MAYOR AND COUNCIL
PAST AGENDAS

JANUARY 24, 2000
TUCSON CONVENTION CENTER
TURQUOISE/CRYSTAL BALLROOMS
260 SOUTH CHURCH
TUCSON, ARIZONA
1:30 P.M.

ESTIMATED DURATION

TOPICS

COMMENTS

25 mins.

1. Acceptance of AWPF Grant Awards & Update on the Multiple Benefit Water Projects Program (City-Wide) SS/JAN24-00-26 REPORT/ RECOMMENDATION

30 mins.

2. May 2000 Bond Special Election Update and Report From the Citizens Review Committee (City-Wide)
SS/JAN24-00-30
REPORT/ RECOMMENDATION

7 mins.

3. Pima Association of Governments (PAG) January 13, 2000 Management Committee Meeting Recommendations to PAG Regional Council to be held on January 26, 2000 (City-Wide) SS/JAN24-00-29 REPORT/ RECOMMENDATION

25 mins.

4. Manufactured Housing Land Use Code Regulations (City-Wide)
SS/JAN24-00-27
REPORT/ RECOMMENDATION

7 mins.

5. Boards, Committees, and Commissions (City-Wide) SS/JAN24-00-25  

7 mins.

6. Mayor and Council Discussion of Future Agendas SS/JAN24-00-23  

7 mins.

7. Mayor and Council Discussion of Regular Agenda SS/JAN24-00-22  

7 mins.

8. Request for Funds Jewish Community Center Maccabi Games 2000 (City-Wide) SS/JAN24-00-21 REPORT/ RECOMMENDATION

25 mins.

9. Transportation Safety: A Public Program Proposed by the Tucson Department of Transportation (City- Wide) SS/JAN24-00-20

REPORT/ RECOMMENDATION

30 mins.

10. Sonoran Desert Conservation Plan (City- Wide) SS/JAN24-00-28

REPORT/ RECOMMENDATION

10 mins.

11. Metropolitan Education Commission - Statement on Arizona Instrument to Measure Standards (AIMS) (City-Wide)
SS/JAN24-00-24

MAYOR AND COUNCIL REGULAR AGENDA

MONDAY, JANUARY 24, 2000
7:30 P.M.
TUCSON CONVENTION CENTER
CRYSTAL BALLROOM
260 SOUTH CHURCH AVENUE
TUCSON, ARIZONA



[NOTE: REGULAR AGENDA ITEM NO. 6 HAS BEEN AMENDED.]

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

INVOCATION Pastor Robert Siebels, First Church of God

PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance

PRESENTATIONS

    (a) Presentation of the Copper Letters for Sun Tran's "Distinguished Employee Team 1999"

3. CONSENT AGENDA - ITEMS A THROUGH T

    FOR COMPLETE DESCRIPTION OF ITEMS, SEE CONSENT AGENDA (linked below)

    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. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR STREET NAMING AND ADDRESSING SERVICES

    (a) Report from City Manager JAN24-00-41 CITY-WIDE

    (b) Resolution No. 18479 relating to addressing and street naming; approving the execution of an intergovernmental agreement between the City of Tucson and Pima County for street naming and addressing services.

5. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR NEIGHBORHOOD REINVESTMENT PROGRAMS

    (a) Report from City Manager JAN24-00-55 WI & WV

    (b) Resolution No. 18485 relating to law enforcement; approving and authorizing execution of intergovernmental agreement with Pima County for the Fairgrounds Neighborhood Reinvestment Project; Silvercroft Neighborhood Reinvestment Project; Elvira Neighborhood Reinvestment Project; and Parkway Terrace Neighborhood Reinvestment Project.

