FEBRUARY 23, 1998
***12:00 NOON***
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
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ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
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5 mins.
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1. Mayor and Council Discussion of Regular Agenda SS/FEB23-98-91
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3 hrs.
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2. Proposed Five-Year Capital Improvement Program, Fiscal Years 1998-99 Through 2002-03 (City-Wide) SS/FEB23-98-97
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REPORT/DISCUSSION
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30 mins.
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3. Report From Citizens Bond Project Oversight Committee (City-Wide) SS/FEB23-98-93
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REPORT/DISCUSSION
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15 mins.
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4. Legislative Matters (City-Wide) SS/FEB23-98-98
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REPORT/DISCUSSION
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20 mins.
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5. Recommendations on Citizen and Neighborhood Services (CNS) Photocopying and Mailing of Newsletters for Neighborhood Associations (City-Wide) SS/FEB23-98-94
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REPORT/RECOMMENDATION
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15 mins.
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6. Livable Tucson Vision Program Update (City-Wide) SS/FEB23-98-101
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REPORT/RECOMMENDATION
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10 mins.
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7. Regional Planning Forums For Sustainability Arizona International University And The Arizona - Mexico Commission (City-Wide) SS/FEB23-98-103
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REPORT/RECOMMENDATION
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10 mins.
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8. Parameters of Negotiations For Annexations (City-Wide) (Continued from Meeting of 2/2/98) SS/FEB23-98-96
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REPORT/DISCUSSION
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15 mins.
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9. Metropolitan Tucson Clean Cities Program: Request for Direction on the City’s Level of Commitment (City-Wide) SS/FEB23-98-102
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REPORT/RECOMMENDATION
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15 mins.
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10. Solicitation and Sales on Medians, Sidewalks and Road Rights-of-Ways (City-Wide) (Continued from Meeting of 2/2/98) SS/FEB23-98-95
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REPORT/RECOMMENDATION
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5 mins.
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11. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB23-98-99
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5 mins.
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12. Mayor and Council Discussion of Future Agendas SS/FEB23-98-92
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5 mins.
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13. Boards, Committees and Commissions (City-Wide) SS/FEB23-98-100
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MAYLOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 23, 1998
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION - Reverend James Lumsden, Rincon Congregational Church
PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
PRESENTATIONS
(a) Certificate of Appreciation presented to the following "1997 Affirmative Action Awards" recipients: PAA Architects & Planners, Inc., Urban Engineering, Collins-Piña Consulting Engineers, Inc., Cella Barr Associates, Inc.
(b) Proclamation - Proclaiming February 22-28, 1998 to be "Spring Training Week"
3. CONSENT AGENDA - ITEMS A THROUGH G
FOR COMPLETE DESCRIPTION OF ITEMS
SEE THE 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. FINANCE: SALE OF GENERAL OBLIGATION BONDS
(a) Report from City Manager FEB23-98-102 CITY WIDE
5. INTERGOVERNMENTAL AGREEMENT: WITH UNITED STATES GEOLOGICAL SURVEY FOR A COOPERATIVE BASIN-WIDE DETERMINATION OF LAND SUBSIDENCE AND AQUIFER STORAGE CHANGE
(a) Report from City Manager FEB23-98-101 CITY WIDE/OUTSIDE CITY
(b) Resolution No. 17959 relating to water; authorizing the execution of a contract with the United States Geological Survey for a Cooperative Basin-Wide Determination of Land Subsidence and Aquifer Storage Change.
6. TUCSON CODE: AMENDING (CHAPTER 27) RELATING TO CHARGES FOR INSTALLATION OF WATER SERVICE CONNECTIONS AND SETTING DATE FOR PUBLIC HEARING FOR PROPOSED RATE COMPONENTS AND FEES
(a) Report from City Manager FEB23-98-106 CITY WIDE/OUTSIDE CITY
(b) Ordinance No. 9018 relating to water; amending the Tucson Code, Chapter 27, Section 27-35, Charges for Installation of Water Service Connections, Subsections (1), (3), (4), (5) and (9).
