MAYOR AND COUNCIL
PAST AGENDAS

Pima County, City of Tucson, Town of Marana,
Town of Oro Valley, City of South Tucson, Town of Sahuarita


JANUARY 31, 2000
TUCSON CONVENTION CENTER
TURQUOISE/CRYSTAL BALLROOMS
260 SOUTH CHURCH
TUCSON, ARIZONA
6:00 P.M.

Mayor Bobby Sutton, Town of Marana, will be presiding
**Dinner Will Be Served At 5:00 P.M.**

ESTIMATED DURATION

TOPICS

COMMENTS

 

I. Joint Pima County Cities Meeting
(City-Wide and Outside City)
 

10 mins.

1. DISCUSSION AND FORMALIZATION OF THE AGENDA  

10 mins.

2. STATE SHARED REVENUE DISCUSSION
Mayor Walkup, City Of Tucson will be facilitating.
 

10 mins.

3. NEIGHBORHOOD PRESERVATION DISCUSSION
Governor’s Office will make a presentation.
 

20 mins.

4. TRANSPORTATION; AIR QUALITY INFORMATIONAL DISCUSSION Supervisor Bronson; Chair, Pima County Board of Supervisors, will be facilitating. Dave Esposito, Pima County Department of Environmental Quality will make a presentation.  

5 mins.

5. DISCUSSION OF FUTURE AGENDAS  

 

TOTAL TIME: 60 mins.

PLEASE NOTE: Formal action cannot be taken unless a quorum is present.

MAYOR AND COUNCIL REGULAR AGENDA

MONDAY, JANUARY 31, 2000
4:00 P.M.
TUCSON CONVENTION CENTER
CRYSTAL/TURQUOISE BALLROOM
260 SOUTH CHURCH AVENUE
TUCSON, ARIZONA



1. ROLL CALL

*2. CONSENT AGENDA - ITEMS A THROUGH S

    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.

*3. 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.

*4. 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.

5. DISCUSSION OF LEGISLATIVE MATTERS

    (a) Report from City Manager JAN31-00-61 CITY-WIDE

*6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

*7. 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.

*Items dated January 24, 2000 are continued from that meeting which was interrupted due to the lack of a quorum.

MAYOR AND COUNCIL CONSENT AGENDA

MONDAY, JANUARY 31, 2000
4:00 P.M.
TUCSON CONVENTION CENTER
CRYSTAL/TURQUOISE 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

    (2) Resolution No. 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.

M. 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.

N. 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.

O. 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.

P. 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.

Q. 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".

R. 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.

S. 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: 1/31/00