NOTE: CONSENT AGENDA ITEM NO. 3-N(2) HAS BEEN AMENDED, AND ITEM NOS. 3-O(2) AND 3-R HAVE BEEN ADDED:

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

INVOCATION - Pastor Bruce Miller, Ironwood Hills Church

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

PRESENTATIONS

(a) Proclamation - Proclaiming August 9-15, 1999, to be "Amateur Softball Association-Women’s Fastpitch Class 'C' National Championship Week"

3. CONSENT AGENDA - ITEMS A THROUGH Q

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. CITY MAGISTRATES: APPOINTMENT OF SPECIAL CITY MAGISTRATES

(a) Report from City Manager JULY6-99-352 CITY-WIDE

(b) Ordinance No. 9248 relating to City Magistrates; appointing Ann Payne Gredziuk, Elaine C. Hardin, John Harper, Gerald B Hirsch, Wesley Wayne Roach, Karen Spear-Ellinwood, James West, Robert Wright Special City Magistrates, to serve upon call by the Chief Executive Officer of the City Court; fixing compensation.

5. ZONING: (C9-89-13) WILLIAMSON - HOUGHTON ROAD, SR TO C-1, ORDINANCE ADOPTION

(a) Report from City Manager JULY6-99-340 WIV

(b) Request to rezone 13.2 acres located on the southeast corner of Houghton Road and Golf Links Road. Applicant: The WLB Group. The development plan is for a 108,240 square-foot retail center. The Planning Department recommends adoption of the ordinance presented. The City Manager recommends adoption of the ordinance presented.

(c) Ordinance No. 9249 relating to zoning: Amending zoning district boundaries in the vicinity of the southeast corner of Houghton Road and Golf Links Road in rezoning case C9-89-13 Williamson - Houghton Road, SR to C-1.

Three (3) written approvals and zero (0) written protests were originally received for this case. No additional approvals or protests have been received.

A simple majority vote of the Mayor and Council will be necessary to adopt the ordinance presented.

6. ZONING: (C9-99-05) U.S. HOME - VALENCIA ROAD, I-2 TO R-1, ZONING EXAMINER’S REPORT

(a) Report from City Manager JULY6-99-349 WIV

(b) Report from Zoning Examiner dated April 30, 1999

(c) Request to rezone approximately 100.2 acres from I-2 to R-1 zoning. Applicant: Mr. Gordon Stone of Cella Barr Associates, on behalf of the current property owners, Calmat Company, Houghton Holding Partnership, Houghton Holding Partnership II, and Mr. Paul M. Hastings, and the proposed property owner, U.S. Home. The rezoning site is located on the south side of Valencia Road approximately 730 feet east of Houghton Road. The preliminary development plan is for a 515 lot single-family subdivision utilizing the Residential Cluster Project (RCP) option for a density of 5.14 units per acre. The Planning Department recommends approval of R-1 zoning, subject to certain conditions, as amended. The Zoning Examiner recommends approval of R-1 zoning, subject to certain conditions. The City Manager recommends approval of R-1 zoning, subject to the following conditions:

1. A subdivision plat, in substantial compliance with the revised preliminary development plan dated May 3, 1999, the Environmental Resources Report and the Design Compatibility Report, is to be submitted for review and approval in accordance with Section 4.1.1 of the LUC, including, but not limited to:

a. A maximum of 515 lots.

b. A minimum fifty (50) foot wide landscape buffer, incorporating the Atterbury Wash, along the east and north boundaries of the rezoning site adjacent to I-2 zoning and along Valencia Road.

c. A minimum ten (10) foot wide landscape buffer adjacent to the future collector street along the south boundary of the rezoning site.

d. The Atterbury Wash shall be restored to a density and diversity comparable to the upstream and downstream segments of the wash.

2. The owner/developer shall dedicate the following right-of-way:

a. Along the Valencia Road frontage of the property per the Major Streets and Routes Plan.

b. Thirty (30) foot along the south boundary of the property to provide for the extension of a future quarter-section line (half mile grid) roadway.

