Agenda

REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION - Pursuant to ARS 38-431.03 (A) (1) for discussion and consideration of a possible personnel action against Councilmember Zinkin and 38-431.03 (A) (3) for legal advice regarding same

*OPEN SESSION - DISCUSSION AND POSSIBLE ACTION REGARDING PERSONNEL ACTION AGAINST COUNCILMEMBER ZINKIN
(Item updated on 11/17/15 at 4:45 p.m.) Click to View

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS
• Spotlight on Youth

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

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 - October 28 and November 4, 2015 Click to View

B.

Visit Tucson Quarterly Report: July 1, 2015 - September 30, 2015 Click to View

C.

Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2015 - September 30, 2015 Click to View

D.

Fiscal Year 2015/16 Financial Update through August 2015 Click to View

E.

Approval of conceptual public art for the Stone Canyon Golf Clubhouse, located near the northern terminus of Hohokam Village Place in Rancho Vistoso Click to View

F.

Resolution No. (R)15-67, authorizing and approving Amendment 3 to Addendum 1 of the Intergovernmental Agreement between the Town of Oro Valley and the City of Tucson telating to effluent and reclaimed water
Click to View

G.

Consent for the Town Manager, Human Resources Director and Town Attorney to take action as was discussed in Executive Session
Click to View

H.

Resolution No. (R)15-69 declaring and adopting the results of the Oro Valley Recall Election held on November 3, 2015 (**Item updated on 11/12/15 at 4:00 p.m.) Click to View

REGULAR AGENDA

1.

AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS

A.

RESOLUTION NO. (R)15-68, DECLARING THE PROPOSED AMENDMENTS TO VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATING TO SENIOR CARE FACILITIES, PROVIDED AS EXHIBIT "A" WITHIN THE ATTACHED RESOLUTION AND FILED WITH THE TOWN CLERK, A PUBLIC RECORD Click to View

B.

PUBLIC HEARING: ORDINANCE NO. (O)15-16, AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS Click to View

2.

MOTION FOR RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF ORDINANCE NO. (O)15-14, PROVIDING FOR AMENDMENTS TO THE NAKOMA SKY PLANNED AREA DEVELOPMENT (PAD), THE PROPOSED AMENDMENTS INCLUDE ADOPTION OF A REVISED TENTATIVE DEVELOPMENT PLAN AND CHANGES TO THE ARCHITECTURAL CONCEPT FOR THE PLANNED SENIOR CARE FACILITY ON 77 ACRES LOCATED AT THE SOUTHEAST CORNER OF 1^ST AVENUE AND NARANJA DRIVE Click to View

3.

MOTION FOR RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF THE CONSENT FOR THE TOWN MANAGER TO TAKE THE NECESSARY ACTIONS TO COMPLETE THE ACQUISITION OF REAL PROPERTY NEAR THE AREA OF MAGEE AND ORACLE ROADS Click to View

a.

IF MOTION FOR RECONSIDERATION IS APPROVED: RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF THE CONSENT FOR THE TOWN MANAGER TO TAKE THE NECESSARY ACTIONS TO COMPLETE THE ACQUISITION OF REAL PROPERTY NEAR THE AREA OF MAGEE AND ORACLE ROADS 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: 11/10/15 at 5:00 p.m. by mrs

AMENDED AGENDA POSTED: 11/16/15 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
*AMENDED (11/16/15, 2:30 PM) AGENDA ORO VALLEY TOWN COUNCIL REGULAR SESSION November 18, 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) (1) for discussion and consideration of a possible personnel action against Councilmember Zinkin and 38-431.03 (A) (3) for legal advice regarding same

OPEN SESSION - DISCUSSION AND POSSIBLE ACTION REGARDING PERSONNEL ACTION AGAINST COUNCILMEMBER ZINKIN (Item updated on 11/17/15 at 4:45 p.m.) Click to View*

REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS • Spotlight on Youth

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

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 - October 28 and November 4, 2015 Click to View

	B.		Visit Tucson Quarterly Report: July 1, 2015 - September 30, 2015 Click to View

	C.		Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2015 - September 30, 2015 Click to View

	D.		Fiscal Year 2015/16 Financial Update through August 2015 Click to View

	E.		Approval of conceptual public art for the Stone Canyon Golf Clubhouse, located near the northern terminus of Hohokam Village Place in Rancho Vistoso Click to View

	F.		Resolution No. (R)15-67, authorizing and approving Amendment 3 to Addendum 1 of the Intergovernmental Agreement between the Town of Oro Valley and the City of Tucson telating to effluent and reclaimed water Click to View

	G.		Consent for the Town Manager, Human Resources Director and Town Attorney to take action as was discussed in Executive Session Click to View

	H.		Resolution No. (R)15-69 declaring and adopting the results of the Oro Valley Recall Election held on November 3, 2015 (*Item updated on 11/12/15 at 4:00 p.m.) Click to View*

REGULAR AGENDA

	1.		AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS

		A.	RESOLUTION NO. (R)15-68, DECLARING THE PROPOSED AMENDMENTS TO VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATING TO SENIOR CARE FACILITIES, PROVIDED AS EXHIBIT "A" WITHIN THE ATTACHED RESOLUTION AND FILED WITH THE TOWN CLERK, A PUBLIC RECORD Click to View

		B.	PUBLIC HEARING: ORDINANCE NO. (O)15-16, AMENDING VARIOUS SECTIONS OF THE ORO VALLEY ZONING CODE REVISED (OVZCR) (27.7.E.6.B; 23.8B; 25.1.E; 27.7D; 27.7.G.4.e; ADDING 25.1X; 27.10.D.3; 2.1.P.1) RELATED TO SENIOR CARE USES INCLUDING AMENDMENTS TO DEFINITIONS, ALLOWABLE ZONING DISTRICTS AND DEVELOPMENT STANDARDS Click to View

	2.		MOTION FOR RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF ORDINANCE NO. (O)15-14, PROVIDING FOR AMENDMENTS TO THE NAKOMA SKY PLANNED AREA DEVELOPMENT (PAD), THE PROPOSED AMENDMENTS INCLUDE ADOPTION OF A REVISED TENTATIVE DEVELOPMENT PLAN AND CHANGES TO THE ARCHITECTURAL CONCEPT FOR THE PLANNED SENIOR CARE FACILITY ON 77 ACRES LOCATED AT THE SOUTHEAST CORNER OF 1^ST AVENUE AND NARANJA DRIVE Click to View

	3.		MOTION FOR RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF THE CONSENT FOR THE TOWN MANAGER TO TAKE THE NECESSARY ACTIONS TO COMPLETE THE ACQUISITION OF REAL PROPERTY NEAR THE AREA OF MAGEE AND ORACLE ROADS Click to View

		a.	IF MOTION FOR RECONSIDERATION IS APPROVED: RECONSIDERATION OF THE NOVEMBER 4, 2015 APPROVAL OF THE CONSENT FOR THE TOWN MANAGER TO TAKE THE NECESSARY ACTIONS TO COMPLETE THE ACQUISITION OF REAL PROPERTY NEAR THE AREA OF MAGEE AND ORACLE ROADS 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: 11/10/15 at 5:00 p.m. by mrs AMENDED AGENDA POSTED: 11/16/15 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.