Mayor and Council Agendas for


MONDAY, MARCH 1, 1999 - ***1:00 P.M.***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - Item 19 has been added.

ESTIMATED
DURATION

TOPICS

COMMENTS

20 mins.

1. Executive Session - Water Effluent Issues (City-Wide) SS/MARCH1-99-97

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.

2. Mayor and Council Direction Regarding Executive Session - Water Effluent Issues (City-Wide) SS/MARCH1-99-98

REPORT/
RECOMMENDATION

15 mins.

3. Executive Session - Civil Service Commission Legal Issues (City-Wide)

SS/MARCH1-99-99

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 - Civil Service Commission Legal Issues (City-Wide)

SS/MARCH1-99-100

REPORT/
RECOMMENDATION

15 mins.

5. Executive Session Personnel Matters - Evaluation of Kathleen Detrick, City Clerk (City-Wide)* SS/MARCH1-99-101

 

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.

6. Boards, Committees and Commissions (City-Wide) SS/MARCH1-99-106

 

5 mins.

7. Mayor and Council Direction Regarding Regular Agenda SS/MARCH1-99-95

 

RECONVENE AFTER REGULAR AGENDA
*ALSO ON REGULAR AGENDA

ESTIMATED
DURATION

TOPICS

COMMENTS

1 hour

8. Approval of the Proposed Five-Year Capital Improvement Program for Fiscal Years 1999-00 Through 2003-04

(City-Wide) SS/MARCH1-99-111

 

REPORT/
RECOMMENDATION

 

15 mins.

9. Smoke Free Restaurants (City-Wide)

SS/MARCH1-99-102

REPORT/
RECOMMENDATION

15 mins.

10. Small Business Commission Response to Council Member Ronstadt’s Request for Issues Affecting Small Business in the City of Tucson (City-Wide)

SS/MARCH1-99-105

REPORT/
RECOMMENDATION

15 mins.

11. City of Tucson Living Wage Ordinance (City-Wide) SS/MARCH1-99-112

REPORT/DISCUSSION

10 mins.

12. State Legislative Matters (City-Wide)

SS/MARCH1-99-108

REPORT/DISCUSSION

10 mins.

13. Federal Legislative Matters (City-Wide)

SS/MARCH1-99-109

REPORT/DISCUSSION

10 mins.

14. Proposed Sale of Bonds and Other Long-Term Financing, and Consultant Contracting (City-Wide)

SS/MARCH1-99-104

REPORT/
RECOMMENDATION

15 mins.

15. School Crossing Safety Program (City-Wide) SS/MARCH1-99-103

REPORT/
RECOMMENDATION

5 mins.

16. Mayor and Council Subcommittee Status Reports (City-Wide) SS/MARCH1-99-107

 

5 mins.

17. Mayor and Council Discussion of Future Agendas SS/MARCH1-99-96

 

15 mins.

19. 508 Limited Partnership Request To Amend The Land Use Code: Correctional Use (City-Wide) SS/MARCH1-99-113

REPORT/
RECOMMENDATION

FOR INFORMATION ONLY
18. Administrative Action Report and Summary - SS/MARCH1-99-110


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

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. ZONING: (C9-96-10) SCHOMAC GROUP - 22ND STREET, C-1 AND R-1 TO C-1 AND C-2, ORDINANCE ADOPTION

5. ZONING: (C9-98-23) MCMAHON - SWAN ROAD, R-1 TO 0-2 (AUTHORIZED), CLARIFICATION OF CONDITIONS

6. ZONING: (C9-98-32) WELLS FARGO - VALENCIA ROAD, P-I TO C-2, ZONING EXAMINER’S REPORT

7. ZONING: (C9-98-34) GR PARTNERS - SPEEDWAY BOULEVARD, C-1 TO C-2, ZONING EXAMINER’S REPORT

8. ZONING: (C9-94-30) SAGUARO POOLS - BUDDY LANE, R-2 TO C-2, ORDINANCE ADOPTION

9. CITY CLERK: APPOINTMENT OF CITY CLERK

10. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

11. CALL TO THE AUDIENCE, for persons desiring to speak.

12. ADJOURNMENT


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


A. PROFESSIONAL SERVICES CONTRACT AMENDMENT: WITH SNELL & WILMER, L.L.P. FOR BOND COUNSEL SERVICES

B. REAL PROPERTY: ACQUISITION OF PROPERTY FOR CONSTRUCTION OF THE SOUTHEAST G-ZONE POTABLE WATER TRANSMISSION MAIN

C. ASSURANCE AGREEMENT: 22ND STREET COMMERCE CENTER, LOTS 1 THROUGH 13 AND COMMON AREAS "A" & "B" (C12-96-06)

D. PLATS: (C12-96-06) FINAL PLAT - 22ND STREET COMMERCE CENTER, LOTS 1 THROUGH 13 AND COMMON AREA "A" (PRIVATE P.A.A.L./LANDSCAPE/ PEDESTRIAN CIRCULATION/STORMWATER CONVEYANCE) AND COMMON AREA "B" (DETENTION/LANDSCAPE/STORMWATER CONVEYANCE)

E. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY DIVISION OF DEVELOPMENTAL DISABILITIES FOR A GRANT TO PROVIDE RECREATION PROGRAMS FOR PARTICIPANTS WITH DEVELOPMENTAL DISABILITIES

F. ASSURANCE AGREEMENT: COUNTRY CLUB AT THE RIVER, LOTS 1 THROUGH 32 AND COMMON AREAS "A" & "B" (S98-007)

G. ASSURANCE AGREEMENT: PAINTED SUNSET, LOTS 1 THROUGH 91 AND COMMON AREAS "A" & "B" AND BLOCK A (S98-054)

H. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY AND MEMBER AGENCIES OF THE HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM DRUG GRANT AGREEMENT

I. PLATS: (S98-007) FINAL PLAT - COUNTRY CLUB AT THE RIVER, LOTS 1 THROUGH 32 AND COMMON AREAS "A" AND "B"

J. PLATS: (S98-054) FINAL PLAT - PAINTED SUNSET, LOTS 1 THROUGH 91 AND COMMON AREAS "A" (BUFFER YARD) AND "B" (LANDSCAPE) AND BLOCK A (A RESIDENTIAL CLUSTER PROJECT)

K. INTERGOVERNMENTAL AGREEMENT: WITH THE STATE BOARD OF DIRECTORS FOR COMMUNITY COLLEGES OF ARIZONA AND PIMA COUNTY COMMUNITY COLLEGE DISTRICT FOR THE TRANSFER OF AND COMPENSATION FOR REAL PROPERTY ASSETS

L. LIQUOR LICENSES


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Copyright City of Tucson. Posted: 3/1/99