Mayor & Council
Study Session and Regular Agenda
for

SEPTEMBER 2, 1997
(TUESDAY)
1:30 P.M.

ESTIMATED DURATION TOPICS COMMENTS
15 mins. 1. Agreement with Robin Cable Systems, Inc.; Revised Chapter 7A of Tucson Code (City-Wide) SS/SEPT2-97-418 * DISCUSSION
10 mins. 2. Proposal To Initiate A Six-Month Pilot Program To Evaluate An Alternative Work Schedule (AWS) (City-Wide) SS/SEPT2-97-417 REPORT/RECOMMENDATION
5 mins. 3. Boards, Committees and Commissions (City-Wide) SS/SEPT2-97-422
5 mins. 4. Mayor and Council Discussion of Regular Agenda SS/SEPT2-97-420

RECONVENE AFTER REGULAR AGENDA
*ALSO ON REGULAR AGENDA

10 mins. 5. Pedestrian Safety Issues at Kennedy Park and Request for Civic Event Support for “Fiestas de Independencia” and “Cinco de Mayo” (City-Wide) SS/SEPT2-97-423 REPORT/RECOMMENDATION
5 mins. 6. Mayor and Council Subcommittees Status Reports (City-Wide) SS/SEPT2-97-419
5 mins. 7. Mayor and Council Discussion of Future Agendas SS/SEPT2-97-421

ADDENDUM

ESTIMATED DURATION TOPICS COMMENTS
15 mins. 8. Preliminary Project Identification for the November 1997 Highway user Revenue (HURF) Bond Issue (City-Wide) SS/SEPT2-97-424 REPORT/RECOMMENDATION
15 mins. 9. Potential Lease of Former Police Academy Site 3200 North Silverbell Road (Ward 1) SS/SEPT2-97-425 REPORT/RECOMMENDATION
30 mins. 10. Barraza-Aviation Parkway/Armory Park Transportation Issues (Wards 1, 5, and 6) SS/SEPT2-97-426 REPORT/RECOMMENDATION

TUESDAY, SEPTEMBER 2, 1997
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL,
255 W. ALAMEDA,
TUCSON, ARIZONA

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

2A. PUBLIC IMPROVEMENT: SAM HUGHES DISTRICT TRAFFIC IMPROVEMENT

3. CONSENT AGENDA - ITEMS A THROUGH V FOR COMPLETE DESCRIPTION OF ITEMS SEE CONSENT AGENDA

4. TUCSON CODE: AMENDING (CHAPTER 23) THE LAND USE CODE RELATING TO SETBACK PROVISIONS APPLICABLE TO THE I-2 HEAVY INDUSTRIAL ZONE

5. ZONING: (C9-87-66) KIEFER - FREMONT AVENUE, R-2 TO R-3 (southeast corner of FREMONT Avenue and 7th Street)

The City Manager recommends that the subject ordinance be adopted.

6. REAL PROPERTY: DEDICATION OF RIGHT-OF-WAY AND SALE OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF SPEEDWAY BOULEVARD AND ALVERNON WAY TO THE McDONALD’S CORPORATION

7. CABLE COMMUNICATIONS: TUCSON CODE - AMENDING (CHAPTER 7A); AND CABLE COMMUNICATIONS LICENSE AGREEMENT WITH ROBIN CABLE SYSTEMS, INC.

FOR ITEM 8 ONLY, THE MAYOR AND COUNCIL, PURSUANT TO TUCSON CODE SECTION 26-12, WILL ACT AS THE CITY’S FLOODPLAIN BOARD IN HEARING AN APPEAL OF A DECISION OF THE CITY ENGINEER UNDER THE CITY’S FLOODPLAIN AND EROSION HAZARD AREA REGULATIONS

8. PUBLIC HEARING: APPEAL TO THE FLOODPLAIN BOARD OF THE DECISION OF THE CITY ENGINEER REQUIRING BANK STABILIZATION OR AN ENGINEERING STUDY DEMONSTRATING BANK STABILITY FOR THE WOODROW PROPERTY LOCATED NEAR THE PANTANO WASH (APPROXIMATELY 6515 - 6535 EAST GRANT ROAD)

9. PUBLIC HEARING: Euclid Avenue, Grant Road to Speedway Boulevard District Sidewalk IMPROVEMENT

10. PUBLIC HEARING: Irvington Road, benson Highway to Country Club Road Paving Improvement, a Portion of THE Irvington Road, Benson Highway to I-10 PROJECT

11. PUBLIC HEARING: TUCSON CODE - AMENDING (CHAPTER 7B) COMPETITIVE TELECOMMUNICATIONS; AND AMENDMENT TO a non-exclusive LICENSE WITH MCI Telecommunications Corporation FOR INSTALLATION OF FIBER-OPTIC LOOP

12. PUBLIC HEARING: issuance of a non-exclusive right-of-way license to Qwest Communications, Inc., a Colorado Corporation FOR INSTALLATION OF FIBER-OPTIC RING

13. PUBLIC HEARING: TUCSON CODE - AMENDING (CHAPTER 15) REFUSE, RELATING TO COMMERCIAL REFUSE HAULER PERMIT FOR COMMERCIAL HAULERS ENGAGED IN RECYCLING OR MATERIAL RECOVERY

14. PUBLIC HEARING: RELOCATION BY TRINITY PRESBYTERIAN CHURCH OF A RESIDENTIAL STRUCTURE LOCATED IN THE WEST UNIVERSITY HISTORIC DISTRICT FROM 436 TO 330 EAST UNIVERSITY BOULEVARD (CONTINUED FROM THE MEETING OF AUGUST 4, 1997)

15. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

17. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, September 8, 1997, at 7:30 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.

