MAYOR AND COUNCIL
PAST AGENDAS

MONDAY, APRIL 3, 2000
1:30 PM
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

20 mins. 1. Executive Session – CAWCD v. U.S. (City-Wide) SS/APRIL3-00-136 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 – CAWCD v. U.S. (City-Wide) SS/APRIL3-00-137 REPORT/ RECOMMENDATION
5 mins. 3. Mayor and Council Discussion of the Regular Agenda SS/APRIL3-00-138  
5 mins. 4. Boards, Committees and Commissions SS/APRIL3-00-135  

RECONVENE AFTER REGULAR AGENDA

20 mins. 5. Implementation Strategy for Future Goals and Direction of CNS and NETeams (City-Wide) SS/APRIL3-00-143 REPORT/ RECOMMENDATION
7 mins. 6. State Legislative Matters (City-Wide) SS/APRIL3-00-140  
7 mins. 7. Federal Legislative Matters (City-Wide) SS/APRIL3-00-141  
7 mins. 8. Mayor and Council Discussion of Future Agendas SS/APRIL3-00-139  
20 mins. 9. Water Meter Installation and Miscellaneous Fee Study (City-Wide and Outside the City) SS/APRIL3-00-134 REPORT/ RECOMMENDATION
20 mins. 10. Proposed South Park Hope VI Revitalization (Ward 5) SS/APRIL3-00-144   REPORT/ RECOMMENDATION
10 mins. 11. Governor’s ACTION Communities Initiative (City-Wide) SS/APRIL3-00-145 REPORT/ RECOMMENDATION
10 mins. 12. Housing Infill Target Area (City-Wide) SS/APRIL3-00-133 REPORT/ RECOMMENDATION
20 mins. 13. Southern Arizona Children and Family Advocacy Center: Clarification of Support (Ward 1) SS/APRIL3-00-146 REPORT/DISCUSSION

FOR INFORMATION ONLY

  • Administrative Action Report and Summary – SS/APRIL3-00-142
  • MAYOR AND COUNCIL REGULAR AGENDA
    MONDAY, APRIL 3, 2000
    2:00 P.M.
    CITY HALL
    MAYOR AND COUNCIL CHAMBERS
    255 W. ALAMEDA
    TUCSON, ARIZONA


    [NOTE: CONSENT AGENDA ITEM NO. 3-L HAS BEEN ADDED.]

    1. ROLL CALL

    2. INVOCATION AND PLEDGE OF ALLEGIANCE

      INVOCATION - Pastor Hal Cowart, Catalina United Methodist Church

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

    3. CONSENT AGENDA - ITEMS A THROUGH K

      SEE THE 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 CITY MAGISTRATES

      (a) Report from City Manager APRIL3-00-206 CITY-WIDE

      (b) Ordinance No. 9368 relating to City Magistrates; appointing Michael P. Pollard City Magistrate of the City of Tucson; fixing compensation.

      (c) Ordinance No. 9369 relating to City Magistrates; appointing Eugene H. Hays City Magistrate of the City of Tucson; fixing compensation.

      (d) Ordinance No. 9370 relating to City Magistrates; appointing Nikki Ann Chayet City Magistrate of the City of Tucson; fixing compensation.

    5. PRE-ANNEXATION AND DEVELOPMENT AGREEMENT: WITH EJM DEVELOPMENT COMPANY AND RIO VISTA III, PROPERTY OWNERS IN THE RIO VISTA ANNEXATION DISTRICT

      (a) Report from City Manager APRIL3-00-211 WIII

      (b) Resolution No. 18566 relating to annexation; authorizing and approving the execution of an annexation and development agreement between the City of Tucson and EJM Development Co. and Rio Vista III.

    6. PUBLIC HEARING: PROPOSED RIO VISTA ANNEXATION DISTRICT

      (a) Report from City Manager APRIL3-00-198 WIII

      (b) Hearing.

    7. PUBLIC HEARING: TUCSON CODE (AMENDING CHAPTER 15) RELATING TO PROPOSED RATE INCREASES FOR SELF HAULER AND COMMERCIAL DISPOSAL FEES AT THE LOS REALES LANDFILL

      (a) Report from City Manager APRIL3-00-205 CITY-WIDE

      (b) Hearing.

      (c) Ordinance No. 9367 relating to solid waste and finance; establishing disposal fees for residential self-haulers delivering refuse or other solid waste and commercial haulers delivering refuse to City-operated solid waste facilities; amending Sections 15-36 and 15-36(3) of the Tucson Code; and declaring an emergency.

