AUGUST 4, 1997
***10:30 A.M.***
CITY HALL,
255 WEST ALAMEDA,
TUCSON, ARIZONA
| 30 mins. |
1. Executive Session - Cable Renewal (City-Wide) SS/AUG4-97-374 | DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38.431.03 (A) (3) |
| 30 mins. |
2. Executive Session - Initiative Measures Explanations for the November 4, 1997
Election (City-Wide) SS/AUG4-97-379 | DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38.431.03 (A) (3) |
| 15 mins. |
3. Barraza-Aviation Parkway/Armory Park Transportation Issues (Ward 5) SS/AUG4-97-396 | REPORT/RECOMMENDATION |
| 15 mins. |
4. Funding For School-Year Youth Programs (City-Wide) SS/AUG4-97-380 | REPORT/RECOMMENDATION |
| 15 mins. |
5. Request for Funds - Tucson Hockey Club (City-Wide) SS/AUG4-97-373 | REPORT/RECOMMENDATION |
| 5 mins. |
6. Request for Funds - Aztecs Women’s Soccer Team (City-Wide) SS/AUG4-97-384 | REPORT/RECOMMENDATION |
| 5 mins. |
7. Request for Funds - Brewster Center (Ward 3) SS/AUG4-97-382 | REPORT/RECOMMENDATION |
| 5 mins. |
8. Free Monthly Bus Passes for Educational Enrichment Foundation (City-Wide) SS/AUG4-97-385 | REPORT/RECOMMENDATION |
| 15 mins. |
9. Presentation of Draft Film Office Business and Marketing Plan (City-Wide) SS/AUG4-97-388 | REPORT/RECOMMENDATION |
| 5 mins. |
10. Formation of Joint City/County Subcommittee on Youth and Family Issues (City-Wide) SS/AUG4-97-395* | REPORT/RECOMMENDATION |
| 5 mins. |
11. Phoenix AAA Baseball Franchise - Assumption of the Toros Contract (City-Wide) SS/AUG4-97-394* | DISCUSSION |
| 5 mins. |
12. Boards, Committees and Commissions SS/AUG4-97-381 |
|
| 5 mins. |
13. Mayor and Council Discussion of Regular Agenda SS/AUG4-97-392 |
| 5 mins. |
14. Reconsideration - Request for Funds - Tucson Unified School District (City-Wide) SS/AUG4-97-397 | REPORT/RECOMMENDATION |
| 10 mins. |
15. Exchange of Stored Water Credits with Community Water Company of Green Valley (Outside City) SS/AUG4-97-383 | REPORT/RECOMMENDATION |
| 10 mins. |
16. Accelerated Park Development Proposal - Northside District Park (Ward III) SS/AUG4-97-389 | REPORT/RECOMMENDATION |
| 10 mins. |
17. Downtown Security (City-Wide) SS/AUG4-97-378 | REPORT/DISCUSSION |
| 10 mins. |
18. November 4, 1997 - Conduct of City of Tucson General & Special Elections and Pima County Bond (City-Wide) SS/AUG4-97-387 | REPORT/RECOMMENDATION |
| 10 mins. |
19. Requirements for Future City Employees (City-Wide) SS/AUG4-97-376 | REPORT/RECOMMENDATION |
| 15 mins. |
20. Mayor and Council Boards, Committees and Commissions (City-Wide) SS/AUG4-97-390 | REPORT/DISCUSSION |
| 5 mins. |
21. Mayor and Council Subcommittees Status Reports (City-Wide) SS/AUG4-97-375 | |
| 5 mins. |
22. Mayor and Council Discussion of Future Agendas SS/AUG4-97-393 |
MONDAY, AUGUST 4, 1997
2:00 P.M.
AND CONTINUED AT 7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
, 255 W. ALAMEDA,
TUCSON, ARIZONA
2. INVOCATION AND PLEDGE OF ALLEGIANCE
PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
PRESENTATIONS
(b) Presentation of the "1997 Independence Achievement Award" from the Governor’s Council on Developmental Disabilities
3. CONSENT AGENDA - ITEMS A THROUGH AAA
FOR COMPLETE DESCRIPTION OF ITEMS
SEE CONSENT AGENDA
Matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired by members of the governing body, that item will be removed from the Consent Agenda and will be considered separately.
A liquor license application will automatically be removed from the Consent Agenda and considered as a separate item by the Mayor and Council if either of the following occurs: A protest against a liquor license application has been received by the City Clerk; OR, A City staff report recommends denial of a liquor license application.
3A. PLAT AGENDA - ITEMS A THROUGH C
FOR COMPLETE DESCRIPTION OF ITEMS
SEE PLAT AGENDA
Matters listed under the Plat Agenda are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired by members of the governing body, that item will be removed from the Plat Agenda and will be considered separately.
4. ZONING: (C9-96-10) SCHOMAC GROUP, INC. - 22ND STREET, C-1 AND R-1 TO C-1 AND C-2, CHANGE OF CONDITIONS
(b) Request to modify the previously approved conditions of a rezoning for a site located at the southwest corner of 22nd Street and Belvedere Avenue. Applicant: Don Laidlaw, on behalf of Schomac Group, Inc. The preliminary development plan is for a thirteen (13) lot commercial subdivision which includes a 134,550-square-foot business center and a 67,350-square-foot self-storage facility with associated outside storage. The City Manager recommends approval of the modifications to conditions 1.a., 1.b., 1.f. and 2., and the addition of new condition 17., as requested.
*** b. No direct access to parking spaces from the main entrance spine road, within 350 feet of 22nd Street. on-site, except within the self-storage area. Design shall be subject to approval by the City Transportation Department.
c. Architectural elements on buildings shall incorporate all of the following techniques: (1) any balconies or upper story windows that are part of the building design shall be either clerestory or directed away from adjacent residential uses to protect the privacy of those uses; and (2) a variety of rooflines in buildings where heights are in excess of 16 feet.
d. Install a six-foot-high masonry wall along the east property line and along the west property line adjacent to the R-2-zoned church property, with the option of either a six-foot-high masonry wall or screen along the remainder of the west boundary, unless variances are obtained. The masonry wall along Belvedere Avenue is to be located on the development side of the required minimum ten-foot-wide landscaped buffer.
Any required or proposed masonry screen walls and wash embankments shall be constructed of, or painted with, graffiti-resistant materials. The walls shall incorporate one of the following decorative materials: (a) tile, (b) stone, (c) brick, (d) textured brick/block, (e) a coarse-textured material such as stucco or plaster, or (f) a combination of the above materials. Enhance the visual appearance of a continuous wall greater than 75 feet in length and 3 feet in height, by varying the wall alignment (jog, curve, notch, or setback, etc.) and by planting trees or shrubs in the voids created by the variations.
e. Building height is limited to 20 feet, except the maximum height of the self-storage and outdoor storage uses shall be 16 feet.
*** f. The minimum building setback shall be 50 feet from the south, west, and east property boundaries. , except for the buildings north of Naylor Wash adjacent to Belvedere Avenue.
g. Outdoor storage shall be limited to recreational vehicles and boats, fully screened from view from the south, east and west. Outside storage shall be located on the west side of Lot 13 (the self-storage parcel) only within the C-2 zone portion.
h. Noise generating uses, such as loading zones and dumpsters, shall be located a minimum of 50 feet away from any adjacent residentially-zoned property boundary. Outdoor speaker systems are not be permitted south of Naylor Wash. Any proposed outdoor speaker systems north of Naylor Wash shall be screened and directed away from the residential uses on the east.
i. With the exception of condition g. above, all uses south of Naylor Wash are to be within an enclosed building. No roll-up doors may open to the east along the eastern-most row of buildings.