3. The owner/developer shall provide the following roadway improvements:

a. A minimum forty-six (46) foot wide pavement section (centered at 28 feet south of the centerline of right-of-way) plus appropriate transitions, and the south curb and sidewalk along the Valencia Road frontage of the site.

b. A minimum thirty-four (34) foot wide pavement section on Valencia Road from Houghton Road to the west end of the pavement transition mentioned in condition no. 3.a.

c. A minimum twenty-four (24) feet of pavement, curb and sidewalk along the south boundary of the site.

4. Improvements to the half-mile street on the south property line and connections to Houghton Road may be delayed until the 50% build out point.

5. A drainage report shall be submitted for review and approval, including details of retention/detention and preservation of riparian habitat.

6. The owner/developer shall provide 100-year capacity drainage structures on Valencia Road from Houghton Road to the eastern limits of the rezoning site.

7. The owner/developer shall participate in fifty (50) percent of the cost of a traffic signal at the intersection of Valencia Road and Houghton Road. The owner/developer shall also remove the cattle guard on Valencia Road to the west of the rezoning site and reinstall east of the rezoning site, if required.

8. The U. S. Fish and Wildlife Service guidelines regarding the Cactus Ferruginous Pygmy Owl shall be followed.

9. The Arizona Game and Fish Department guidelines regarding raptors, bats, gila monsters, and special status plants and animals shall be followed.

10. Further investigations to be conducted to verify the nature, extent and potential significance of the archeological resources present on-site. Archeological/cultural remains encountered during construction shall be mitigated in accordance with guidelines provided by the Arizona State Museum.

11. Any required or proposed masonry screen walls shall be constructed of, or painted with, graffiti-resistant materials. Those screen walls visible from the public right-of-way 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. In addition, any continuous wall greater than 75 feet in length and 3 feet in height shall vary the wall alignment (jog, curve, notch, or setback, etc.) to provide a minimum planting area of sixteen (16) square feet and include trees or shrubs in the voids created by the variations.

12. "Safe by Design" concepts shall be incorporated in the subdivision plat for review by the Tucson Police Department.

13. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development shall be at no expense to the public.

14. Recordation of a final plat for construction of the proposed development in compliance with all Code requirements and conditions of rezoning by July 6, 2004.

Four (4) written approvals and zero (0) written protests have been received.

A simple majority vote of the Mayor and Council will be necessary to adopt an ordinance once the conditions of rezoning have been met.

7. ZONING: (C9-99-SP1A) WILLIAMS ADDITION SPECIFIC PLAN, LOT 25, LOT SPLIT REQUEST

(a) Report from City Manager JULY6-99-350 WVI

(b) Request for a lot split of Williams Center, Lot 25, for future office development. Applicant: Mr. Lou Sherman of PacifcBridge Investments, Ltd. The City Manager recommends approval of the request to split Lot 25 of the Williams Center Subdivision.

8. DEVELOPMENT SERVICES: RENEWAL OF THE INFILL DEVELOPMENT FEE WAIVER PROGRAM FOR FISCAL YEAR 1999-2000

(a) Report from City Manager JULY6-99-357 CITY-WIDE

(b) Ordinance No. 9251 relating to residential infill development; providing for the waiver of certain development related fees for residential infill development.

9. PRE-ANNEXATION AND DEVELOPMENT AGREEMENT: WITH 508 LIMITED PARTNERSHIP IN THE PROPOSED WILMOT/OLD VAIL ANNEXATION DISTRICT (CONTINUED FROM THE MEETING OF JUNE 28, 1999)

(a) Report from City Manager JULY6-99-360 WV

(b) Resolution No. 18341 relating to annexations; authorizing and approving the execution of a development and annexation agreement between the City of Tucson and 508 Limited Partnership.

10. ANNEXATION: WILMOT/OLD VAIL ANNEXATION DISTRICT (CONTINUED FROM THE MEETING OF JUNE 28, 1999)

(a) Report from City Manager JULY6-99-361 WV

(b) Ordinance No. 9233 relating to annexation; extending and increasing the corporate limits of the City of Tucson, Pima County, Arizona pursuant to the provisions of Title 9, Chapter 4, Arizona Revised Statutes, by annexing thereto certain portions of Section 36, T.15S., R.14E.; Section 1, T.16S., R.14E.; and Section 6, T.16S., R.15E., G.&S.R.M., Pima County, Arizona, more particularly described in the body of this ordinance.