ADDENDUM

REGULAR AGENDA ITEM NOS. 7(b), (c) AND 16 HAVE BEEN ADDED:

7. CABLE COMMUNICATIONS: TUCSON CODE - AMENDING (CHAPTER 7A); AND CABLE COMMUNICATIONS LICENSE AGREEMENT WITH ROBIN CABLE SYSTEMS, INC. (D.B.A. TCI OF TUCSON)

ADDED 16. Master Operating Agreement amendment: WITH Tucson Community Cable Corporation (TCCC) AND ALLOCATION OF ESCROW FUNDS TO REPLENISH THE COMMUNITY PROGRAMMING GRANT FUNDS

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

*18. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, September 8, 1997, at 7:30 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.

* Renumbered due to the added item.

TUESDAY, SEPTEMBER 2, 1997
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL,
255 W. ALAMEDA,
TUCSON, ARIZONA

A. ASSURANCE AGREEMENT: PRINCE VILLAGE OFFICES 1 SUBDIVISION, LOTS 1 TO 5 AND COMMON AREAS A & D (S97-020)

B. ASSURANCE AGREEMENT: Broadway Court Amended Subdivision, lots 1 to 29 and Common Areas A & B (S97-023)

C. ASSURANCE AGREEMENT: Mission Circle Subdivision, lots 1 through 29 and Common Areas A & B (S97-007)

D. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY Superior Court for the provision of City Court jurors

E. INTERGOVERNMENTAL AGREEMENT: WITH Davis MONTHAN Air Force Base for fire PROTECTION mutual aid

F. CORRECTION OF CLERICAL ERROR: RESOLUTION NO. 17743 ADOPTED AUGUST 4, 1997

G. FINANCE: CONTINGENCY FUND TRANSFER FOR the Aztecs Women’s Soccer Team

H. FINANCE: CONTINGENCY FUND TRANSFER FOR the Educational Enrichment Program

I. APPROVAL OF MINUTES:
February 3, 1997
March 24, 1997

J. TUCSON CODE: AMENDING (CHAPTER 20) UPDATING CITY TRAFFIC ORDINANCES

K. FINANCE: CONTINGENCY FUND TRANSFER FOR the BREWSTER CENTER FOR WAIVER OF TUCSON WATER DEPARTMENT FEEs

L. FINANCE: AMENDING THE Employees Voluntary Deferred Compensation Plan and Participation Agreement

M. ASSURANCE AGREEMENT: Center Pointe Commerce Center Subdivision, Lots 1 through 14 (C12-96-37)

N. FINANCIAL PARTICIPATION AGREEMENTS: WITH VARIOUS SERVICE ORGANIZATIONS

O. REAL PROPERTY: LEASE AGREEMENTS WITH SAM HUGHES NEIGHBORHOOD ASSOCIATION FOR PROPERTIES LOCATED AT 2222 AND 2432 EAST FIRST STREET FOR THE SAM HUGHES WATER TOWER RESTORATION PROJECT

P. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY RELATING TO ELECTION DAY SERVICES FOR THE November 4, 1997 Election

Q. ELECTIONS: calling a Franchise Special Election on November 4, 1997, regarding the issuance of a non-exclusive franchise for competitive telecommunications services to GST Tucson Lightwave, Inc.

R. ELECTIONS: CALLING A CHARTER AMENDMENTS SPECIAL ELECTION ON NOVEMBER 4, 1997, RELATING TO INITIATIVE PETITION NO. 1996-I001, ENTITLED "THE CITY OF TUCSON EMPLOYEE AND CITIZEN PARTICIPATION MEET AND CONFER CHARTER AMENDMENT"

S. ELECTIONS: CALLING A CHARTER AMENDMENTS SPECIAL ELECTION ON NOVEMBER 4, 1997, RELATING TO INITIATIVE PETITION NO. 1996-I002, ENTITLED "THE TUCSON LIVABLE WAGE INITIATIVE", PROPOSITION NO. 202

T. ELECTIONS: CALLING A CHARTER AMENDMENTS SPECIAL ELECTION ON NOVEMBER 4, 1997, RELATING TO MAYOR AND COUNCIL REFERRED PROPOSITIONS 100 THROUGH 106

U. ELECTIONS: CALLING A CHARTER AMENDMENTS SPECIAL ELECTION ON NOVEMBER 4, 1997, REFEREED BY THE CITIZENS’ COMMISSION ON PUBLIC SERVICE AND COMPENSATION, PROPOSITION NO. 107

V. 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.


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Source: City of Tucson
9/3/97