MAYOR AND COUNCIL
PAST AGENDAS

JULY 10, 2000
***12:00 NOON***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

15 mins.

1. Executive Session – Billboard Enforcement (City-Wide) SS/JULY10-00-347

DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38-431.03 (A)(3) AND 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 PURSUANT TO A.R.S. SECTION 38-431.03(A)(4)

7 mins.

2.Mayor and Council Direction Regarding Executive Session – – Billboard Enforcement (City-Wide)
SS/JULY10-00-348

REPORT/
RECOMMENDATION

10 mins.

3. Sale of General Obligation and Water Revenue Bonds (City-Wide)*
SS/JULY10-00-349

REPORT/
RECOMMENDATION

7 mins.

4. Boards, Committees and Commission (City- Wide)
SS/JULY10-00-332

 

45 mins.

5. Budget Advisory Committee – Missions and Goals for Fiscal Year 2000-01 (City-Wide)
SS/JULY10-00-335

REPORT/
RECOMMENDATION

7 mins.

6. Mayor and Council Discussion of Regular Agenda
SS/JULY10-00-339

 

15 mins.

7. Sustainable Design and Construction of Public Facilities (City-Wide)
SS/JULY10-00-333

REPORT/
RECOMMENDATION

20 mins.

8. A Progress Report – Partnership between the City and the Tucson Association for the Blind and Visually Impaired (TAB) to Operate the Runabout Midtown Neighborhood Shuttle (Wards 2, 3, & 6)
SS/JULY10-00-337

REPORT/
RECOMMENDATION

RECONVENE AFTER REGULAR AGENDA *ALSO ON REGULAR AGENDA

ESTIMATED DURATION

TOPICS

COMMENTS

15 mins.

9. Employee Medical and Dental Benefits (City-Wide)
SS/JULY10-00-336

REPORT/
RECOMMENDATION

7 mins.

10. Mayor and Council Discussion of Future Agenda
SS/JULY10-00-340

 

20 mins.

11. City Hall Annex Disposition Process Intermodal Center Masterplan Youth Center Issue (Ward 6)
SS/JULY10-00-334

REPORT/
RECOMMENDATION

20 mins.

12. Economic Impact Analysis – El Con (City- Wide) (Cont'd from June 19, 2000 Meeting)
SS/JULY10-00-338

REPORT/
RECOMMENDATION

40 mins.

13. Subsidence Inquiry in Older Neighborhoods (City-Wide and Outside the City)
SS/JULY10-00-342

REPORT/
DISCUSSION

15 mins.

14. Diablo Village Water Company: Assured Water Supply Issues (Outside the City)
SS/JULY10-00-343

REPORT/
RECOMMENDATION

15 mins.

15. Discussion of City Attorney Search Process (City-Wide)
SS/JULY10-00-341

REPORT/
DISCUSSION

15 mins.

16. Pre-Garnishment Agreement with City Court (City-Wide) (Cont'd from Meeting of June 26, 2000)
SS/JULY10-00-345

REPORT/
RECOMMENDATION

15 mins.

17. Impounding Vehicles Used in Connection to Alcohol, Drug, and Weapons Offenses (City- Wide) (Cont'd from Meeting of June 26, 2000)
SS/JULY10-00-346

REPORT/
RECOMMENDATION

10 mins.

18. Potential Designation of Historic Routes in t the City of Tucson (City-Wide) (Cont'd from Meeting of June 26, 2000)
SS/JULY10-00-344

REPORT/
RECOMMENDATION

30 mins.

19. Manning House (La Entrada #4) (Ward 6)
SS/JULY10-00-350

REPORT/
RECOMMENDATION

10 mins.

20. Request for Funds – Ballet Folklorico La Paloma (City-Wide)
SS/JULY10-00-351

REPORT/
RECOMMENDATION

ADDENDUM #1
MAYOR AND COUNCIL STUDY SESSION AGENDA


JULY 10, 2000
*** 10:00 A.M. ***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

30 mins.

 

19. Sale of Lot 4, La Entrada to The Manning House, LLC Status Update (Ward 1)
SS/JULY10-00-350

REPORT/
RECOMMENDATION

15 mins.

21. Executive Session – Civano Land Issues (City-Wide)
SS/JULY10-00-352

DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38-431.03 (A) (3) AND DISCUSSION OR CONSULTATION TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATIONS FOR THE PURCHASE OR LEASE OF REAL PROPERTY PURSUANT TO A.R.S.

38-431.03(A)(7)

15 mins.

22. Open Session – Civano Land Issues (City- Wide)
SS/JULY10-00-353

REPORT/
DISCUSSION

15 mins.

23. Charter Amendment Discussion (City-Wide)
SS/JULY10-00-354

REPORT/
DISCUSSION

***PLEASE NOTE TIME CHANGE

**REVISED TITLE


ADDENDUM #2
MAYOR AND COUNCIL STUDY SESSION AGENDA


JULY 10, 2000
*** 10:00 A.M. ***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

7 mins.