11. ZONING: (C9-98-34) GR PARTNERS - SPEEDWAY BOULEVARD, C-1 TO C-2, ORDINANCE ADOPTION

(a) Report from City Manager JULY6-99-367 WII

(b) Request to rezone property on the north side of Speedway Boulevard approximately 200 feet west of Pantano Road. Applicant: Mr. Dan Elder of DRE and Associates, on behalf of the property owners, GR Partners, Inc. The development plan is for a full service automatic car wash facility with a 1,250 square-foot retail building. The Planning Department recommends adoption of the ordinance presented. The City Manager recommends adoption of the ordinance presented.

(c) Ordinance No. 9252 relating to zoning: Amending zoning district boundaries in the vicinity of the north side of Speedway Boulevard approximately 200 feet west of Pantano Road in case C9-98-34 GR Partners - Speedway Boulevard, C-1 to C-2 (Ward 2).

Zero (0) written approvals and one (1) written protest were received at the public hearing. The protest is located outside of the 150-foot notification area resulting in a zero (0) percent protest in all quadrants.

A simple majority vote of the Mayor and Council will be necessary to adopt the ordinance presented.

12. AGREEMENT: WITH JOE MILANO AND TEAM TUCSON HOCKEY, L.L.C. FOR THE USE OF THE TUCSON CONVENTION CENTER ARENA

(a) Report from City Manager JULY6-99-364 CITY-WIDE

(b) Resolution No. 18344 relating to the Convention Center; approving an agreement with Joe Milano and Team Tucson Hockey, L.L.C. for the use of the Tucson Convention Center Arena.

13. ELECTIONS: RESOLUTION OF INTENTION TO HOLD A CHARTER AMENDMENT SPECIAL ELECTION ON NOVEMBER 2, 1999; FORWARDING RECOMMENDATIONS MADE BY THE CITIZEN'S COMMISSION ON PUBLIC SERVICE AND COMPENSATION

(a) Report from City Manager JULY6-99-365 CITY-WIDE

(b) Resolution No. 18343 relating to elections: Notice by the Mayor and the Council of the City of Tucson, Arizona, to the citizenry thereof, declaring the intention to call a Special Election on November 2, 1999, for the purpose of submitting to the qualified electors thereof questions relating to amending the Charter of the City of Tucson to provide for an increase in the present salary of the Mayor from $3,000 per month to $3,500 per month; and, an increase in the present salary of each of the members of the Council from $1,500 per month to $2,000 per month; amending Sections 8 and 9 of Chapter V of the Charter of the City of Tucson.

14. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

(a) Report from City Manager JULY6-99-339 CITY-WIDE

15. CALL TO THE AUDIENCE, for persons desiring to speak.

AT THIS TIME THE MAYOR AND COUNCIL WILL RECESS THE AFTERNOON MEETING AND RECONVENE AT 7:30 P.M.

---

RECONVENE REGULAR MEETING AT 7:30 P.M.

ROLL CALL

16. ZONING: (C9-99-09) KAUFMAN AND BROAD - OLD SPANISH TRAIL, SR TO R-1, ZONING EXAMINER’S REPORT

(a) Report from City Manager JULY6-99-356 WIV

(b) Report from Zoning Examiner dated June 25, 1999

(c) Request to rezone approximately 26.11 acres from SR to R-1 zoning. An additional 3.3 acres will remain zoned Suburban Ranch (SR). Applicant: Mr. Michael Grassinger of the Planning Center on behalf of the applicant, Kaufman and Broad, and the property owners, Leonard and Elinore Austin. The rezoning site is located on the south side of Old Spanish Trail east of the 29th Street alignment. The preliminary development plan is for 130, one-story, single-family homes on 26.11 acres utilizing the Residential Cluster Project (RCP) option for a density of 4.98 units per acre. The Planning Department recommends approval of R-1 zoning, subject to certain conditions. The Zoning Examiner recommends approval of R-1 zoning, subject to staff’s recommended conditions, as amended, and the recordation of the submitted Community Contract, as provided for in the conditions presented. The City Manager recommends approval of R-1 zoning, subject to the following conditions:

1. A subdivision plat, in substantial compliance with the revised Preliminary Development Plan, the Environmental Resource Report, and the Design Compatibility Report, is to be submitted for review and approval in accordance with Section 4.1.1 of the LUC, including, but not limited to:

a. The minimum amount of grading determined necessary by a complete and detailed grading and drainage study, as reviewed and approved by the Office of the City Engineer.

b. Provisions for a minimum of two (2) vehicular and pedestrian access points to future development to the east and a minimum of one (1) vehicular and pedestrian access point to future development to the west.

c. Provisions for an enhanced pedestrian access route along the west side of the rezoning site and a pedestrian trail within the wash area.

d. Recordation of the Community Contract dated June 10, 1999.