    8. ZONING: (C9-99-01) ROBB RANCH - SPEEDWAY BOULEVARD, RX-1 TO R-1 AND OS, ORDINANCE ADOPTION

      (a) Report from City Manager APRIL3-00-212 WII

      (b) Request to rezone property located approximately 575 feet south of Speedway Boulevard and 1950 feet east of Pantano Road on the west side of Robb Wash with an extension north to Speedway Boulevard on the Kent Drive alignment and a strip from Speedway Boulevard to the south end of the property on the east side of Robb Wash and including the wash. Applicant: Mr. Richard Sarti of Rick Engineering on behalf of the property owner, the Jane Robb Trust. The development plan is for 38 one-story, single-family residences on 10.18 acres for a density of 3.73 units per acre and 5.7 acres on both sides of Robb Wash as open space.

      (c) Ordinance No. 9372 relating to zoning: Amending zoning district boundaries in the area located approximately 575 feet south of Speedway Boulevard and 1950 feet east of Pantano Road on the west side of Robb Wash with an extension north to Speedway Boulevard on the Kent Drive Alignment and a strip from Speedway Boulevard to the south end of the property on the east side of Robb Wash and including the wash in Case C9-99-01 Robb Ranch - Speedway Boulevard, RX-1 to R-1 and OS (Ward 2).

      The City Manager recommends that the ordinance presented be adopted.

      Seventy-four (74) written approvals and eighteen (18) written protests were received. Three (3) approvals and ten (10) protests were located within the 150 foot notification area. The protests result in a 63.1 percent protest by area to the south, a 10.7 percent to the west, a 6.5 percent protest to the east and a zero percent to the north.

      A 3/4 majority vote of the Mayor and Council will be necessary to adopt the ordinance presented should the Mayor and Council choose to do so.

    9. RECONSIDERATION: OF RESOLUTION NOS. 18562 AND 18563 ADOPTED MARCH 27, 2000 FOR ENACTMENT OF THE EMERGENCY CLAUSE

      (a) Report from City Manager APRIL3-00-213 CITY-WIDE

      (b) Resolution No. 18562 relating to the Federal Quality Housing Work Responsibility Act; approving the City of Tucson Public Housing Authority (PHA) Agency Plan for fiscal Year beginning June 30, 2000; authorizing and directing submittal of that Plan to the United States Department of Housing and Urban Development (HUD).

      (c) Resolution No. 18563 relating to planning and zoning; amending Kino Area Plan in the southwest corner of Tucson Boulevard and Drexel Road; from residential uses to park industrial uses and declaring an emergency.

      TWO MOTIONS ARE NECESSARY:

        1. MOTION TO RECONSIDER Resolution Nos. 18562 and 18563

        2. MOTION TO PASS AND ADOPT Resolution Nos. 18562 and 18563

    10. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

      (a) Report from City Manager APRIL3-00-208 CITY-WIDE

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

    12. ADJOURNMENT

      The next regularly scheduled meeting of the Mayor and Council will be held on Monday, April 10, 2000, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

    MAYOR AND COUNCIL CONSENT AGENDA
    MONDAY, APRIL 3, 2000
    2:00 P.M.
    CITY HALL
    MAYOR AND COUNCIL CHAMBERS
    255 W. ALAMEDA
    TUCSON, ARIZONA



    [NOTE: CONSENT AGENDA ITEM NO. 3-L HAS BEEN ADDED.]

    A. SURPLUS PROPERTY: DONATION OF COMPUTERS, PRINTERS AND FILING CABINETS TO THE MANSFELD MIDDLE SCHOOL

      (1) Report from City Manager APRIL3-00-200 CITY-WIDE

    B. SURPLUS PROPERTY: DONATION OF SURPLUS DATA CABLE TO UNITED WAY OF TUCSON

      (1) Report from City Manager APRIL3-00-201 CITY-WIDE

    C. SURPLUS PROPERTY: DONATION OF COMPUTERS TO THE DESERT WASTE NOT WAREHOUSE

      (1) Report from City Manager APRIL3-00-202 CITY-WIDE

    D. REAL PROPERTY: VACATION AND EXCHANGE OF RIGHTS-OF-WAY IN HIGHLAND PARK ADDITION TO PIMA COMMUNITY COLLEGE

      (1) Report from City Manager APRIL3-00-203 WVI

      (2) Ordinance No. 9365 relating to real property; vacating and declaring certain portions of City-owned rights-of-way to be surplus, and authorizing the exchange thereof to Pima Community College.

    E. REAL PROPERTY: VACATION AND ABANDONMENT OF DRAINAGE AND ALLEY RIGHTS-OF-WAY IN CONNECTION WITH THE CASAS DE CALIDAD RESUBDIVISION

      (1) Report from City Manager APRIL3-00-204 WI

      (2) Ordinance No. 9366 relating to real property; vacating and abandoning certain portions of drainage and alley rights-of-way.

    F. PUBLIC IMPROVEMENT: OVERRULING PROTESTS AND ORDERING IMPROVEMENT KNOWN AS THE GOLF LINKS ROAD, PANTANO PARKWAY TO BONANZA AVENUE DISTRICT PAVING IMPROVEMENT

      (1) Report from City Manager APRIL3-00-207 WIV

      (2) Report of Expiration of Protest Period.