24. Statements of Individuals Position Regarding Proposed Abolition of State Income Tax (City-Wide)
SS/JULY10-00-355

REPORT/
RECOMMENDATION

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, JULY 10, 2000
2:00 P.M.
AND CONTINUED AT 7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA,
TUCSON, ARIZONA

NOTE:
REGULAR AGENDA ITEMS 7A, 19, 20, 21, AND 22 HAVE BEEN ADDED



1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE


    INVOCATION - Pastor Arnell McSwain, United Gospel Fellowship


    PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
    PRESENTATIONS:
    (a) Proclamation - Proclaiming July 30 through August 5, 2000, to be "Tucson Water" Week

3. CONSENT AGENDA - ITEMS A THROUGH P

    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. MAYOR AND COUNCIL: SELECTION OF A VICE–CHAIR

    (a) Report from City Manager JULY10-00-405 CITY-WIDE

    (b) Resolution No. 18658 relating to the Vice-Chair of the Mayor and Council; selecting a Vice-Chair.

5. INTERGOVERNMENTAL AGREEMENT: WITH EASTERN ARIZONA COLLEGE FOR DRIVER'S TRAINING AT THE PUBLIC SAFETY ACADEMY

    (a) Report from City Manager JULY10-00-402 CITY-WIDE

    (b) Resolution No. 18655 relating to the Public Safety Academy; approving and authorizing execution of an intergovernmental agreement with Eastern Arizona College (City-Wide) to provide a required Arizona Peace Officers Standards and Training (AzPost) Board driver training course to community college law enforcement students.

6. FINANCIAL PARTICIPATION AGREEMENTS: WITH VARIOUS OUTSIDE ORGANIZATIONS FOR FISCAL YEAR 2000-2001

    (a) Report from City Manager JULY10-00-392 CITY-WIDE

    (b) Resolution No. 18657 relating to outside agency activities; authorizing and approving the financial participation agreements between the City of Tucson and various outside organizations.

7. APPOINTMENTS TO BOARDS, COMMITTEES AND COMMISSIONS

    (a) Report from City Manager JULY10-00-408 CITY-WIDE

8. 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

9. ZONING: (C9-00-05) MCGETTIGAN - 16TH STREET, I-1 TO I-2, ZONING EXAMINER'S REPORT AND ORDINANCE ADOPTION (CONTINUED FROM THE MEETING OF JUNE 5, 2000)

    (a) Report from City Manager JULY10-00-400 WV

    (b) Report from Zoning Examiner dated April 28, 2000

    (c) Request to rezone approximately 0.97 acres located on the southeast corner of Euclid Avenue and 16th Street from I-1 to I-2 zoning. Applicant: Mr. David Shambach, on behalf of the property owner, Dr. John McGettigan. The preliminary development plan is for the addition of a Perishable Goods Manufacturing (brewery) use to the warehouse and medical lab uses in an existing 18,450 square foot warehouse building. A Special Exception Land Use request (SE-00-01 McGettigan - 16th Street) associated with this item is also scheduled on today's Mayor and Council agenda. The Planning Department recommends approval of I-2 zoning, and adoption of the ordinance presented, subject to certain conditions. The Zoning Examiner recommends approval of I-2 zoning, subject to certain conditions. The City Manager recommends approval of I-2 zoning, and adoption of the ordinance presented, subject to the following conditions.

      1. A development plan, in substantial compliance with the preliminary development plan and the Design Compatibility Report, is to be submitted for review and approval in accordance with Section 5.3.8 of the LUC, including, but not limited to:

        a. No additional buildings other than the grain silo.

        b. If the easement is used for access, loading spaces and/or dumpsters, all portions used for access shall be paved and approved by the City Engineer.

        c. Loading areas to be reviewed and approved by the City Engineer.

        d. Approval of the Special Exception Land Use request (SE-00-01 McGettigan - 16th Street) for a Perishable Goods Manufacturing Use (brewery).

      2. The owner/ developer shall execute an irrevocable offer to dedicate ten (10) feet of right-of-way along Euclid Avenue, exclusive of the existing building.

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

      4. Water harvesting techniques shall be utilized by conveying rooftop, parking area access lane (PAAL), and parking area drainage to designated water harvesting areas.

      5. 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.

      6. All outdoor lighting shall be directed down and away from residential parcels and public roadways and be as low in elevation as possible.

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

      8. "Safe by Design" concepts shall be incorporated in the development plan for review by the Tucson Police Department.

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

      10. Five years are allowed in which to comply with all Code requirements and conditions of rezoning.

    (d) Ordinance No. 9395 relating to zoning: Amending zoning district boundaries in the vicinity of the southeast corner of Euclid Avenue and 16th Street in Case C9-00-05 McGettigan - 16th Street, I-1 to I-2.