2. The owner/developer shall dedicate the necessary right-of-way for Old Spanish Trail, per the Major Streets and Routes Plan.

3. The owner/developer shall improve Old Spanish Trail as necessary including a north bound left turn lane, a south bound right turn lane, and the continuation of the existing pedestrian and bicycle facilities, including appropriate pavement transitions on Old Spanish Trail. If the existing separate bike facilities are impacted by these improvements, they shall be realigned.

In lieu of permanent improvements to Old Spanish Trail, the owner/developer shall contribute funds to an escrow account to the used to cover the fair share of future street improvements (pavement, curbs and sidewalks) in the vicinity of this property. An in-lieu contribution of $625 per lot is appropriate for a single family subdivision. This amount would cover the typical costs of normally required pavement, curb, and sidewalk along the frontage of a proportionately shaped (i.e. the width of the parcel is approximately equal to the depth of a parcel) rezoning site. The in-lieu amount may be reduced by the amount spent on permanent improvements to off-site roadway/right-of-way improvements such as neighborhood traffic calming improvements, safety improvements, etc.

4. A drainage report shall be submitted for review and approval, including the calculations and requirements for onsite retention and detention.

5. Designated open space, including the large wash and 150-foot buffer along Old Spanish Trail, shall be fenced off and protected prior to any on-site development activity.

6. Street right-of-ways shall be designed to accommodate pedestrians and bicyclists in addition to vehicular traffic through the use of traffic calming techniques such as traffic islands, traffic circles, roadway narrowing and/or speed humps.

7. Enhanced pedestrian access shall incorporate a specific hardscape design, landscape treatment, and security lighting. Where appropriate, a provision for mid-block pedestrian access shall be provided.

8. Any required or proposed masonry screen walls shall be constructed of, or painted with, graffiti-resistant materials. Those screen walls visible from the public right-of-way 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. In addition, any continuous wall greater than 75 feet in length and 3 feet in height shall vary the wall alignment (jog, curve, notch, or setback, etc.) to provide a minimum planting area of sixteen (16) square feet and include trees or shrubs in the voids created by these variations.

9. The U. S. Fish and Wildlife Service guidelines regarding the Cactus Ferruginous Pygmy Owl shall be followed.

10. The Arizona Game and Fish Department guidelines regarding raptors, bats, gila monsters, and special status plants and animals shall be followed.

11. Archeological/cultural remains encountered during ground modification activities shall be mitigated in accordance with guidelines provided by the Arizona State Museum.

12. "Safe by Design" concepts shall be incorporated in the subdivision plat for review by the Tucson Police Department.

13. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development shall be at no expense to the public.

14. Recordation of a final plat for construction of the proposed development in compliance with all Code requirements and conditions of rezoning by July 6, 2004.

Five (5) written approvals and one hundred sixty-one (161) written protests have been received. Three (3) of the protests are located within the 150 foot notice area resulting in a protest by area of 2.5 percent to the north, 4.5 percent to the west, 2.7 percent to the south and zero percent to the east.

A simple majority vote of the Mayor and Council will be necessary to adopt an ordinance once the conditions of rezoning have been met.

