MAYOR AND COUNCIL
PAST AGENDAS

MONDAY, APRIL 17, 2000
12:00 NOON
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

45 mins. 1. Evolving Edge/City Future: Challenges and Opportunities; Financing Options for Balanced Growth (City-Wide) REPORT/ RECOMMENDATION
40 mins. 2. Reid Park Master Plan Revision (Ward 6) SS/APRIL17-00-162 REPORT/ RECOMMENDATION
7 mins. 3. Mayor and Council Discussion of the Regular Agenda SS/APRIL17-00-167  
7 mins. 4. Boards, Committees, and Commissions (City-Wide) SS/APRIL17-00-166
7 mins. 5. State Legislative Matters (City-Wide) SS/APRIL17-00-169 REPORT/DISCUSSION
7 mins. 6. Federal Legislative Matters (City-Wide) SS/APRIL17-00-170 REPORT/DISCUSSION
7 mins. 7. Mayor and Council Discussion of Future Agendas SS/APRIL17-00-168  

RECONVENE AFTER REGULAR MEETING

ESTIMATED DURATION

TOPICS

COMMENTS

45 mins. 8. The Five Star and Program and the Multi-Agency Inspection Team SS/APRIL17-00-165 REPORT/ RECOMMENDATION
40 mins. 9. Update On Toole Avenue Homeless Program (City-Wide) SS/APRIL17-00-163 REPORT/ RECOMMENDATION
20 mins. 10. Manufactured Housing Land Use Code (LUC) Regulations (City-Wide) SS/APRIL17-00-164 REPORT/ RECOMMENDATION

FOR INFORMATION ONLY
11.Administrative Action Report and Summary - SS/APRIL17-00-171

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, APRIL 17, 2000
2:00 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA


1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

    INVOCATION - Reverend James Brunner, The Prayer House

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

    PRESENTATIONS:

      (a) PROCLAMATION - Proclaiming April 22, 2000, to be "Earth Day"

      (b) PROCLAMATION - Proclaiming April 17, 2000, to be "Outstanding Teen Citizen Day" and presentation of "Outstanding Teen Citizen Awards"

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. ZONING: (C9-95-28) HARLOW, INC. - PIMA STREET, R-2 TO C-1, ORDINANCE ADOPTION

    (a) Report from City Manager APRIL17-00-230 WVI

    (b) Request to rezone property located on the southeast corner of Pima Street and Jefferson Avenue. Applicant: Mr. William Harlow, representing the owners, Harlow and Company, Inc. The development plan is for the conversion of an existing 3,233 square foot building into an administrative office related to the existing Harlow's Plant Nursery and landscaping business. Development Services reports that all conditions of rezoning have been met. The Planning Director recommends adoption of the ordinance presented. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9376 relating to zoning: Amending zoning district boundaries in the vicinity of the southeast corner of Pima Street and Jefferson Avenue in Case C9-95-28 Harlow, Inc. - Pima Street, R-2 to C-1.

    Eight (8) written approvals and zero (0) written protests were received.

    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. DEVELOPMENT: STATUS REPORT ON CIVANO AND AMENDMENT TO DEVELOPMENT AGREEMENT

    (a) Report from City Manager APRIL17-00-225 WIV

    (b) Resolution No. 18576 relating to development; authorizing the execution of an amendment to the Civano Development Agreement; and declaring an emergency.

6. LEASE AGREEMENT: FOR PROPERTY ON THE NORTHEAST CORNER OF 22ND STREET AND INTERSTATE 10 FOR A SHOPPING CENTER TO SERVE THE GREATER SANTA ROSA NEIGHBORHOOD UNDER THE HOPE VI PROJECT

    (a) Report from City Manager APRIL17-00-233 WV

    (b) Resolution No. 18578 relating to real property; authorizing the leasing of certain privately-owned real property on the northeast corner of 22nd Street and Interstate 10.

7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager APRIL17-00-231 CITY-WIDE

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

9. ADJOURNMENT

    The next regularly scheduled meeting of the Mayor and Council will be held on Monday, April 24, 2000, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, APRIL 17, 2000
2:00 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA


A. REAL PROPERTY: ACQUISITION OF PROPERTY REQUIRED FOR THE EXPANSION OF THE VINCENT MULLINS LANDFILL

    (1) Report from City Manager APRIL17-00-226 WII

    (2) Resolution No. 18570 relating to real property; authorizing the City Manager to acquire certain real property.

B. ELECTIONS: DESIGNATING POLLING PLACES AND APPOINTING ELECTION BOARDS FOR THE CITY OF TUCSON BOND SPECIAL ELECTION TO BE HELD MAY 16, 2000

    (1) Report from City Manager APRIL17-00-227 CITY-WIDE

    (2) Resolution No. 18571 relating to elections; designating the polling places where votes may be cast in the City of Tucson Bond Special Election to be held May 16, 2000.

    (3) Resolution No. 18572 relating to elections; appointing officials who will serve as members of the election boards for the City of Tucson Bond Special Election to be held May 16, 2000.