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

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

10. SPECIAL EXCEPTION LAND USE: MCGETTIGAN - 802 E. 16TH STREET, I-2 ZONE, ZONING EXAMINER'S REPORT (SE-00-01) (CONTINUED FROM THE MEETING OF JUNE 5, 2000)

    (a) Report from City Manager JULY10-00-399 WV

    (b) This is a request to allow for the development of a brewery in the I-2 zone. Applicant: Mr. David Shambach on behalf of the property owner, Dr. John McGettigan. The site is located on the southeast corner of Euclid Avenue and 16th Street. The preliminary development plan is for the addition of a Perishable Goods Manufacturing Use (brewery) to the warehouse and medical lab uses in an existing 18,450 square foot warehouse building.

    A Perishable Goods Manufacturing Use (brewery) is allowed in the I-2 zone as a special exception with approval through a Type III Legislative procedure (Section 5.4.2.3 of the Land Use Code). This process requires a public hearing before the Zoning Examiner after which the Examiner forwards a recommendation to the Mayor and Council for a decision to grant the request with or without conditions or to deny the request. The Zoning Examiner held a public hearing on April 13, 2000, on behalf of the Mayor and Council.

    The Planning Department and Zoning Examiner recommend approval of the special exception land use request, subject to compliance with the conditions approved by the Mayor and Council for the associated rezoning case C9-00-05 McGettigan - 16th Street, I-1 to I-2. The City Manager recommends approval of the Special Exception Land Use request, subject to the following condition:

      1. Compliance with the conditions approved by the Mayor and Council for the associated rezoning case C9-00-05 McGettigan - 16th Street, I-1 to I-2.

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

    A simple majority vote of the Mayor and Council will be necessary to approve the special exception land use request.

11. ZONING: (C9-99-14) KAUFMAN AND BROAD – BONANZA DRIVE, SR TO R-1, ORDINANCE ADOPTION

    (a) Report from City Manager JULY10-00-403 WIV

    (b) Request to rezone property located west of the Bonanza Drive alignment approximately 675 feet south of Twenty-Ninth Street. Applicant: Kaufman and Broad of Tucson, Inc. The development plan is for forty (40), one-story, single-family homes on 10.0 acres utilizing the Residential Cluster Project (RCP) provisions of the Land Use Code (LUC) for a density of 4.0 units per acre. The Development Services Department (DSD) reports that all conditions of rezoning have been met. The Planning Director recommends adoption of the ordinance presented rezoning the property from SR to R-1. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9418 relating to zoning: Amending zoning district boundaries in the area located west of the Bonanza Drive alignment approximately 675 feet south of Twenty-Ninth Street in Case C9-99-14, Kaufman and Broad – Bonanza Drive, SR to R-1 (Ward 4).

One (1) written approval and two (2) written protests were received. Both protests were located within the 150 foot notification area. The protests result in a 13.6 percent protest by area to the south, a 7.9 percent to the west, and a zero percent to the north and east.

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

12. ZONING: (C9-99-08) H AND S PROPERTIES – SPEEDWAY BOULEVARD, R-2 TO O-1, ORDINANCE ADOPTION

    (a) Report from City Manager JULY10-00-406 WVI

    (b) Request to rezone property located on the southeast corner of Speedway Boulevard and Second Avenue. Applicant: Mr. Martin Stickley on behalf of the property owner, H & S Properties, LLC. The development plan is for the conversion of a one and one-half story, 2,030 square foot residence into a professional office. The property is located within the boundaries of the West University Historic Preservation Zone (WUHPZ) and subject to the regulations of the Historic Preservation Zone (HPZ) ordinance. The Development Services Department (DSD) reports that all conditions of rezoning have been met. The Planning Director recommends adoption of the ordinance presented rezoning the property from R-2 to O-1. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9419 relating to zoning: Amending zoning district boundaries in the vicinity of the southeast corner of Speedway Boulevard and Second Avenue in Case C9-99-08 H and S Properties – Speedway Boulevard, R-2 to O-1 (Ward 6).

Eight (8) written approval and five (5) written protests were received. Two (2) of the protests are located within the 150 foot notification area resulting in a protest by area of 5.0 percent to the north, 5.6 percent to the west, 18.0 percent to the south and a zero percent to the east.

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

13. ZONING: (C9-00-13) TUCSON ELECTRIC POWER COMPANY – FLOWING WELLS ROAD, I-1 TO I-2, ZONING EXAMINER'S REPORT AND ORDINANCE ADOPTION

    (a) Report from City Manager JULY10-00-416 WIII

    (b) Report from Zoning Examiner dated June 30, 2000

    (c) Request to rezone approximately 20.16 acres located on the north side of Grant Road between Flowing Wells Road and the Southern Pacific Railroad. Applicant: Mr. Duane Bock on behalf of the property owner, Tucson Electric Power Company. The preliminary development plan is for the expansion of the DeMoss Petrie Generation Site with two (2) natural gas-powered generators with an approximate height of sixty (60) feet. An electric substation and water tower currently exist on the site and will remain. The Planning Department recommends approval of I-2 zoning, and adoption of the ordinance presented, subject to certain conditions. The Zoning Examiner recommends approval of I-2 zoning, subject to certain conditions. The City Manager recommends approval of I-2 zoning, and adoption of the ordinance presented, subject to the following conditions.