3. Any exterior mechanical equipment, including, but not limited to, air conditioning equipment, shall be screened from view of the adjacent residential properties and the street frontages with opaque screening materials of a color which is complementary to the building color. If the equipment is located on the ground, landscaping may also be used as a screening method.
4. Freestanding signage shall be shown on the landscape plan and be compatible with the architectural style or theme of the business center. Building signage shall be shown on the building elevations submitted with the development plan for each phase.
5. Outdoor lighting to be no higher than 20 feet above the average finished grade and shall be shielded and directed away from adjacent residential uses.
6. A drainage report shall be submitted with the Master Subdivision Plat.
7. Submit a traffic study with the Master Subdivision Plat to assess project impact on 22nd Street, the median openings and Columbus Boulevard access.
8. An access easement to the public drainageways shall be granted to the City of Tucson for maintenance purposes.
9. Dedication of a 25 foot radius spandrel at the southwest corner of Belvedere Avenue and 22nd Street and dedication of right-of-way for the subject property frontage along 22nd Street, per the Major Streets and Routes Plan.
10. Installation of a curb and sidewalk along the extent of the rezoning site frontage of 22nd Street and Belvedere Avenue shall be required. Required construction shall be at no expense to the public.
11. The applicant shall install, at no expense to the public, a new median opening on 22nd Street together with appropriate left turn storage for both south and north bound turning movements.
12. The applicant shall provide a phasing plan with the Master Subdivision Plat, which shall identify when the various elements of the overall project are to be started and completed, and which elements may be developed concurrently.
b. The tentative and final subdivision plat shall indicate common area for landscaping outside the drainageways and detention basins.
14. Any substantial change of the preliminary development plan shall require a public hearing before the Mayor and Council.
15. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development will be at no expense to the public.
16. The owner/applicant is allowed five years to comply with all Code requirements and conditions of rezoning.
*** 17. The landscape and channel stabilization design for Naylor Wash shall retain the wash in basically its natural state, preserving existing native vegetation where possible and augmenting same, plus placement of grouted riprap channel erosion protection at the outside curves per designs approved by the Department of Transportation.
A simple majority vote will be necessary to approve the change of conditions.
5. ZONING: (C9-87-25) SNELLER - PIMA STREET, R-1 AND R-3 TO O-3
(b) Ordinance No. 8912 relating to zoning: Amending zoning district boundaries in the vicinity of the southeast corner of Pima Street and Rook Avenue from R-1 and R-3 to O-3.
The City Manager recommends that the subject ordinance be adopted.
Four (4) written approvals and three (3) written protests were reported at the last Mayor and Council action held on June 9, 1997. Two (2) protests lie within 150 feet representing a four (4) percent protest to the south, a zero (0) percent protest to the east, a four (4) percent protest to the west, and a six (6) percent protest to the north. No additional protests or approvals have been received.
A simple majority vote will be necessary to adopt the subject ordinance.
6. ZONING: (Co9-95-15) FIRST AMERICAN TITLE INSURANCE #8025 - TANQUE VERDE ROAD, SR TO C-1, CHANGE OF CONDITION AND ORDINANCE
(b) Ordinance No. 8914 relating to zoning: Amending zoning district boundaries in the vicinity of the northside of Tanque Verde Road in rezoning case Co9-95-15, First American Title Insurance #8025 - Tanque Verde Road from SR to C-1.
The City Manager recommends approval of the requested change of condition and the adoption of the subject ordinance for the C-1 portion of the rezoning case, including the following modifications.
DELETE 1.b. Access to Camino Valle Verde physically limited to left turn only and signed “No Right Turn.”
MODIFY 1.c. Reconstruction of the median in Camino Valle Verde to permit left turns into the shopping center. as approved by the Traffic Engineering Division per the attached development plan dated July 10, 1997.
The Pima County Planning Department has advised that, prior to the Pima County Planning and Zoning Commission public hearing, no protests were filed on this case. No additional protests or approvals have been received.
A simple majority vote will be necessary to adopt the subject ordinance.
7. ZONING: (C9-96-15) BUSH - HOUGHTON ROAD, SR TO R-1, CHANGE OF CONDITION AND ORDINANCE
(b) Request for Mayor and Council to consider the modification of a condition of rezoning relating to minor encroachment into the 100-year floodplain area of the Coronado Ridge Wash and the adoption of an ordinance rezoning the property on the southwest corner of Houghton Road and 5th Street, from SR to R-1. Applicant: Frank Thomson of Frank Thomson and Associates Land Development Services. The proposed development is for 44 single-family, one-story, residential lots on approximately 18.36 acres.
(c) Ordinance No. 8916 relating to zoning: Amending zoning district boundaries in the vicinity of the southwest corner of Houghton Road and 5th Street in rezoning case C9-96-15, Bush - Houghton Road from SR to R-1.
The City Manager recommends approval of the subject ordinance which include the following modifications:
DELETED 2. A landscape plan shall be submitted for approval by the City. The plan shall provide for a minimum 10 foot wide buffer of native vegetation along the west property boundary, and along the Fifth Street frontage. The landscaped buffer may be enhanced by additional native vegetation and irrigation. In conjunction with the landscape plan, a native and significant plant preservation and salvage plan performed by a qualified arborist or landscape architect shall be included. The preservation and salvage plan shall include an inventory and classification of existing plant materials, including identification of the location, quantity, and quality of existing on-site vegetation. This shall also include which plants are to be preserved in place, which are to be salvaged or removed, in addition to a proposed revegetation plan.
The preservation and salvage plan will also identify: (1) Threatened and/or endangered plant species; (2) Plants listed in Appendix A of the Arizona Native Plant Law; (3) Significant wildlife habitats and corridors, as identified on the Critical and Sensitive Wildlife Habitats of Eastern Pima County Map; and (4) any areas of riparian vegetation. All healthy barrel, saguaro and ocotillo are to be preserved in place or salvaged for reuse on site. Any saguaros or other significant vegetation, if healthy, that are not preserved in place or transplanted on site must be made available for revegetation within the region. Any healthy large specimen indigenous trees (trunk caliper six inches or greater) destroyed during site preparation or construction shall be replace with either a 48 inch box tree or three 15 gallon trees of the same species. The preservation plan shall specify salvage and transplant procedures, soil preparation, and maintenance schedule for all relocated plants, including assurances that salvage of saguaro and other cacti shall be performed by a professional using equipment appropriate for the size of the plant being moved. Salvaged and replacement plant materials shall be maintained and irrigated for a minimum period of three years to assure establishment.
A 3/4 majority vote will be necessary to adopt the subject ordinance.
