Mayor & Council
Study Session and Regular Agenda
for

OCTOBER 27, 1997
1:30 P.M.

CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION
TOPICSCOMMENTS
20 mins. 1. Executive Session - Model Telecommunications Ordinance (City-Wide) SS/OCT27-97-528 DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. SECTION 38.431.03(A)(3)
5 mins. 2. Mayor and Council Direction Regarding Executive Session - Model Telecommunications Ordinance (City-Wide) SS/OCT27-97-529 REPORT/RECOMMENDATION
5 mins. 3. Mayor and Council Discussion of Regular Agenda SS/OCT27-97-524
5 mins. 4. Request for Funds - Instituto De Folklore Mexicano (City-Wide) SS/OCT27-97-530 REPORT/RECOMMENDATION
5 mins. 5. City of Tucson/Parks and Recreation Department and United States Volleyball Association Contract Approval (City-Wide) SS/OCT27-97-535* DISCUSSION
15 mins. 6. Urban Infill, Urban Form, and the Comprehensive Plan/Urban Design Project (City-Wide) SS/OCT27-97-533 REPORT/RECOMMENDATION
15 mins. 7. Annexation Incentives, Proposed Changes in Governance and Zoning Moratorium (City-Wide) SS/OCT27-97-534 REPORT/DISCUSSION
15 mins. 8. Tucson Convention Center Parking Fee Increase (City-Wide) SS/OCT27-97-527 REPORT/RECOMMENDATION
5 mins. 9. Pima Association of Governments (PAG) Regional Council Meeting (City-Wide) SS/OCT27-97-536 REPORT/RECOMMENDATION
5 mins. 10. Mayor and Council Subcommittees Status Reports (City-Wide) SS/OCT27-97-531
5 mins. 11. Mayor and Council Discussion of Future Agendas SS/OCT27-97-525
5 mins. 12. Boards, Committees and Commissions (City-Wide) SS/OCT27-97-526
FOR
INFORMATION
ONLY
13. Administrative Action Report and Summary - SS/OCT27-97-532

*ALSO ON REGULAR AGENDA

MONDAY, OCTOBER 27, 1997
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH R

FOR COMPLETE DESCRIPTION OF ITEMS
SEE 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. INDIVIDUAL STATEMENTS NOVEMBER 4, 1997 CITY ELECTION: PROPOSITION 201 RELATING TO WATER QUALITY STANDARDS

5. PUBLIC HEARING: ZONING - (Co9-92-01) STEWART TITLE AND TRUST #3284 - HOUGHTON ROAD, SR TO C-1, REACTIVATION OF A LAPSED CASE AND FIVE-YEAR TIME EXTENSION

No protests were received for the previous time extension request on July 10, 1995.

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

6. PUBLIC HEARING: SAM HUGHES DISTRICT TRAFFIC IMPROVEMENT - OBJECTION TO AWARD OF CONSTRUCTION CONTRACT

7. PUBLIC HEARING: METROPOLITAN SHORT RANGE TRANSIT PLAN FOR FISCAL YEARS 1997/98 - 2001/02

8. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

10. ADJOURNMENT

ADDENDUM

REGULAR AGENDA ITEM NO. 2 HAS BEEN AMENDED:

2. INVOCATION AND PLEDGE OF ALLEGIANCE

CONSENT AGENDA ITEM NO. 3-L HAS BEEN AMENDED AND ITEM NOS. 3-R(11) AND 3-S HAVE BEEN ADDED:

AMENDED L. CABLE COMMUNICATION: ALLOCATING *TWO PERCENT OF THE LICENSE FEES DERIVED FROM THE ROBIN CABLE SYSTEMS, INC., (D.B.A. TCI OF TUCSON) LICENSE TO ACCESS TUCSON FOR FISCAL YEAR 1997-98