      1. A development plan, in substantial compliance with the preliminary development plan and the Design Compatibility Report and Environmental Resource Report, is to be submitted for review and approval in accordance with Section 5.3.8 of the LUC.

      2. The owner/developer shall agree to participate in any improvement district for future improvements to Flowing Wells Road and to accept such assessment that would typically be levied against the property.

      3. The owner/developer shall provide an irrevocable offer to dedicate right-of-way on Grant Road in accordance with the Major Streets and Routes Plan at such time as the improvements on Grant Road may require such dedication, subject to any existing improvements located in the area of the dedication at the time of rezoning.

      4. A master drainage report shall be submitted for review and approval, including retention/detention calculations/requirements. Existing drainage flow patterns will be maintained generally with appropriate retention/detention basins, water-harvesting areas and drainage channels. The design of the drainage system shall include water-harvesting techniques for water runoff from building roofs and other impervious surfaces. These facilities will be defined in the master drainage report and will be constructed by Tucson Electric Power Company. A separate set-aside area for a drainage channel shall be provided per the master drainage report. Upon request of the City of Tucson, drainage facilities within the secured area will be accessible for inspection of maintenance performance.

      5. A vegetative screen shall be provided along the I-10/SPRR right-of-way and Grant Road right-of-way consisting of trees that will attain a height of forty (40) feet to sixty (60) feet at maturity along I-10, and thirty (30) to forty (40) feet at maturity along Grant Road, except where safety of clearance of existing facilities require a smaller scale tree mass. The density of the tree and shrub screen shall increase to control the view perpendicular to the generation facility and transition to a soft or semi-open screen along the oblique zone portion of the view as delineated on the preliminary landscape plan dated June 14, 2000.

      6. Any required or proposed masonry screen walls shall be constructed of, or painted with, graffiti-resistant materials. Those screen walls adjacent to 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.

      7. Development design shall be consistent with recent improvements to Interstate 10 through the use of naturally appearing materials and colors predominant in the surrounding landscape such as desert and earth tones. Prior to development plan approval, the applicant shall submit elevation drawings of all structures and free-standing walls and fences, showing colors and materials to be used.

      8. Any new outdoor lighting shall be directed down and away from residential parcels and public roadways and be as low in elevation as possible.

      9. An on-the-ground survey by a qualified archeologist shall be performed before any ground modification, and if any remains are found, a data recovery program approved by the Arizona State Museum shall be performed. An archeological monitor shall be present at any time subsurface work is done. Archeological/cultural remains encountered during ground modification activities shall be mitigated in accordance with guidelines provided by the Arizona State Museum.

      10. "Safe by Design" concepts shall be incorporated in the development plan for review by the Tucson Police Department.

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

      12. Compliance with all Code requirements and conditions of rezoning by July 10, 2005.

    (d) Ordinance No. 9422 relating to zoning: Amending zoning district boundaries in the vicinity of the north side of Grant Road between Flowing Wells Road and the Southern Pacific Railroad in Case C9-00-13 Tucson Electric Power – Flowing Wells Road, I-1 to I-2 (Ward 3).

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

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

14. PRE-ANNEXATION AND DEVELOPMENT AGREEMENT: WITH RITA 244, LLC, IN THE PROPOSED RITA ROAD ANNEXATION DISTRICT

    (a) Report from City Manager JULY10-00-414 WIV

    (b) Resolution No. 18662 relating to annexation; authorizing and approving the execution of a Development and Annexation Agreement between the City and Rita 244, LLC.

15. PUBLIC HEARING: PROPOSED RITA ROAD ANNEXATION DISTRICT

    (a) Report from City Manager JULY10-00-409 WIV

    (b) Hearing

16. PUBLIC HEARING: KROEGER NEIGHBORHOOD PLAN AMENDMENT – NEAR THE SOUTHEAST CORNER OF STARR PASS BOULEVARD AND SANTA CRUZ LANE, COMMERCIAL USE

    (a) Report from City Manager JULY10-00-401 WI

    (b) Hearing on a proposed amendment to the Kroeger Neighborhood Plan, which would allow commercial uses on a vacant eleven-acre parcel located near the southeast corner of Starr Pass Boulevard and Santa Cruz Lane. The applicant is the Gerald C. Brown Family Ltd. Partnership, representing the owner, Pioneer Trust of Arizona. The applicant wishes to develop personal storage units and outdoor storage on the parcel. The site is within the boundaries of the Kroeger Neighborhood Plan, which supports medium-density residential uses on this parcel. The request is to amend the Plan by adding a policy specifying that this site is appropriate for community-level commercial development and changing the Land Use and Circulation Recommendations Map to reflect this new direction.

