Mayor and Council Agendas for


MONDAY, FEBRUARY 1, 1999 - NOON
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

20 mins.

1. Executive Session - City of Tucson v. Kino Development (City-Wide) SS/FEB1-99-56

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 - City of Tucson v. Kino Development (City-Wide)

SS/FEB1-99-57

REPORT/
RECOMMENDATION

1hr./
30 mins.

(3. Executive Session -
( Water Effluent Issues
( (City-Wide) SS/FEB1-99-51
(
(
(

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

 

(4. Mayor and Council Direction
( Regarding
( Executive Session -
( Water Effluent Issues
( (City-Wide) SS/FEB1-99-52
(

REPORT/
RECOMMENDATION

 

(5. Effluent Questions and Issues (Inside/Outside the City) SS/FEB1-99-59

REPORT/DISCUSSION

5 mins.

6. Boards, Committees and Commissions (City-Wide) SS/FEB1-99-45

 

 

5 mins.

7. Mayor and Council Discussion of Regular Agenda SS/FEB1-99-46

 

RECONVENE AFTER REGULAR AGENDA

ESTIMATED
DURATION

TOPICS

COMMENTS

30 mins.

8. JobPath Pilot Job Training Program - Six Month Report (City-Wide)

SS/FEB1-99-54

REPORT/
RECOMMENDATION

15 mins.

9. Metropolitan Housing Commission Activity Update (City-Wide)

SS/FEB1-99-55

REPORT/
RECOMMENDATION

10 mins.

10. Legislative Matters (City-Wide)

SS/FEB1-99-50

REPORT/DISCUSSION

10 mins.

11. Federal Legislative Matters (City-Wide)

SS/FEB1-99-58

REPORT/DISCUSSION

5 mins.

12. Submission of the Proposed Five-Year Capital Improvement Program, Fiscal Years 1999-00 Through 2003-04 (City-Wide) SS/FEB1-99-53

REPORT/DISCUSSION

5 mins.

13. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB1-99-48

 

5 mins.

14. Mayor and Council Discussion of Future Agendas SS/FEB1-99-47

 

*ALSO ON THE REGULAR AGENDA


MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 1, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - CONSENT AGENDA ITEM NOS. 3-E AND 3-F HAVE BEEN ADDED, REGULAR AGENDA ITEM NO. 4 HAS BEEN AMENDED AND REGULAR AGENDA ITEM NO. 6 HAS BEEN ADDED

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH D

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. PUBLIC HEARING: RICHLAND HEIGHTS EAST DISTRICT TRAFFIC IMPROVEMENT

5. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

6. TUCSON CODE: AMENDING PROVISIONS OF THE TUCSON CODE REGARDING GAY, LESBIAN, BISEXUAL AND TRANSGENDER ISSUES

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

*8. ADJOURNMENT

*Renumbered due to the added item.


MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, FEBRUARY 1, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


ADDENDUM #1 - CONSENT AGENDA ITEM NOS. 3-E AND 3-F HAVE BEEN ADDED, REGULAR AGENDA ITEM NO. 4 HAS BEEN AMENDED AND REGULAR AGENDA ITEM NO. 6 HAS BEEN ADDED

A. REAL PROPERTY: ABANDONMENT AND RELOCATION OF A SEWER EASEMENT IN LA REFORMA

B. TUCSON CODE: AMENDING (CHAPTER 20) SKATEBOARDING ORDINANCE TO INCLUDE ALL TUCSON-PIMA PUBLIC LIBRARIES

C. LIQUOR LICENSES

D. BOARDS, COMMITTEES AND COMMISSIONS: APPOINTING DR. WILLIAM J. FISHER TO THE CIVIL SERVICE COMMISSION AND FIXING ANNUAL COMPENSATION

E. ASSURANCE AGREEMENT: CIVANO VILLAS, LOTS 1 THROUGH 29 AND COMMON AREA "A" (S98-050)

F. PLATS: (S98-050) FINAL PLAT - CIVANO VILLAS, LOTS 1 THROUGH 29 AND COMMON AREA "A"


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Copyright City of Tucson. Posted: 2/1/99