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REGULAR SESSION AT OR AFTER 6:00 PM
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CALL TO ORDER
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Mayor Winfield called the meeting to order at 6:00 p.m. |
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ROLL CALL
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Present:
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Joseph C. Winfield, Mayor
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Melanie Barrett , Vice-Mayor (attended via phone)
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Joyce Jones-Ivey, Councilmember (attended via phone)
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Josh Nicolson, Councilmember
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Rhonda Piña, Councilmember
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Bill Rodman, Councilmember
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Steve Solomon, Councilmember
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PLEDGE OF ALLEGIANCE
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Mayor Winfield led the audience in the Pledge of Allegiance. |
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UPCOMING MEETING ANNOUNCEMENTS
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Town Clerk Mike Standish announced the upcoming Town meetings. |
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COUNCIL REPORTS
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Councilmember Solomon reported that the Metropolitan Pima Alliance will hold their 2019 Common Ground Awards on November 1, 2019.
Mayor Winfield thanked staff for their help and assistance in providing a successful State of the Town event. |
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TOWN MANAGER'S REPORT
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No reports were received. |
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ORDER OF BUSINESS
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Mayor Winfield reviewed the order of business and stated that the order would stand as posted. |
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INFORMATIONAL ITEMS
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There were no informational items. |
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CALL TO AUDIENCE
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Oro Valley resident Mina Sady voiced her concerns regarding recent recommendations of the Budget and Finance Commission regarding the town owned golf courses.
Oro Valley resident Robert Wanczyk voiced his concerns regarding recent recommendations of the Budget and Finance Commission regarding the tonw owner golf courses.
Oro Valley resident William Lucas voiced his concerns regarding the Budget and Finance Commission. |
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PRESENTATIONS
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1. |
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Presentation and possible discussion of the Town's Fiscal Year 2019/20 Financial Update through August 2019
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Senior Budget Analyst Wendy Gomez presented item #1 and included the following:
- General Fund
- General Fund Highlights
- Highway Fund
- Highway Fund Highlights
- Community Center Fund
- Community Center Fund Highlights
Discussion ensued amongst Council and staff regarding presentation item #1. |
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2. |
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Proclamation - Fire Prevention Month
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Mayor Winfield proclaimed October 2019 as Fire Prevention month in the Town of Oro Valley.
Golder Ranch Fire District Captain Adam Jarrold accepted the proclamation. |
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3. |
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Presentation from Mindy Blake, Outreach Coordinator for the Regional Transportation Authority (RTA), regarding the RTA's funding climate and possible next steps to develop a new set of transportation investments
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Pima Association of Governments and the Regional Transportation Authority's Outreach Coordinator Mindy Blake presented item #3 and included the following:
- Working together for a better future
- Project delivery
- Regional solutions
- A decline in purchasing power
- Following the money
- Your investment
- A shared vision
- Planing and development process
- Citizens Advisory Committee
- Performance based planning
- Planning Goals
- Next Steps
Discussion ensued amongst Council, staff and Ms. Blake regarding presentation item #3. |
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4. |
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Presentation and update by Kristen Hassen, Executive Director for the Pima Animal Care Center
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Strategic Initiatives Manager Amanda Jacobs introduced Kristen Hassen-Auerbach, Director of Animal Services for Pima County.
Ms. Hassen-Auerbach presented an overview of the services provided by Pima Animal Care Center and how Oro Valley and its residents collaborated to provide these services.
Councilmember Jones-Ivey left the meeting at 6:44 p.m. |
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CONSENT AGENDA
(Consideration and/or possible action)
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A. |
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Minutes - October 2, 2019
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B. |
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Resolution No. (R)19-51, authorizing and approving amendment number 5 to the Intergovernmental Agreement (IGA) between the regional transportation authority of Pima County and the Town of Oro Valley for regional transit service improvements: Project 48B - Circulator transit services improvements; Project 47B - Special needs transit for elderly and disabled
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C. |
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Request for approval of a Final Plat revision for a commercial development, located on the northeast corner of Oracle Road and Linda Vista Boulevard within the El Corredor Planned Area Development
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D. |
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Resolution No. (R)19-52, authorizing and approving an Intergovernmental Agreement (IGA) with the City of Tucson (City) for procurement/contracting services
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E. |
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Reappointments to the Corrections Officers Retirement Plan (CORP) Local Board
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