6. PUBLIC HEARING: EL CON MALL REDEVELOPMENT, CHANGE IN THE CONDITIONS APPROVED FOR REZONING; RECONSIDERATION OF RESOLUTION NO. 18306; ADOPTION OF DEVELOPMENT AGREEMENT AND MODIFICATION OF RESOLUTION NO. 18306; ADOPTION OF AMENDED REZONING CONDITIONS

    (a) Report from City Manager JAN24-00-37(3) WVI

    (b) Hearing to consider a potential development agreement and setting a change in the conditions for approval of rezoning

    (c) If appropriate, reconsideration of action taken on June 7, 1999, adopting Resolution No. 18306 Option 2 (keeping only Dodge Boulevard open without any limitation on traffic hours)

    If a motion to reconsider Resolution No. 18306 Option 2 adopted on June 7, 1999 passes, then discussion of a potential development agreement, setting a change in the conditions for approval of rezoning may ensue.

    ADDED (d) Resolution No. 18489 relating to adoption of the El Con Mall Development Agreement and establishing compliance with Resolution 18306.

    ADDED (e) Ordinance No. 9345 relating to planning and zoning; amending conditions for approval in cases C9-56-01 (Ordinance 1654), C9-74-34 (Ordinance 4244) and C9-88-12 (Ordinance 7892) and declaring an emergency.

    The City Manager recommends that the Mayor and Council determine whether to reconsider Resolution 18306 in light of subsequent events and determine whether to proceed with the adoption of measures to provide for the mitigation of the redevelopment of the El Con Mall. If the Mayor and Council decide to proceed with the reconsideration, the City Manager recommends that the Mayor and Council approve an appropriate development agreement, the modification of Resolution 18306 to conform to subsequent changes and the changes in conditions for Zoning Approval for El Con.

    ADDED FOUR MOTIONS ARE NECESSARY:

      1. MOTION TO CLOSE PUBLIC HEARING

      2. MOTION TO RECONSIDER Resolution No. 18306

      3. MOTION TO PASS AND ADOPT Resolution No. 18489

      4 MOTION TO PASS AND ADOPT Ordinance No. 9345

7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager JAN24-00-48 CITY-WIDE

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

9. ADJOURNMENT

    The next scheduled meeting of the Mayor and Council will be held on Monday, February 7, 2000, at 2:00 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA

MONDAY, JANUARY 24, 2000
7:30 P.M.
TUCSON CONVENTION CENTER
CRYSTAL BALLROOM
260 SOUTH CHURCH AVENUE
TUCSON, ARIZONA



A. AGREEMENT: WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR A JOINT STATE AND LOCAL TASK FORCE

    (1) Report from City Manager JAN24-00-39 CITY-WIDE

    18477 relating to law enforcement; approving and authorizing execution of a Joint State and Local Task Force Agreement between the City of Tucson and the U.S. Department of Justice, Drug Enforcement Administration.

B. AGREEMENT: WITH THE U.S. DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR A TRANSPORTATION GROUP TASK FORCE

    (1) Report from City Manager JAN24-00-40 CITY-WIDE

    (2) Resolution No. 18478 relating to law enforcement; approving and authorizing execution of a Transportation Group Task Force Agreement between the City of Tucson and the U.S. Department of Justice, Drug Enforcement Administration.

C. ECONOMIC DEVELOPMENT: SUBMISSION OF AN UPDATED ZONE SCHEDULE FOR GENERAL-PURPOSE FOREIGN-TRADE ZONE NO. 174 TO THE FOREIGN-TRADE ZONES BOARD

    (1) Report from City Manager JAN24-00-42 CITY-WIDE

    (2) Resolution No. 18480 relating to economic development; approving the submission to the Foreign-Trade Zones Board of an updated Zone schedule for General-Purpose Foreign-Trade Zone No. 174; and declaring an emergency.

