1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION - Reverend Hilton, Glad Tidings Assembly of God
PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
PRESENTATIONS
(a) Presentation by Tom Doucette of Doucette Homes, Inc., to the City of Tucson as co-winner of a Grand Award for Cluster Detached Project of the Year
3. CONSENT AGENDA - ITEMS A THROUGH J
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.
4. COMMUNITY SERVICES: SUBMISSION OF THE PUBLIC HOUSING MANAGEMENT ASSESSMENT PROGRAM (PHMAP) CERTIFICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
(a) Report from City Manager SEPT22-97-597 CITY WIDE
(b) Resolution No. 17799 relating to community services; authorizing and directing the City of Tucson Community Services Department to certify to the United States Department of Housing and Urban Development (HUD) its standing on seven of the eight management indicators required under the Public Housing Management Assessment Program (PHMAP) as of fiscal year ending June 30, 1997.
5. FINANCE: CONTINGENCY FUND TRANSFER FOR OUR TOWN FAMILY CENTER FOR THE USE OF LEO RICH THEATRE
(a) Report from City Manager SEPT22-97-603 CITY WIDE
(b) Resolution No. 17798 relating to finance; approving and authorizing the transfer of five hundred twenty-one dollars from the contingency fund to Organization 001-183-1838-268, for the Our Town Family Center for the use of the Leo Rich Theatre.
6. ELECTIONS: CANVASSING RETURNS AND DECLARING RESULTS OF THE SEPTEMBER 16, 1997 PRIMARY ELECTION
(a) Report from City Manager SEPT22-97-604 WIII, WV & WVI
FOR ITEM 7 ONLY, THE MAYOR AND COUNCIL, PURSUANT TO TUCSON CODE SECTION 26-12, WILL ACT AS THE CITY’S FLOODPLAIN BOARD IN HEARING AN APPEAL OF A DECISION OF THE CITY ENGINEER UNDER THE CITY’S FLOODPLAIN AND EROSION HAZARD AREA REGULATIONS
7. PUBLIC HEARING: APPEAL TO THE FLOODPLAIN BOARD OF THE DECISION OF THE CITY ENGINEER REQUIRING BANK STABILIZATION OR AN ENGINEERING STUDY DEMONSTRATING BANK STABILITY FOR THE WOODROW PROPERTY LOCATED NEAR THE PANTANO WASH (APPROXIMATELY 6515 - 6535 EAST GRANT ROAD) (CONTINUED FROM THE MEETING OF SEPTEMBER 2, 1997)
(a) Report from City Manager SEPT22-97-598 WII
(b) Hearing The appellant is James M. Sakrison, on behalf of the property owners Arthur and Judith Woodrow.
The City Manager recommends that the appeal be denied because of public safety concerns, and due to the potential for loss of property.
8. PUBLIC HEARING: ZONING (C9-80-75) LACAMBRA - CAMINO SECO, UR TO R-2, CHANGE OF CONDITION
(a) Report from City Manager SEPT22-97-595 WII
(b) Hearing on a request to modify condition 1.g amending the one-story height restriction to allow lofts for a 52 unit townhouse project on 4.66 acres located on the west side of Camino Seco Road south of Collette Street. Applicant: Ami Kawa of Alka Enterprises, L.L.C., on behalf of the property owners Fidelity National Title Agency. The City Manager recommends approval of the requested change of rezoning condition and adoption of the ordinance presented, subject to the following condition:
1.g. Two-story development along the north and west property lines restricted to loft units as indicated on the plans submitted to the Mayor and Council on September 22, 1997.
(c) Ordinance No. 8959 relating to zoning; amending Ordinance No. 6848; changing condition 1.g in rezoning Case No. C9-80-75, Lacambra - Camino Seco, UR to R 2.
Two written approvals and fifty-five written protests were received for the original case through November 10, 1987. No additional approvals or protests have been received to date. Sixteen of the protests are within the 150-foot notification area. These exceed 20 percent by area to the west, north and east.
A three-fourths majority vote will be necessary to adopt the subject ordinance changing the rezoning condition.
9. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
(a) Report from City Manager SEPT22-97-601 CITY WIDE
10. CALL TO THE AUDIENCE, for persons desiring to speak.
11. ADJOURNMENT
The next scheduled meeting of the Mayor and Council will be held on Monday, October 6, 1997, at 2:00 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.
A. ASSURANCE AGREEMENT: DESERT VISTA ESTATES SUBDIVISION, LOTS 1 TO 157 AND COMMON AREA A (S97-003)
(1) Report from City Manager SEPT22-97-599 WV
(2) Resolution No. 17795 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 Desert Vista Estates Subdivision, Lots 1 to 157, Common Area A.
