Mayor & Council
Study Session and Regular Agenda
for


FEBRUARY 9, 1998
***12:00 NOON***
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

5 mins.

1. Mayor and Council Discussion of Regular Agenda SS/FEB9-98-78

 

2 hrs.

2. Proposed Five-Year Capital Improvement Program, Fiscal Years 1998-99 Through 2002-03 (City-Wide) SS/FEB9-98-72

REPORT/DISCUSSION

15 mins.

3. Legislative Matters (City-Wide) SS/FEB9-98-77

REPORT/DISCUSSION

20 mins.

4. Request For Funds - Kidsfest '98 (City-Wide) SS/FEB9-98-85

REPORT/RECOMMENDATION

20 mins.

5. Recommendations on Citizen and Neighborhood Services (CNS) Photocopying and Mailing of Newsletters for Neighborhood Associations (City-Wide)

SS/FEB9-98-83

REPORT/RECOMMENDATION

20 mins.

6. Area Specific Water Development Fees - Proposed Revision (City-Wide and Outside the City) SS/FEB9-98-73

REPORT/RECOMMENDATION

15 mins.

7. Water Meter Installation and Miscellaneous Fee Study (City-Wide and Outside City)

SS/FEB9-98-74

REPORT/RECOMMENDATION

10 mins.

8. The Non-Per Capita Program (City-Wide and Outside the City) SS/FEB9-98-84

REPORT/RECOMMENDATION

10 mins.

9. Avra Valley Wellfield Pumping During the Winter Months (City-Wide and Outside the City) SS/FEB9-98-76

REPORT/RECOMMENDATION

15 mins.

10. Report on Open Space and Open Space Criteria (City-Wide) SS/FEB9-98-82

REPORT/RECOMMENDATION

5 mins.

11. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB9-98-80

 

5 mins.

12. Mayor and Council Discussion of Future Agendas SS/FEB9-98-79

 

5 mins.

13. Boards, Committees and Commissions (City-Wide) SS/FEB9-98-75

 

FOR INFORMATION ONLY

14. Administrative Action Report and Summary - SS/FEB9-98-81

ADDENDUM #1

ESTIMATED
DURATION

TOPICS

COMMENTS

15 mins.

 

15. Executive Session - CAWCD v. U.S. (City-Wide) SS/FEB9-98-86

 

DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE

ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO

A.R.S. 38-431.03 (A)(3) AND 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

PURSUANT TO A.R.S.

38-431.03(A)(4)

 

5 mins.

 

16. Mayor and Council Direction Regarding Executive Session - CAWCD v. U.S. (City-Wide) SS/FEB9-98-87

 

REPORT/RECOMMENDATION

 

15 mins.

 

17. Dog Limit Ordinance (City-Wide)

SS/FEB9-98-88

 

REPORT/RECOMMENDATION

 

5 mins.

 

18. Request for Funds - Pima Youth Partnership (City-Wide) SS/FEB9-98-89

 

REPORT/RECOMMENDATION

 

5 mins.

 

19. Planning Commission Request to Grant Additional Time to Reconsider The Proposed Kino Area Plan Amendment Request (Ward 5)

SS/FEB9-98-90

REPORT/RECOMMENDATION

 

MAYOR AND COUNCIL
REGULAR MEETING AGENDA

MONDAY, FEBRUARY 9, 1998
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 J

4. TUCSON CODE: AMENDING (CHAPTER 27) MODIFYING PROHIBITIONS AGAINST TURNING WATER ON WITHOUT AUTHORITY, INTERFERING OR TAMPERING WITH WATER FACILITIES, OR USING A DEVICE TO BYPASS METERING OF WATER

5. REAL PROPERTY: ACQUISITION OF PROPERTY FOR IMPROVEMENTS TO WELL W-2 BOOSTER SITE TRICO-MARANA ROAD/COCIO ROAD

6. REAL PROPERTY: ACQUISITION OF HISTORIC SOUTHERN PACIFIC RAILROAD DEPOT FROM UNION PACIFIC RAILROAD

7. PUBLIC HEARING: ZONING (C9-89-36) BENNETT PROPERTIES - HOUGHTON ROAD, SR TO C-1, REQUEST FOR TWO-YEAR TIME EXTENSION (Continued from the meeting of January 12, 1998)

8. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

ADDENDUM #1

9. FINANCE: ISSUANCE AND SALE OF LOCAL DEVELOPMENT LEASE REVENUE REFUNDING BONDS BY BUSINESS DEVELOPMENT FINANCE CORPORATION (BDFC)

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

*11. ADJOURNMENT

* Renumbered due to the added item.

MAYOR AND COUNCIL
CONSENT AGENDA

MONDAY, FEBRUARY 9, 1998
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


A. CITY VEHICLES: ANNUAL RENEWAL-EXEMPTION OF CERTAIN CITY VEHICLES FROM IDENTIFICATION MARKINGS

B. APPROVAL OF MINUTES: October 20, 1997 and November 3, 1997

C. GRANT AGREEMENT: WITH ARIZONA CRIMINAL JUSTICE COMMISSION FOR A DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM

D. GRANT AGREEMENT: WITH ARIZONA CRIMINAL JUSTICE COMMISSION FOR A FORENSICS/POLICE CRIMINALIST PROGRAM

E. REAL PROPERTY: LEASE AGREEMENT AMENDMENT WITH TUCSON INTERNATIONAL MODELPLEX PARK ASSOCIATION, INC. FOR CITY PROPERTY LOCATED IN AVRA VALLEY

F. AGREEMENT AMENDMENT CORRECTION: WITH THE BUREAU OF RECLAMATION FOR THE ENHANCED TREATMENT PILOT PROJECT FOR CENTRAL ARIZONA PROJECT WATER

G. GRANT AWARD AGREEMENT: WITH ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR TRAINING AND PURCHASING OF COMPUTER HARDWARE/SOFTWARE AT SIX LIBRARY BRANCHES

H. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR THERAPEUTIC RECREATION

I. INTERGOVERNMENTAL AGREEMENT: WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE SIXTH AVENUE, I-10 TO IRVINGTON ROAD IMPROVEMENTS

J. LIQUOR LICENSES

ADDENDUM #1

CONSENT AGENDA ITEM NOS. 3-K, L, M AND REGULAR AGENDA ITEM NO. 9 HAVE BEEN ADDED:

K. PLATS: (S97-026) FINAL PLAT - FOREST GROVE, LOTS 1 THROUGH 20 AND COMMON AREAS A-B, A RESIDENTIAL CLUSTER PROJECT

L. ASSURANCE AGREEMENT: FOREST GROVE SUBDIVISION, LOTS 1-20 AND COMMON AREAS A AND B (S97-026)

M. WATER: TRUST AGREEMENT RELATING TO THE AMENDED AND RESTATED SETTLEMENT AGREEMENT - MIDWID/ORO VALLEY


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Source: City of Tucson 2/9/98