The City Manager recommends that Mayor and Council deny the proposed amendment to the Kroeger Neighborhood Plan.

17. PUBLIC HEARING: TUCSON CODE, AMENDING (CHAPTER 23) LAND USE CODE RELATING TO MOTOR VEHICLE PARKING REQUIREMENTS, MULTIFAMILY AND GROUP DWELLING DEVELOPMENT

    (a) Report from City Manager JULY10-00-415 CITY-WIDE

    (b) Hearing

    (c) Ordinance No. 9421 relating to planning and zoning: Amending the Tucson Code, Chapter 23, the Land Use Code, Article III. Development Regulations, Division 3. Motor Vehicle and Bicycle Parking Requirements: 3.3.4. Required Number of Motor Vehicle and Bicycle Parking Spaces; Article VI. Definitions, Division 3. Land Use Groups: 6.3.8 Residential Use Group; and setting an effective date.

The City Manager recommends adoption of the ordinance presented.

18. PUBLIC HEARING: TUCSON CODE, AMENDING (CHAPTER 20) MOTOR VEHICLES AND TRAFFIC AUTHORIZING THE TRAFFIC ENGINEER TO PROVIDE limited exceptions to the prohibition against alley parking for loading and unloading

    (a) Report from City Manager JULY10-00-418 CITY-WIDE

    (b) Hearing

    (c) Ordinance No. 9424 relating to parking; authorizing the City Traffic Engineer to provide limited exceptions to the prohibition against alley parking for loading and unloading; amending the Tucson Code by amending Tucson Code Section 20-273.

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

20. ADJOURNMENT

The next regularly scheduled meeting of the Mayor and Council will be held on Monday, August 7, 2000, at 2:00 p.m. and continued at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL
REGULAR MEETING
ADDENDUM #1
MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, JULY 10, 2000
2:00 P.M.
AND CONTINUED AT 7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA,
TUCSON, ARIZONA

REGULAR AGENDA ITEMS 7A, 19, 20, 21, AND 22 HAVE BEEN ADDED



7A. FINAL PLAT: (S99-054) WEST POINT CROSSING, LOTS 1 - 10

    (a) Report from City Manager JULY10-00-426 WI

    (b) The City Manager recommends that 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.

19. PUBLIC HEARING: TUCSON CODE, AMENDING (CHAPTER 29) WATERCOURSE, AMENITIES, SAFETY, AND HABITAT (W.A.S.H.) REGULATIONS TO ADD THE UPPER REACHES OF ROBB WASH, BETWEEN 22ND STREET AND APPROXIMATELY ONE THOUSAND FEET EAST OF BONANZA AVENUE

    (a) Report from City Manager JULY10-00-419 WII & WIV

    (b) Hearing

    (c) Ordinance No. 9427 relating to energy and environment and floodplain and erosion hazard management; amending the Tucson Code, Chapter 29, Energy and Environment; Article VIII, Watercourse Amenities, Safety and Habitat ("WASH"); Section 29-14, Applicability, Table I and 29-19, Appeals and Variances, Table I, to extend the application of the wash regulations to the Robb Wash from 22nd Street to about one thousand (1000) feet east of Bonanza Avenue.

20. ELECTIONS: NOVEMBER 7, 2000 ELECTION ISSUES

    A. CALLING A FRANCHISE ELECTION RELATING TO TUCSON ELECTRIC POWER COMPANY

    (a) Report from City Manager JULY10-00-424 CITY-WIDE

    (b) Ordinance No. 9429 relating to franchises; granting a conditional non-exclusive franchise to Tucson Electric Power Company for electric transmission and distribution services, and pursuant to Chapter XVII of the Tucson Charter, calling a Franchise Election on November 7, 2000 for the purpose of submitting to the qualified elector of the City of Tucson a question regarding the issuance of said franchise.

    B. RESOLUTIONS OF INTENTION TO HOLD A CHARTER AMENDMENT SPECIAL ELECTION

    (a) Report from City Manager JULY10-00-427 CITY-WIDE

    (b) Resolution No. 18667 relating to elections; declaring the intention of the Mayor and Council of the City of Tucson, Arizona, to call a special election for the purpose of submitting to the qualified electors thereof a question relating to amending the City Charter, Chapter XVII, to add a new Section 17, concerning the requirement for franchise elections.

    (c) Resolution No. 18668 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent to call a special election to be held in the City of Tucson, Arizona on November 7, 2000 for the purpose of submitting to the qualified electors thereof a question relating to amending the City Charter, Chapter XVI, Sections 1 and 2, and adding Chapter XVI, Section 19, to make City elections nonpartisan.