8. ZONING: (C9-97-09) BEER - PRINCE ROAD, C-2 TO C-3
(b) Report from Zoning Examiner dated June 27, 1997
(c) Request to rezone 0.95 acres of property located on the north side of Prince Road approximately 300 feet west of Oracle Road, from C-2 to C-3. Applicant: Frank Bangs of Lewis and Roca, on behalf of the property owner, Volker Beer. The applicant proposes to convert an existing one-story, 10,000-square-foot automotive repair and retail facility into an automobile painting and minor body work facility. General automobile repair is allowed in the C-2 zone, however, because of the more intense nature of the business, automobile painting requires C-3 zoning. No significant changes or additions to the building are proposed. The Planning Department recommends denial of the requested C-3 zoning. Should the Mayor and Council choose to approve the rezoning, staff recommends that the approval be subject to the conditions recommended by the Zoning Examiner. The Zoning Examiner recommends approval of the requested C-3 zoning, subject to certain conditions. The City Manager recommends denial of the C-3 zoning. Should the Mayor and Council choose to approve the rezoning request, it is recommended that the approval be subject to the following conditions recommended by the Zoning Examiner.
b. All painting, body work, and repair activities shall be conducted within the existing enclosed building.
c. The building height is restricted to that of the existing buildings and no building expansion is permitted.
d. The hours of operation of the repair and paint facility, as submitted by the applicant, are limited to 8:00 a.m. to 4:30 p.m.
e. No building openings shall be permitted on the west face of the building.
b. Control overspraying in automobile painting operations, using all of the following practices:
ii. high volume, low pressure spray guns;
iii. sealed spray gun cleaner system; and
iv. spray booth ventilation system employing an overspray pre-filter having an efficiency rating of at least 98.9 %.
ii. spray booth and oven ventilation system employing an odor prevention activated charcoal filter; and
iii. ventilation system exhaust stack a minimum of 12 feet in height above roof level.
e. Storage and handling of paint meets minimum applicable OSHA, Tucson Fire Code standards.
f. No outside storage of wrecked or damaged automobiles for more than 24 hours.
4. Outdoor/security lighting shall be placed no more than 10 feet in height and shielded and directed away from adjacent residential uses.
5. A drainage statement shall be submitted with the development plan.
6. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development will be at no expense to the public.
7. The owner/applicant is allowed five years to comply with all Code requirements and conditions of rezoning.
No (0) approvals and two (2) protests have been received. Both protests are within the 150 foot notification area, representing a 53.14 percent protest by area to the west, a 15 percent protest by area to the east and zero (0) percent to the north and south.
A 3/4 majority vote will be necessary to adopt an ordinance rezoning the subject property once the conditions of rezoning are met.
9. ZONING: (C9-87-62) FARNESS - GRANT ROAD, R-1 TO C-1
(b) Ordinance No. 8919 relating to zoning: Amending zoning district boundaries in the vicinity of the northwest corner of Grant Road and Swan Road in rezoning Case No. C9-87-62, Farness - Grant Road from R-1 to C-1.
The City Manager recommends that the subject ordinance be adopted.
Nine (9) written approvals and thirty-six (36) written protests were reported at the last public hearing held on February 26, 1996. Two (2) protests lie within 150 feet representing an eight (8) percent protest to the north, a zero (0) percent protest to the south and east, and a ten (10) percent protest to the west. No additional protests have been received.
A simple majority vote will be necessary to adopt the subject ordinance.
10. MAGISTRATES: APPOINTMENT OF CITY MAGISTRATES
(b) (to fill the unexpired portion of a term ending February 11, 2000)
Ordinance No. 8909 relating to City Magistrates; appointing (to be inserted at meeting) City Magistrate of the City of Tucson; fixing compensation.
(c) (to fill a four-year term ending August 17, 2001)
Ordinance No. 8910 relating to City Magistrates; appointing (to be inserted at meeting) City Magistrate of the City of Tucson; fixing compensation.
11. TELECOMMUNICATIONS: SETTLEMENT AGREEMENT AND ISSUANCE OF A NON-EXCLUSIVE LICENSE AND CONDITIONAL NON-EXCLUSIVE FRANCHISE TO GST TUCSON LIGHTWAVE, INC.
(b) Resolution No. 17759 relating to competitive telecommunications; authorizing the execution of a settlement agreement with GST Tucson Lightwave, Inc., granting a non-exclusive license and a conditional non-exclusive franchise pursuant to Chapter 7B of the Tucson Code to GST Tucson Lightwave, Inc., to construct, maintain and operate in designated portions of public rights-of-way in the City of Tucson, facilities for the purpose of providing competitive telecommunications services within the City of Tucson and future additions thereto.
(b) Resolution No. 17760 relating to parks and recreation; approving the assignment of the Tucson Toros contract for use of Hi Corbett Field to Professional Sports, Inc. (Phoenix Firebirds).
13. Extended Master Operating Agreement amendment: WITH Tucson Community Cable Corporation (TCCC)
(b) Resolution No. 17761 relating to cable communications; authorizing and approving an amendment to the Extended Master Operating Agreement between the City of Tucson and the Tucson Community Cable Corporation.
(b) Applicant/Appellant: Omer C. "Red" Gilliland, Rojo Grande Southwest, Inc., advertising and signage consultants
This is an appeal of a decision of the Sign Code Advisory and Appeals Board to affirm the Development Director’s decision that copy or message of an approved changeable sign may not change more than once a minute.
15. PUBLIC HEARING: REQUEST TO THE FLOODPLAIN BOARD FOR APPROVAL OF VARIANCE TO PUT FILL IN CURRENTLY EFFECTIVE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FLOODPLAIN; NORTHWEST TUCSON INDUSTRIAL PARK (COMMONLY KNOWN AS GARDNER LANE AREA) (CONTINUED FROM THE MEETING OF JULY 7, 1997)
(b) Hearing
The City Manager recommends that the Mayor and Council authorize encroachment into the currently designated FEMA Floodplain.
16. PUBLIC HEARING: APPEAL OF A DECISION THE CITY Engineer and the Planning Director REGARDING THE REQUIREMENTS OF THE WATERCOURSE, AMENITIES, SAFETY, AND HABITAT (W.A.S.H.) ORDINANCE CONCERNING THE BEAR CANYON SELF STORAGE PROJECT
(b) Hearing
(c) This is an appeal of the City Engineer’s and the Planning Director’s decision. Appellant: James F. Sexton (the only one of the four appellants that lies within the 200-foot notification area) of the Bear Canyon Neighborhood Association. The subject site lies south of Tanque Verde Road, and west of Woodland Road. The riparian habitat corridor in question lies along the Fahringer Wash, which cuts through the property such that approximately two-thirds of the site lies to the north of the wash, and one-third of the site lies to the south of the wash. The developer has proposed to leave the southern one-third of the site undisturbed.
The City Manager recommends that the appeal be denied, subject to the requirement that the developer make modifications in the "Resource Area", to fully meet the requirements of Chapter 29 of the Tucson Code, through the implementation of the approved Mitigation Plan.
17. PUBLIC HEARING: PROPOSED RELOCATION BY TRINITY PRESBYTERIAN CHURCH OF A RESIDENTIAL STRUCTURE LOCATED IN THE WEST UNIVERSITY HISTORIC DISTRICT FROM 436 TO 330 EAST UNIVERSITY BOULEVARD
(b) Hearing
18. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
AT THIS TIME THE MAYOR AND COUNCIL WILL RECESS THE AFTERNOON MEETING AND RECONVENE AT 7:30 P.M.
ROLL CALL
20. PUBLIC HEARING: ZONING: (C9-89-13) WILLIAMSON - HOUGHTON ROAD, SR TO C-1, REQUEST FOR A TWO-YEAR TIME EXTENSION
(b) Hearing to consider a request for a two-year time extension for the completion of the rezoning conditions for the development of a 108,240-square-foot retail center on 13.2 acres located on the southeast corner of Houghton Road and Golf Links Road.
