Mayor and Council Agendas for


MONDAY, JANUARY 25, 1999 - 1:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

20 mins.

1. Executive Session - Tucson Airport Authority and City of Tucson v. General Dynamics Corp., et. al. (City-Wide)

SS/JAN25-99-31

 

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 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 - Tucson Airport Authority and City of Tucson v. General Dynamics Corp., et. al. (City-Wide)

SS/JAN25-99-32

REPORT/
RECOMMENDATION

15 mins.

3. Executive Session - State of Arizona v. City of Tucson, et. al., (Civil Parking Surcharge) (City-Wide)

SS/JAN25-99-36

 

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 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 - State of Arizona v. City of Tucson, et. al (Civil Parking Surcharge) (City-Wide)

SS/JAN25-99-37

 

REPORT/
RECOMMENDATION

5 mins.

5. Mayor and Council Discussion of Regular Agenda SS/JAN25-99-28

 

30 mins.

6. Update on the Toole Avenue Facility (Ward 6) SS/JAN25-99-34

REPORT/
RECOMMENDATION

10 mins.

7. Request for Funds - Pima County Interfaith Council: "Exploring Our Future" (Ward 5) SS/JAN25-99-40

REPORT/
RECOMMENDATION

5 mins.

8. Request For Funds - Wingspan Domestic Violence Project (City-Wide)

SS/JAN25-99-35

REPORT/
RECOMMENDATION

30 mins.

9. Year 2000 Discussion (City-Wide)

SS/JAN25-99-30

REPORT/
RECOMMENDATION

15 mins.

10. Department of Intergovernmental Relations Proposed 1999 Legislative Program (City-Wide)

SS/JAN25-99-33

REPORT/
DISCUSSION

5 mins.

11. Mayor and Council Subcommittees Status Reports (City-Wide)

SS/JAN25-99-38

 

5 mins..

12. Mayor and Council Discussion of Future Agendas SS/JAN25-99-29

 

5 mins.

13. Boards, Committees and Commissions (City-Wide)

SS/JAN25-99-39

 


MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, JANUARY 25, 1999 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - CONSENT AGENDA ITEM NO. 3-R AND REGULAR AGENDA ITEM NO. 7 HAVE BEEN ADDED

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH Q

FOR COMPLETE DESCRIPTION OF ITEMS

SEE THE 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.

4. FINANCE: CONTINGENCY FUND TRANSFER TO THE FORT LOWELL SOCCER CLUB, INC. FOR FEE WAIVERS FOR VAN TRAN EMPLOYEE OVERTIME

5. PUBLIC HEARING: RINCON/SOUTHEAST SUBREGIONAL PLAN AMENDMENT

6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

7. TUCSON CODE: AMENDING (CHAPTER 12) RELATING TO SECURITY AND INTEGRITY OF THE INITIATIVE, REFERENDUM AND RECALL PETITION PROCESS (CONTINUED FROM THE MEETING OF JANUARY 4, 1999)

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

*9. ADJOURNMENT

*Renumbered due to the added item.


MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, JANUARY 25, 1998 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


A. ASSURANCE AGREEMENT: SONORAN MEADOWS, LOTS 1 THROUGH 22 AND COMMON AREA "A" (S98-039)

B. ECONOMIC DEVELOPMENT: INSTITUTION OF A SMALL BUSINESS INCUBATOR PROGRAM IN THE CITY HALL ANNEX

C. REAL PROPERTY: ACQUISITION OF RIGHT-OF-WAY NEEDED FOR THE 12TH AVENUE, DREXEL ROAD TO VALENCIA ROAD, DISTRICT PAVING IMPROVEMENT

D. TUCSON CODE: AMENDING (CHAPTER 8) IMPOSING AN ADMINISTRATIVE DEFAULT FEE UPON NON-INDIGENT PERSONS WHO FAIL TO APPEAR ON CIVIL TRAFFIC, CIVIL VIOLATION, CIVIL INFRACTION OR CIVIL PARKING INFRACTION CASES

E. LEASE AGREEMENT: WITH THE UNITED STATES OF AMERICA FOREST SERVICE FOR A HELIBASE FACILITY ON THE GROUNDS OF THE PUBLIC SAFETY TRAINING ACADEMY AND AUTHORIZING FUNDING FOR ITS CONSTRUCTION

F. APPROVAL OF MINUTES:

G. SUPPLEMENTAL GRANT AWARD AGREEMENT: FROM THE UNITED STATES DEPARTMENT OF JUSTICE FUNDING 50 ADDITIONAL POLICE OFFICERS FOR A THREE-YEAR PERIOD TO PERFORM COMMUNITY-ORIENTED POLICING SERVICES

H. FINANCE: CONTINGENCY FUND TRANSFER TO THE SCHOOL DISTRICTS' ACTION TASK FORCE TO PROVIDE TUITION AND BOOK SCHOLARSHIPS FOR STUDENTS AT AZTEC MIDDLE COLLEGE

I. FINANCE: CONTINGENCY FUND TRANSFER TO THE BALBOA HEIGHTS NEIGHBORHOOD RECREATION CENTER FOR DEVELOPMENT SERVICES PLAN REVIEW AND PERMIT FEE WAIVERS

J. REAL PROPERTY: ACQUISITION OF ADDITIONAL PROPERTY FOR IMPROVEMENTS TO THE DIAMOND BELL RANCH ISOLATED WATER SYSTEM

K. PLATS: (S97-056) FINAL PLAT - TOHONO RIDGE, LOTS 22 THROUGH 42 AND COMMON AREA "B", A RESIDENTIAL CLUSTER PROJECT OF STARR PASS

L. GRANT PARTICIPANT AGREEMENT: FROM ARIZONA STATE PARKS FOR STABILIZATION OF THE STEVENS-DUFFIELD HOUSE

M. INTERGOVERNMENTAL AGREEMENT: WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT FOR SUN SOUNDS RADIO READING SERVICES

N. PLATS: (S98-039) FINAL PLAT - SONORAN MEADOWS, LOTS 1 THROUGH 22 AND COMMON AREA "A"

O. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA BOARD OF REGENTS FOR THE DESIGN, DEVELOPMENT AND IMPLEMENTATION OF AN EVALUATION TOOL TO MEASURE THE EFFECTIVENESS OF THE HOPE VI GREATER SANTA ROSA NEIGHBORHOOD REVITALIZATION PROJECT

P. TUCSON CODE: AMENDING (CHAPTER 20) MOTOR VEHICLES AND TRAFFIC - RELATING TO STOPPING, STANDING AND PARKING

Q. LIQUOR LICENSES

R. MEMORIAL: URGING THE BOARD OF DIRECTORS OF THE TUCSON AIRPORT AUTHORITY TO RENAME THE TUCSON INTERNATIONAL AIRPORT THE TUCSON MORRIS K. UDALL INTERNATIONAL AIRPORT


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Copyright City of Tucson. Posted: 1/25/99