    (d) Resolution No. 18669 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent to call a special election to be held in the City of Tucson, Arizona on November 7, 2000 for the purpose of submitting to the qualified electors thereof a question relating to amending the City Charter, Chapter IX, Section 5 concerning the Mayor's power to vote and the Mayor's inclusion in calculating a quorum of Mayor and Council.

    (e) Resolution No. 18670 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent to call a special election to be held in the City of Tucson, Arizona on November 7, 2000 for the purpose of submitting to the qualified electors thereof a question relating to amending the City Charter, Chapter XVI, Section 9 concerning election of councilmembers by ward.

    (f) Resolution No. 18671 relating to elections; notice by the Mayor and Council of the City of Tucson, Arizona, to the citizenry thereof, declaring their future intent to call a special election to be held in the City of Tucson, Arizona on November 7, 2000 for the purpose of submitting to the qualified electors thereof a question relating to amending the City Charter, Chapter III, Section 1, Chapter V, Section 1, and Chapter XVI, Sections 4 and 8, and adding Chapter XVI, Section 19, concerning expanding the number of City wards from six to eight.

    C. INTERGOVERNMENTAL AGREEMENT WITH Pima County to provide services for the conduct of the November 7, 2000 City of Tucson Franchise and Charter Amendments Special Election

    (a) Report from City Manager JULY10-00-422 CITY-WIDE

    (b) Resolution No. 18665 relating to elections; approving an intergovernmental agreement with Pima County to provide services for the conduct of the November 7, 2000 City of Tucson Franchise and Charter Amendments Special Election.

21. ELECTIONS: PROVIDING FOR THE HOLDING OF AN ELECTION RELATING TO CITY OF TUCSON EMPLOYEE LABOR REPRESENTATION

    (a) Report from City Manager JULY10-00-423 CITY-WIDE

    (b) Resolution No. 18666 relating to labor relations; providing for the holding of an election to determine which labor organization, if any, shall be recognized by the City of Tucson as representing the employee group consisting of all clerical, administrative, professional, and technical non-supervisory City employees.

22. TRANSPORTATION: WATERCOURSE AMENITIES, SAFETY AND HABITAT (W.A.S.H.) ORDINANCE REQUIREMENTS FOR NAYLOR WASH IN THE VICINITY OF JUAREZ STREET, EAST OF ALVERNON WAY

    (a) Report from City Manager JULY10-00-425 WV

    (b) This is a request by the commercial developer of a proposed Walgreens retail store, for construction of a concrete culvert, wingwalls, sidewalk, and associated roadway improvements in Naylor Wash approximately 230 feet east of Alvernon Way.

    The City Manager recommends this item be referred to the Stormwater Technical Advisory Committee (STAC) for their review and recommendation prior to Mayor and Council action.

    Alternatively, since the proposed installation would eliminate any existing hazard at the unbridged crossing, Mayor and Council may elect to approve the utilization of concrete for a drainage structure at this location contingent upon subsequent STAC approval of the proposed mitigation plan showing appropriate vegetative mitigation for 50 feet upstream and downstream of the proposed culvert; OR elect to allow a concrete structure placed in this location as per the developer's request.

*23. CALL TO THE AUDIENCE, for persons desiring to speak.

*24. ADJOURNMENT

The next regularly scheduled meeting of the Mayor and Council will be held on Monday, August 7, 2000, at 2:00 p.m. and continued at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

*Renumbered due to added item.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, JULY 10, 2000
2:00 P.M.
AND CONTINUED AT 7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

NOTE: CONSENT AGENDA ITEMS 3-K(14), 3-O AND 3-P HAVE BEEN ADDED



A. REAL PROPERTY: AUTHORIZING CITY STAFF TO ENTER INTO AGREEMENTS WITH STATE AND FEDERAL AGENCIES REGARDING LAND USE FOR CITY PROJECTS

    (1) Report from City Manager JULY10-00-395 CITY-WIDE/OUTSIDE CITY

    (2) Resolution No. 18646 relating to real property; authorizing the City Manager to secure agreements with State and Federal agencies for various projects.

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

    (1) Report from City Manager JULY10-00-397 CITY-WIDE

    (2) Resolution No. 18651 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.

C. SURPLUS PROPERTY: DONATION OF TWO SAND PROS TO RINCON HIGH SCHOOL/CACTUS LITTLE LEAGUE

    (1) Report from City Manager JULY10-00-398 CITY-WIDE

D. INTERGOVERNMENTAL AGREEMENT: WITH THE STATE OF ARIZONA TO INSTALL A FREEWAY MANAGEMENT SYSTEM IN THE TUCSON AREA

    (1) Report from City Manager JULY10-00-394 CITY-WIDE

    (2) Resolution No. 18654 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the State of Arizona for the Tucson Area Freeway Management System.