17. PUBLIC HEARING: ZONING (C15-88-04) VISTA DEL NORTE (AKA LAWRENCE) - MAINARD DRIVE, MH-1 ZONE, CHANGE OF CONDITION OF ORIGINAL CITY ZONING

(a) Report from City Manager JULY6-99-345 WIII

(b) Hearing to consider a change of a condition of original City zoning for three (3) lots located on Mainard Drive north of Prospect Lane. Applicant: Mr. Rick Lawrence, owner of the subject property. The lots are subject to a condition requiring a minimum lot size of 36,000 square feet with a maximum of two dwelling units per lot. The condition originated as part of the translation of Pima County zoning to original City zoning during the annexation process of the Vista Del Norte Annexation District. Prior to the annexation, the property was zoned Suburban Homestead (SH) which required a minimum lot size of 36,000 square feet with a maximum of two dwelling units per lot. Upon the establishment of original City zoning, the zoning was translated to MH-1 with the underlying land use density carried over as a zoning restriction. The applicant is now requesting that Mayor and Council eliminate the condition restricting the MH-1 zoned parcels to a minimum lot size of 36,000 square feet. This change would allow each 18,000 square-foot parcel to be owned and developed separately. The Planning Department recommends approval of the proposed change of condition to allow for the reduction in minimum lot size from 36,000 square feet to 18,000 square feet. The City Manager recommends Mayor and Council approve the change of condition and adopt the ordinance presented for these three (3) parcels, subject to the following conditions.

1. An approved lot split plan, including, but not limited to:

a. A minimum lot size of 18, 000 square feet.

b. A maximum of one (1) dwelling unit per lot.

2. The owner/applicant shall install a minimum of twenty-four (24) feet of roadway surfacing and a surfaced turn-around at the north end of Mainard Drive.

3. A drainage statement shall be submitted for review and approval.

4. Any relocation, modification, etc., of existing utilities and/or public improvements necessitated by the proposed development shall be at no expense to the public.

5. Approval of a lot split plan in accordance with City of Tucson lot split regulations by July 6, 2000.

(c) Ordinance No. 9250 relating to zoning: Amending certain conditions for property zoned MH-1 located on Mainard Drive north of Prospect Lane in case no. C15-88-04 Vista Del Norte District - Mainard Drive.

Notice was provided to all surrounding property owners within 300 feet and all neighborhood associations within one mile. One (1) written approval and zero (0) written protests have been received.

A simple majority vote of the Mayor and Council will be necessary to approve the requested change of condition, and adopt the ordinance presented.

18. PUBLIC HEARING: RINCON SOUTHEAST SUBREGIONAL PLAN AMENDMENT - WILMOT/KOLB URBAN INDUSTRIAL TO MULTIFUNCTIONAL CORRIDOR

(a) Report from City Manager JULY6-99-362 WIV

(b) Hearing for a proposed amendment to the Rincon Southeast Subregional Plan. The applicant is Mike Grassinger of The Planning Center, representing Kolb/I-10 Limited Partnership. The proposed amendment would allow a 110 acre parcel lying southwest of the Union Pacific Railroad tracks and spanning both sides of the current Julian Wash alignment to be amended from an Urban Industrial designation to a Multifunctional Corridor designation. The 110 acres is proposed for residential development and because supportive uses to the residential could include neighborhood-scale commercial and office uses, extension of the Multifunctional Corridor is requested. The amendment site is currently zoned SH (low density residential). The Rincon Southeast Subregional Plan recommends that the subject 110-acres be developed with industrial uses.

(c) Resolution No. 18342 relating to planning and zoning; amending the Rincon Southeast Subregional Plan.

19. CALL TO THE AUDIENCE, for persons desiring to speak.

20. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, August 2, 1999, at 2:00 p.m. and continued at 7:30 p.m., in the Mayor and Council Chambers of City Hall, Tucson, Arizona.

NOTE: CONSENT AGENDA ITEM NO. 3-N(2) HAS BEEN AMENDED, AND ITEM NOS. 3-O(2) AND 3-R HAVE BEEN ADDED:

A. AWARD AGREEMENT: WITH THE STATE ATTORNEY GENERAL’S OFFICE FOR A VICTIMS' RIGHTS IMPLEMENTATION ASSISTANCE PROGRAM

(1) Report from City Manager JULY6-99-341 CITY-WIDE

(2) Resolution No. 18333 relating to victims' rights; approving and authorizing execution of an award agreement with the State of Arizona Office of the Attorney General for a Victims' Rights Implementation Assistance Program.

