MAYOR AND COUNCIL
PAST AGENDAS
MONDAY, AUGUST 2, 1999
10:00 AM
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION

TOPICS

COMMENTS

15 mins.

1. Joint Pima County Cities Meeting (City-Wide) SS/AUG2-99-368

REPORT/ RECOMMENDATION

15 mins.

2. Resolutions to be Presented to the Arizona League of Cities and Towns(City-Wide)
SS/AUG2-99-380

REPORT/ RECOMMENDATION

15 mins.

3.Youth Recommendations for Atturbury Wetlands Project (Ward 4)
SS/AUG2-99-379

REPORT/ DISCUSSION

10 mins.

4. Water Hardness and Heart Health (City-Wide and Outside City)
SS/AUG2-99-388

REPORT/ DISCUSSION

10 mins

5. Impact of Changes in HMO Medicare Program (City-Wide)
SS/AUG2-99-384

REPORT/ DISCUSSION

15 mins.

6. Slumlord Task Force (City-Wide)
(Continued from Meeting of 7/6/99)
SS/AUG2-99-376

REPORT/ DISCUSSION

5 mins.

7. Boards, Committees and Commissions (City-Wide)
SS/AUG2-99-372
 

5 mins.

8. Mayor and Council Discussion of Regular Agenda
SS/AUG2-99-364
 

RECONVENE AFTER LUNCH

10 mins.

9. Youth Center Concept Proposal (City-Wide)
SS/AUG2-99-386

REPORT/ DISCUSSION

30 mins.

10. Update – Bond Election 2000 (City-Wide)
SS/AUG2-99-381

REPORT/ RECOMMENDATION

15 mins.

11. Community Economic Development (City-Wide)
SS/AUG2-99-378

 

REPORT/ DISCUSSION

10 mins.

12. Request to Authorize Initiation of a Specific Plan For a Site of Less Than 40 Acres (Ward 2)
SS/AUG2-99-371

REPORT/ RECOMMENDATION

15 mins.

13. Legislative Update – City Position on Growing Smarter Commission Report (City-Wide)
SS/AUG2-99-377

REPORT/ RECOMMENDATION

20 mins.

14. Big Box (Superstore) Development Impacts (City-Wide)
SS/AUG2-99-375

REPORT/ RECOMMENDATION

20 mins.

15. Manufactured Housing Land Use Code Regulations (City-Wide)
SS/AUG2-99-373

REPORT/ RECOMMENDATION

RECONVENE AFTER REGULAR AGENDA

20 mins.

16. Downtown Alliance Update (Wards 1, 5 & 6)
SS/AUG2-99-387

REPORT/ RECOMMENDATION

5 mins.

17. Sustainable Construction Materials in City-Sponsored Affordable Housing Developments (City-Wide)
SS/AUG2-99-370

REPORT/ RECOMMENDATION

5 mins.

18. Mayor and Council Boards, Commissions and Committees (City-Wide)
SS/AUG2-99-369

REPORT/ DISCUSSION

10 mins.

19. Small Business Commission Survey Responses and Action Plan (City-Wide)
SS/AUG2-99-367

REPORT/ DISCUSSION

5 mins.

20. Implementation of Water Harvesting-Development Standards Modification (City-Wide)
SS/AUG2-99-374

REPORT/ RECOMMENDATION

10 mins.

21.Citizen Guide Information Brochures – Planning Department (City-Wide)
SS/AUG2-99-366

 

REPORT/ RECOMMENDATION

10 mins.

22. Miami Cafeteria – 1150 E. Sixth Street (Ward 6)
SS/AUG2-99-383

REPORT/ DISCUSSION

5 mins.

23. Juvenile Justice and Delinquency Prevention Programs (Governor’s Division for Children-RFP#AO-007) (City-Wide)
SS/AUG2-99-385

REPORT/ RECOMMENDATION

5 mins.

24. Mayor and Council Subcommittees Status Report (City-Wide)
SS/AUG2-99-382

REPORT/ RECOMMENDATION

5 mins.

25. Mayor and Council Discussion of Future Agendas
SS/AUG2-99-365

 

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, AUGUST 2, 1999 - 2:00 PM
AND CONTINUED AT 7:30 PM
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


NOTE: CONSENT AGENDA ITEM NO. 3-HH(26) HAS BEEN ADDED AND REGULAR AGENDA ITEM NO. 6 HAS BEEN AMENDED.