The City Manager recommends the Mayor and Council approve the extension of time to complete the rezoning conditions from August 7, 1997 to August 7, 1999, subject to existing rezoning conditions and the submittal of an updated development plan in compliance with all conditions and current Code requirements.
Three (3) approvals and zero (0) protests were received for the original public hearing on this case on July 6, 1989.
A simple majority vote will be necessary to adopt an ordinance rezoning the subject property, once the conditions of rezoning are met.
21. PUBLIC HEARING: ZONING: (C9-89-30) EWING - TYNDALL AVENUE, R-2 TO C-3, REQUEST FOR CHANGE OF CONCEPT PLAN, SIX-MONTH TIME EXTENSION AND ORDINANCE
(b) Hearing to consider a change of concept plan and a six-month time extension for the completion of the rezoning conditions for a new warehouse on 27,580 square feet (0.63 acres) located at the southeast corner of 23rd Street and Tyndall Avenue. Applicant: Kirke W. Rice, Architect, on behalf of the property owner, Glenn T. Ewing.
(c) Ordinance No. 8913 relating to zoning: Amending zoning district boundaries in the vicinity of Tyndall Avenue and 23rd Street in rezoning case C9-89-30 Ewing - Tyndall Avenue from R-2 to C-3.
The City Manager recommends the Mayor and Council approve the requested change of concept plan and the time extension to complete rezoning conditions for six (6) months from October 16, 1997, to April 16, 1998, subject to the following revised conditions and submittal of a development plan in compliance with all conditions and current Code requirements and adopt the rezoning ordinance.
MODIFY b. all sStorage to shall be enclosed in the proposed building;.
MODIFY c. all lLighting shall be shielded and directed away from adjacent residential uses.
MODIFY d. aA maximum of two (2) access points (on 23rd Street); and shall be allowed.
DELETE e. a drought tolerant landscaped area, including canopy trees, along the north of the sidewalk and the parking area and/or proposed building
ADD f. Any required or proposed masonry screen walls shall be constructed and/or painted with graffiti-resistant materials and shall be maintained in a graffiti-free condition.
MODIFY 3. The owner/applicant shall Iinstallation, at no cost to the City, of the following road improvements:
b. 23rd Street: an additional 10 feet of permanent pavement to yield 20 feet from centerline, vertical curb and sidewalk on the south side from Tyndall Avenue to the alley, together with a 50 foot long pavement transition to the east.
c. A 1/2 inch A.C. pavement overlay of the original 32 feet interim pavement on Tyndall Avenue along the extent of the entire tract to be developed together with a 50 foot transition to the south.
MODIFY 4. Dedication of a 25 foot radius spandrel at the intersection of Tyndall Avenue and 23rd Street is required.
MODIFY 5. No vehicular access shall be allowed to the alley to the east.
MODIFY 6. The western most driveway on 23rd Street is to align with the driveway on the existing development to the north.
7. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development shall be at no expense to the public.
MODIFY 8. The owner/applicant is allowed six (6) months to April 16, 1998, Three years to comply with all Code requirements and conditions of rezoning.
ADD 9. Incorporate “Safe by Design concepts in the development plan submitted to the Community Design Review Committee for review by the Tucson Police Department.
A three-fourths majority vote will be necessary to adopt the subject ordinance.
22. PUBLIC HEARING: MEMORANDUM OF UNDERSTANDING WITH ROBIN CABLE SYSTEMS, INC., (D.B.A. TCI OF TUCSON) FOR PROVISIONS OF CABLE SERVICE DESIGNED TO MEET TUCSON’S FUTURE CABLE RELATED NEEDS AND INTERESTS (CONTINUED FROM THE MEETING OF JULY 7, 1997)
(b) Hearing
23. PUBLIC HEARING: SAM HUGHES DISTRICT TRAFFIC IMPROVEMENT
(b) Hearing. Twelve protests received are objections to the extent of the district, which, under provisions of A.R.S. 48-579 requires a hearing.
(c) Resolution No. 17716. Resolution of the Mayor and Council of the City of Tucson, Arizona, overruling protests and denying objections to the extent of the assessment district, ordering the improvement known as the “Sam Hughes District Traffic Improvement,” in the City of Tucson Arizona, and ordering the publication of a notice of the passage of the resolution ordering the work, and inviting sealed bids for making the improvement, all in accordance with the provisions of Title 48, Chapter 4, Article 2, Arizona Revised Statutes, and amendments and supplements thereto.
24. TUCSON CODE: AMENDING (CHAPTER 21) PARKS AND RECREATION, ESTABLISHING USER FEES FOR EL PUEBLO AND EL RIO CENTERS, AND REDUCTION OF USER FEES AT UDALL CENTER
(b) Ordinance No. 8920 relating to parks & recreation; amending Section 21-14.2 of the Tucson Code, Udall and El Pueblo Center use, to include the El Rio Center; establishing fees at 25% recovery of operational cost by amending Section 21-14.2 of the Tucson Code.
25. PUBLIC HEARING: TUCSON CODE AMENDING (CHAPTER 15) REFUSE, RELATING TO COMMERCIAL FEES
(b) Hearing
(c) OPTION A (fees for businesses on residential routes commencing at $5.00 per 1st 90 gallon APC container)
Ordinance No. 8917 relating to solid waste; amending the monthly charges for refuse collection from commercial automated containers (AC’s); providing that home occupations shall be charged for refuse collection from automated containers at residential rates; amending Section 15-33.3 of the Tucson Code; and declaring an emergency. OR OPTION B (fees for businesses on residential routes commencing at $7.00 per 1st 90 gallon APC container)
Ordinance No. 8917 relating to solid waste; amending the monthly charges for refuse collection from commercial automated containers (AC’s); providing that home occupations shall be charged for refuse collection from automated containers at residential rates; amending Section 15-33.3 of the Tucson Code; and declaring an emergency. OR OPTION C (fees for businesses on residential routes commencing at $10.00 per 1st 90 gallon APC container)
Ordinance No. 8917 relating to solid waste; amending the monthly charges for refuse collection from commercial automated containers (AC’s); providing that home occupations shall be charged for refuse collection from automated containers at residential rates; amending Section 15-33.3 of the Tucson Code; and declaring an emergency.
(d) If an ordinance is adopted the City Manager recommends that $34,000 be allocated to Solid Waste Management from projected revenues to fund one temporary Customer Service Representative and associated costs.
26. ADJOURNMENT
The next scheduled meeting of the Mayor and Council will be held on Tuesday, September 2, 1997, at 2:00 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.
MONDAY, AUGUST 4, 1997
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL,
255 W. ALAMEDA,
TUCSON, ARIZONA
(1) Report from City Manager AUG4-97-442 CITY WIDE
(2) Ordinance No. 8904 relating to transportation; establishing a Transportation Enterprise Area Management (TEAM) Oversight Commission; amending Chapter 10A of the Tucson Code by adding new Sections 10A-145 to 10A-151.
(3) Ordinance No. 8905 relating to motor vehicles and traffic; amending Tucson Code, Chapter 20, Article VII, by adding a new Section 20-242, additional permit parking programs; repealing Section 20-258.1 Parking Rates, and adding a new Section 20-258.1 Parking Rates.
(4) Resolution No. 17717 relating to motor vehicles and traffic; approving and adopting initial parking meter rates.