B. TUCSON CODE: AMENDING (CHAPTER 10) CIVIL SERVICE - HUMAN RESOURCES RELATING TO THE EDUCATIONAL INCENTIVE PAY PROGRAM
(1) Report from City Manager SEPT22-97-600 CITY WIDE
(2) Ordinance No. 8957 relating to compensation plan; amending Article II of Chapter 10 of the Tucson Code by adding Section 10-34; Fire Prevention Inspector designated certification compensation.
C. TUCSON CODE: AMENDING (CHAPTERS 5, 8, 11, 13, 15, 19 AND 20) RELATING TO THE STATE TRAFFIC CODE
(1) Report from City Manager SEPT22-97-602 CITY WIDE
(2) Ordinance No. 8958 relating to certain provisions of the Tucson Code concerning Bicycles, City Court, Crimes and Offenses, Fire Protection and Prevention, Refuse, Licenses and Privilege Taxes, and Motor Vehicles and Traffic; amending Tucson Code provisions to conform with previous amendments to the Code; amending Tucson Code provisions to conform to numbering changes in the Arizona Revised Statutes; amending the Tucson Code by amending Chapter 5, Article I, Section 5-3; Chapter 8, Article I, Section 8-6.6; Chapter 11, Article I, Sections 11-2(5), 11-3(3), 11-57(6), 11-57(7), 11-70.1(4); Chapter 13, Article I, Section 13-6; Chapter 15, Article III, Section 15-64; Chapter 19, Article II, Sections 19-266, 19-465, 19-475; and Chapter 20, Article I, Sections 20-1(14), 20-1(18), 20-14, 20-16 and Article VII, Section 20-241.5.
D. INTERGOVERNMENTAL AGREEMENT: WITH ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES, AND PUBLIC RECORDS FOR A STATE GRANT IN-AID FOR COUNTY LIBRARY DEVELOPMENT
(1) Report from City Manager SEPT22-97-605 CITY WIDE
(2) Resolution No. 17800 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement between the City of Tucson and the Arizona Department of Library, Archives, and Public Records for a $23,730 state grant-in-aid for County library development.
E. INTERGOVERNMENTAL AGREEMENT: WITH ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES, AND PUBLIC RECORDS FOR A STATE GRANT IN-AID FOR CITY LIBRARY DEVELOPMENT
(1) Report from City Manager SEPT22-97-606 CITY WIDE
(2) Resolution No. 17801 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement between the City of Tucson and the Arizona Department of Library, Archives, and Public Records for a $9,281 state grant-in-aid for City library development.
F. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR JOINT USE OF THE CITY-COUNTY CRIME LAB
(1) Report from City Manager SEPT22-97-607 CITY WIDE
(2) Resolution No. 17802 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement between the City of Tucson and Pima County for joint use of the City-County Crime Lab.
G. APPROVAL OF MINUTES:
June 2, 1997
H. INTERGOVERNMENTAL AGREEMENT: WITH METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA FOR WATER QUALITY LABORATORY SERVICES
(1) Report from City Manager SEPT22-97-608 CITY WIDE/OUTSIDE CITY
(2) Resolution No. 17803 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Metropolitan Water District of Southern California for water quality laboratory services.
I. REAL PROPERTY: REPEALING ORDINANCE NO. 8731 OF DECEMBER 16, 1996; AND VACATION AND SALE OF PROPERTY LOCATED AT SPEEDWAY BOULEVARD AND ANDERSON BOULEVARD TO S.A.M. DEVELOPMENT
(1) Report from City Manager SEPT22-97-609 WVI
(2) Ordinance No. 8960 relating to real property; repealing Ordinance No. 8731 of December 16, 1996; dedicating certain City-owned real property as right-of-way; vacating and declaring certain City property to be surplus property, and authorizing the sale thereof to S.A.M. Development.
J. 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 SEPT22-97-596
(2) CONGRESS TAP ROOM INC., Applicant: Richard S. Oseran, 311 E. Congress St., TEMPORARY EXTENSION OF PREMISES, City No. EP31-97, WVI
(3) SAINTS PETER AND PAUL PARISH, Applicant: Andrew L. Gerrish, 1436 N. Campbell Ave., SPECIAL EVENT, City No. T100-97, WVI
(4) TUCSON METROPOLITAN CHAMBER OF COMMERCE, Applicant: John C. Camper, 2970 N. Swan Rd., SPECIAL EVENT, City No. T105-97, WII
(5) EL DONANTE, INC., Applicant: James A. Garcia, 3700 S. Mission Rd., SPECIAL EVENT, City No. T108-97, WI
(6) COCTELERIA EL REY DE LOS MARISCOS, Applicant: Carlos Gastelum, 5053 S. 12th Ave., NEW LICENSE, Series 12, City No. 071-97, WV
(7) OLE’ CAFE, Applicant: Jose F. Gomez, 6128 S. Nogales Hwy., NEW LICENSE, Series 12, City No. 079-97, WI
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