(c) Resolution No. 17963 relating to water; authorizing the adoption of a notice of intention to increase certain water rate components and fees and providing for the publication thereof.
7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
(a) Report from City Manager FEB23-98-98 CITY WIDE
REGULAR AGENDA ITEM NO. 8 HAS BEEN ADDED:
8. IMPROVEMENT DISTRICT: INTENTION TO FORM AND ADOPT PLANS FOR THE "DOWNTOWN TUCSON ENHANCED MUNICIPAL SERVICES IMPROVEMENT DISTRICT"
(a) Report from City Manager FEB23-98-107 CITY WIDE
(b) Resolution No. 17966. Resolution of the Mayor and Council of the City of Tucson, Arizona, declaring the intention to form, and adopting plans for, an enhanced municipal services improvement district within the corporate limits of the City of Tucson; designating such district as "Downtown Tucson Enhanced Municipal Services Improvement District"; declaring the enhanced services to be of more than local or ordinary public benefit and that the costs of said work or improvement will be assessed upon the District; declaring that the City Council shall make annual statements and estimates of the expenses of the District and shall assess the total sum upon the several lots, each respectively in proportion to the benefits to be received by each lot; approving the Assessment District Diagram; approving the Assessment Formula; approving the Downtown Tucson Enhanced Services Agreement; approving first Annual Work Plan and Budget; providing for the assessment of public property; and providing that the proposed District will be created and operated under the provisions of Title 48, Chapter 4, Article 2, Arizona Revised Statutes, and all amendments thereto, including specifically Section 48-575 of the Arizona Revised Statutes and all amendments thereto.
*9. CALL TO THE AUDIENCE, for persons desiring to speak.
*10. ADJOURNMENT
The next scheduled meeting of the Mayor and Council will be held on Monday, March 2, 1998 at 2:00 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.
* Renumbered due to the added item.
MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, FEBRUARY 23, 1998
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA
A. INTERGOVERNMENTAL AGREEMENT: WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEAD/SPINAL INJURY PREVENTION PROGRAM GRANT
(1) Report from City Manager FEB23-98-99 CITY WIDE
(2) Resolution No. 17957 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Arizona Department of Health Services for Head/Spinal Injury Prevention Program Grant.
B. REAL PROPERTY: ACQUISITION OF PROPERTY LOCATED AT 124 EAST BROADWAY AND WITHIN THE RINCON HEIGHTS NEIGHBORHOOD FROM THE UNIVERSITY OF ARIZONA FOR THE SOUTHERN ARIZONA HOMEBUILDERS ASSOCIATION/COMMUNITY SERVICES DEPARTMENT AFFORDABLE HOUSING PROGRAM
(1) Report from City Manager FEB23-98-100 WI & WVI
(2) Resolution No. 17958 relating to real property; authorizing and approving the acquisition of certain parcels of real property from the Arizona Board of Regents acting on behalf of the University of Arizona.
(3) Ordinance No. 9016 relating to real property; vacating and declaring certain City-owned real property to be surplus, and authorizing the conveyance thereof to certain qualified low-income first time home buyers under the Southern Arizona Homebuilders Association/Community Services Department Affordable Housing Program.
C. APPROVAL OF MINUTES: September 22, 1997
D. CONTRACT: WITH THE STATE OF ARIZONA GOVERNOR'S OFFICE OF COMMUNITY AND HIGHWAY SAFETY FOR GRANT FUNDS SUPPORTING DUI SPEED ENFORCEMENT AND ORGANIZED DRIVER INTERDICTION PROGRAMS
(1) Report from City Manager FEB23-98-103 CITY WIDE
(2) Resolution No. 17960 relating to law enforcement; approving and authorizing the execution of a Highway Safety Contract between the City of Tucson and the State of Arizona, Governor's Office of Community and Highway Safety, for grant funds in support of a DUI Speed Enforcement Program and an Organized Driver Interdiction Program.