E. APPROVAL OF MINUTES:


    February 28, 2000
    March 6, 2000
    April 10, 2000
    May 22, 2000

F. MUNICIPAL INCORPORATION: AMENDMENT TO PROPOSED BOUNDARIES INCLUDED IN RESOLUTION OF CONSENT TO INCORPORATION OF THE "VILLAGE OF CASAS ADOBES" DURING THE YEAR 2000

    (1) Report from City Manager JULY10-00-393 OUTSIDE CITY

    (2) Resolution No. 18656 relating to municipal incorporation; pursuant to Arizona Revised Statutes § 9-101.01(B)(1), amending one of the conditions of the City's Consent, as set forth in Resolution 18612, to the Casas Adobes Incorporation Committee's attempt to municipally incorporate the "Village of Casas Adobes" during the year 2000; consenting to the subtraction, exclusion and elimination of certain described territory from the proposed boundaries of the "Village of Casas Adobes"; in all other respects ratifying and reaffirming Resolution 18612; and declaring an emergency.

G. INTERGOVERNMENTAL AGREEMENT: WITH MEMBERS OF THE multi-agency mutual aid system for radio access

    (1) Report from City Manager JULY10-00-404 CITY-WIDE/OUTSIDE CITY

    (2) Resolution No. 18659 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement for a Public Safety Multi-Agency Mutual Aid System for radio access between and among the City of Tucson, Pima County, Arizona Department of Public Safety, Arizona Board of Regents on behalf of the University of Arizona, City of South Tucson, Town of Oro Valley, Pima County Community College, Town of Marana, Northwest Fire District, Golder Ranch Fire Department, Tucson Airport Authority, and the Town of Sahuarita.

H. FINANCIAL PARTICIPATION AGREEMENT: WITH TUCSON TECHNOLOGY INCUBATOR, INC.

    (1) Report from City Manager JULY10-00-410 WIV/OUTSIDE CITY

    (2) Resolution No. 18660 relating to financial participation agreements; approving a financial participation agreement between the City of Tucson and Tucson Technology Incubator, Inc.

I. FINANCE: SALE OF GENERAL OBLIGATION AND WATER REVENUE BONDS

    (1) Reports from City Manager JULY10-00-411A and 411B CITY-WIDE

    (2) Ordinance No. 9425. An ordinance relating to finance; authorizing the issuance and sale of City of Tucson General Obligation Bonds, Series 2000, in the principal amount of $18,840,000; providing for the levy and collection of taxes for the payment of the bonds; providing certain terms, covenants and conditions regarding the bonds; appointing a bond registrar and paying agent; ordering the sale and delivery of the bonds; authorizing the preparation and delivery of an official statement with respect to the bonds; authorizing the execution and delivery of a continuing disclosure undertaking with respect to the bonds; ratifying certain acts heretofore taken by City officials; and declaring an emergency.

    (3) Ordinance No. 9426. An ordinance relating to finance; authorizing the issuance of City of Tucson Water System Revenue Bonds, Series 1994-D (2000), in the principal amount of $23,740,000; providing for the sale thereof and for the payment of principal and interest on the bonds; providing certain terms, covenants and conditions regarding the bonds; appointing a bond registrar and paying agent; authorizing the preparation and delivery of an official statement with respect to the bonds; ordering the sale of the bonds; authorizing the execution of a continuing disclosure agreement with regard to the bonds; and declaring an emergency.

J. REAL PROPERTY: VACATION AND EXCHANGE OF PROPERTY LOCATED AT 840 EAST BROADWAY BOULEVARD, 145 EAST CONGRESS AND 63 EAST CONGRESS TO BROADWAY EUCLID L.L.C.

    (1) Report from City Manager JULY10-00-412 WV

    (2) Ordinance No. 9420 relating to real property; vacating and declaring certain City-owned real property to be surplus and authorizing the exchange thereof to Broadway Euclid L.L.C. or assigns.

K. 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 JULY10-00-407

    (2) ST. DEMETRIOS GREEK ORTHODOX CHURCH, Applicant: Susan Parker-Hotchkiss, 1145 E. Ft. Lowell Rd., SPECIAL EVENT, City No. T060-00, WIII

    (3) COMITE DE FESTIVIDADES MEXICANS DE TUCSON, Applicant: Mercedes M. Guerrero, 3700 S. La Cholla Blvd., SPECIAL EVENT, City No. T061-00, WI

    (4) SAPPHIRE IRREVOCABLE TRUST, Applicant: Mark E. Farlow, 134 S. 5th Ave., SPECIAL EVENT, City No. T062-00, WVI

    (5) BIG BROTHERS BIG SISTERS OF TUCSON, INC., Applicant: David A. Lewandowski, 6544 E. Tanque Verde Rd., SPECIAL EVENT, City No. T063-00, WII