C. AGREEMENT: WITH THE PIMA ASSOCIATION OF GOVERNMENTS FOR TRANSPORTATION PLANNING SERVICES DURING FISCAL YEAR 1999-2000

    (1) Report from City Manager APRIL17-00-228 CITY-WIDE

    (2) Resolution No. 18573 relating to transportation; approving and authorizing execution of a grant agreement with Pima Association of Governments for transportation planning services.

D. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR SOCIAL SERVICES BLOCK GRANT - TITLE XX FUNDS

    (1) Report from City Manager APRIL17-00-229 CITY-WIDE

    (2) Resolution No. 18574 relating to intergovernmental agreement with Arizona Department of Economic Security for Federal Social Services Block Grant of Title XX funds for fiscal year 1999-2000; amending that existing agreement; City Community Services Department.

E. WATER: NOTICE OF INTENTION TO INCREASE CERTAIN WATER RATE COMPONENTS AND WATER FEES AND SCHEDULING A PUBLIC HEARING; AMENDING TUCSON CODE (CHAPTER 27) DECREASING CERTAIN RATES AND CHARGES

    (1) Report from City Manager APRIL17-00-232 CITY-WIDE/OUTSIDE CITY

    (2) Resolution No. 18575 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.

    (3) Ordinance No. 9377 relating to water; amending the Tucson Code, Chapter 27, Article II Rates and Charges: Section 27-35, Charges for installation of water service connections; Section 27-43, Charge when meter not registering properly; and declaring an emergency.

    The City Manager recommends that the Mayor and Council:

      Direct Staff to file the 2000 Water Meter Installation and Miscellaneous Fee Study in the City Clerk’s Office as the report supporting the proposed rate or fee changes;

      Adopt Resolution No. 18575 giving notice of intention to increase fees;

      Set May 22, 2000, as the date for a public hearing on proposed rate changes; and

      Adopt the two proposed fee decreases by approving Ordinance No. 9377.

F. APPROVAL OF MINUTES:

  • January 3, 2000
  • January 10, 2000

G. FINANCE: CONTINGENCY FUND TRANSFER FOR THE SCOTTISH RITE CHARITABLE FOUNDATION, INC.

    (1) Report from City Manager APRIL17-00-223 WVI

    (2) Resolution No. 18577 relating to finance; approving and authorizing the transfer of Three Thousand Dollars from the Contingency fund to organization 001-183-1838-268, the Scottish Rite Charitable Foundation, Inc.

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 APRIL17-00-224

      (2) EXPERIMENTAL SCHOOLS CORPORATION OF ARIZONA/HIGHLAND FREE SCHOOL, Applicant: Nicholas J. Sofka, 3700 S. La Cholla Blvd., SPECIAL EVENT, City No. T036-00, WI

      (3) HUMANE SOCIETY OF SOUTHERN ARIZONA, Applicant: Susan Wilson, 110 S. Church Ave., SPECIAL EVENT, City No. T037-00, WVI

      (4) SANTA CRUZ CHURCH, Applicant: Sandra M. Durazo, 29 W. 22nd St., SPECIAL EVENT, City No. T039-00, WV

      (5) ST. MICHAEL'S PARISH DAY SCHOOL, Applicant: John R. Smith, 602 N. Wilmot Rd., SPECIAL EVENT, City No. T041-00, WII

      (6) FENDER SKIRTS BAR AND GRILL, Applicant: Jeffrey Massie, 140 S. Kolb Rd., PERSON TRANSFER, Series 6, City No. 038-00, WII

      (7) JOE'S DRIVE-IN LIQUOR, Applicant: Julie A. Esmont, 4902 S. 12th Ave., PERSON TRANSFER, Series 9, City No. 031-00, WI
      PROTEST(S) RECEIVED

      (8) EL FARO SONORA SEAFOOD, Applicant: Hardwick M. Brown, 356 E. Grant Rd., NEW LICENSE, Series 12, City No. 032-00, WIII

      (9) GRILL, Applicant: Patrick S. Forsythe, 100 E. Congress St., NEW LICENSE, Series 12, City No. 033-00, WVI

      (10) MONGELLI'S GOOD FOOD PLACE, Applicant: Victor L. Mongelli, Jr., 2829 E. Speedway Blvd., PERSON/LOCATION TRANSFERS, Series 7, City No. 034-00, WVI

      (11) BARONE PIZZA PLUS, Applicant: Audrey Barone, 7627 E. Speedway Blvd., PERSON/LOCATION TRANSFERS, Series 7, City No. 036-00, WII

      (12) 3RD BASE BAR AND GRILL, Applicant: Gloria F. Lassiter, 6255 E. Golf Links Rd., PERSON TRANSFER, Series 6, City No. 037-00, WIV

      (13) QUIK-MART, Applicant: J. Wesley Little, Jr., 5642 S. Alvernon Way, NEW LICENSE, Series 10, City No. 041-00, WV

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Copyright City of Tucson. Posted: 4/17/00