R. 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.

S. ASSURANCE AGREEMENT: CIVANO I SUBDIVISION, LOTS 1 THRU 165 AND COMMON AREAS "A, B, AND C" (C12-96-50A)

FINAL PLAT AGENDA ITEM NO. 3A-A HAS BEEN ADDED:

ADDED 3A. FINAL PLAT AGENDA - ITEM A (ONLY)

A. (C12-96-50A) - CIVANO I SUBDIVISION, LOTS 1 THRU 165 AND COMMON AREAS ‘A’-(OPEN SPACE/DRAINAGE & PEDESTRIAN PATH), ‘B’ -(OFF-STREET PARKING) & ‘C’-(RECREATION AREA)

MONDAY, OCTOBER 27, 1997
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

A. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH PIMA COUNTY FOR PROVISION OF EQUIPMENT PURCHASE, MAINTENANCE AND SUPPLIES

B. PUBLIC IMPROVEMENT: EUCLID AVENUE, GRANT ROAD TO SPEEDWAY BOULEVARD DISTRICT SIDEWALK IMPROVEMENT

C. PUBLIC IMPROVEMENT: IRVINGTON ROAD, BENSON HIGHWAY TO COUNTRY CLUB ROAD PAVING IMPROVEMENT, A PORTION OF IRVINGTON ROAD, BENSON HIGHWAY TO I-10

D. REAL PROPERTY: VACATION OF PROPERTY LOCATED AT 3RD AVENUE AND LEE STREET TO MICHAEL A. GOODMAN AND DEDICATING A PORTION AS RIGHT-OF-WAY

E. REAL PROPERTY: ACQUISITION OF A SEWERLINE EASEMENT FROM THE STATE LAND DEPARTMENT TO ACCOMMODATE THE NEW PUBLIC SAFETY TRAINING ACADEMY ON WILMOT ROAD

F. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR PAYMENT OF BOARDING FEES FOR THE HOUSING OF MUNICIPAL PRISONERS

G. TRANSPORTATION: FEDERAL TRANSIT ADMINISTRATION CONTRACT AMENDMENT FOR CAPITAL ASSISTANCE GRANT PROJECT NO. AZ-03-0025-01

H. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE FISCAL YEAR 1997-98 PIMA ASSOCIATION OF GOVERNMENTS (PAG) AND LOCAL TECHNICAL ASSISTANCE PROGRAMS SUPPORT (PTAP) AND (LTAP)

I. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE FISCAL YEAR 1997-98 PLANNING SUPPORT FOR FUTURE TRANSIT PROJECT DEVELOPMENT ACTS

J. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE FISCAL YEAR 1997-98 BICYCLE PROMOTION CAMPAIGN COORDINATOR POSITION

K. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE FISCAL YEAR 1997-98 TRANSIT ORIENTED DEVELOPMENT STANDARDS PROGRAM

L. CABLE COMMUNICATION: ALLOCATING TWO PERCENT OF THE LICENSE FEES DERIVED FROM THE ROBIN CABLE SYSTEMS LICENSE TO ACCESS TUCSON FOR FISCAL YEAR 1997-98

M. APPROVAL OF MINUTES:

N. FINANCIAL ASSISTANCE AWARD AGREEMENT: FROM THE UNITED STATES DEPARTMENT OF COMMERCE FOR FUNDING A TELECOMMUNICATIONS PARTNERSHIP PROGRAM WITH INFORMATION & REFERRAL SERVICES, INC.

O. CONTRACT: WITH USA VOLLEYBALL TO HOST THE NATIONAL VOLLEYBALL CONFERENCE AND CHAMPIONSHIPS

P. PROFESSIONAL SERVICES CONTRACT: WITH MILLER & VAN EATON, P.L.L.C., FOR LEGAL SERVICES RELATING TO TELECOMMUNICATION ISSUES

Q. REAL PROPERTY: ACCEPTANCE OF AN EASEMENT FOR THE CIVANO HAUL ROAD

R. 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
10/28/97