Mayor and Council Agendas for


MONDAY, FEBRUARY 8, 1999 - ***12:00 NOON***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

2 hrs.

1. Proposed Five-Year Capital Improvement Program, Fiscal Years 1999-00 Through 2003-04 (City-Wide) SS/FEB8-99-63

REPORT/DISCUSSION

15 mins.

2. Executive Session - State of Arizona v. City of Tucson, et. al., (Civil Parking Surcharge) (City-Wide) (Continued from Meeting of 1/25/99) SS/FEB8-99-64

DISCUSSION OR CONSULTATION

FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S.

38-431.03 (A) (3) 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.

3. Mayor and Council Direction Regarding

Executive Session - State of Arizona v. City of Tucson, et. al., (Civil Parking Surcharge) (City-Wide) (Continued from Meeting of 1/25/99) SS/FEB8-99-65

REPORT/
RECOMMENDATION

15 mins.

4. Executive Session - Billboard Litigation (City-Wide) SS/FEB8-99-71

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.

5. Mayor and Council Direction Regarding Executive Session - Billboard Litigation (City-Wide) SS/FEB8-99-72

REPORT/
RECOMMENDATION

15 mins.

6. Executive Session - Silverbell Golf Course Driving Range Restrooms and ADEQ Consent Order (City-Wide)

SS/FEB8-99-74

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.

7. Mayor and Council Direction Regarding Executive Session - Silverbell Golf Course Driving Range Restrooms and ADEQ Consent Order (City-Wide) SS/FEB8-99-75

REPORT/
RECOMMENDATION

5 mins.

8. Mayor and Council Discussion of Regular Agenda SS/FEB8-99-61

 

30 mins.

9. Substandard Rental Housing and Consolidated Code Enforcement Plan (City-Wide) SS/FEB8-99-76

REPORT/
RECOMMENDATION

5 mins.

10. Request For Civic Event Support For Viva Tucson! Tex-Mex Jam (City-Wide)

SS/FEB8-99-77

REPORT/
RECOMMENDATION

10 mins.

11. Legislative Matters (City-Wide)

SS/FEB8-99-67

REPORT/DISCUSSION

10 mins.

12. Federal Legislative Matters (City-Wide)

SS/FEB8-99-68

REPORT/DISCUSSION

10 mins.

13. $200,000 Downtown Grant Proposal RFP Selection Process (City-Wide)

SS/FEB8-99-60

REPORT/
RECOMMENDATION

10 mins.

14. Contingency Fund - Freeze of Requests for Funds (City-Wide) SS/FEB8-99-73

REPORT/
RECOMMENDATION

5 mins.

15. Mayor and Council Subcommittees Status Reports (City-Wide) SS/FEB8-99-69

 

5 mins.

16 . Boards, Committees and Commissions (City-Wide) SS/FEB8-99-66

 

5 mins.

17. Mayor and Council Discussion of Future Agendas SS/FEB8-99-62

 

FOR INFORMATION ONLY
18. Administrative Action Report and Summary - SS/FEB8-99-70


MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 8, 1999 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH H

FOR COMPLETE DESCRIPTION OF ITEMS

SEE THE CONSENT AGENDA

4. FINANCE: CONTINGENCY FUND TRANSFER TO THE PIMA COUNTY INTERFAITH COUNCIL TO FUND THE "EXPLORING OUR FUTURE" JOB TRAINING PILOT PROGRAM FOR PUEBLO HIGH SCHOOL STUDENTS

5. PUBLIC HEARING: EL CON MALL REDEVELOPMENT - ACCESS TO JONES, PALO VERDE AND DODGE BOULEVARDS (CONTINUED FROM THE MEETING OF JANUARY 11, 1999)

6. SPECIAL EXCEPTION LAND USE PUBLIC HEARING: APPEAL OF ZONING EXAMINER'S DECISION, TUCSON ELECTRIC POWER COMPANY - 3505 EAST BROADWAY BOULEVARD, R-1 ZONE (SE-98-32)

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 8, 1999 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


A. AGREEMENT: WITH THE COMMISSION ON ACCREDITATION FOR LAW ENFORCEMENT AGENCIES FOR ACCREDITATION

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

C. APPROVAL OF MINUTES: December 14, 1998

D. FINANCE: CONTINGENCY FUND TRANSFER TO THE WINGSPAN DOMESTIC VIOLENCE PROJECT TO FUND HALF OF THE SALARY FOR THEIR PROJECT COORDINATOR FOR AN EIGHT-MONTH CONTRACT

E. FINANCE: CONTINGENCY FUND TRANSFER TO SUPPLEMENT THE TUCSON CHILDREN'S MUSEUM FISCAL YEAR 1998-99 BUDGET

F. PUBLIC IMPROVEMENT: BILBY ROAD, DEL MORAL TO COUNTRY CLUB DISTRICT PAVING IMPROVEMENT

G. RESPONSE TO PETITION: SUBMITTED BY LEO PILACHOWSKI REGARDING THE RELEASE OF INFORMATION OF 12/7/98 EXECUTIVE SESSION ON EL CON MALL CLOSURE OF STREETS

H. LIQUOR LICENSES


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Copyright City of Tucson. Posted: 2/8/99