B. PUBLIC IMPROVEMENT: SOUTH TWELFTH AVENUE, VALENCIA ROAD TO DREXEL ROAD DISTRICT PAVING IMPROVEMENT

(1) Report from City Manager JULY6-99-342 WI

(2) Report of Expiration of Protest Period

(3) Resolution No. 18308. Resolution of the Mayor and Council of the City of Tucson, Arizona overruling protests and ordering the improvement known as the "South Twelfth Avenue, Valencia Road to Drexel Road District Paving Improvement," in the City of Tucson, Arizona, and ordering the publication of a notice 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.

C. TRANSPORTATION: WATERCOURSE AMENITIES, SAFETY AND HABITAT ORDINANCE REQUIREMENTS FOR ARROYO CHICO AT FIRST AVENUE

(1) Report from City Manager JULY6-99-343 WVI

D. REAL PROPERTY: ACQUISITION OF PROPERTY TO PROVIDE ACCESS FOR THE SUN TRAN MAINTENANCE AND STORAGE FACILITY OFF RUNWAY DRIVE; REPEALING RESOLUTION NO. 18099 ADOPTED AUGUST 3, 1998

(1) Report from City Manager JULY6-99-344 WI

(2) Resolution No. 18334 relating to real property; repealing Resolution No. 18099 adopted August 3, 1998; and authorizing the City Manager to acquire by negotiation, and the City Attorney to condemn if necessary, certain real property.

E. TUCSON CODE: IMPLEMENTING (CHAPTER 25) CHANGING THE NAME OF A BLOCK OF 8TH AVENUE TO CONVENT AVENUE (C14-99-01)

(1) Report from City Manager JULY6-99-351 WVI

(2) Ordinance No. 9247 relating to streets; changing the name of a block of "8th Avenue" to "Convent Avenue."

F. ASSURANCE AGREEMENT: CAMBRIE AT MIDVALE PARK, LOTS 332 THROUGH 430 AND COMMON AREA "A" AND BLOCK "A" (S98-017)

(1) Report from City Manager JULY6-99-346 WI

(2) Resolution No. 18335 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 Subdivision, Lots 332 to 430 and Common Area "A" and Block "A".

G. CONTRACT RENEWAL: WITH PIMA COUNCIL ON AGING FOR PROVISION OF SERVICES UNDER A SOCIALIZATION AND NUTRITION GRANT

(1) Report from City Manager JULY6-99-347 CITY-WIDE

(2) Resolution No. 18336 relating to contracts; authorizing and approving renewal of a contract with Pima Council on Aging and the City of Tucson, for provision of services under a socialization and nutrition grant.

H. GRANT AGREEMENT: WITH THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR DRUG CONTROL AND SYSTEM IMPROVEMENT EXPENSES FROM JULY 1, 1999 THROUGH JUNE 30, 2000

(1) Report from City Manager JULY6-99-353 CITY-WIDE

(2) Resolution No. 18337 relating to grants; approving and authorizing execution of a grant agreement with the Arizona Criminal Justice Commission for Drug Control and System Improvement Program.

I. PLATS: (S98-017) FINAL PLAT - CAMBRIE AT MIDVALE, LOTS 332 THROUGH 430, BLOCK "A" AND COMMON AREA "A" (A RESIDENTIAL CLUSTER PROJECT)

(1) Report from City Manager JULY6-99-354 WI

(2) The City Manager recommends that 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.

J. GRANT AGREEMENT: WITH THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR DRUG CONTROL AND SYSTEM IMPROVEMENT TO CONTINUE THE METROPOLITAN AREA NARCOTICS TRAFFICKING INTERDICTION SQUADS (MANTIS) PROGRAM

(1) Report from City Manager JULY6-99-355 CITY-WIDE

(2) Resolution No. 18338 relating to the Police Department; approving and authorizing execution of a grant agreement with the Arizona Criminal Justice Commission for Drug Control and System Improvement Grant.

K. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR CONSTRUCTION OF RIVER ROAD FROM THORNYDALE ROAD TO SHANNON ROAD; PETITION FOR PIMA COUNTY TO ESTABLISH AND DECLARE RIVER ROAD AS A COUNTY HIGHWAY

(1) Report from City Manager JULY6-99-358 WI

(2) Resolution No. 18339 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with Pima County for construction of River Road from Thornydale Road to Shannon Road and to petition Pima County to establish and declare as a County highway that portion of River Road lying within City limits.