D. SURPLUS PROPERTY: DONATION OF SURPLUS ELECTION SUPPLIES TO PINAL COUNTY ELECTIONS

    (1) Report from City Manager JAN24-00-44 CITY-WIDE

E. SURPLUS PROPERTY: DONATION OF TWELVE TRAFFIC CABINETS AND ONE FARE BOX TO OLD PUEBLO TROLLEY

    (1) Report from City Manager JAN24-00-45 CITY-WIDE

F. TUCSON CODE: AMENDING (CHAPTER 21) RELATING TO PARKS AND RECREATION PERMITS, LICENSE AND RESERVATION REQUIREMENTS

    (1) Report from City Manager JAN24-00-46 CITY-WIDE

    (2) Ordinance No. 9341 relating to Parks & Recreation; amending permit, license and reservation requirements by amending minor Subsections 21-4(a); 21-4(b) and 21-4(d) of Tucson Code; and providing a penalty for violation thereof by amending 21-7 of the Tucson Code.

G. AGREEMENT: WITH CITY OF CHICAGO FOR THE URBAN CONSORTIUM ENERGY TASK FORCE GRANT

    (1) Report from City Manager JAN24-00-43 CITY-WIDE

    (2) Resolution No. 18482 relating to operations; approving and authorizing the execution of a grant agreement with the City of Chicago for the Urban Consortium Energy Task Force Grant.

H. INTERGOVERNMENTAL AGREEMENT: WITH TUCSON UNIFIED SCHOOL DISTRICT FOR THE INSTALLATION OF A PEDESTRIAN TRAFFIC CONTROL DEVICE AT CRAYCROFT ROAD AND SIXTEENTH STREET

    (1) Report from City Manager JAN24-00-47 WIV & WVI

    (2) Resolution No. 18481 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Tucson Unified School District for the installation of a pedestrian traffic control device at Craycroft Road and Sixteenth Street.

I. GRANT AWARD: FROM THE ARIZONA WATER PROTECTION FUND IN THE AMOUNT OF $1,213,881

    (1) Report from City Manager JAN24-00-49 CITY-WIDE

    (2) Resolution No. 18483 relating to grants; approving and authorizing the acceptance and implementation of a $1,213,881.00 Grant Award from the Arizona Water Protection Fund.

J. FINAL PLAT: (S99-013) ENCHANTED VISTA, LOTS 1 THROUGH 42 AND COMMON AREAS "A" BUFFER AND "B" DRAINAGE (A RESIDENTIAL CLUSTER PROJECT)

    (1) Report from City Manager JAN24-00-50 WIV

    (2) The City Manager recommends that, after approval of the assurance agreement, the Mayor and Council approve the final plat as presented. The applicant is advised that building/occupancy permits are subject to the availability of water/sewer capacity at the time of actual application.

K. ASSURANCE AGREEMENT: ENCHANTED VISTA, LOTS 1 THROUGH 42 AND COMMON AREAS "A" AND "B", (S99-013)

    (1) Report from City Manager JAN24-00-51 WIV

    (2) Resolution No. 18484 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Enchanted Vista Subdivision, lots 1 to 42 and Common Areas "A" and "B".

L. FINAL PLAT: (S99-035) 1700 E. FORT LOWELL CONDOMINIUMS, UNITS 101-113 AND COMMON AREAS "A" & "B"

    (1) Report from City Manager JAN24-00-52 WIII

    (2) The City Manager recommends that the final plat be approved as presented. The applicant is advised that building/occupancy permits are subject to the availability of water/sewer capacity at the time of actual application.

M. STREETS: PROMOTIONAL STREET SIGNS

    (1) Report from City Manager JAN24-00-53 CITY-WIDE

    (2) Ordinance No. 9342 relating to streets, designating certain portions of streets that shall bear temporary second names.

N. REAL PROPERTY: SECOND AMENDMENT TO LEASE AGREEMENTS WITH THE SAM HUGHES NEIGHBORHOOD ASSSOCIATION FOR PROPERTY LOCATED AT 2222 AND 2432 EAST FIRST STREET

    (1) Report from City Manager JAN24-00-54 WVI

    (2) Ordinance No. 9343 relating to real property; authorizing and approving the second amendment to the lease agreements between the City of Tucson and the Sam Hughes Neighborhood Association for the real property at 2222 and 2432 East First Street.

O. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH PIMA COUNTY SUPERIOR COURT FOR PROVISION OF JURORS

    (1) Report from City Manager JAN24-00-56 CITY-WIDE

    (2) Resolution No. 18486 relating to intergovernmental agreements; approving and authorizing execution of an amendment to the intergovernmental agreement with Pima County Superior Court for the Provision of City court jurors.

P. ELECTIONS: CALLING A BOND SPECIAL ELECTION ON MAY 16, 2000, RELATING TO THE ISSUANCE AND SALE OF $278.1 MILLION OF BONDS FOR CAPITAL IMPROVEMENT PROJECTS

    (1) Report from City Manager JAN24-00-57 CITY-WIDE

    (2) Ordinance No. 9344. An Ordinance ordering and calling a Bond Special Election to be held in and for the City of Tucson, Arizona, on May 16, 2000, to submit to the qualified electors thereof questions on authorizing the issuance and sale of bonds of the City to provide funds in the following amounts for the following purposes: $25,000,000 for Street Improvements, $123,600,000 for Water System Improvements, $35,000,000 for Drainage Facilities Improvements, $10,000,000 for Street Lighting and Sidewalk Improvements, $37,500,000 for Parks and Library Improvements, $2,000,000 for Parks Improvements relative to the Civano Project, $23,800,000 for Public Safety (Police and Fire) Improvements, and $21,200,000 for Environmental Safety (Solid Waste and Soil and Ground Water Remediation) Improvements; providing for and giving notice of the Bond Special Election; and declaring an emergency.

Q. FINAL PLAT: (S99-044) ARIZONA LA VICTORIA, LOTS 1 THROUGH 131 AND COMMON AREAS "A" & "B" (A RESIDENTIAL CLUSTER PROJECT)

    (1) Report from City Manager JAN24-00-58 WIV

    (2) The City Manager recommends that, after the approval of the assurance agreement, the Mayor and Council approve the final plat as presented. The applicant is advised that building/occupancy permits are subject to the availability of water/sewer capacity at the time of actual application.

R. ASSURANCE AGREEMENT: ARIZONA LA VICTORIA, LOTS 1 THROUGH 131 AND COMMON AREAS "A" AND "B", (S99-044)

    (1) Report from City Manager JAN24-00-59 WIV

    (2) Resolution No. 18487 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Arizona La Victoria Subdivision, lots 1 to 131 and Common Areas "A" and "B".

S. BOARDS, COMMITTEES AND COMMISSIONS: APPOINTING A COMMISSIONER TO THE CIVIL SERVICE COMMISSION AND FIXING ANNUAL COMPENSATION

    (1) Report from City Manager JAN24-00-60 CITY-WIDE

    (2) Resolution No. 18488 relating to the Civil Service Commission; appointing a commissioner; fixing annual compensation.

T. 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.

      (1) Report from City Manager JAN24-00-38

      (2) MONTGOMERY IRISH PUB, Applicant: Jerry A. Montgomery, 9155 E. Tanque Verde Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP59-99, WII

      (3) PIMA AIR AND SPACE MUSEUM, Applicant: Mike A. Maggart, 6000 E. Valencia Rd., SPECIAL EVENT, City No. T001-00, WV

      (4) 7-ELEVEN #27143, Applicant: Paul Beer, 7084 E. Broadway Blvd., PERSON TRANSFER, Series 9, City No. 143-99, WII

      (5) SUMNER SUITES, Applicant: Sheryl K. Crowther, 6886 S. Tucson Blvd., PERSON/LOCATION TRANSFERS, Series 6, City No. 145-99, WV

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Copyright City of Tucson. Posted: 1/24/00