HomeMy WebLinkAboutAgendas - Town Council - 2/18/2015 AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
February 18, 2015
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA 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
1. Letter of Appreciation for Shop OV
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- February 4, 2015
B. Greater Oro Valley Chamber of Commerce Quarterly Report: October 1, 2014 - December 31,
2014
C. Visit Tucson Quarterly Report: October 1, 2014- December 31, 2014
D. Council approval of M3S Sports' request for in-kind support for the Arizona Distance Classic
E. Resolution No. (R)15-15, authorizing and approving vacation of a portion of a one (1) foot No
Access Easement along Innovation Park Drive
F. Resolution No. (R)15-16, adopting the Town of Oro Valley Strategic Plan 2015
REGULAR AGENDA
1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN
APPLICATION FOR A SERIES 11 (HOTEL/MOTEL) LIQUOR LICENSE FOR THE HILTON
TUCSON EL CONQUISTADOR GOLF & TENNIS RESORT LOCATED AT 10000 N.
ORACLE ROAD
2. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN
APPLICATION FOR A SERIES 6 (BAR) LIQUOR LICENSE FOR THE EL CONQUISTADOR
COUNTRY CLUB LOCATED AT 10555 N. LA CANADA DRIVE
3. DISCUSSION AND POSSIBLE DIRECTION REGARDING PERSONNEL POLICY 14 -
OVERTIME
4. DISCUSSION AND POSSIBLE ACTION TO INITIATE A ZONING CODE AMENDMENT TO
SECTION 28.1 (SIGNS) FOR WINDOW SIGN AND BALLOON STANDARDS
5. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE
IMPLEMENTATION OF ORDINANCE (0)14-17, AMENDING THE TAX CODE OF THE
TOWN OF ORO VALLEY TO INCREASE THE LOCAL TRANSACTION PRIVILEGE TAX
(TPT) RATE FROM 2% TO 2.5% IN VARIOUS CATEGORIES
6. DISCUSSION AND POSSIBLE DIRECTION REGARDING POSTPONEMENT OF THE FINAL
PURCHASE OF THE EL CONQUISTADOR GOLF AND COUNTRY CLUB AND
ASSOCIATED PROPERTIES
7. DISCUSSION AND POSSIBLE DIRECTION REGARDING APPROVAL OF PURCHASE AND
OPERATOR CONTRACTS RELATING TO THE EL CONQUISTADOR COUNTRY CLUB
AND GOLF COURSE
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: 2/11/15 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.