L. PLATS: (S98-061) FINAL PLAT - PANTANO SUR (A 3 LOT SUBDIVISION)

(1) Report from City Manager JULY6-99-338 WII

(2) The City Manager recommends that 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.

M. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH THE MULTI-AGENCY MUTUAL AID SYSTEM TO EXPAND THE REGIONAL COMMUNICATIONS GATEWAY TO INCLUDE THE TUCSON AIRPORT AUTHORITY AND THE TOWN OF SAHUARITA

(1) Report from City Manager JULY6-99-359 CITY-WIDE/OUTSIDE CITY

(2) Resolution No. 18340 relating to intergovernmental agreements; approving and authorizing execution of Amendment No. One to the intergovernmental agreement with members of the Multi-Agency Mutual Aid System to include the Tucson Airport Authority and the Town of Sahuarita.

N. TUCSON CODE: AMENDING (CHAPTER 12) TO UPDATE PROCEDURES RELATING TO THE CONDUCT OF ELECTIONS

(1) Report from City Manager JULY6-99-366(2) CITY-WIDE

AMENDED (2) Ordinance No. 9254 relating to elections; amending sections Sections 12-18, 12-20, 12-25, 12-26 and 12-29 of the Tucson Code, Chapter 12, Article II of the Tucson Code, relating to absentee, early and mail ballot voting; amending Sections 12-20(2) through 12-26; and declaring an emergency.

O. ZONING: (C9-95-14) NABER/FELIX - MAGUIRE AVENUE, R-1 ZONE, MODIFICATION OF CONDITION

(1) Report from City Manager JULY6-99-363(2) WII

ADDED (2) Ordinance No. 9255 relating to zoning: Amending certain conditions for property zoned R-1 located on the east side of Maguire Avenue approximately 1000 feet north of Speedway Boulevard in case no. C9-95-14 Naber/Felix - Maguire Avenue.

P. REAL PROPERTY: CONVEYANCE OF ALLEY RIGHT-OF-WAY TO THE UNIVERSITY OF ARIZONA TO FACILITATE CONSTRUCTION OF THEIR POLICE DEPARTMENT OFFICE BUILDING

(1) Report from City Manager JULY6-99-368 WVI

(2) Ordinance No. 9253 relating to real property; dedicating certain City-owned real property as right-of-way; vacating and declaring certain other alley right-of-way to be surplus, and authorizing the conveyance thereof at no cost to the Arizona Board of Regents for and on behalf of the University of Arizona.

Q. 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 JULY6-99-348

(2) VERONA ITALIAN RESTAURANT, Applicant: Mahnaz Moslem, 120 S. Houghton Rd., #174, NEW LICENSE, Series 12, City No. 044-99, WII

(3) GRILL, Applicant: Patrick S. Forsythe, 100 E. Congress St., PERSON TRANSFER, Series 6, City No. 045-99, WVI

(4) BEPPIE'S RESTAURANT AND BAR, Applicant: Jeana Bailey, 4400 E. Broadway Blvd., #113, NEW LICENSE, Series 12, City No. 046-99, WVI

(5) CHUY'S MESQUITE BROILER, Applicant: J. Brian Latta, 7101 E. 22nd St., TEMPORARY EXTENSION OF PREMISES, City No. EP26-99, WII

(6) LA VILLA MEAT MARKET, Applicant: Maritza Leon, 4562 S. 6th Ave., NEW LICENSE, Series 10, City No. 042-99, WV (CONTINUED FROM THE MEETING OF JUNE 28, 1999)

PROTEST(S) RECEIVED

(7) CALLAGHAN VINEYARDS, Applicant: Kent A. Callaghan, 2150 N. Alvernon Way, TEMPORARY EXTENSION OF PREMISES, City No. EP32-99, WVI

R. BOARDS, COMMITTEES AND COMMISSIONS: CREATING THE TUCSON COMMISSION ON GAY, LESBIAN, BISEXUAL, AND TRANSGENDER ISSUES

(1) Report from City Manager JULY6-99-369 CITY-WIDE

(2) Resolution No. 18345 relating to City Boards and Commissions; establishing a Tucson Commission on Gay, Lesbian, Bisexual and Transgender issues.

Copyright City of Tucson. Posted: 7/6/99