City of Tucson Past Agendas

Mayor and Council Agendas for

MONDAY, FEBRUARY 1, 1999 - NOON
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION	TOPICS	COMMENTS
20 mins.	1. Executive Session - City of Tucson v. Kino Development (City-Wide) SS/FEB1-99-56	DISCUSSION OR CONSULTATION WITH THE ATTORNEYS FOR THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS REGARDING THE CITY OF TUCSON'S POSITION IN PENDING OR CONTEMPLATED LITIGATION PURSUANT TO A.R.S. 38-431.03(A)(4)
5 mins.	2. Mayor and Council Direction Regarding Executive Session - City of Tucson v. Kino Development (City-Wide) SS/FEB1-99-57	REPORT/ RECOMMENDATION
1hr./ 30 mins.	(3. Executive Session - ( Water Effluent Issues ( (City-Wide) SS/FEB1-99-51 ( ( (	DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38-431.03 (A) (3)
	(4. Mayor and Council Direction ( Regarding ( Executive Session - ( Water Effluent Issues ( (City-Wide) SS/FEB1-99-52 (	REPORT/ RECOMMENDATION
	(5. Effluent Questions and Issues (Inside/Outside the City) SS/FEB1-99-59	REPORT/DISCUSSION
5 mins.	6. Boards, Committees and Commissions (City-Wide) SS/FEB1-99-45
5 mins.	7. Mayor and Council Discussion of Regular Agenda SS/FEB1-99-46

RECONVENE AFTER REGULAR AGENDA

ESTIMATED DURATION	TOPICS	COMMENTS
30 mins.	8. JobPath Pilot Job Training Program - Six Month Report (City-Wide) SS/FEB1-99-54	REPORT/ RECOMMENDATION
15 mins.	9. Metropolitan Housing Commission Activity Update (City-Wide) SS/FEB1-99-55	REPORT/ RECOMMENDATION
10 mins.	10. Legislative Matters (City-Wide) SS/FEB1-99-50	REPORT/DISCUSSION
10 mins.	11. Federal Legislative Matters (City-Wide) SS/FEB1-99-58	REPORT/DISCUSSION
5 mins.	12. Submission of the Proposed Five-Year Capital Improvement Program, Fiscal Years 1999-00 Through 2003-04 (City-Wide) SS/FEB1-99-53	REPORT/DISCUSSION
5 mins.	13. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB1-99-48
5 mins.	14. Mayor and Council Discussion of Future Agendas SS/FEB1-99-47

*ALSO ON THE REGULAR AGENDA

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 1, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - CONSENT AGENDA ITEM NOS. 3-E AND 3-F HAVE BEEN ADDED, REGULAR AGENDA ITEM NO. 4 HAS BEEN AMENDED AND REGULAR AGENDA ITEM NO. 6 HAS BEEN ADDED
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE

INVOCATION - Pastor Jamie Richard, New Covenant Church

PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance

PRESENTATIONS

(a) Proclamation - proclaiming February 1, 1999 to be "Tucson & Kherson Partnership Day"

(b) Proclamation - proclaiming the month of February, 1999 to be "African-American History Month"

(c) Presentation of Certificate of Appreciation to Kenneth Harper for his efforts as a good Samaritan in coming to the aid of Mary E. Lopez

(d) Presentation of copper letters to Sun Tran's Distinguished Employee Team for 1998

3. CONSENT AGENDA - ITEMS A THROUGH D

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. PUBLIC HEARING: RICHLAND HEIGHTS EAST DISTRICT TRAFFIC IMPROVEMENT

(a) Report from City Manager FEB1-99-62 WIII

(b) Hearing

AMENDED (c) Resolution No. 18198 approving assessment and previous proceedings for the "Richland Heights East District ~~Paving~~ Traffic Improvement," in the City of Tucson, Arizona.

5. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

(a) Report from City Manager FEB1-99-63 CITY WIDE

6. TUCSON CODE: AMENDING PROVISIONS OF THE TUCSON CODE REGARDING GAY, LESBIAN, BISEXUAL AND TRANSGENDER ISSUES

(a) Report from City Manager FEB1-99-67 CITY-WIDE

(b) Ordinance No. 9199 relating to human relations; amending Tucson Code provisions prohibiting discrimination in employment, housing, and City contracting by updating definitions of protected classes; expanding protection to include discrimination on the basis of gender identity and familial status; tripling the penalties for a civil infraction arising under the human relations provisions; providing the Equal Opportunity Office with enhanced enforcement powers by amending Tucson Code Chapter 10, Article I, Section 10-17; Chapter 17, Article II, Section 17-1; Chapter 17, Article III, Sections 17-11 thru 17-16; Chapter 17, Article VII, Sections 17-50 thru 17-56; and Chapter 28, Article XII, Section 28-138.

*7. CALL TO THE AUDIENCE, for persons desiring to speak.
*8. ADJOURNMENT

The next regularly scheduled meeting of the Mayor and Council will be held on Monday, February 8, 1999, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

*Renumbered due to the added item.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, FEBRUARY 1, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - CONSENT AGENDA ITEM NOS. 3-E AND 3-F HAVE BEEN ADDED, REGULAR AGENDA ITEM NO. 4 HAS BEEN AMENDED AND REGULAR AGENDA ITEM NO. 6 HAS BEEN ADDED
A. REAL PROPERTY: ABANDONMENT AND RELOCATION OF A SEWER EASEMENT IN LA REFORMA

(1) Report from City Manager FEB1-99-64 WV

(2) Ordinance No. 9197 relating to easements; authorizing the abandonment of a sewer easement and the reservation of a sewer easement and covenant over a certain parcel of City-owned real property.

B. TUCSON CODE: AMENDING (CHAPTER 20) SKATEBOARDING ORDINANCE TO INCLUDE ALL TUCSON-PIMA PUBLIC LIBRARIES

(1) Report from City Manager FEB1-99-61 CITY-WIDE

(2) Ordinance No. 9198 relating to motor vehicles and traffic; amending the prohibition against the use of skateboards in the central business district to include all library property and facilities within the Tucson-Pima Library System by amending Section 20-28 of the Tucson Code.

C. 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 FEB1-99-65

(2) LE CAFFE, Applicant: Jana Q. Cook, 4695 N. Oracle Rd., #105, NEW LICENSE, Series 12, City No. 143-98, WIII

(3) CAFE POCA COSA, Applicant: Suzana M. Davila, 109 S. Scott St., NEW LICENSE, Series 12, City No. 144-98, WVI

(4) ABCO FOODS, STORE NO. 460, Applicant: Philip A. Hawkes, 9050 E. Valencia Rd., Ste. 100, LOCATION TRANSFER, Series 9, City No. 001-99, WIV

D. BOARDS, COMMITTEES AND COMMISSIONS: APPOINTING DR. WILLIAM J. FISHER TO THE CIVIL SERVICE COMMISSION AND FIXING ANNUAL COMPENSATION

(1) Report from City Manager FEB1-99-66 CITY-WIDE

(2) Resolution No. 18224 relating to the Civil Service Commission; appointing a commissioner; fixing annual compensation.

E. ASSURANCE AGREEMENT: CIVANO VILLAS, LOTS 1 THROUGH 29 AND COMMON AREA "A" (S98-050)

(1) Report from City Manager FEB1-99-69 WIV

(2) Resolution No. 18227 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 Civano Villas Subdivision, Lots 1 thru 29 and Common Area "A".

F. PLATS: (S98-050) FINAL PLAT - CIVANO VILLAS, LOTS 1 THROUGH 29 AND COMMON AREA "A"

(1) Report from City Manager FEB1-99-68 WIV

(2) The City Manager recommends that the final plat be approved as presented.

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