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  AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
June 15, 2016
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE

 
             
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
 
INFORMATIONAL ITEMS
 
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.
 
PRESENTATIONS
 
1.   Proclamation - Park and Recreation Month Click to View
 
2.   Presentation - Update on Regional Economic Development by David Welsh, Executive Vice President of Sun Corridor, Inc. Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - June 1, 2016 Click to View
 
B.   Resolution No. (R)16-26, authorizing and approving an agreement between the Town of Oro Valley and EnerNOC, Inc. to enroll in the Tucson Electric Power Demand Response Program Click to View
 
C.   Resolution No. (R)16-27, authorizing and approving an Intergovernmental Agreement among the Town of Oro Valley, the Town of Marana, the Town of Sahuarita, the City of Tucson, the Pima County Sheriff's Department, the Arizona Department of Public Safety, the City of Sierra Vista, the City of Nogales, the City of Florence, the City of South Tucson, the City of Apache Junction , the City of Chandler, the Federal Bureau of Investigation, the Town of Gilbert, the Town of Maricopa, the City of Mesa, the Town of Paradise Valley, the City of Phoenix, the City of Scottsdale, the County of Maricopa, the City of Glendale, the County of Navajo, the City of Page, the City of Peoria, the County of Pinal, the City of Show Low, and the City of Tempe to create an Arizona Child Abduction Response Team (AZCART) Click to View
 
D.   Resolution No. (R)16-28, authorizing and approving an agreement between the Pusch Ridge Christian Academy and the Town of Oro Valley Police Department to provide the school with a School Resource Officer (SRO) in the school starting August 7, 2016 Click to View
 
E.   Resolution No. (R)16-29, approving an intergovernmental agreement for the provision of animal control services between the Town of Oro Valley and Pima County Click to View
 
F.   Resolution No. (R)16-30, approving changes to Personnel Policy 19 - Training Employees and Reimbursement for Educational Expenses, allowing for reimbursement of certain professional certifications Click to View
 
G.   Resolution No. (R)16-31, approving a change to Personnel Policy 10 - Leaves, allowing for payment of 100% of sick leave accruals above 480 hours for an employee that dies as a direct result of performing their duties Click to View
 
H.   Resolution No. (R)16-32, authorizing and approving the agreement between the Town of Oro Valley and the Office of Administrative Hearings (OAH) for administrative hearing services on a case-by-case basis relating to election and campaign finance matters Click to View
 
REGULAR AGENDA
 
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:  6/8/16 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.

    

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