MINUTES
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
October 17, 2018
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
Mayor Hiremath called the meeting to order at 6:00 PM
|
PRESENT: |
Satish Hiremath, Mayor
Lou Waters, Vice Mayor
Joe Hornat, Councilmember
Rhonda Piña, Councilmember
Bill Rodman, Councilmember
Mary Snider, Councilmember
Steve Solomon, Councilmember
|
Boy Scout Troop #294 led the audience in the Pledge of Allegiance.
Town Clerk Mike Standish announced the upcoming Town meetings.
Councilmember Mary Snider recognized Alexie Danna, a fourth grade student from Painted Sky Elementary, for her leadership and support of veterans.
Town Manager Mary Jacobs recognized Mayor Hiremath, Vice Mayor Waters, Councilmember Snider and Councilmember Hornat for their years of service and their contributions to the community and organization during their tenure.
Mayor Hiremath re-organized the agenda as follows: Regular Agenda Item #3 would be heard second with Regular Agenda Item #2 heard last.
INFORMATIONAL ITEMS
There were no informational items.
Mr. Zinkin spoke regarding
Oro Valley resident Mike Zinkin spoke a various allegations concerning Councilmember Solomon.
Mr. Perry spoke regarding the accomplishments of the out going Council members.
Oro Valley resident and President and CEO of the Greater Oro Valley Chamber of Commerce Dave Perry thanked Mayor Hiremath, Vice Mayor Waters, Councilmember Snider and Councilmember Hornat for their dedication to service and gave an overview of their leadership and accomplishments.
Administrator of Public Affairs for Southwest Gas, Walter Richter, presented a check for $2,500.00 to the Oro Valley Optimist Club to benefit the Oro Valley Police Canines Retirement fund.
Optimist Club member John Klipstine accepted the donation.
Councilmember Piña and Oro Valley Police Commander Jason Larter spoke regarding the need for the Police Canine retirement fund and offered their sincere appreciation for all those involved in making it possible.
Mayor Hiremath proclaimed the month of October 2018 as Audiology Awareness and Prevent Hearing Loss Month.
Audiologist Dr. Judy Huch and her husband Rick Huch accepted the proclamation.
Mayor Hiremath proclaimed November 2018 as National Hospice and Palliative Care Month.
Administrator for Casa del la Luz, Piper Frithsen accepted the proclamation along with CEO Lynette Jaramillo, Governmental Affairs Liaison Carol Clark, Communications Manager Meredith Ford, Volunteer Coordinator Bonnie Wagner and Marilyn Hansen.
| A. |
Minutes - October 3, 2018 |
| B. |
Fiscal Year 2018/19 Financial Update through August 2018 |
| C. |
Resolution No. (R)18-45, authorizing and approving Grant Contract No. 2019-405d-026 between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding DUI/Impaired Driving Enforcement overtime and employee related expenses. |
MOTION: A motion was made by Vice Mayor Waters and seconded by Councilmember Rodman to approve Consent Agenda items (A - C).
MOTION carried, 7-0.
Public Works Director and Town Engineer Paul Keesler presented item #1 and outlined the following:
- Formal Dedication & Acceptance
- Condition Exeption
- Slope Along Monterra Vista Drive
- Conclusion
Mayor Hiremath opened the public hearing.
No comments were received.
Mayor Hiremath closed the public hearing.
Discussion ensued among Council and staff regarding item #1.
MOTION: A motion was made by Councilmember Snider and seconded by Councilmember Rodman to accept Resolution No. (R)18-46, regarding the applicant's request to dedicate the unnamed wash (224-01-196C) from private to public, that also includes the transfer to the Town the common area parcel (224-01-196C) west of Musette Dr.
MOTION carried, 7-0.
Senior Planner Milini Simms gave an overview of item #2 and outlined the following:
- Purpose
- Conceptual Site and Landscape Plan
- Conceptual Architecture
- Surrounding Architecture
- Public Participation
- Summary and Recommendation
Discussion ensued amongst Council and staff regarding item #3.
Linda Morales Owner and CEO of the Planning Center and representing the applicant, addressed concerns regarding parking.
MOTION: A motion was made by Councilmember Snider and seconded by Vice Mayor Waters to approve the Conceptual Site Plan, Landscape Plan and Architecture, subject to the conditions in Attachment 1, finding each is in conformance with the Design Principles and applicable Design Standards of the Zoning Code.
MOTION carried, 7-0.
Water Utility Director Peter Abraham presented item #2 and included the following:
- 2018 Potable Water Master Plan
- Master Plan Objectives & Goals
- Master Plan Scope
- Master Plans (Past & Future)
- Infrastructure Improvement Projects
- Existing System & Growth Related Projects
- Master Plan Development Partners
Discussion ensued amongst Council and staff regarding item #2.
MOTION: A motion was made by Councilmember Piña and seconded by Councilmember Snider to adopt Resolution No. (R)18-47, authorizing and approving the Town of Oro Valley Water Utility 2018 Potable Water Master Plan.
MOTION carried, 7-0.
No future agenda items were requested.
No comments were received.
Mayor Hiremath, Vice Mayor Waters, Councilmember Snider and Councilmember Hornat thanked staff, citizens and community leaders for their support during their tenure as Mayor and Council.
MOTION: A motion was made by Councilmember Snider and seconded by Vice Mayor Waters to adjourn the meeting at 7:24 p.m.
MOTION carried, 7-0.