Mayor & Council
Study Session and Regular Agenda
for

NOVEMBER 17, 1997
1:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION
TOPICSCOMMENTS
15 mins. 1. Executive Session - City of Tucson v. TAVEL (City-Wide) SS/NOV17-97-572 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 IN PENDING OR CONTEMPLATED LITIGATION PURSUANT TO A.R.S. 38-431.03(A)(4)
5 mins. 2. Mayor and Council Direction Regarding Executive Session - City of Tucson v. TAVEL (City-Wide) SS/NOV17-97-573 REPORT/RECOMMENDATION
5 mins. 3. Boards, Committees and Commissions (City-Wide) SS/NOV17-97-571
5 mins. 4. Mayor and Council Discussion of Regular Agenda SS/NOV17-97-567

RECONVENE AFTER REGULAR AGENDA

10 mins. 5. State & Local Campaign Finance Provisions (City-Wide) SS/NOV17-97-570 REPORT/DISCUSSION
5 mins. 6. Restoration of Funds to 1997-98 Contingency Fund (City-Wide) SS/NOV17-97-569 REPORT/RECOMMENDATION
5 mins. 7. Mayor and Council Subcommittees Status Reports (City-Wide) SS/NOV17-97-574
5 mins. 8. Mayor and Council Discussion of Future Agendas SS/NOV17-97-568
FOR
INFORMATION
ONLY
9. Administrative Action Report and Summary - SS/NOV17-97-575

MONDAY, NOVEMBER 17, 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

3. PUBLIC IMPROVEMENT: CIVANO PHASE 1, NEIGHBORHOOD 1 DISTRICT IMPROVEMENT

4. CONSENT AGENDA - ITEMS A THROUGH E

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.

FOR ITEM 5 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

5. 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) (CONTINUED FROM THE MEETING OF SEPTEMBER 22, 1997)

6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

8. ADJOURNMENT

ADDENDUM

CONSENT AGENDA ITEM NOS. 4-E(8) AND 4-F HAVE BEEN ADDED:

E. 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.

F. REAL PROPERTY: AGREEMENTS WITH TORREON LIMITED PARTNERSHIP FOR THE EXCHANGE AND EXTENDED OCCUPANCY OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF CHURCH STREET AND WASHINGTON STREET

REGULAR AGENDA ITEM NO. 5 HAS BEEN AMENDED
AND ITEM NO. 7 HAS BEEN ADDED:

5. 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) (CONTINUED FROM THE MEETING OF SEPTEMBER 22, 1997)

7. ELECTIONS: CANVASSING RETURNS AND DECLARING RESULTS OF THE NOVEMBER 4, 1997, GENERAL AND SPECIAL ELECTIONS (CONTINUED FROM THE MEETING OF NOVEMBER 10, 1997)

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

*9. ADJOURNMENT

* Renumbered due to the added item.

MONDAY, NOVEMBER 17, 1997
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


A. FINANCE: CONTINGENCY FUND TRANSFER FOR THE INSTITUTO DE FOLKORE MEXICANO

B. TUCSON CODE: AMENDING (CHAPTER 20) MOTOR VEHICLES AND TRAFFIC BY CLARIFYING DRIVERS’ RESPONSIBILITY TO STOP FOR PEDESTRIANS IN CROSSWALKS

C. INTERGOVERNMENTAL AGREEMENT: WITH TUCSON UNIFIED SCHOOL DISTRICT FOR THE LIFESKILLS SCHOOL-TO-WORK PROGRAM

D. PUBLIC IMPROVEMENT: CIVANO PHASE 1, NEIGHBORHOOD 1 DISTRICT IMPROVEMENT

E. 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
11/18/97
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