B. FINANCE: CONTINGENCY FUND TRANSFER FOR THE UNITED STATES AIR FORCE HEARTLAND OF AMERICA BAND
(1) Report from City Manager AUG4-97-443 CITY WIDE
(2) Resolution No. 17718 relating to finance; approving and authorizing the transfer of fifteen hundred fifty dollars from the contingency fund for the United States Air Force Heartland of America Band for Tucson Convention Center fee waivers.
C. APPROVAL OF MINUTES: March 3, 1997
March 17, 1997
April 21, 1997
April 28, 1997
May 5, 1997
D. CITY PROPERTY: DONATION OF SURPLUS PROPERTY TO PRIMAVERA SERVICES, INC.
(1) Report from City Manager AUG4-97-445 CITY WIDE
E. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH PIMA COUNTY recorder FOR support services and access to voter registration rolls
(1) Report from City Manager AUG4-97-494 CITY WIDE
(2) Resolution No. 17746 relating to elections; approving a revised intergovernmental agreement with Pima County providing for support services of the Pima County Recorder and access to voter registration rolls.
F. PUBLIC IMPROVEMENT: EUCLID AVENUE, GRANT ROAD TO SPEEDWAY BOULEVARD DISTRICT SIDEWALK IMPROVEMENT
(1) Report from City Manager AUG4-97-449 WIII & WVI
(2) Superintendent of Streets notifies that date assessment and warrant recorded.
(3) Resolution No. 17708. Resolution fixing the time when the Mayor and Council of the City of Tucson will hear and pass upon the assessments and proceedings theretofore had and taken for the improvement known as the "Euclid Avenue, Grant Road to Speedway Boulevard District Sidewalk Improvement," in the City of Tucson, Arizona.
G. REAL PROPERTY: VACATION OF CITY PROPERTY LOCATED AT CHERRY AVENUE AND WAREHOUSE AVENUE AND SALE TO THE ADJACENT PROPERTY OWNERS
(1) Report from City Manager AUG4-97-450 WVI
(2) Ordinance No. 8906 relating to real property; vacating and declaring certain City property to be surplus property, and authorizing the sale thereof to Ashton Properties I Ltd. Partnership; Knights Revocable Trust; and the John M. Sakrison Trust.
H. REAL PROPERTY: VACATION OF CITY PROPERTY LOCATED AT WARREN AVENUE AND 18TH STREET AND SALE TO DENNIS AND LYNNE A. CALHOUN
(1) Report from City Manager AUG4-97-451 WV
(2) Ordinance No. 8907 relating to real property; vacating and declaring certain City property to be surplus property, and authorizing the sale thereof to Dennis and Lynne A. Calhoun.
I. REAL PROPERTY: VACATION OF CITY PROPERTY LOCATED AT SPEEDWAY BOULEVARD AND WINSTEL BOULEVARD AND SALE TO THE VAN AMPTING FAMILY TRUST
(1) Report from City Manager AUG4-97-452 WVI
(2) Ordinance No. 8908 relating to real property; dedicating certain City-owned real property as right-of-way; vacating and declaring certain other City-owned real property to be surplus; and authorizing the sale thereof to the Van Ampting Family Trust.
J. ASSURANCE AGREEMENT: CAMBRIE AT MIDVALE PARK, PHASE IV Subdivision, LOTS 204 - 331 (C12-96-27)
(1) Report from City Manager AUG4-97-455 WI
(2) Resolution No. 17719 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Cambrie at Midvale Park, Phase IV Subdivision, Lots 204 - 331.
K. PROFESSIONAL SERVICES CONTRACT: WITH T.Y. LIN INTERNATIONAL FOR THE Barraza-Aviation Parkway, Downtown Section, Broadway Bicycle/Pedestrian Overpass Design
(1) Report from City Manager AUG4-97-456 WV
(2) Resolution No. 17720 relating to professional services; approving and authorizing execution of a contract with T.Y. Lin International for professional engineering services for the Barraza-Aviation Parkway, Downtown Section, Broadway Bicycle/Pedestrian Overpass Design.
L. ASSURANCE AGREEMENT: Fifth and Richey Subdivision, Lots 1 - 5 (S97-016)
(1) Report from City Manager AUG4-97-457 WVI
(2) Resolution No. 17721 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Fifth and Richey Subdivision, Lots 1 - 5.
M. GRANT AGREEMENT: WITH THE PIMA ASSOCIATION OF GOVERNMENTS FOR TRANSPORTATION PLANNING
(1) Report from City Manager AUG4-97-458 CITY WIDE
(2) Resolution No. 17722 relating to transportation; approving and authorizing execution of a grant agreement with the Pima Association of Governments for Transportation Planning.
N. FINANCE: CONTINGENCY FUND TRANSFER FOR THE ARIZONA ROADRUNNER/BLUE GIRL’S SOFTBALL TEAM
(1) Report from City Manager AUG4-97-459 CITY WIDE
(2) Resolution No. 17723 relating to finance; approving and authorizing the transfer of two thousand dollars ($2,000) from the contingency fund to Organization 001-183-1838-268, for the Arizona Roadrunner/Blue Girl’s Softball Team.
O. PROFESSIONAL SERVICES CONTRACT: WITH Cella Barr Associates for ELECTRICAL engineering services for miscellaneous projects
(1) Report from City Manager AUG4-97-460 CITY WIDE
(2) Resolution No. 17724 relating to professional services; approving and authorizing execution of a contract with Cella Barr Associates for professional engineering services for miscellaneous projects.
P. PROFESSIONAL SERVICES CONTRACT: WITH Holben, Martin and White Consulting Structural Engineers, Inc., for STRUCTURAL engineering services for miscellaneous projects
(1) Report from City Manager AUG4-97-462 CITY WIDE
(2) Resolution No. 17725 relating to professional services; approving and authorizing execution of a contract with Holben, Martin and White Consulting Structural Engineers, Inc., for professional engineering services for miscellaneous projects.
Q. PROFESSIONAL SERVICES CONTRACT: WITH SMU Mechanical Engineering for MECHANICAL engineering services for miscellaneous projects
(1) Report from City Manager AUG4-97-463 CITY WIDE
(2) Resolution No. 17726 relating to professional services; approving and authorizing execution of a contract with SMU Mechanical Engineering for professional engineering services for miscellaneous projects.
R. PROFESSIONAL SERVICES CONTRACT: WITH Adams and Associates for MECHANICAL engineering services for miscellaneous projects
(1) Report from City Manager AUG4-97-464 CITY WIDE
(2) Resolution No. 17727 relating to professional services; approving and authorizing execution of a contract with Adams and Associates for professional mechanical engineering services for miscellaneous projects.
S. PROFESSIONAL SERVICES CONTRACT: WITH Noggle McCarthy Architects for architectural services for miscellaneous projects
(1) Report from City Manager AUG4-97-465 CITY WIDE
(2) Resolution No. 17728 relating to professional services; approving and authorizing execution of a contract with Noggle McCarthy Architects for professional architectural services for miscellaneous projects.
T. PROFESSIONAL SERVICES CONTRACT: WITH CDG Architects for architectural services for miscellaneous projects
(1) Report from City Manager AUG4-97-467 CITY WIDE
(2) Resolution No. 17729 relating to professional services; approving and authorizing execution of a contract with CDG Architects for professional architectural services for miscellaneous projects.
