*EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3) for the purposes of discussion or consultation for legal advice with the attorneys for the public body regarding existing contracts and obligations with HSL for public facilities

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

Mountain Vista Fire District Fire Chief, Cheryl Horvath

Sanda Schuldmann, volunteer for Compassion & Choices

Oro Valley resident Geri Ottoboni

PRESENTATIONS

1. Presentation - Youth Art Program by the Arts and Culture Ambassadors

CONSENT AGENDA

A. Minutes - December 2, 2015

12/2/15 Draft Minutes

D. Reappointment to the Tucson-Pima County Bicycle Advisory Committee

E. Resolution No. (R)16-01, approving the Town's annual Legislative Agenda, protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

(R)16-01 Legislative Agenda

Attachment 2 - Legislative Agenda Summary

Attachment 3 - League Resolutions

Attachment 4 - 52nd Legislature

B. Fiscal Year 2015/16 Financial Update through October 2015

Attachment A - General Fund

Attachment B - Highway Fund

Attachment C - Bed Tax Fund

Attachment D-1 CC & Golf Fund

Attachment D-2 Troon Cash Flow

Attachment D-3 Troon F&B

Attachment E - Summary All Funds

Attachment F - Gen Fund Local Sales Tax

C. Fiscal Year 2015/16 Financial Update through November 2015

Attachment A - General Fund

Attachment B - Highway Fund

Attachment C - Bed Tax Fund

Attachment D-1 CC & Golf Fund

Attachment D-2 Troon Cash Flow

Attachment D-3 Troon F&B

Attachment E - Summary All Funds

Attachment F - Gen Fund Local Sales Tax

REGULAR AGENDA

1. DISCUSSION AND POSSIBLE DIRECTION ON THE PUBLIC-PRIVATE PARTNERSHIP WITH TOHONO CHUL PARK TO COMPLETE PHASE 1 OF THE 420-SEATED EVENT PAVILION

TCP Meeting Notes

2. PUBLIC HEARING: RESOLUTION NO. (R)16-02, AUTHORIZING AND APPROVING INCREASES IN WATER RATES, FEES AND CHARGES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)16-02 Increasing Water Rates, Fees and Charges FY 2015-16

Exhibit 'A'

Water Rates Analysis Report

3. PUBLIC HEARING: ORDINANCE NO. (O)16-01, REZONING AN EXISTING 26.3 ACRE TOWNHOME DEVELOPMENT LOCATED AT THE NORTHEAST AND SOUTHEAST CORNERS OF MOUNTAIN VISTA DRIVE AND ORACLE ROAD FROM R1-144 TO VERDE CATALINA TOWNHOMES PLANNED AREA DEVELOPMENT (PAD)

(O)16-01 Rezoning Existing 26.3 Acre Townhome Development

Attachment 2 - Location Map

Attachment 3 - General Plan Map

Attachment 4 - Zoning Map

Attachment 5 - General Plan Analysis

Attachment 6 - Zoning Code Analysis

Attachment 7 - Neighborhood Meeting Summary Notes

Attachment 8 - HOA Letters of Support

Attachment 9 - Letter of Concern

Attachment 10 - PZC Staff Report

Attachment 11 - PZC Meeting Minutes

4. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING A MEMORIAL FOR BILL ADLER

5. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO DEVELOP EQUINE THERAPY AT STEAM PUMP RANCH TO INCLUDE PARTNERING WITH NON-PROFITS AND 501(C)(3) ORGANIZATIONS

6. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING PARTNERING WITH HOST COMPLIANCE LLC TO ASSIST WITH IDENTIFYING PRIVATELY-OWNED, SHORT-TERM RESIDENTIAL PROPERTIES TO MONITOR AND ENFORCE PERMITTING AND LODGING TAX PAYMENT COMPLIANCE OF THE PROPERTY OWNERS

7. *DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO RESEARCH THE FEASIBILITY OF ENTERING INTO A LEASE AGREEMENT WITH A THIRD PARTY INTEGRITY GOLF COMPANY LLC TO MANAGE THE TOWN’S GOLF FACILITIES

8. MOTION FOR RECONSIDERATION OF THE DECEMBER 2, 2015 DIRECTION GIVEN TO DEVELOP SIGN LIGHTING STANDARDS

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Jan 06, 2016 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 - Pursuant to ARS 38-431.03(A)(3) for the purposes of discussion or consultation for legal advice with the attorneys for the public body regarding existing contracts and obligations with HSL for public facilities

