Mayor and Council Agendas for

MONDAY, APRIL 19, 1999 - 1:00
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

20 mins.

1. Executive Session - Starr Pass Main Break (City-Wide) SS/APRIL19-99-196

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 - Starr Pass Main Break (City-Wide) SS/APRIL19-99-197

REPORT/RECOMMENDATION

20 mins.

3. Tucson Supplemental Retirement System Tobacco Investments (City-Wide) SS/APRIL19-99-195*

DISCUSSION

5 mins.

4. Boards, Committees and Commissions (City-Wide) SS/APRIL19-99-193

 

5 mins.

5. Mayor and Council Discussion of Regular Agenda SS/APRIL19-99-198

 

RECONVENE AFTER REGULAR AGENDA *ALSO ON REGULAR AGENDA

ESTIMATED
DURATION

TOPICS

COMMENTS

15 mins.

  1. Status Report of the Industrial Development Authority (City-Wide)

SS/APRIL19-99-192

REPORT/DISCUSSION

10 mins.

7. State Legislative Matters (City-Wide) SS/APRIL19-99-200

REPORT/DISCUSSION

10 mins.

  1. Federal Legislative Matters (City-Wide)

SS/APRIL19-99-201

REPORT/DISCUSSION

10 mins.

9. MacBride Principles - Annual Report from Finance Director Regarding U.S. Corporations' Operations in Northern Ireland (City-Wide) SS/APRIL19-99-194

REPORT/RECOMMENDATION

45 mins.

10. Final Report of the Special Citizens Oversight Committee for the Proposed 1998-2003 Basic City Services Action Plan (City-Wide) SS/APRIL19-99-204

REPORT/RECOMMENDATION

15 mins.

  1. Update on Starr Pass Main Break (Ward 1)

SS/APRIL19-99-207

REPORT/RECOMMENDATION

5 mins.

12. Tucson Botanical Gardens (Ward 6) SS/APRIL19-99-205

REPORT/RECOMMENDATION

5 mins.

13. City Support for Tucson Solar Alliance (City-Wide) SS/APRIL19-99-206

REPORT/DISCUSSION

5 mins.

14. Mayor and Council Subcommittees Status Reports SS/APRIL19-99-202

 

5 mins.

15. Mayor and Council Discussion of Future Agendas SS/APRIL19-99-199

 

FOR INFORMATION ONLY

16. Administrative Action Report and Summary - SS/APRIL19-99-203

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, APRIL 19, 1999 - 2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH O

FOR COMPLETE DESCRIPTION OF ITEMS SEE THE CONSENT AGENDA

4. FINANCE: CERTIFICATES OF PARTICIPATION FOR CAPITAL IMPROVEMENTS

5. ZONING: (C9-98-38) STRUBLE II - AJO WAY, R-2 TO C-2, ZONING EXAMINERíS REPORT AND ORDINANCE ADOPTION

6. REAL PROPERTY: ACQUISITION OF 2075 NORTH SIXTH AVENUE FOR EXTENSION OF SERVICES TO THE COMMUNITY

7. APPEAL: (S-98-13) APPEAL OF SIGN CODE ADVISORY AND APPEALS BOARD DECISION - 5915 E. SPEEDWAY BOULEVARD, OUTDOOR SYSTEMS, INC. (CITY APPEAL NO. S-98-003)

8. FINANCE: INVESTMENT OF TUCSON SUPPLEMENTAL RETIREMENT SYSTEM FUNDS IN TOBACCO COMPANIES

9. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

11. ADJOURNMENT

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, APRIL 19, 1999 - 2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA


A. TRANSPORTATION: PERMANENT CLOSURE OF ALLEYWAY ADJACENT TO 141 SOUTH LANGLEY AVENUE

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

C. PUBLIC IMPROVEMENT: ST. MARYíS, SILVERBELL TO CAMINO SANTIAGO DISTRICT LIGHTING IMPROVEMENT

D. INDUSTRIAL DEVELOPMENT AUTHORITY: APPOINTMENT TO THE BOARD OF DIRECTORS

E. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA FOR REFUSE COLLECTION SERVICES AND RELATED EQUIPMENT

F. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR A TEEN RESOURCE CENTER

G. APPROVAL OF MINUTES:

H. CONTRACT AMENDMENT: WITH KPMG PEAT MARWICK FOR ANNUAL FINANCIAL AUDIT SERVICES FOR FISCAL YEAR 1998-1999

I. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR A DIAL-IN CHANNEL BANK PROJECT

J. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR A GEOGRAPHICAL INFORMATION SYSTEM PROJECT

K. PUBLIC IMPROVEMENT: RICHLAND HEIGHTS EAST DISTRICT TRAFFIC IMPROVEMENT

L. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR A MUSEUM/LIBRARY SUMMER READING PROGRAM

M. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR THE PIMA ACTIVATE CONVOCATION

N. GRANT AGREEMENT: WITH THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT FOR A STATE ARCHIVES OF SONORA CONVERSION

O. LIQUOR LICENSES

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.


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Copyright City of Tucson. Posted: 4/19/99