U. REAL PROPERTY: DEDICATION OF CITY-OWNED PROPERTY LOCATED IN VISTA DEL PUEBLO FOR A DRAINAGEWAY RIGHT-OF-WAY
(1) Report from City Manager AUG4-97-469 WI
(2) Ordinance No. 8911 relating to real property; authorizing the dedication of certain City-owned real property as right-of-way.
V. ASSURANCE AGREEMENT: The Gates of Midvale Park Subdivision, Lots 1-67, Block "A" and Common Areas "A, B, and C" (C12-96-18)
(1) Report from City Manager AUG4-97-471 WI
(2) Resolution No. 17730 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for The Gates of Midvale Park Subdivision, Lots 1-67, Block "A" and Common Areas "A, B, and C".
W. ASSURANCE AGREEMENT: Silver Creek Subdivision, Lots 1-288 and Common Areas "A & B" (C12-96-47)
(1) Report from City Manager AUG4-97-472 WI
(2) Resolution No. 17731 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Silver Creek Subdivision, Lots 1-288 and Common Areas "A & B".
X. REAL PROPERTY: ADDENDUM TO THE OFFER TO PURCHASE FOR PROPERTY AT THE SOUTHEAST CORNER OF SPEEDWAY BOULEVARD AND ALVERNON WAY TO P. JASON WONG
(1) Report from City Manager AUG4-97-473 WVI
(2) Resolution No. 17732 relating to real property; authorizing the execution of an addendum to the offer to purchase between the City of Tucson and P. Jason Wong dated May 19, 1997.
Y. PROFESSIONAL SERVICES CONTRACT: WITH PAA Architects and Planners for roofing consultant services for miscellaneous projects
(1) Report from City Manager AUG4-97-461 CITY WIDE
(2) Resolution No. 17733 relating to professional services; approving and authorizing execution of a contract with PAA Architects and Planners for professional architectural services for miscellaneous projects.
Z. PROFESSIONAL SERVICES CONTRACT: WITH Earl Kai Chann Associates, Ltd., for architectural services for miscellaneous projects
(1) Report from City Manager AUG4-97-466 CITY WIDE
(2) Resolution No. 17734 relating to professional services; approving and authorizing execution of a contract with Earl Kai Chann Associates, Ltd., for professional architectural services for miscellaneous projects.
AA. PROFESSIONAL SERVICES CONTRACT: WITH Merry Carnell Schlecht, Inc., for architectural services for miscellaneous projects
(1) Report from City Manager AUG4-97-468 CITY WIDE
(2) Resolution No. 17735 relating to professional services; approving and authorizing execution of a contract with Merry Carnell Schlecht, Inc., for professional architectural services for miscellaneous projects.
BB. ELECTIONS: RESOLUTION OF INTENTION TO HOLD CHARTER AMENDMENT SPECIAL ELECTION BY INITIATIVE PETITION 1996-I001 ON NOVEMBER 4, 1997
(1) Report from City Manager AUG4-97-474 CITY WIDE
(2) Resolution No. 17736 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent, at a point in time between August 25, 1997 and September 5, 1997 inclusive, to call a Special Election on November 4, 1997, on public Initiative Petition 1996-I001, for the purpose of submitting to the qualified electors thereof a question relating to repealing existing Chapter VII, Section 2, Chapter XVIII, Section 4, and Chapter XXV, Section 8 of the Tucson Charter, Sections 10-17(2), (3), (4), and (5) of the Tucson Code, and Ordinance No. 5498, and adding a new Chapter XXXII to the Tucson Charter to regulate labor relations between the City and its employees, and political activities by such employees.
CC. PARKS AND RECREATION: naming a new roadway in Reid Park "Bucky SteelE Drive"
(1) Report from City Manager AUG4-97-475 WVI
(2) Resolution No. 17737 relating to parks and recreation; naming the new roadway in Reid Park "Bucky Steele Drive."
DD. LIBRARY: naming the new southeast branch library the George Miller-Golf Links Branch Library
(1) Report from City Manager AUG4-97-476 WIV
(2) Resolution No. 17738 relating to Tucson-Pima Public Library; naming the Tucson-Pima Public Library to be located at 9640 E. Golf Links Road as the George Miller-Golf Links Branch Library.
EE. MAGISTRATES: APPOINTMENT OF SPECIAL CITY MAGISTRATES
(1) Report from City Manager AUG4-97-478 CITY WIDE
FF. ELECTIONS: INITIATIVE PETITION NO. 1996-I002, PROPOSED AMENDMENT TO THE TUCSON CITY CHARTER ENTITLED "THE TUCSON LIVABLE WAGE INITIATIVE"
(1) Report from City Manager AUG4-97-479 CITY WIDE
GG. ASSURANCE AGREEMENT: WILMOT FARMS SUBDIVISION, Lots 1 - 121 (C12-96-19)
(1) Report from City Manager AUG4-97-486 WIV
(2) Resolution No. 17740 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Wilmot Farms Subdivision, Lots 1 - 121.
HH. PROFESSIONAL SERVICES CONTRACT: WITH Cella Barr Associates for engineering services for the Pima Street, Swan Road to Craycroft Road District Paving Improvement
(1) Report from City Manager AUG4-97-488 WVI
(2) Resolution No. 17741 relating to professional services; approving and authorizing execution of a contract with Cella Barr Associates for professional engineering services for the Pima Street, Swan Road to Craycroft Road District Paving Improvement.
II. TRANSPORTATION: submission of transportation enhancement proposals to the Arizona Department of Transportation to compete for funding under the Federal Intermodal Surface Transportation Efficiency Act (ISTEA)
(1) Report from City Manager AUG4-97-484 CITY WIDE
(2) Resolution No. 17739 relating to transportation; authorizing and approving the submission of thirteen transportation enhancement proposals to the Arizona Department of Transportation to compete for funding under the Federal Intermodal Surface Transportation Efficiency Act (ISTEA).
JJ. INTERGOVERNMENTAL AGREEMENT: WITH the Arizona Department of Library, Archives, and Public Records, for Major Urban Resource Library to develop the materials collection at the Main Library
(1) Report from City Manager AUG4-97-487 CITY WIDE
(2) Resolution No. 17745 relating to intergovernmental agreements; approving and authorizing execution of a Library Services and Construction Act Grant Intergovernmental Agreement with the Arizona Department of Library, Archives, and Public Records, for Major Urban Resource Library to develop the materials collection at the Main Library.
KK. ELECTIONS: DESIGNATING POLLING PLACES AND APPOINTING ELECTION BOARDS FOR THE SEPTEMBER 16, 1997, PRIMARY ELECTION
(1) Report from City Manager AUG4-97-491 CITY WIDE
(2) Resolution No. 17742 relating to elections; designating the polling places where votes may be cast in the City of Tucson Primary Election to be held September 16, 1997.
(3) Resolution No. 17743 relating to elections; appointing officials who will serve as members of the election boards for the City of Tucson Primary Election to be held September 16, 1997.
LL. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR THE JACKSON EMPLOYMENT CENTER SUPPORTIVE HOUSING PROGRAM/BRIDGES PROGRAM
(1) Report from City Manager AUG4-97-492 CITY WIDE
(2) Resolution No. 17744 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with Pima County for the Jackson Employment Center for the Supportive Housing Program/Bridges Program.
