Mayor and Council Agendas for


MONDAY, FEBRUARY 22, 1999 - ***12:00 NOON***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - ITEM 17 HAS BEEN ADDED

ESTIMATED
DURATION

TOPICS

COMMENTS

30 mins.

(1. Report From Citizens Bond Project
( Oversight Committee (City-Wide)
( SS/FEB22-99-84
(

REPORT/DISCUSSION

2 hrs.

(2. Proposed Five Year Capital Improvement
( Program, Fiscal Years 1999-00 Through
( 2003-04 (City-Wide) SS/FEB22-99-89

REPORT/DISCUSSION

1 hr.

3. Growing Smarter Act - Information and Discussion (City-Wide) SS/FEB22-99-92

REPORT/
RECOMMENDATION

15 mins.

4. Executive Session - Solicitation on Medians - Legal Issues (City-Wide)
SS/FEB22-99-86

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

5 mins.

5. Mayor and Council Direction Regarding Executive Session - Solicitation on Medians - Legal Issues (City-Wide)

SS/FEB22-99-87

REPORT/
RECOMMENDATION

5 mins.

6. Mayor and Council Discussion of Regular Agenda SS/FEB22-99-78

 

30 mins.

7. Update on Starr Pass Water Main Break (City-Wide) SS/FEB22-99-91

REPORT/DISCUSSION

15 mins.

8. Metropolitan Tucson Convention and Visitors Bureau Five Year Strategic Plan (City-Wide)

SS/FEB22-99-85

REPORT/DISCUSSION

20 mins.

9. Amphi Neighborhood Park Proposed Development (Ward 3)

SS/FEB22-99-90

REPORT/
RECOMMENDATION

20 mins.

10. Billboard Enforcement Effort (City-Wide)

SS/FEB22-99-88

 

REPORT/DISCUSSION

10 mins.

11. State Legislative Matters (City-Wide)

SS/FEB22-99-82

REPORT/DISCUSSION

10 mins.

12. Federal Legislative Matters (City-Wide)

SS/FEB22-99-81

REPORT/DISCUSSION

5 mins.

13. Pima Association of Governments (PAG) Regional Council Meeting (City-Wide)

SS/FEB22-99-93

REPORT/
RECOMMENDATION

5 mins.

14. Mayor and Council Subcommittee Status Reports (City-Wide)

SS/FEB22-99-83

 

5 mins.

15. Mayor and Council Discussion of Future Agendas SS/FEB22-99-79

 

5 mins.

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

SS/FEB22-99-80

 

15 mins.

17. Request for Funds and Sponsorship - Salsabration (City-Wide)

SS/FEB22-99-94

REPORT/
RECOMMENDATION


MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 22, 1999 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - CONSENT AGENDA ITEM NO. 3-M, 3-N AND REGULAR AGENDA ITEM NO. 9 HAVE BEEN ADDED:

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH L

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 IMPROVEMENT: ST. MARY’S ROAD, SILVERBELL ROAD TO CAMINO SANTIAGO DISTRICT LIGHTING IMPROVEMENT

5. PUBLIC HEARING: ZONING (C9-93-15) RITA LAND CORPORATION - VALENCIA ROAD, MH-1 TO R-1 AND R-3, REQUEST FOR A FIVE-YEAR TIME EXTENSION (CONTINUED FROM THE MEETING OF OCTOBER 26, 1998)

6. PUBLIC HEARING: ZONING (C15-97-01) ESTABLISHING ORIGINAL CITY ZONING FOR THE CAMPBELL/RIVER ANNEXATION DISTRICT

7. PUBLIC HEARING: ZONING (C9-98-25) STARR PASS AND MOUSSA - STARR PASS BOULEVARD, SR AND R-1 TO C-1 AND R-1 TO SR, ZONING EXAMINER’S REPORT

8. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

9. CITY MANAGER: AMENDMENT TO ORDINANCES APPOINTING CITY MANAGER

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

*11. ADJOURNMENT


MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, FEBRUARY 22, 1999 - 7:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


ADDENDUM #1 - CONSENT AGENDA ITEM NO. 3-M, 3-N AND REGULAR AGENDA ITEM NO. 9 HAVE BEEN ADDED:

A. REAL PROPERTY: ACQUISITION OF PROPERTY NECESSARY FOR THE BROADWAY CORRIDOR PROJECT

B. INTERGOVERNMENTAL AGREEMENT: WITH THE STATE OF ARIZONA DEPARTMENT OF TRANSPORTATION FOR AJO WAY, KENNEDY PARK TO SANTA CRUZ RIVER BRIDGE DISTRICT IMPROVEMENT PROJECT

C. APPROVAL OF MINUTES: November 2, 1998

D. MEMORANDUM OF UNDERSTANDING: WITH THE UNITED STATES DEPARTMENT OF COMMERCE FOR THE LOCATION OF A COMMERCIAL SERVICE OFFICER AT THE OFFICE OF ECONOMIC DEVELOPMENT

E. INTERGOVERNMENTAL AGREEMENT: WITH THE UNITED STATES DEPARTMENT OF JUSTICE FOR CONVICTED OFFENDERS DNA INDEX SYSTEM CAPABILITIES FOR THE POLICE CRIME LABORATORY

F. REAL PROPERTY: LAND PURCHASE AGREEMENT WITH THE UNITED WAY TO CONSTRUCT A NEW COMMUNITY RESOURCE FACILITY IN RIO NUEVO NORTH

G. PARKS AND RECREATION: SUN TRAN FEE WAIVER FOR COLORADO ROCKIES 1999 SPRING TRAINING SHUTTLE PATRONS

H. INTERGOVERNMENTAL AGREEMENT: WITH THE UNIVERSITY OF ARIZONA FOR THE FEDERAL GRANT TITLED "CLOSED LANDFILLS' RISKS TO PRIVATE WELLS - THE RILLITO RIVER NEIGHBORHOOD GROUNDWATER SAMPLING AND EDUCATION PROGRAM"

I. FINANCIAL PARTICIPATION AGREEMENT: AMENDMENT WITH THE TUCSON INSTITUTE FOR SUSTAINABLE COMMUNITIES FOR THE MIDTOWN GREEN RETROFIT PROGRAM

J. FINANCIAL PARTICIPATION AGREEMENT: WITH THE METROPOLITAN TUCSON CONVENTION AND VISITORS BUREAU FOR FISCAL YEAR 1998-99

K. PETITION: RESPONSE TO PETITION FROM BETSY ROLLINGS REQUESTING NEW WATER MAINS IN BARRIO VIEJO

L. LIQUOR LICENSES

M. PLATS: (S98-055) FINAL PLAT - NORTH SWAN CONDOMINIUMS, UNITS 1 THROUGH 16 AND COMMON AREAS "A" AND "B"

N. CABLE COMMUNICATIONS: ADOPTING A RATE ORDER FOR COXCOM, INC.'S 1998 BASIC EQUIPMENT RATE FORM 1205


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Copyright City of Tucson. Posted: 2/22/99