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

Mountain Vista Fire District Fire Chief, Cheryl Horvath

Sanda Schuldmann, volunteer for Compassion & Choices

Oro Valley resident Geri Ottoboni

PRESENTATIONS

1. Presentation - Youth Art Program by the Arts and Culture Ambassadors

CONSENT AGENDA

A. Minutes - December 2, 2015

12/2/15 Draft Minutes

D. Reappointment to the Tucson-Pima County Bicycle Advisory Committee

E. Resolution No. (R)16-01, approving the Town's annual Legislative Agenda, protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

(R)16-01 Legislative Agenda

Attachment 2 - Legislative Agenda Summary

Attachment 3 - League Resolutions

Attachment 4 - 52nd Legislature

B. Fiscal Year 2015/16 Financial Update through October 2015

Attachment A - General Fund

Attachment B - Highway Fund

Attachment C - Bed Tax Fund

Attachment D-1 CC & Golf Fund

Attachment D-2 Troon Cash Flow

Attachment D-3 Troon F&B

Attachment E - Summary All Funds

Attachment F - Gen Fund Local Sales Tax

C. Fiscal Year 2015/16 Financial Update through November 2015

Attachment A - General Fund

Attachment B - Highway Fund

Attachment C - Bed Tax Fund

Attachment D-1 CC & Golf Fund

Attachment D-2 Troon Cash Flow

Attachment D-3 Troon F&B

Attachment E - Summary All Funds

Attachment F - Gen Fund Local Sales Tax

REGULAR AGENDA

1. DISCUSSION AND POSSIBLE DIRECTION ON THE PUBLIC-PRIVATE PARTNERSHIP WITH TOHONO CHUL PARK TO COMPLETE PHASE 1 OF THE 420-SEATED EVENT PAVILION

TCP Meeting Notes

2. PUBLIC HEARING: RESOLUTION NO. (R)16-02, AUTHORIZING AND APPROVING INCREASES IN WATER RATES, FEES AND CHARGES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)16-02 Increasing Water Rates, Fees and Charges FY 2015-16

Exhibit 'A'

Water Rates Analysis Report

3. PUBLIC HEARING: ORDINANCE NO. (O)16-01, REZONING AN EXISTING 26.3 ACRE TOWNHOME DEVELOPMENT LOCATED AT THE NORTHEAST AND SOUTHEAST CORNERS OF MOUNTAIN VISTA DRIVE AND ORACLE ROAD FROM R1-144 TO VERDE CATALINA TOWNHOMES PLANNED AREA DEVELOPMENT (PAD)

(O)16-01 Rezoning Existing 26.3 Acre Townhome Development

Attachment 2 - Location Map

Attachment 3 - General Plan Map

Attachment 4 - Zoning Map

Attachment 5 - General Plan Analysis

Attachment 6 - Zoning Code Analysis

Attachment 7 - Neighborhood Meeting Summary Notes

Attachment 8 - HOA Letters of Support

Attachment 9 - Letter of Concern

Attachment 10 - PZC Staff Report

Attachment 11 - PZC Meeting Minutes

4. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING A MEMORIAL FOR BILL ADLER

5. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO DEVELOP EQUINE THERAPY AT STEAM PUMP RANCH TO INCLUDE PARTNERING WITH NON-PROFITS AND 501(C)(3) ORGANIZATIONS

6. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING PARTNERING WITH HOST COMPLIANCE LLC TO ASSIST WITH IDENTIFYING PRIVATELY-OWNED, SHORT-TERM RESIDENTIAL PROPERTIES TO MONITOR AND ENFORCE PERMITTING AND LODGING TAX PAYMENT COMPLIANCE OF THE PROPERTY OWNERS

7. *DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO RESEARCH THE FEASIBILITY OF ENTERING INTO A LEASE AGREEMENT WITH A THIRD PARTY INTEGRITY GOLF COMPANY LLC TO MANAGE THE TOWN’S GOLF FACILITIES

A. Minutes - December 2, 2015

D. Reappointment to the Tucson-Pima County Bicycle Advisory Committee

E. Resolution No. (R)16-01, approving the Town's annual Legislative Agenda, protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

Jan 06, 2016 Town Council Regular Session

A. Minutes - December 2, 2015

D. Reappointment to the Tucson-Pima County Bicycle Advisory Committee

E. Resolution No. (R)16-01, approving the Town's annual Legislative Agenda, protocols guiding the Town’s priorities for the upcoming legislative session and any lobbying activities

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