MAYOR AND COUNCIL PAST AGENDAS

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

INVOCATION - Pastor Paul Johnson, Christ Community Church

PLEDGE OF ALLEGIANCE - led by representatives from Girl Scout Troop 4007

PRESENTATIONS

(a) Presentation - Presentation of the "1998 Citation of Merit" from the National Recreation and Park Association Pacific Southwest Council to the Tucson Parks Foundation

3. CONSENT AGENDA - ITEMS A THROUGH H

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: PROPOSED WILMOT/OLD VAIL ANNEXATION DISTRICT

(a) Report from City Manager JUNE14-99-280 WV

(b) Hearing

5. PUBLIC HEARING: TUCSON CODE - AMENDING (CHAPTER 27) RELATING TO THE PROPOSED INCREASE TO CERTAIN WATER RATE COMPONENTS AND FEES

(a) Report from City Manager JUNE14-99-275 CITY-WIDE & OUTSIDE CITY

(b) Hearing

(c) Ordinance No. 9238 relating to water; amending the Tucson Code, Chapter 27, Section 27-16.2(2), Permit Conditions for Construction Water; amending Section 27-30, Service Charge; amending Section 27-35, Charges for Installation of Water Service Connections; amending Section 27-38(1), Provisions for Refund of Costs of Water Mains or Facilities Funded and Installed by the City Under Certain Conditions Authorized; amending Section 27-43(b), Charge When Meter Not Registering Properly; amending Section 27-50(d), Discontinuing Service for Nonpayment; and amending Section 27-86, Fees, Relating to Potential Increases in, or Additions to, Various Water Service Installation and Miscellaneous Fees.

6. PUBLIC HEARING: TUCSON CODE - AMENDING (CHAPTER 23) LAND USE CODE RELATING TO CORRECTIONAL USES IN THE I-2 ZONE

(a) Report from City Manager JUNE14-99-287 CITY-WIDE

(b) Hearing

(c) Ordinance No. 9239 relating to planning and zoning; amending the Tucson Code Chapter 23, the Land Use Code, Article II. Zones, Division 7. Industrial Zones, 2.7.3 "I-2" Heavy Industrial Zone; Article III. Development Regulations, Division 5. Performance Criteria, 3.5.3. Civic Use Group, and setting an effective date.

7. PUBLIC HEARING: TRUTH IN PROPERTY TAXATION FOR THE PRIMARY AND SECONDARY PROPERTY TAX; NOTICE OF TAX INCREASE FOR THE PRIMARY PROPERTY TAXES OVER LAST YEAR’S LEVEL

(a) Report from City Manager JUNE14-99-284 CITY-WIDE

(b) Truth in Taxation Hearing on property tax changes

8. PUBLIC HEARING: FINANCE - 1999-2000 BUDGET AS TENTATIVELY ADOPTED ON JUNE 7, 1999

(a) Report from City Manager JUNE14-99-285 CITY WIDE

(b) Hearing

AT THIS TIME MAYOR AND COUNCIL WILL RECESS THE REGULAR MEETING AND CONVENE A SPECIAL MEETING FOR THE PURPOSE OF BUDGET ADOPTION

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SPECIAL MAYOR & COUNCIL MEETING

MONDAY, JUNE 14, 1999 - 7:30 P.M.

MAYOR AND COUNCIL CHAMBERS

CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

1. ROLL CALL

2. FINANCE: FINAL BUDGET ADOPTION FOR FISCAL YEAR 1999-2000

(a) Report from City Manager JUNE14-99-286 CITY-WIDE

(b) Resolution No. 18310 relating to finance; finally determining and adopting estimates of proposed expenditures by the City of Tucson for the fiscal year beginning July 1, 1999 and ending June 30, 2000, declaring that together said expenditures shall constitute the budget of the City of Tucson for such fiscal year.

3. ADJOURNMENT

AT THIS TIME THE MAYOR AND COUNCIL WILL RECONVENE THEIR REGULAR MEETING

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RECONVENE REGULAR MEETING

ROLL CALL

9. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

(a) Report from City Manager JUNE14-99-281 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, June 21, 1999, at 2:00 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.

A. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR REIMBURSEMENT COSTS FOR DEPUTY ASSIGNED TO ACADEMY

(1) Report from City Manager JUNE14-99-277 CITY-WIDE

(2) Resolution No. 18305 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement between the City of Tucson and Pima County for reimbursement costs for the deputy assigned to the Training Center.

B. TRANSPORTATION: FEDERAL TRANSIT ADMINISTRATION GRANT APPLICATION, PROJECT NO. AZ-90-X051-00, FOR FISCAL YEAR 1998-1999

(1) Report from City Manager JUNE14-99-279 CITY-WIDE

(2) Resolution No. 18307 relating to mass transportation; approving and authorizing execution of a Capital, Operating & Planning Assistance Grant Agreement between the City of Tucson and the Federal Transit Administration, Project No. AZ-90-X051-00 for Fiscal Year 1998-1999, for a grant under 49 U.S.C. Section 5307.

C. APPROVAL OF MINUTES:

April 13, 1999 (Special Meeting)

May 3, 1999

D. ASSURANCE AGREEMENT: OAKMORE AT MIDVALE, LOTS 266 TO 318, BLOCK "A" AND COMMON AREA "A", (S98-052)

(1) Report from City Manager JUNE14-99-283 WI

(2) Resolution No. 18309 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 Oakmore At Midvale Subdivision, Lots 266 to 318 and Common Area "A" and Block "A".

E. PLATS: (S98-052) FINAL PLAT - OAKMORE AT MIDVALE, LOTS 266 THROUGH 318, BLOCK "A" AND COMMON AREA "A" (LANDSCAPE AREA) (A RESIDENTIAL CLUSTER PROJECT)

(1) Report from City Manager JUNE14-99-276 WI

(2) The City Manager recommends that, after approval of the assurance agreement, the final plat be approved as presented. The applicant is advised that building/occupancy permits are subject to the availability of water/sewer capacity at the time of actual application.

F. TUCSON CODE: AMENDING AND IMPLEMENTING (CHAPTER 10) RELATING TO THE 1999-2000 POSITION COMPENSATION PLAN

(1) Report from City Manager JUNE14-99-278 CITY-WIDE

(2) Ordinance No. 9237 relating to compensation plan; adopting salary ranges for employees, implementing Tucson Code Section 10-31; amending Section 10-31(4).

G. PLATS: (S98-037) FINAL PLAT - CASITAS ALEGRES, LOTS 1 THROUGH 5 AND COMMON AREA "A" (CONTINUED FROM THE MEETING OF JUNE 7, 1999)

(1) Report from City Manager JUNE14-99-288 WI

(2) The City Manager recommends that the final plat be approved as presented and that the Mayor be authorized to sign the plat on behalf of the City of Tucson. The applicant is advised that building/occupancy permits are subject to the availability of water/sewer capacity at the time of actual application.

H. 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 JUNE14-99-282

(2) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T052-99, WVI

(3) EASTER SEAL ARIZONA, Applicant: Linda E. Goode, 5740 E. 22nd St., SPECIAL EVENT, City No. T059-99, WIV

(4) CAFE SOLÉ, Applicant: Vincenzo A. Ali, 1003 N. Stone Ave., NEW LICENSE, Series 12, City No. 037-99, WI

Copyright City of Tucson. Posted: 6/14/99