    (6) WILDCAT HOUSE, Applicant: Randy Nations, 1801 N. Stone Ave., TEMPORARY EXTENSION OF PREMISES, City No. EP30-00, WVI

    (7) THE TACK ROOM, Applicant: Robert B. McMahon, 7300 E. Vactor Ranch Trail, PERSON TRANSFER, Series 6, City No. 061-00, WII

    (8) LA TERRAZA RESTAURANT, Applicant: Omar G. Rivera, 4207 S. 6th Ave., NEW LICENSE, Series 12, City No. 064-00, WV

    (9) O'MALLEY'S ON FOURTH, Applicant: Scott J. Cummings, 247 N. 4th Ave., TEMPORARY EXTENSION OF PREMISES, City No. EP26-00, WVI

    (10) O'MALLEY'S ON FOURTH, Applicant: Scott J. Cummings, 247 N. 4th Ave., TEMPORARY EXTENSION OF PREMISES, City No. EP27-00, WVI

    (11) O'MALLEY'S ON FOURTH, Applicant: Scott J. Cummings, 247 N. 4th Ave., TEMPORARY EXTENSION OF PREMISES, City No. EP28-00, WVI

    (12) JERRY'S LEE HO MARKET, Applicant: Barbara A. Desjardins, 600 S. Meyer St., PERSON/LOCATION TRANSFERS, Series 7, City No. 057-00, WVI
    RECOMMENDATION FOR DENIAL

    (13) TORTILLERA JALISCO & RESTAURANT, Applicant: Teofilo M. Solorzano, 425 W. Irvington Rd., NEW LICENSE, Series 12, City No. 065-00, WV
    RECOMMENDATION FOR DENIAL

L. GRANT AGREEMENT: WITH THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM

    (1) Report from City Manager JULY10-00-413 CITY-WIDE

    (2) Resolution No. 18661 relating to grants; approving and authorizing execution of a Grant Agreement with the Arizona Criminal Justice Commission for Drug Control and System Improvement Program.

M. TUCSON CODE: AMENDING (CHAPTER 11) CRIMES AND OFFENSES BY REGULATING POSSESSION OF FIREARMS BY MINORS, AND AMENDING (CHAPTER 21) PARKS AND RECREATION BY REGULATING FIREARMS IN PARKS

    (1) Report from City Manager JULY10-00-396 CITY-WIDE

    (2) Ordinance No. 9416 relating to crimes and offenses; regulating possession of firearms by minors; allowing exemptions for minors engaged in defined activities; classifying violation as a class two misdemeanor; requiring parental responsibility for weapons offenses by minors; by amending Chapter 11, Article 1, Section 11-55.

    (3) Ordinance No. 9417 relating to parks and recreation; regulating firearms in parks; requiring possession of a concealed weapons permit; exempting the legal possession of a firearm in a vehicle; classifying violation as a class two misdemeanor; requiring mandatory minimum fine; by amending Chapter 21, Article 1, Section 21-3(5)(2) and adding Section 21-7(c).

N. Intergovernmental agreement AMENDMENT: with Tucson Unified School District for recreational facilities at Catalina High School

    (1) Report from City Manager JULY10-00-417 CITY-WIDE

    (2) Resolution No. 18663 relating to intergovernmental agreements; approving and authorizing execution of a second amendment to the intergovernmental agreement with the Tucson Unified School District for the design, construction, maintenance, and use of recreational facilities at Catalina High School.

MAYOR AND COUNCIL
CONSENT AGENDA
ADDENDUM #1
MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, JULY 10, 2000
2:00 P.M.
AND CONTINUED AT 7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

CONSENT AGENDA ITEMS 3-K(14), 3-O AND 3-P HAVE BEEN ADDED:

K. 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 JULY10-00-407(2)

    ADDED (14) RED LOBSTER #369, Applicant: E. Charlene Fauley, 5061 N. Oracle Rd., PERMANENT EXTENSION OF PREMISES, City No. EP19-00, WIII

O. COST REIMBURSEMENT agreement: with THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE WEED AND SEED GRANT PROGRAM

    (1) Report from City Manager JULY10-00-420 CITY-WIDE

    (2) Resolution No. 18664 relating to grants; approving and authorizing execution of a Cost Reimbursement Agreement with the United States Department of Justice, Drug Enforcement Administration for the Weed & Seed Grant Program and all documents and agreements relating thereto.

P. REAL PROPERTY: VACATION AND CONVEYANCE OF STREET RIGHT-OF-WAY, DRAINAGE RIGHT-OF-WAY AND WELL SITE AS PART OF THE LA ESTANCIA BLOCK PLAT

    (1) Report from City Manager JULY10-00-421 WIV

    (2) Ordinance No. 9428 relating to real property; vacating and declaring certain City-owned real property to be surplus, and authorizing the conveyance thereof to the developers of the La Estancia Block Plat.

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Copyright City of Tucson. Posted: 7/10/00