MAYOR AND COUNCIL
PAST AGENDAS
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
OCTOBER 18, 1999
***12:00 NOON***

ESTIMATED DURATION

TOPICS

COMMENTS

45 mins.

1. Ambassador Neighborhoods Program Alandale Neighborhoods Demonstration Results (City-Wide and Outside the City)
SS/OCT18-99-494

REPORT/DISCUSSION

45 mins. 2. Enhanced Treatment Pilot Project –Update on the U.S. Bureau of Reclamation/City of Tucson Project (City-Wide and Outside the City)
SS/OCT18-99-495

REPORT/ RECOMMENDATION

5 mins.

3. Boards, Committees and Commissions (City- Wide)
SS/OCT18-99-490

 

5 mins.

4. Mayor and Council Discussion of Regular Agenda
SS/OCT18-99-485

 
10 mins.

5. Tucson Association of City Employees (City- Wide)
SS/OCT18-99-491

 REPORT/DISCUSSION

10 mins.

6. Request by the Festival of Hope ’99 (City- Wide) (Continued from the meeting of 10/11/99)
SS/OCT18-99-496

REPORT/DISCUSSION

RECONVENE AFTER REGULAR AGENDA

30 mins.

7. TelePAC Presentation: Accomplishments Review and US West Rate Increase Recommendation (City-Wide) (Cont’d from the meeting of 10/4/99)
SS/OCT18-99-488

REPORT/ RECOMMENDATION

15 mins.

8. Pima Animal Control Center: Internal Audit Report (City-Wide)
SS/OCT18-99-489

REPORT/ RECOMMENDATION

35 mins.

9. Broadway/Pantano WQARF Site – Interim Groundwater Containment Plan and Community Involvement (Ward 2)
SS/OCT18-99-493

REPORT/ RECOMMENDATION

5 mins.

 10. Mayor and Council Subcommittees Status Reports (City-Wide)
SS/OCT18-99-487 		 

5 mins.

11. Mayor and Council Discussion of Future Agendas
SS/OCT18-99-486

  

FOR INFORMATION ONLY

12. Administrative Action Report and Summary - SS/OCT18-99-492

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, OCTOBER 18, 1999
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

    INVOCATION – Reverend Kenneth Robinson, Evangelical Covenant Church

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

    PRESENTATION

      (a) Presentation of the 1999 Arizona Parks and Recreation Association Natural Resources Award and the 1999 Arizona Parks and Recreation Outstanding Facility Award to the Tucson Parks and Recreation Department

      (b) Presentation of Certificates to the Ambassador Neighborhood Program Volunteers for their contribution to the community's water future

3. CONSENT AGENDA - ITEMS A THROUGH L

    FOR COMPLETE DESCRIPTION OF ITEMS, SEE CONSENT AGENDA (linked below)

    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. ZONING: (C9-98-19) AUTHENTIC WEST – ESCALANTE ROAD, SR TO RX-2, ORDINANCE ADOPTION

    (a) Report from City Manager OCT18-99-545 WIV

    (b) Request to rezone property on the north side of Escalante Road approximately 1,275 feet west of Houghton Road. Applicant: Mr. Frank Koski of Ryan Architects and Engineers, Inc., representing the owner/developer, Authentic West. The tentative plat is for five (5) single family homes on 3.91 acres. The final plat for the Glenbrook South II subdivision (S98-073) is also scheduled for Mayor and Council consideration on today's agenda. The Planning Department recommends adoption of the ordinance presented. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9303 relating to zoning: Amending zoning district boundaries in the vicinity of the north side of Escalante Road approximately 1,275 feet west of Houghton Road in case C9-98-19 Authentic West – Escalante Road, SR to RX-2.

    Seven (7) written approvals and three (3) written protests were received. The protests result in a five (5) percent protest by area to the east and zero (0) percent to the north, west and south.

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

5. REAL PROPERTY: SALE AND CONVEYANCE OF PROPERTY IN THE GREATER SANTA ROSA AREA AND BANKS GROVE SUBDIVISION THROUGH THE COMMUNITY SERVICES DEPARTMENTS LOW-INCOME HOMEOWNERSHIP PROGRAM

    (a) Report from City Manager OCT18-99-548 WI & WV

    (b) Ordinance No. 9304 relating to real property; vacating and declaring certain City-owned parcels of property now owned or to be acquired by the City to be surplus; and authorizing the conveyance thereof to certain qualified low-income home buyers; and construction to be done by private contractors.

    (c) Ordinance No. 9305 relating to real property; vacating and declaring certain City-owned parcels of property to be surplus; and authorizing the conveyance thereof to certain qualified low-income home buyers; construction to be paid for primarily with home funds and construction to be done in partnership with selected non-profit and for-profit developers.

6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager OCT18-99-547 CITY-WIDE

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

8. ADJOURNMENT

    The next scheduled meeting of the Mayor and Council will be held on Monday, October 25, 1999, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, OCTOBER 18, 1999
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


A. PLAT: (S99-008) FINAL PLAT – HIDDEN VISTA HILLS, LOTS 1 THROUGH 57 AND COMMON AREAS "A","B", AND "C" (A RESIDENTIAL CLUSTER PROJECT)

    (1) Report from City Manager OCT18-99-537 WII

    (2) The City Manager recommends that, upon the approval of the assurance agreement, the Mayor and Council approve the final plat 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.