MM. INTERGOVERNMENTAL AGREEMENT: WITH Tucson Unified School District for playground equipment at Richey Elementary School
(1) Report from City Manager AUG4-97-495 WIII
(2) Resolution No. 17749 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Tucson Unified School District for playground equipment at Richey Elementary School.
NN. INTERGOVERNMENTAL AGREEMENT: WITH Flowing Wells School District for the Walter Douglas Family Resource center Project (Public Facility) to purchase a portable building
(1) Report from City Manager AUG4-97-496 WI & WIII
(2) Resolution No. 17750 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Flowing Wells School District for the Walter Douglas Family Resource Center Project (Public Facility).
OO. INTERGOVERNMENTAL AGREEMENT: WITH Flowing Wells School District for the Walter Douglas Family Resource center Project (Public SERVICE) to PROVIDE SALARY AND BENEFITS FOR THE COORDINATOR
(1) Report from City Manager AUG4-97-497 WI & WIII
(2) Resolution No. 17751 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Flowing Wells School District for the Walter Douglas Family Resource Center Project (Public Service).
PP. GRANT: from the Barbara Bush FOUNDATION for Family Literacy to fund the development of Project LITERACY INVOLVES FAMILIES TOGETHER (L.I.F.T.), Phase II
(1) Report from City Manager AUG4-97-498 CITY WIDE
(2) Resolution No. 17753 relating to library services; accepting a grant from the Barbara Bush Foundation for Family Literacy in the amount of $48,770 to fund the development of Project L.I.F.T., Phase II.
QQ. TUCSON CODE: AMENDING (CHAPTER 28) TUCSON PROCUREMENT CODE RELATING TO FINAL APPROVAL OF ARCHITECT AND ENGINEER CONTRACTS
(1) Report from City Manager AUG4-97-499 CITY WIDE
(2) Ordinance No. 8915 relating to procurement; providing for changes in contracting for specified professional services; amending Sections 28-19(1) to Chapter 28 of the Tucson Code.
RR. CONTRACT: with Tucson Parks Foundation for the 1998 L.P.G.A. Golf Tournament at the Randolph Golf Course Complex with options to renew for 1999 and 2000
(1) Report from City Manager AUG4-97-500 CITY WIDE
(2) Resolution No. 17754 relating to parks and recreation; approving and authorizing execution of an agreement with the Tucson Parks Foundation to hold the 1998 L.P.G.A. Golf Tournament (currently known as the "Welch’s/Circle K Championship L.P.G.A. Tournament") at the Randolph Golf Course Complex, with options to renew for 1999 and 2000.
SS. PROFESSIONAL SERVICES CONTRACT: WITH Dr. Fred Bisplinghoff for consulting services in regards to Tucson Tallow Company
(1) Report from City Manager AUG4-97-493 CITY WIDE
(2) Resolution No. 17752 relating to professional services; approving and authorizing execution of a contract with Dr. Fred Bisplinghoff for consulting services in regards to Tucson Tallow Company.
TT. GRANT: SUBMISSION OF APPLICATION WITH GOVERNOR’S OFFICE OF COMMUNITY AND HIGHWAY SAFETY FOR A TRAFFIC SAFETY GRANT
(1) Report from City Manager AUG4-97-501 CITY WIDE
(2) Resolution No. 17755 relating to law enforcement; approving and authorizing submission of a grant application with the Governor’s Office of Community and Highway Safety for a Traffic Safety Grant.
UU. REAL PROPERTY: LICENSE AGREEMENTS WITH GOVERNMENTAL ENTITIES FOR LONG TERM ACCESS AND USE OF CITY RIGHTS-OF-WAY FOR ENVIRONMENTAL INVESTIGATION
(1) Report from City Manager AUG4-97-502 CITY WIDE
(2) Resolution No. 17756 relating to real property; authorizing and approving the City Manager to execute license agreements with governmental entities permitting long term access and use of rights-of-way for environmental investigation.
VV. FINANCE: WATER REVENUE REFUNDING BONDS
(1) Report from City Manager AUG4-97-507 CITY WIDE
WW. AGREEMENT: WITH SOUTHERN ARIZONA HOME BUILDERS ASSOCIATION (SAHBA) FOR THE USE OF TUCSON CONVENTION CENTER FACILITIES FOR PRODUCING PROFESSIONAL HOME SHOWS
(1) Report from City Manager AUG4-97-509 CITY WIDE
(2) Resolution No. 17757 relating to the Tucson Convention Center; authorizing approval of a long-term agreement with the Southern Arizona Home Builders Association for the use of Tucson Convention Center facilities.
XX. DEVELOPMENT AGREEMENT CLARIFICATION: WITH CASE ENTERPRISES DEVELOPMENT CORPORATION AND THE COMMUNITY OF CIVANO LLC RELATING TO THE SOUTHEAST CITY HALL FACILITIES
(1) Report from City Manager AUG4-97-513 WVI
(2) Resolution No. 17758 relating to development; authorizing and approving the clarification of Civano Development Agreement and Amendment One thereto among the City of Tucson and Case Enterprises Development Corporation and the Community of Civano LLC.
YY. PUBLIC IMPROVEMENT: Irvington Road, Benson Highway to Country Club Road, a portion of IRVINGTON Road, Benson Highway to I-10 Paving Improvement
(1) Report from City Manager AUG4-97-448 WV
(2) Superintendent of Streets notifies that date assessment and warrant recorded.
(3) Resolution No. 17709. Resolution fixing the time when the Mayor and Council of the City of Tucson will hear and pass upon the assessments and proceedings theretofore had and taken for the improvement known as the "Irvington Road, Benson Highway to Country Club Road, a portion of Irvington Road, Benson Highway to I-10 Paving Improvement," in the City of Tucson, Arizona.
ZZ. BOARDS, COMMITTEES AND COMMISSIONS: ESTABLISHMENT OF A JOINT COUNTY/CITY SUBCOMMITTEE ON YOUTH AND FAMILY ISSUES
(1) Report from City Manager AUG4-97-518 CITY WIDE
(2) Resolution No. 17762 relating to municipal government; authorizing the formation of a joint County/City Youth and Family Issues Subcommittee.
AAA. LIQUOR LICENSES
A liquor license application will automatically be removed from the Consent Agenda and considered as a separate item by the Mayor and Council if either of the following occurs: A protest against a liquor license application has been received by the City Clerk; OR, A City staff report recommends denial of a liquor license application.