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA - ITEMS A THROUGH HH

FOR COMPLETE DESCRIPTION OF ITEMS, SEE ATTACHED 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. CITY MAGISTRATES: APPOINTMENT OF SPECIAL CITY MAGISTRATES (Continued from the meeting of July 6, 1999)

5. FINANCE: CONTINGENCY FUND TRANSFER FOR SOUTHERN ARIZONA REGIONAL SCIENCE AND ENGINEERING FAIR

6. DEVELOPMENT SERVICES: INFILL DEVELOPMENT FEE WAIVER PROGRAM ORDINANCE REVISION LIMITING THE AMOUNT OF FEES TO BE WAIVED FOR ANY GIVEN PROJECT TO $25,000 IN ANY ONE FISCAL YEAR AND REPEALING ORDINANCE NO. 9251 ADOPTED ON JULY 6, 1999

7. ZONING: (C9-96-13) ARBOGAST – PIMA STREET, R-1 TO O-2, ORDINANCE ADOPTION

8. ZONING: (C9-98-29) TALMADGE – COUNTRY CLUB ROAD, R-2 AND C-2 TO MH-2, ORDINANCE ADOPTION

9. ZONING: (C9-95-03) SIANIS – BROADWAY BOULEVARD, R-1 TO R-2, CHANGE OF CONDITION AND ORDINANCE ADOPTION

10. ZONING: (C9-95-14) NABER/FELIX - MAGUIRE AVENUE, R-1 ZONE, MODIFICATION OF CONDITION AND ORDINANCE ADOPTION

11. ZONING: (C9-99-11) MARSHALL FOUNDATION - TYNDALL AVENUE, R-3 TO O-1, ZONING EXAMINER’S REPORT AND ORDINANCE ADOPTION

12. ZONING: (C9-99-05) U.S. HOME - VALENCIA ROAD, I-2 TO R-1, ZONING EXAMINER’S REPORT (CONTINUED FROM THE MEETING OF JULY 6, 1999)

13 ZONING: (C9-95-06) SERO DEVELOPMENT - 22ND STREET, RX-1 TO C-2, CHANGE OF CONCEPT PLAN AND CHANGE OF CONDITION

14. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

15. 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

16. SPECIAL EXCEPTION LAND USE REQUEST PUBLIC HEARING: US WEST WIRELESS, 1944 EAST ALLEN ROAD, COMMERCIAL SERVICES - COMMUNICATIONS USE, O-3 ZONE (SE-99-03)

17. PUBLIC HEARING: ZONING (C15-99-02) ESTABLISHING ORIGINAL CITY ZONING FOR THE WILMOT/OLD VAIL ROAD ANNEXATION DISTRICT

18. PUBLIC HEARING: ZONING (C15-88-04) VISTA DEL NORTE (AKA LAWRENCE) - MAINARD DRIVE, MH-1 ZONE, CHANGE OF CONDITION OF ORIGINAL CITY ZONING (CONTINUED FROM THE MEETING OF JULY 6, 1999)

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

20. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, August 30, 1999, at 2:00 p.m., in the Mayor and Council Chambers of City Hall, Tucson, Arizona.

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



NOTE: CONSENT AGENDA ITEM NO. 3-HH(26) HAS BEEN ADDED.

A. PLATS: (S98-077) FINAL PLAT – PAINTED HILLS RANCH, LOTS 1 THROUGH 49 AND COMMON AREA "A"

B. PLATS: (S98-078) FINAL PLAT – SPANISH TRAILS, LOTS 1 THROUGH 61 AND COMMON AREA "A" (PRIVATE DRAINAGE WAY AND OPEN SPACE) AND "B" (NATURAL OPEN SPACE) (A RESIDENTIAL CLUSTER PROJECT)

C. PLATS: (S98-072) FINAL PLAT – ESPERANZA PLACE, LOTS 1 THROUGH 27 AND COMMON AREA "A" – DRAINAGE

D. SURPLUS PROPERTY: DONATION OF COMPUTERS TO THE HOMER DAVIS ELEMENTARY SCHOOL LIBRARY

E. SURPLUS PROPERTY: DONATION OF ARMORED VEHICLE TO THE CITY OF SOUTH TUCSON POLICE DEPARTMENT

F. SURPLUS PROPERTY: DONATION OF COMPUTERS TO THE VISTA DEL SAHUARO NEIGHBORHOOD ASSOCIATION

G. ASSURANCE AGREEMENT: PAINTED HILLS RANCH, LOTS 1 THROUGH 49 AND COMMON AREA "A" (S98-077)

H. PUBLIC IMPROVEMENT: MAYFAIR TERRACE DISTRICT PAVING IMPROVEMENT

I. ASSURANCE AGREEMENT: ESPERANZA PLACE, LOTS 1 THROUGH 27 AND COMMON AREA "A" (S98-072)

J. ELECTIONS: RESOLUTION OF INTENTION TO HOLD A CHARTER AMENDMENT SPECIAL ELECTION ON NOVEMBER 2, 1999 RELATING TO MAYOR AND COUNCIL MEETING REQUIREMENTS (PROPOSITION NO. 101)

