Mayor & Council
Study Session and Regular Agenda
for

DECEMBER 15, 1997
12:00 NOON
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION
TOPICSCOMMENTS
1 hr. 1. 2nd Annual End of Year Evaluation Report on Youth Programs (City-Wide) SS/DEC15-97-643 REPORT/RECOMMENDATION
30 mins. 2. Holiday Caroling/Kid Kreation Program (City-Wide) SS/DEC15-97-637 REPORT/DISCUSSION
20 mins. 3. Tapestry of Tucson (City-Wide) SS/DEC15-97-638 REPORT/RECOMMENDATION
5 mins. 4. Boards, Committees and Commissions (City-Wide) SS/DEC15-97-639
5 mins. 5. Mayor and Council Discussion of Regular Agenda SS/DEC15-97-645

RECONVENE AFTER REGULAR AGENDA

30 mins. 6. Status of the Acquifer (City-Wide, Outside City) SS/DEC15-97-640 REPORT/DISCUSSION
5 mins. 7. Request For Funds - Habitat for Humanity (Ward 1) SS/DEC15-97-641 REPORT/RECOMMENDATION
5 mins. 8. Pima Association of Governments (PAG) Regional Council Meeting (City-Wide) SS/DEC15-97-642 REPORT/RECOMMENDATION
5 mins. 9. Mayor and Council Subcommittees Status Reports (City-Wide) SS/DEC15-97-644
5 mins. 10. Mayor and Council Discussion of Future Agendas SS/DEC15-97-646
FOR
INFORMATION
ONLY
11. Administrative Action Report and Summary - SS/DEC15-97-647

MAYOR AND COUNCIL REGULAR MEETING AGENDA

MONDAY, DECEMBER 15, 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: RICHLAND HEIGHTS EAST DISTRICT TRAFFIC IMPROVEMENT

4. CONSENT AGENDA - ITEMS A THROUGH Q

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.

5. MAGISTRATES: APPOINTMENT OF CITY MAGISTRATE

6. CONVENTION CENTER: AMENDING THE CONVENTION CENTER RULES AND REGULATIONS BY ADDING ICE RENTAL RATES AND AMENDING THE TUCSON CODE (CHAPTER 21) PARKS AND RECREATION BY REPEALING OBSOLETE FEES FOR PUBLIC ICE SKATING

7. PUBLIC HEARING: TUCSON MOUNTAINS SUBREGIONAL PLAN AMENDMENTS FOR THE SILVERBELL/IRONWOOD HILL, WEST VALENCIA II AND GRANNEN/GORET AREAS

8. PUBLIC HEARING: CATALINA FOOTHILLS SUBREGIONAL PLAN AMENDMENTS FOR THE RIVER/FIRST AVENUE AND I-10/RILLITO AREAS

9. PUBLIC HEARING: RINCON/SOUTHEAST SUBREGIONAL PLAN AMENDMENTS FOR THE SAGUARO TRAILS AREA

10. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

12. ADJOURNMENT

MAYOR AND COUNCIL CONSENT AGENDA

MONDAY, DECEMBER 15, 1997
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

A. SURPLUS PROPERTY: DONATION OF TEN UNCLAIMED BICYCLES TO LA FRONTERA CENTER FOR THE CASA DE VIDA PROGRAM

B. SURPLUS PROPERTY: DONATION OF SURPLUS PROPERTY TO THE YOUTH STOREFRONT PROJECT

C. SURPLUS PROPERTY: DONATION OF UNCLAIMED BICYCLES TO CHILDREN IN THE COMMUNITY THROUGH A JOINT PROGRAM BETWEEN THE PROCUREMENT, TUCSON FIRE AND TUCSON POLICE DEPARTMENTS

D. PUBLIC IMPROVEMENT: SILVERLAKE ROAD, MISSION ROAD TO INTERSTATE 10 DISTRICT PAVING IMPROVEMENT

E. TRANSPORTATION: FEDERAL TRANSIT ADMINISTRATION SECTION 3 CAPITAL ASSISTANCE GRANT CONTRACT AMENDMENT, PROJECT NO. AZ-03-0030

F. AGREEMENTS: WITH THE TUCSON SYMPHONY ORCHESTRA AND ARIZONA OPERA COMPANY FOR THE USE OF THE CONVENTION CENTER MUSIC HALL FOR THE 1997-98 SEASON

G. CONVENTION CENTER: AMENDING THE CONVENTION CENTER RULES AND REGULATIONS RELATING TO PARKING RATES; ESTABLISHING A RESERVE FUND FOR PARKING IMPROVEMENTS AND ENHANCEMENTS

H. APPROVAL OF MINUTES:

I. AGREEMENT: WITH ARIZONA BOARD OF REGENTS FOR AN EDUCATIONAL PROJECT TO INCREASE TRAINING OF TUCSON FIRE DEPARTMENT PARAMEDICS IN THE CARE/TREATMENT OF CHILDREN WITH SPECIAL HEALTH CARE NEEDS

J. FINANCE: CONTINGENCY FUND TRANSFER FOR A CULTURAL/ EDUCATION TRAVEL FUND FOR YOUTH TO BE ADMINISTERED BY THE CIVIC EVENT SUBCOMMITTEE

K. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COMMUNITY COLLEGE DISTRICT FOR FIRE DEPARTMENT EMERGENCY TRAINING, BASIC EMERGENCY TECHNICAL TRANSITIONAL REFRESHER PROGRAM, RECRUIT TRAINING PROGRAMS AND OTHER SUPPORT COURSES

L. INTERGOVERNMENTAL AGREEMENT: WITH THE TOWN OF ORO VALLEY FOR FIXED ROUTE TRANSIT SERVICES

M. FINANCE: WRITE-OFF OF UNCOLLECTED ACCOUNTS RECEIVABLE

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

O. REAL PROPERTY: VACATION AND EXCHANGE OF CITY-OWNED PROPERTY LOCATED AT VALENCIA ROAD AND HOUGHTON ROAD TO THE ROMAN CATHOLIC DIOCESE OF TUCSON

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

Q. 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.


Footer
Home Search Hot Topics Help Contact Us!


Source: City of Tucson