Mayor & Council
Study Session and Regular Agenda
for


FEBRUARY 2, 1998
1:30 P.M.
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

15 mins.

1. Executive Session - In the Matter of City of Tucson - Tucson Fire Department (City-Wide) SS/FEB2-98-67

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

5 mins.

2. Mayor and Council Direction Regarding Executive Session - In the Matter of City of Tucson - Tucson Fire Department (City-Wide) SS/FEB2-98-68

REPORT/RECOMMENDATION

15 mins.

3. Executive Session - AAU/Smith et al. v. City of Tucson et al. (City-Wide) (Continued from the meeting of January 12, 1998)

SS/FEB2-98-65

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.

4. Mayor and Council Direction Regarding Executive Session - AAU/Smith et al. v. City of Tucson et al. (City-Wide) (Continued from the meeting of Jan. 12, 1998)

SS/FEB2-98-66

REPORT/RECOMMENDATION

5 mins.

5. Boards, Committees and Commissions (City-Wide) SS/FEB2-98-64

 

5 mins.

6. Mayor and Council Discussion of Regular Agenda SS/FEB2-98-56

 

RECONVENE AFTER REGULAR AGENDA

10 mins.

7. Update on Activities of the Tucson-Pima County Anti-Hate Crimes Task Force (City-Wide) SS/FEB2-98-61

REPORT/DISCUSSION

10 mins.

8. Solicitation and Sales on Medians, Sidewalks and Road Rights-of-Ways (City-Wide) SS/FEB2-98-54

REPORT/RECOMMENDATION

20 mins.

9. City of Tucson Participation in Upper Santa Cruz Water Users Group (USCWUG) (City-Wide/Outside the City) SS/FEB2-98-59

REPORT/DISCUSSION

15 mins.

10. Legislative Matters (City-Wide)

SS/FEB2-98-55

REPORT/DISCUSSION

15 mins.

11. Rumble Strips to Alert Drivers to School Zones (City-Wide) SS/FEB2-98-60

REPORT/RECOMMENDATION

10 mins.

12. Addendum to: Use of General Fund Surplus Land Sale Proceeds (City-Wide)

SS/FEB2-99-51

REPORT/DISCUSSION

10 mins.

13. Parameters of Negotiations For Annexations (City-Wide) SS/FEB2-98-63

REPORT/DISCUSSION

10 mins.

14. Proposed Sale of Bonds and Other Long-Term Financings, and Consultant Contracting (City-Wide)
SS/FEB2-98-62

REPORT/RECOMMENDATION

10 mins.

15. Submission of the Proposed Five-Year Capital Improvement Program Fiscal Years 1998-99 Through 2002-03 (City-Wide)

SS/FEB2-98-53

REPORT/DISCUSSION

5 mins.

16. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB2-98-58

 

5 mins.

17. Mayor and Council Discussion of Future Agendas SS/FEB2-98-57

 

FOR INFORMATION ONLY

18. Administrative Action Report and Summary - SS/FEB2-98-52

MAYOR AND COUNCIL
REGULAR MEETING AGENDA

MONDAY, FEBRUARY 2, 1998
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. CONSENT AGENDA

4. MAGISTRATES: APPOINTMENT OF CITY MAGISTRATE

5. APPEAL: (#S97-19) APPEAL OF SIGN CODE ADVISORY AND APPEALS BOARD DECISION - 6001-6065 E. SPEEDWAY (BEAUDRY MERCEDES)

6. PUBLIC HEARING: ZONING (C15-96-05) ESTABLISHING ORIGINAL CITY ZONING FOR THE 29TH/LOS REYES DISTRICT AND EXTENDING THE SCENIC ROUTE DESIGNATION FOR THE OLD SPANISH TRAIL, AND EXTENDING THE HILLSIDE DEVELOPMENT ZONE (HDZ), THE ENVIRONMENTAL RESOURCE ZONE (ERZ), AND THE WATERCOURSE AMENITIES, SAFETY AND HABITAT (WASH) ORDINANCE WITHIN THE ANNEXATION DISTRICT

7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

9. ADJOURNMENT

MAYOR AND COUNCIL
CONSENT AGENDA

MONDAY, FEBRUARY 2, 1998
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


A. PUBLIC IMPROVEMENT: RICHLAND HEIGHTS EAST DISTRICT TRAFFIC IMPROVEMENT

B. GRANT AWARD CONTRACT: WITH THE U.S. DEPARTMENT OF JUSTICE FOR A LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM

C. AGREEMENT: WITH THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE FOR OVERTIME AND OTHER COSTS INCURRED BY THE SERIOUS INCIDENT MULTI-AGENCY RESPONSE TEAM (SMART)

D. TUCSON CODE: AMENDING AND IMPLEMENTING (CHAPTER 10) POSITION COMPENSATION PLAN - AMENDING SALARY DESIGNATION FOR FOOD AND BEVERAGE SUPERVISOR AS A RESULT OF AN ADVISORY SALARY ARBITRATION FINDINGS AND RECOMMENDATION

E. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR CONNECTION OF TWO RURAL LIBRARIES TO THE INTERNET

F. PROFESSIONAL SERVICES CONTRACT AMENDMENT: WITH KPMG PEAT MARWICK EXPANDING THE SCOPE OF THE SUN TRAN PERFORMANCE AUDIT TO INCLUDE BUS OPERATIONS

G. PROFESSIONAL SERVICES CONTRACT AMENDMENT: WITH GUST ROSENFELD, PLC FOR LEGAL SERVICES IN CONNECTION WITH THE CIVANO PROJECT

H. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR A HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM (HIDTA VIII)

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

J. REAL PROPERTY: VACATION AND SALE OF SURPLUS PROPERTY LOCATED ON MISSION ROAD, SOUTH OF STARR PASS BOULEVARD TO 22ND/MISSION LIMITED PARTNERSHIP, L.P.

K. LIQUOR LICENSES

ADDENDUM #1

CONSENT AGENDA ITEM NO. 3-L HAS BEEN ADDED:

L. SETTLEMENT AGREEMENT: PROPOSED FIRST AMENDMENT TO "AMENDED AND RESTATED SETTLEMENT AGREEMENT" - CLARIFYING RESPECTIVE CAP ENTITLEMENTS AND RELATIVE RESPONSIBILITIES BETWEEN MDWID AND ORO VALLEY


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Source: City of Tucson 2/2/98