Mayor and Council Agendas for

MONDAY, MARCH 15, 1999 - ***12:00 NOON.***
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ADDENDUM #1 - ITEM 3 HAS BEEN AMENDED. ITEMS 19 AND 20 HAVE BEEN ADDED.

ESTIMATED
DURATION

TOPICS

COMMENTS

15 mins.

1. Executive Session - United States v. Tucson Airport Authority and City of Tucson (City-Wide) SS/MARCH15-99-116

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 - United States v. Tucson Airport Authority and City of Tucson (City-Wide) SS/MARCH15-99-117

REPORT/RECOMMENDATION

15 mins.

3. Executive Session - Consideration of Contract Options with the Western Professional Hockey League (City-Wide)

SS/MARCH15-99-125

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 FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATIONS FOR THE PURCHASE OR LEASE OF REAL PROPERTY PURSUANT TO A.R.S. 38-431.03 (A) (7)

5 mins.

4. Mayor and Council Direction Regarding Executive Session - Consideration of Contract Options with the Western Professional Hockey League (City-Wide)

SS/MARCH15-99-126

REPORT/
RECOMMENDATION

10 mins.

5. Salsabration (City-Wide)
SS/MARCH15-99-128

REPORT/
RECOMMENDATION

5 mins.

6. Sonora Cohousing (City-Wide)
SS/MARCH15-99-118

REPORT/DISCUSSION

10 mins.

7. State Legislative Matters (City-Wide)
SS/MARCH15-99-120

REPORT/DISCUSSION

10 mins.

8. Federal Legislative Matters (City-Wide)
SS/MARCH15-99-121

REPORT/DISCUSSION

5 mins.

9. Lease of Real Estate: Downtown Commerce Park, Lots 10 and 12 (RP 2256/2258) to Brickyard Investments, L.L.L.P. (Ward 1)* SS/MARCH15-99-127

DISCUSSION

5 mins.

10. Boards, Committees and Commissions
SS/MARCH15-99-122

 

5 mins.

11. Mayor and Council Discussion of Regular Agenda SS/MARCH15-99-114

 

RECONVENE AFTER REGULAR AGENDA
*ALSO ON REGULAR AGENDA
**STATUTE ADDED

ESTIMATED
DURATION

TOPICS

COMMENTS

30 mins.

(12. Status of Groundwater Investigations and
( Remediations at City Landfills (City-Wide)
( SS/MARCH15-99-124
(
(13. Update on Landfill Methane Monitoring
( and Compliance (City-Wide)
( SS/MARCH15-99-123

REPORT/DISCUSSION

REPORT/DISCUSSION

45 mins.

14. Year 2000 Independent Risk Assessment Presentation (City-Wide)
SS/MARCH15-99-129

REPORT/DISCUSSION

 

15 mins.

15. Update on Condition of Starr Pass Water Main (City-Wide) SS/MARCH15-99-130

REPORT/DISCUSSION

5 mins.

16. Accounting of Pima Animal Control
(City-Wide) SS/MARCH15-99-131

REPORT/DISCUSSION

5 mins.

17. Mayor and Council Subcommittees Status Reports (City-Wide) SS/MARCH15-99-119

 

5 mins.

18. Mayor and Council Discussion of Future Agendas SS/MARCH15-99-115

 

5 mins.

19. Purchasing Coalition for the Procurement of Health Care Benefits (City-Wide) SS/MARCH15-99-132

REPORT/RECOMMENDATION

45 mins.

20. El Con Mall Development New Proposal for Street Closure (Ward VI) SS/MARCH15-99-133

REPORT/RECOMMENDATION

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, MARCH 15, 1999 - 2:00 P.M.
AND CONTINUED AT 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 ATTACHED CONSENT AGENDA

4. REAL PROPERTY: ACQUISITION OF FOUR SINGLE-FAMILY RESIDENCES IN THE PASEO VISTA SUBDIVISION TO FACILITATE NEIGHBORHOOD FLOOD CONTROL IMPROVEMENTS; MODIFICATION TO THE CAPITAL IMPROVEMENT PROGRAM BUDGET

5. DEVELOPMENT SERVICES: AMENDING FEES CHARGED FOR SITE AND PLAN REVIEW, CODE REVIEW AND PERMITS

6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

AT THIS TIME THE MAYOR AND COUNCIL
WILL RECESS THE AFTERNOON MEETING
AND RECONVENE AT 7:30 P.M.

RECONVENE REGULAR MEETING AT 7:30 P.M.

ROLL CALL

8. PUBLIC HEARING: GOLF COURSE ENTERPRISE REVIEW AND RECOMMENDATIONS

9. ADJOURNMENT

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, MARCH 15, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


A. PLATS: (S98-047) FINAL PLAT - ARIZONA SUNSET AT RITA RANCH, LOTS 1 THROUGH 127 (A RESIDENTIAL CLUSTER PROJECT)

B. SURPLUS PROPERTY: DONATION OF ONE BICYCLE TO THE CITY OF TUCSON’S EARTH DAY CELEBRATION

C. SURPLUS PROPERTY: DONATION OF OFFICE EQUIPMENT AND SUPPLIES TO SPIRIT OF THE SERVICE CLINIC

D. ASSURANCE AGREEMENT: ARIZONA SUNSET AT RITA RANCH, LOTS 1 THROUGH 127 (S98-047)

E. SURPLUS PROPERTY: DONATION OF COMPUTERS TO CHICANOS POR LA CAUSA

F. APPROVAL OF MINUTES: August 17, 1998 (Special Regular Meeting)

G. LEASE AGREEMENT: WITH BRICKYARD INVESTMENTS, L.L.L.P. FOR PROPERTY LOCATED IN THE DOWNTOWN COMMERCE PARK SUBDIVISION

H. LIQUOR LICENSES


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Copyright City of Tucson. Posted: 3/15/99