B. ASSURANCE AGREEMENT: HIDDEN VISTA HILLS, LOTS 1 THROUGH 57 AND COMMON AREAS "A", "B" AND "C" (S98-008)

    (1) Report from City Manager OCT18-99-538 WII

    (2) Resolution No. 18410 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 Hidden Vista Hills Subdivision, Lots 1 to 57 and Common Areas "A", "B" and "C".

C. ASSURANCE AGREEMENT: GLENBROOK SOUTH II, LOTS 1 THROUGH 5 (S98-073)

    (1) Report from City Manager OCT18-99-539 WIV

    (2) Resolution No. 18411 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 Glenbrook South Subdivision, Lots 1 to 5.

D. GRANT AGREEMENT: WITH THE FEDERAL TRANSIT ADMINISTRATION FOR FEDERAL FUNDS TO ASSIST THE CITY IN THE PURCHASE OF EIGHT COMPRESSED NATURAL GAS REPLACEMENT BUSES FOR THE SUN TRAN FLEET

    (1) Report from City Manager OCT18-99-540 CITY-WIDE

    (2) Resolution No. 18412 relating to mass transportation; approving and authorizing execution of a capital assistance grant contract between the City of Tucson and the Federal Transit Administration, Project No. AZ-03-0034-00, for a grant under 49 U.S.C. §5309 for fiscal year 1999-2000.

E. COMMUNITY SERVICES: PUBLIC HOUSING MANAGEMENT ASSESSMENT PROGRAM CERTIFICATION FOR FISCAL YEAR ENDING JUNE 30, 1999

    (1) Report from City Manager OCT18-99-541 CITY-WIDE

    (2) Resolution No. 18414 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, 1999.

F. PLAT: (S98-044) FINAL PLAT – POSADAS SENTINEL, BLOCKS 1 THROUGH 6

    (1) Report from City Manager OCT18-99-542 WV

    (2) The City Manager recommends that the Mayor and Council approve the final plat 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.

G. PLAT: (S98-076) FINAL PLAT – EL DESPERTAR, LOTS 1 THROUGH 66 AND COMMON AREA "A" (A RESIDENTIAL CLUSTER PROJECT)

    (1) Report from City Manager OCT18-99-543 WI

    (2) The City Manager recommends that, after the approval of the assurance agreement, the Mayor and Council approve the final plat 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.

H. PLAT: (S98-073) FINAL PLAT – GLENBROOK SOUTH II, LOTS 1 THROUGH 5

    (1) Report from City Manager OCT18-99-544 WIV

    (2) The City Manager recommends that, should the Mayor and Council adopt the rezoning ordinance and approve 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.

    This final plat is contingent upon the approval of rezoning case C9-98-19 Authentic West – Escalante Road, SR to RX-2, scheduled as Item No. 4 on today's regular agenda.

I. ASSURANCE AGREEMENT: EL DESPERTAR, LOTS 1 THROUGH 66 AND COMMON AREA "A" (S98-076)

    (1) Report from City Manager OCT18-99-546 WI

    (2) Resolution No. 18415 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 El Despertar Subdivision, Lots 1 to 66 and Common Area "A".

J. PLAT: (S98-058) AMENDED FINAL PLAT – MIDVALE PARK COMMERCIAL CENTER, LOTS 1 THROUGH 3

    (1) Report from City Manager OCT18-99-535 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.

K. FINANCIAL PARTICIPATION AGREEMENT AMENDMENT: WITH THE TUCSON METROPOLITAN MINISTRIES FAMILY SERVICES, INC. FOR THE MIDTOWN GREEN RETROFIT PROGRAM

    (1) Report from City Manager OCT18-99-549 WVI

    (2) Resolution No. 18416 relating to outside agency activities; authorizing and approving execution of Amendment No. One to the Financial Participation Agreement between the City of Tucson and TMM Family Services, Inc.

L. 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 OCT18-99-536

      (2) HUMAN SOCIETY OF SOUTHERN ARIZONA, Applicant: Ruth A. Kennedy, 221 E. Wetmore Rd., SPECIAL EVENT, City No. T087-99, WIII

      (3) THE ACTIVE 20/30 CLUB OF TUCSON, Applicant: Johnny N. Helenbolt, 134 S. 5th Ave., SPECIAL EVENT, City No. T099-99, WVI

      (4) 6TH AVE. PUB CORP., Applicant: Rito M. Garcia, 4501 S. 6th Ave., PERMANENT EXTENSION OF PREMISES, City No. EP45-99, WV

      (5) CHEVRON, Applicant: Randy D. Nations, 7910 E. Golf Links Rd., PERMANENT EXTENSION OF PREMISES, City No. EP46-99, WIV

      (6) KICKSTART GRILL, Applicant: John W. Fahberg, 8987 E. Tanque Verde Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP49-99, WII

      (7) TUCSON SYMPHONY ORCHESTRA, Applicant: Jodi L. Rankin, 140 N. Main Ave., SPECIAL EVENT, City No. T109-99, WI

      (8) DINNERWARE CONTEMPORARY ART GALLERY, Applicant: Nora A. Kuehl, 135 E. Congress St., SPECIAL EVENT, City No. T111-99, WVI

      (9) VIC'S GRILL & TAVERN, Applicant: Victor L. Patarozzi, 6235 E. Golf Links Rd., PERSON TRANSFER, Series 6, City No. 081-99, WIV

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Copyright City of Tucson. Posted: 10/18/99