(1) Report from City Manager AUG4-97-506
(2) MUSTANG BAR, Applicant: Dana L. Lopez, 6372 S. Nogales Hwy., PERMANENT EXTENSION OF PREMISES, City No. EP23-97, WV
(3) GALLERY OF FOOD, Applicant: Kristine K. Jensen, 256 E. Congress St., TEMPORARY EXTENSION OF PREMISES, City No. EP25-97, WVI
(4) CONGRESS TAP ROOM, INC., Applicant: Richard Oseran, 311 E. Congress St. TEMPORARY EXTENSION OF PREMISES, City No. EP26-97, WVI
(5) TUCSON SYMPHONY SOCIETY, Applicant: Carrie J. Singleton, 2175 N. 6th Ave., SPECIAL EVENT, City No. T079-97, WVI
(6) UNITED WAY, Applicant: Ruth A. Kennedy, 221 E. Wetmore Rd., SPECIAL EVENT, City No. T080-97, WIII
(7) VIETNAM VETERANS OF AMERICA, TUCSON CHAPTER 106, Applicant: Peter P. Duerr, 900 S. Randolph Way, SPECIAL EVENT, City No. T082-97, WVI
(8) LAKESIDE SPORTS CLUB, Applicant: Charles A. Marshall, 8140 E. Golf Links Rd., NEW LICENSE, Series 12, City No. 031-97, WIV (CONTINUED FROM THE MEETING OF JULY 7, 1997)
(9) BANGKOK CAB COMPANY, Applicant: Daniel P. McGuire, 411 N. 5th Ave., PERSON/LOCATION TRANSFERS, Series 7, City No. 048-97, WVI
(10) PANTANO EXXON, Applicant: Shahir S. Barsoum, 7889 E. 22nd St., NEW LICENSE, Series 10, City No. 049-97, WII
(11) INNSUITES HOTELS TUCSON SUITE HOTEL AND RESORT, Applicant: Ken E. Sliwa, 475 E. Granada Ave., NEW LICENSE, Series 11, City No. 050-97, WVI
(12) DAMON’S, Applicant: John N. Saliola, 6622 E. Tanque Verde Rd., NEW LICENSE, Series 12, City No. 051-97, WII
(13) BARON’S, Applicant: Lindsey K. Stark, 2401 S. Wilmot Rd., NEW LICENSE, Series 12, City No. 052-97, WIV
(14) SHOOTER’S STEAKHOUSE & SALOON, Applicant: Marceline C. Smith, 3115 E. Prince Rd., NEW LICENSE, Series 12, City No. 053-97, WIII
(15) WALGREEN DRUG STORE, Applicant: Paul D. Minger, 6767 E. Broadway Blvd., LOCATION TRANSFER, Series 9, City No. 055-97, WII
(16) GRAND STOP #4, Applicant: Thomas Yacoub, 711 E. Lester St., NEW LICENSE, Series 10, City No. 056-97, WIII
(17) GOLDEN DRAGON CHINESE RESTAURANT, Applicant: Kevin L. Huynh, 1145 N. Alvernon Way, NEW LICENSE, Series 12, City No. 058-97, WVI
(18) SALTY DAWG II, Applicant: Michael J. Cesario, 6121 E. Broadway Blvd., #136, PERSON TRANSFER, Series 6, City No. 059-97, WIV
(19) TERRY & ZEKE’S, Applicant: Ruben A. Borrego, 4603 E. Speedway Blvd., PERSON TRANSFER, Series 6, City No. 062-97, WVI
(20) HOWARD JOHNSON, Applicant: Pramod M. Patel, 1010 S. Freeway, PERSON TRANSFER, Series 6, City No. 057-97, WI
(21) TUCSON BREAKFAST LIONS CLUB, Applicant: Sanford N. Shiff, 4823 S. 6th Ave., SPECIAL EVENT, City No. T084-97, WV
(22) MARISCOS CHIHUAHUA, Applicant: Maria Castro, 2902 E. 22nd St., NEW LICENSE, Series 12, City No. 039-97, WII
(23) MI RANCHITO CANTINA & RESTAURANT, Applicant: Frank V. Lauterio, 4990 S. Campbell Ave., PERSON TRANSFER, Series 6, City No. 047-97, WV RECOMMENDATION FOR DENIAL & PROTESTS RECEIVED
ADDENDUM
EE. MAGISTRATES: APPOINTMENT OF SPECIAL CITY MAGISTRATES
ADDED (2) Ordinance No. 8922 relating to city magistrates; appointing Lori A. Petersen Special City Magistrate, to serve upon call by the Chief Executive Officer of the City Court; fixing compensation.
ADDED (3) Ordinance No. 8923 relating to city magistrates; appointing Kathleen G. Williamson Special City Magistrate, to serve upon call by the Chief Executive Officer of the City Court; fixing compensation.
ADDED The City Magistrates-Merit Selection Commission voted 6-0 to recommend the reappointment of Judge Petersen. No recommendation is forthcoming on Judge Williamson because the vote was 3-3.
FF. ELECTIONS: INITIATIVE PETITION NO. 1996-I002, PROPOSED AMENDMENT TO THE TUCSON CITY CHARTER ENTITLED "THE TUCSON LIVABLE WAGE INITIATIVE"
ADDED (2) Resolution No. 17764 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent, at a point in time between August 25, 1997 and September 5, 1997 inclusive, to call a Special Election on November 4, 1997, on Public Initiative Petition 1996-I002, for the purpose of submitting to the qualified electors thereof a question relating to adding a new Chapter XXXII to the Tucson Charter, requiring that every employer shall pay employees not less than seven dollars ($7.00) per hour beginning January 1, 1998 for work performed in the City of Tucson, said minimum wage to have an annual cost of living adjustment added on May 1 of each year, beginning May 1, 1999.
ADDED At the time of preparing the agenda it was not known whether or not the examination of Initiative Petition No. 1996-I002 would be completed by August 4, 1007. If the examination is not completed, this item will be continued to the September 2, 1997, Mayor and Council meeting.
VV. FINANCE: WATER REVENUE REFUNDING BONDS
ADDED (2) Ordinance No. 8921. An ordinance relating to finance; authorizing the issuance of City of Tucson Water System Revenue Refunding Bonds, Series 1997, in the principal amount of $32,980,000; providing for the sale thereof, for the application of the proceeds therefrom to the refunding of the bonds to be refunded and for the payment of principal and interest on the bonds; providing certain terms, covenants and conditions regarding the bonds; authorizing the execution and delivery of a depository trust agreement with respect to the bonds to be refunded; authorizing the execution and delivery of a purchase contract and a continuing disclosure undertaking with regard to the bonds; appointing a bond registrar and paying agent; authorizing the preparation and delivery of an official statement with respect to the bonds; and declaring an emergency.
AAA. LIQUOR LICENSES
(1) Report from City Manager AUG4-97-506(2)
ADDED (24) SAKURA TEPPAN STEAK & SEAFOOD, Applicant: Kawang Chun An, 6534 E. Tanque Verde Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP27-97, WII
ADDED (25) CURVES CABARET, Applicant: Michael G. Pavon, 2130 N. Oracle Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP28-97, WIII
BBB. ELECTIONS: RESOLUTION OF INTENTION TO HOLD SPECIAL ELECTION ON NOVEMBER 4, 1997, RELATING TO eliminatING outdated references to begging and other crimes based solely on a person’s status
(2) Resolution No. 17763 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent, at a point in time between August 25, 1997 and September 5, 1997 inclusive, to call a Special Election on November 4, 1997, for the purpose of submitting to the qualified electors thereof a question relating to amending Chapter VII, Section 1, Subparagraph 27 of the Tucson Charter solely to eliminate outdated references to begging and other crimes based solely on a person’s status, while leaving unaffected the City’s general police powers under the Charter, the Tucson Code, or State Law.
AAA. LIQUOR LICENSES
A liquor license application will automatically be removed from the Consent Agenda and considered as a separate item by the Mayor and Council if either of the following occurs: A protest against a liquor license application has been received by the City Clerk; OR, A City staff report recommends denial of a liquor license application.
(1) Report from City Manager AUG4-97-506(4)
ADDED (26) THE RIALTO FOUNDATION, Applicant: Douglas W. Biggers, 318 E. Congress St., SPECIAL EVENT, City No. T089-97, WVI
Regular Meeting Agenda
Consent Agenda
Plat Agenda
Mayor and Council Meeting Schedule