Zinkin NLC Congressional City Conference Trip Report
CALL TO AUDIENCE
Oro Valley resident Shirl Lamonna
Oro Valley resident Bill Adler
Oro Valley resident John Barnett
PRESENTATIONS
1. Presentation of $15,000 in support of the Children's Museum of Oro Valley
CONSENT AGENDA
A. Minutes - March 18, 2015
3/18/15 Draft Minutes
B. Appointment to the Parks & Recreation Advisory Board (PRAB)
Application
C. Resolution No. (R)15-26, authorizing the Intergovernmental Transportation Funding Agreement between the Regional Transportation Authority of Pima County and the Town of Oro Valley for improvements to La Cholla Boulevard: Overton Road to Tangerine Road
(R)15-26 RTA La Cholla Improvements
Agreement
Exhibit A
REGULAR AGENDA
2. RESOLUTION NO. (R)15-25, APPROVING THE PARKS & RECREATION DEPARTMENT STRATEGIC FACILITIES PLAN
(R)15-25 Parks & Rec. Strategic Facilities Plan
Strategic Facilities Plan
3. PRESENTATION AND APPROVAL OF THE NARANJA PARK PROGRAMMING AND CONCEPTUAL DESIGN
Conceptual Design
1. CONSIDERATION AND ACCEPTANCE OF THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT, DATED APRIL 2015
2015 WUC ANNUAL REPORT
4. DISCUSSION AND POSSIBLE DIRECTION REGARDING PERSONNEL POLICY 14 - OVERTIME
5. DISCUSSION AND POSSIBLE DIRECTION REGARDING A PROPOSAL FOR A BENEFITS COMMITTEE OR ACTUARY COMMITTEE FOR THE TOWN'S SELF-FUNDED INSURANCE
6. DISCUSSION AND POSSIBLE DIRECTION REGARDING ZONING REQUIREMENTS FOR SIGN BRIGHTNESS
7. DISCUSSION AND POSSIBLE DIRECTION REGARDING POSSIBILITIES OF PAYING BACK GENERAL FUND CONTINGENCY
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
ADJOURNMENT
Apr 01, 2015 Town Council Regular Session
Full agenda
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REGULAR SESSION AT OR AFTER 4:30 PM
CALL TO ORDER
ROLL CALL
*EXECUTIVE SESSION -
Pursuant to ARS 38-431.03(A)(1) personnel matters - Town Magistrate's annual performance review and Town Manager’s annual performance review and pursuant to ARS 38-431.03 (A)(3) for consultation with their attorneys and pursuant to ARS 38-431.03 (A)(7) for purchase of real property regarding the contracts for purchase of the El Conquistador Country Club and related amenities
Pursuant to A.R.S 38-431.03(A)(1) personnel matters - Town Magistrate's annual performance review and Town Manager’s annual performance review and pursuant to A.R.S. Sections 38-431.03(A)(3), 38-431.03(A)(4) and 38-431.03(A)(7) in order to receive legal advice and in order to consider its position and instruct the Town Attorney and designated representatives regarding communications and the Town's position relating to the El Conquistador Country Club land purchase, contract negotiations regarding same and pending litigation involving Arrett & Lamonna v. Oro Valley
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
INFORMATIONAL ITEMS
1. Councilmember's Garner & Zinkin - NLC Congressional City Conference Trip Report
Councilmember's Garner & Zinkin NLC Congressional City Conference Trip Report
CALL TO AUDIENCE
Oro Valley resident Shirl Lamonna
Oro Valley resident Bill Adler
Oro Valley resident John Barnett
PRESENTATIONS
1. Presentation of $15,000 in support of the Children's Museum of Oro Valley
CONSENT AGENDA
A. Minutes - March 18, 2015
3/18/15 Draft Minutes
B. Appointment to the Parks & Recreation Advisory Board (PRAB)
Application
C. Resolution No. (R)15-26, authorizing the Intergovernmental Transportation Funding Agreement between the Regional Transportation Authority of Pima County and the Town of Oro Valley for improvements to La Cholla Boulevard: Overton Road to Tangerine Road
(R)15-26 RTA La Cholla Improvements
Agreement
Exhibit A
REGULAR AGENDA
2. RESOLUTION NO. (R)15-25, APPROVING THE PARKS & RECREATION DEPARTMENT STRATEGIC FACILITIES PLAN
(R)15-25 Parks & Rec. Strategic Facilities Plan
Strategic Facilities Plan
3. PRESENTATION AND APPROVAL OF THE NARANJA PARK PROGRAMMING AND CONCEPTUAL DESIGN
Conceptual Design
1. CONSIDERATION AND ACCEPTANCE OF THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT, DATED APRIL 2015
2015 WUC ANNUAL REPORT
4. DISCUSSION AND POSSIBLE DIRECTION REGARDING PERSONNEL POLICY 14 - OVERTIME
5. DISCUSSION AND POSSIBLE DIRECTION REGARDING A PROPOSAL FOR A BENEFITS COMMITTEE OR ACTUARY COMMITTEE FOR THE TOWN'S SELF-FUNDED INSURANCE
6. DISCUSSION AND POSSIBLE DIRECTION REGARDING ZONING REQUIREMENTS FOR SIGN BRIGHTNESS
7. DISCUSSION AND POSSIBLE DIRECTION REGARDING POSSIBILITIES OF PAYING BACK GENERAL FUND CONTINGENCY
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
ADJOURNMENT
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