      (3) Resolution No. 18547. Resolution of the Mayor and Council of the City of Tucson, Arizona overruling protests and ordering the improvement known as the "Golf Links Road, Pantano Parkway to Bonanza Avenue District Paving Improvement," in the City of Tucson, Arizona, and ordering the publication of a notice of the resolution ordering the work, and inviting sealed bids for making the improvement, all in accordance with the provisions of Title 48, Chapter 4, Article 2, Arizona Revised Statutes, and amendments and supplements thereto.

    G. APPROVAL OF MINUTES: January 24, 2000

    H. REAL PROPERTY: GRANT OF AN EASEMENT FOR PRIVATE INGRESS/EGRESS OVER CITY PROPERTY IN AVRA VALLEY

      (1) Report from City Manager APRIL3-00-209 OUTSIDE CITY

      (2) Ordinance No. 9371 relating to real property; granting an ingress/egress easement in favor of Manuel C. Garcia and Denisa Elsa Garcia, as trustees of the Manuel and Denisa Garcia Revocable Trust dated December 31, 1997, and Inez Irene Brown, a married woman, and Luis A. Bracamonte, a single man.

    I. DEVELOPMENT AGREEMENT: WITH DISTRICT 5 LITTLE LEAGUE TO CONSTRUCT A BASEBALL FIELD COMPLEX AT THE QUINCIE DOUGLAS CENTER

      (1) Report from City Manager APRIL3-00-210 WV

      (2) Resolution No. 18565 relating to parks and recreation; approving and authorizing an agreement between the City of Tucson and the Arizona District 5 Little League (District 5) for the development of a baseball complex at the Quincie Douglas Center.

    J. TUCSON WATER: CONSENT ORDER WITH THE ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY CONCERNING A NITRATE EXCEEDANCE IN MONITOR WELL WR-198A; PROVIDING FOR THE CONNECTION OF THE SILVERBELL GOLF COURSE RESTROOMS TO THE PIMA COUNTY SEWER SYSTEM

      (1) Report from City Manager APRIL3-00-197 OUTSIDE CITY

      (2) Resolution No. 18567 relating to a consent order with the Arizona Department of Environmental Quality, providing for the connection of the Silverbell Golf Course restrooms to the Pima County Sewer system and for additional monitoring of nitrate levels in Monitor Well WR-198A.

    K. 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 APRIL3-00-199

      (2) WOODY'S, Applicant: Frank Schepis, 3710 N. Oracle Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP08-00, WIII

      (3) TAMALEZ AT THE PLACITA VILLAGE, Applicant: Brenda Z. Silvas, 110 S. Church, #7136, TEMPORARY EXTENSION OF PREMISES, City No. EP10-00, WVI

      (4) O'MALLEY'S ON FOURTH, Applicant: Scott J. Cummings, 247 N. 4th Ave., TEMPORARY EXTENSION OF PREMISES, City No. EP11-00, WVI

      (5) JEWISH FAMILY & CHILDREN'S SERVICE, Applicant: Linda Ritter, 5151 E. Grant Rd., SPECIAL EVENT, City No. T026-00, WII

      (6) TUCSON SYMPHONY ORCHESTRA, Applicant: Jodi L. Rankin, 140 N. Main Ave., SPECIAL EVENT, City No. T027-00, WI

      (7) SO. TUCSON LIONS, Applicant: Fernando Acevedo, 4825 S. 6th Ave., SPECIAL EVENT, City No. T029-00, WV

      (8) ST. JOSEPH PARISH FIESTA, Applicant: Mathias P. Wirtz, 215 S. Craycroft Rd., SPECIAL EVENT, City No. T030-00, WIV

      (9) TUCSON MUSEUM OF ART, Applicant: Robyn L. O'Neal, 140 N. Main Ave., SPECIAL EVENT, City No. T033-00, WI

      (10) SAN XAVIER KIWANIS CLUB, Applicant: Mark A. Levrowitz, 63 E. Congress St., SPECIAL EVENT, City No. T034-00, WVI

      (11) OSCO STORE #2723, Applicant: Thomas F. Dieterle, 8802 E. Tanque Verde Rd., PERSON TRANSFER, Series 9, City No. 025-00, WII

      (12) CAPIN CAR CARE CENTER, Applicant: Neil Capin, 6345 E. Tanque Verde Rd., NEW LICENSE, Series 10, City No. 026-00, WII

      (13) GLORIAS, Applicant: Gloria Stalet, 6330 E. Speedway Blvd., PERSON TRANSFER, Series 6, City No. 024-00, WII RECOMMENDATION FOR DENIAL

    L. FINAL PLAT: (S00-008) SOUTH COUNTRY CLUB BUSINESS PARK, LOTS 1 AND 2

      (1) Report from City Manager APRIL3-00-214 WV

      (2) The City Manager recommends that 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.

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