E. PARKS AND RECREATION: SUBMISSION OF GRANT APPLICATIONS FOR ARIZONA HERITAGE FUND/LAND AND WATER CONSERVATION FUND ASSISTANCE FOR KINO AND 36TH STREET PARK DEVELOPMENT (PHASE I)
(1) Report from City Manager FEB23-98-104 WV
(2) Resolution No. 17961 relating to parks and recreation; approving submission of grant applications for Arizona Heritage Fund or Land and Water Conservation Fund Assistance; authorizing James F. Ronstadt, Director of the City of Tucson Parks and Recreation Department, to execute all documents pertaining thereto.
F. CABLE COMMUNICATION: ISSUANCE OF ORDER REGARDING CABLE TELEVISION EQUIPMENT RATES
(1) Report from City Manager FEB23-98-105 CITY WIDE
(2) Resolution No. 17962 relating to Cable Communications; adopting a rate order for Robin Cable System of Tucson's 1997 basic rate forms 1205 and 1240.
CONSENT AGENDA ITEM NO. 3-F HAS BEEN AMENDED:
F. CABLE COMMUNICATION: ISSUANCE OF ORDER REGARDING CABLE TELEVISION EQUIPMENT RATES
(1) Report from City Manager FEB23-98-105(2) CITY WIDE
Amended (2) Resolution No. 17962 relating to Cable Communications; adopting a rate order for the 1907 form 1205 submitted by Robin Cable Systems of Tucson, an Arizona Limited Partnership, dba TCI of Tucson.
G. 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 FEB23-98-97
(2) TUCSON PARKS FOUNDATION, Applicant: John Escher, 600 S. Alvernon Way, SPECIAL EVENT, City No. T008-98, WVI
(3) TUCSON JEWISH COMMUNITY CENTER, Applicant: Susan A. Schoenberg, 3800 E. River Rd., SPECIAL EVENT, City No. T009-98, WII
(4) BANK ONE TUCSON INTERNATIONAL MARIACHI CONFERENCE, Applicant: Patricia E. Lopez, 221 S. 6th Ave., SPECIAL EVENT, City No. T013-98, WVI
(5) TUCSON SYMPHONY SOCIETY, Applicant: Karen M. Romero-Leone, 2175 N. 6th Ave., SPECIAL EVENT, City No. T014-98, WIII
(6) COMITE DE FESTIVIDADES MEXICANAS DE TUCSON, Applicant: Mercedes M. Guerrero, 3700 S. La Cholla Blvd., SPECIAL EVENT, City No. T015-98, WI
(7) ST. JOSEPH PARISH FIESTA, Applicant: Mathias P. Wirtz, 215 S. Craycroft Rd., SPECIAL EVENT, City No. T016-98, WIV
(8) HOLIDAY INN CITY CENTER, Applicant: Alvin W. Waters, 180 W. Broadway Blvd., PERMANENT EXTENSION OF PREMISES, City No. EP04-98, WVI
(9) JETTS WILDCAT TEXACO, Applicant: Bryan J. Benz, 501 N. Park Ave., NEW LICENSE, Series 10, City No. 157-97, WVI
(10) COFFEE ETC., Applicant: Richard P. Jacquot, 6310 E. Tanque Verde Rd., NEW LICENSE, Series 12, City No. 001-98, WII
(11) GRAND MARKET, Applicant: Tak Wah Chan, 6250 S. 6th Ave., PERSON TRANSFER, Series 9, City No. 002-98, WI
(12) MACKEY, Applicant: Hector M. Tamayo, 5442 S. 12th Ave., PERSON TRANSFER, Series 6, City No. 003-98, WI
(13) ABC MARKET, Applicant: Hung Kien Ma, 2710 S. Park Ave., NEW LICENSE, Series 10, City No. 004-98, WV
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