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  AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
JUNE 19, 2019
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE
Executive Sessions – Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes §38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.
 
             
REGULAR SESSION AT OR AFTER 6:00 PM
 
CALL TO ORDER
 
ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
UPCOMING MEETING ANNOUNCEMENTS
 
COUNCIL REPORTS
 
TOWN MANAGER'S REPORT
 
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.   Presentation and possible discussion of the Town's Fiscal Year 2018/19 Financial Update through April 2019 Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - June 5 and June 10, 2019 Click to View
 
B.   Resolution No. (R)19-26, authorizing and approving an Intergovernmental Agreement (IGA) between the Town of Oro Valley and Pima County for biotechnology development collaboration for Oro Valley Innovation Labs (OVIL) funding and transition to a University of Arizona Center for Innovation Click to View
 
C.   Resolution No. (R)19-27, designating Stacey Lemos as Chief Fiscal Officer, authorized to submit the Town's Annual Expenditure Limitation Report (AELR) to the Auditor General Click to View
 
D.   Resolution No. (R)19-31, approving a financial participation agreement between the Town of Oro Valley and the Children's Museum Oro Valley Click to View
 
REGULAR AGENDA
 
1.   RESOLUTION NO. (R)19-30, DISCUSSION AND POSSIBLE ACTION TO DIRECT THE TOWN MANAGER OR HER DESIGNEE TO NEGOTIATE AN AGREEMENT WITH TUCSON ELECTRIC POWER TO INSTALL SOLAR SHADE STRUCTURES IN THE NARANJA PARK PARKING LOT Click to View
 
2.   PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR STREET TACO & BEER, LOCATED AT 10785 N. ORACLE ROAD, STE #135 Click to View
 
3.   RESOLUTION NO. (R)19-28, DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTING THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM (PSPRS) PENSION FUNDING POLICY AND ACCEPTING THE TOWN'S SHARE OF ASSETS AND LIABILITIES UNDER THE PSPRS ACTUARIAL VALUATION REPORT Click to View
 
4.   RESOLUTION NO. (R)19-29, DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE AND APPROVE THE DEDICATION OF THE NEW POLICE SUBSTATION AND EVIDENCE FACILITY, LOCATED AT 500 W. MAGEE ROAD, TO ORO VALLEY CHIEF OF POLICE, DANIEL G. SHARP Click to View
 
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

The Mayor and Council may, at the discretion of the meeting chairperson, discuss any Agenda item.
 
POSTED:  6/12/19 at 5:00 p.m. by pp 

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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