K. COMMUNITY SERVICES: APPROVING POLICIES THAT DECONCENTRATE POVERTY AND MIX INCOME AT PUBLIC HOUSING SITES

L. APPROVAL OF MINUTES: September 28, 1998

M. PROFESSIONAL SERVICES CONTRACT: WITH GABROY, ROLLMAN & BOSSE, P.C. FOR REPRESENTATION IN LEGAL ISSUES

N. REAL PROPERTY: DEDICATING CITY RIGHT-OF-WAY, VACATING SURPLUS PROPERTY AND AUTHORIZING SALE OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF SPEEDWAY BOULEVARD AND HOWARD BOULEVARD TO STEPHEN L. JOHNSON

O. ELECTIONS: DESIGNATING POLLING PLACES AND APPOINTING BOARDS FOR THE SEPTEMBER 7, 1999 PRIMARY ELECTION

P. TUCSON CODE: AMENDING (CHAPTER 21) RELATING TO PARKS AND RECREATION FEES

Q. ASSURANCE AGREEMENT: SPANISH TRAILS, LOTS 1 THROUGH 61 AND COMMON AREA "A" AND "B" (S98-078)

R. PLANNING: CLARIFICATION OF MAP EXHIBIT A TO RESOLUTION NO. 18342 ADOPTED JULY 6, 1999 REGARDING THE RINCON SOUTHEAST SUBREGIONAL PLAN

S. ELECTIONS: CALLING A SPECIAL ELECTION ON NOVEMBER 2, 1999, RELATING TO INITIATIVE PETITION 1998-I002 PROPOSED AMENDMENT TO ARTICLE VII, CHAPTER 27 OF THE TUCSON CODE (PROPOSITION NO. 200)

T. REAL PROPERTY: VACATION AND ABANDONMENT OF DRAINAGE AND RIGHTS-OF-WAY AND DRAINAGE EASEMENT IN TUCSON PARK WEST

U. REAL PROPERTY: ACQUISITION OF PROPERTY AT THE NORTHWEST CORNER OF VETERANS BOULEVARD AND LIBERTY AVENUE ADJACENT TO A WATER FACILITY AND WELLSITE FOR OPERATIONAL NEEDS AND ADDITIONAL PARKING

V. AWARD AGREEMENT: FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR CONTINUATION OF THE MAJOR OFFENDERS TASK FORCE PROGRAM FOR BURGLARY & NARCOTICS SUPPRESSION

W. GRANT AGREEMENT: WITH ARIZONA CRIMINAL JUSTICE COMMISSION FOR A FORENSICS/POLICE CRIMINALIST

X. AGREEMENT: WITH THE UNITED STATES DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION FOR COST REIMBURSEMENT AS PART OF THE WEED & SEED GRANT

Y. CONTRACT: WITH THE STATE OF ARIZONA GOVERNOR’S OFFICE OF COMMUNITY AND HIGHWAY SAFETY FOR GRANT FUNDS IN SUPPORT OF A RED LIGHT RUNNING PREVENTION PROGRAM

Z. AWARD AGREEMENT: FROM THE STATE OF ARIZONA OFFICE OF THE ATTORNEY GENERAL FOR A VICTIMS’ RIGHTS IMPLEMENTATION ASSISTANCE PROGRAM

AA. TRANSPORTATION: AUTHORIZATION FOR SPECIALLY LICENSED SIGNS PROPOSED AS A RESULT OF THE DOWNTOWN COMPREHENSIVE SIGNAGE PROGRAM DEVELOPED FOR THE DOWNTOWN BUSINESS AND ARTS DISTRICT

BB. FINANCE: CONTINGENCY FUND TRANSFER TO CIVICS EVENTS SUBCOMMITTEE FOR FUTURE FUNDING REQUESTS DURING FISCAL YEAR 1999-2000

CC. INDUSTRIAL DEVELOPMENT: AUTHORIZATION FOR THE ISSUANCE OF TUCSON INDUSTRIAL DEVELOPMENT AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS

DD. TUCSON CODE: TECHNICAL CORRECTION (CHAPTER 10) RELATING TO 1999-2000 POSITION COMPENSATION PLAN

EE. INTERGOVERNMENTAL AGREEMENT: WITH THE CITY OF SOUTH TUCSON FOR MUTUAL AID IN LAW ENFORCEMENT

FF. PLATS: (S98-038) FINAL PLAT – DESERT STAR, LOTS 1 THROUGH 98, BLOCK "A" AND COMMON AREAS "A" (DETENTION/RETENTION), "B" (UNDISTURBED NATURAL OPEN SPACE), "C" (ACTIVE OPEN SPACE) AND "D" (DRAINAGEWAY MAINTENANCE ACCESS)

GG. ASSURANCE AGREEMENT: DESERT STAR, LOTS 1 THROUGH 98, BLOCK "A" AND COMMON AREAS "A", "B", "C" AND "D" (S98-038)

HH. 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.

PROTEST(S) RECEIVED

RECOMMENDATION FOR DENIAL

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