Mayor and Council Agendas for


DECEMBER 7, 1998
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
****12:00 NOON****

ESTIMATED
DURATION

TOPICS

COMMENTS

30 mins.

1. Executive Session - Personnel Matters - Evaluation of Luis G. Gutierrez, City Manager (City-Wide) SS/DEC7-98-561

DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENTS, PROMOTION, DEMOTION, DISMISSAL, SALARIES DISCIPLINING OR RESIGNATION OF A PUBLIC OFFICER, APPOINTEE OR EMPLOYEE PURSUANT TO A.R.S. SECTION 38-431.03 (A) (1)

5 mins.

2. Mayor and Council Direction Regarding Executive Session - Personnel Matters - Evaluation of Luis G. Gutierrez, City Manager (City-Wide) SS/DEC7-98-562

REPORT/RECOMMENDATION

20 mins.

3. Executive Session - Amendment to 1980 Contract with Del Webb Coventry Homes (City-Wide) SS/DEC7-98-558

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.

4. Mayor and Council Direction Regarding Executive Session - Amendment to 1980 Contract with Del Webb Coventry Homes (City-Wide) SS/DEC7-98-559

REPORT/RECOMMENDATION

15 mins.

5. Executive Session - Discussion of Potential Litigation Involving the Redevelopment of El Con Mall (City-Wide) SS/DEC7-98-569

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

30 mins.

6. Redevelopment of El Con Mall (City-Wide) SS/DEC7-98-571

REPORT/
RECOMMENDATION

5 mins.

7. Boards, Committees and Commissions (City-Wide) SS/DEC7-98-563

 

5 mins.

8. Mayor and Council Discussion of the Regular Agenda SS/DEC7-98-556

 

RECONVENE AFTER REGULAR AGENDA

ESTIMATED
DURATION

TOPICS

COMMENTS

30 mins.

9. Human Service Program: End of Year Inventory and Evaluation Report (City-Wide) SS/DEC7-98-565

REPORT/
RECOMMENDATION

15 mins.

10. 1999-2000 Community Development Block Grant (CDBG) Program Policy Discussion (City-Wide) SS/DEC7-98-568

REPORT/
RECOMMENDATION

15 mins.

11. Gila Monsters' Request For Lease Amendment (City-Wide) SS/DEC7-98-570

REPORT/RECOMMENDATION

10 mins.

12. Bilby Road, Del Moral Boulevard to Country Club Road District Paving Improvement Project Status Job No. 100 Plan No. I-97-61 (City-Wide) SS/DEC7-98-566

REPORT/RECOMMENDATION

15 mins.

13. Native Plant Preservation Ordinance - One-Year Review (City-Wide) SS/DEC7-98-567

REPORT/RECOMMENDATION

10 mins.

14. 1999 Schedule for Mayor and Council Meetings (City-Wide) SS/DEC7-98-560

REPORT/RECOMMENDATION

5 mins.

15. Mayor and Council Subcommittees Status Reports (City-Wide) SS/DEC7-98-564

 

5 mins.

16. Mayor and Council Discussion of Future Agendas SS/DEC7-98-557

 


MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, DECEMBER 7, 1998
2:00 P.M.
MAYOR AND COUNCIL REGULAR MEETING
MAYOR AND COUNCIL CHAMBERS
CITY HALL,
255 W. ALAMEDA,
TUCSON, ARIZONA

ADDENDUM #1
REGULAR AGENDA ITEM NO. 8A HAS BEEN ADDED:

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH K

FOR COMPLETE DESCRIPTION OF ITEMS
SEE THE CONSENT AGENDA

4. TUCSON CODE: AMENDING (CHAPTER 27) RELATING TO THE MEMBERSHIP ON THE CITIZENS' WATER ADVISORY COMMITTEE COMPOSITION

5. WATER: APPROVAL OF THE NON-PER CAPITA CONSERVATION PROGRAM

6. AGREEMENT: SECOND AMENDMENT TO THE 1980 AGREEMENT FOR WATER SERVICE WITH DEL WEBB'S COVENTRY HOMES AND DEL WEBB CONSTRUCTION, INC.

7. ZONING: (SE-98-24) NEXTEL COMMUNICATIONS - 975 SOUTH PRUDENCE ROAD, C-2 ZONE COMMUNICATIONS FACILITY - MONOPOLE, SPECIAL EXCEPTION LAND USE, ZONING EXAMINER'S REPORT (CONTINUED FROM THE MEETING OF NOVEMBER 16, 1998)

8. ZONING: (HPZ 97-30) APPEAL OF PLANNING DIRECTOR'S DECISION - ELVA TAYLOR, 417 SOUTH MEYER AVENUE

8A. RECONSIDERATION: ZONING: (C9-98-24) ARIZONA STATE CREDIT UNION - ALVERNON WAY, R-1 TO P, ZONING EXAMINER'S REPORT AND ORDINANCE ADOPTION


MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, DECEMBER 7, 1998
2:00 P.M.
MAYOR AND COUNCIL CONSENT AGENDA
MAYOR AND COUNCIL CHAMBERS
CITY HALL,
255 W. ALAMEDA,
TUCSON, ARIZONA


ADDENDUM #1
CONSENT AGENDA ITEM 3-J(6) HAS BEEN ADDED:

ADDENDUM #2
CONSENT AGENDA ITEM 3-J(7) HAS BEEN ADDED:

A. REAL PROPERTY: ACQUISITION OF RIGHT-OF-WAY ON SANTA CRUZ LANE FOR ROADWAY IMPROVEMENTS AND DEDICATION OF PORTIONS OF CITY PROPERTY

B. TRANSPORTATION: TRAFFIC MITIGATION PLAN FOR CLOSURE OF FAIR AVENUE BETWEEN PENNSYLVANIA STREET AND MICHIGAN DRIVE

C. AWARD AGREEMENT: WITH THE U. S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES TO CONTINUE THE COPS MORE 96 PROGRAM

D. ASSURANCE AGREEMENT: HORTON HOMES AT RITA RANCH SUBDIVISION, LOTS 1 THROUGH 125 AND COMMON AREA "A" (S98-036)

E. PUBLIC IMPROVEMENT: REAPPORTIONMENT OF ASSESSMENT NO. 31, SERIES 765

F. PLATS: (S98-019) FINAL PLAT - COLONIA VERDE PLAZA II, BLOCKS 1 THROUGH 4 AND COMMON AREA "A"

G. PLATS: (S98-036) FINAL PLAT - HORTON HOMES AT RITA RANCH, LOTS 1 THROUGH 125 AND COMMON AREA "A" (A RESIDENTIAL CLUSTER PROJECT)

H. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR A SCHOOL CROSSING FLASHING SIGN ON ALVERNON WAY AT TWENTY-SEVENTH STREET

I. ASSURANCE AGREEMENT: PANTANO HEIGHTS, LOTS 1 THROUGH 123 AND COMMON AREA "A" (S98-034)

J. 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.

K. MAYOR AND COUNCIL: SELECTION OF VICE-CHAIR


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Copyright City of Tucson. Posted: 12/7/98