MAYOR AND COUNCIL
PAST AGENDAS

MAYOR AND COUNCIL STUDY SESSION AGENDA
MONDAY, JUNE 11, 2001 - 1:30 P.M
MAYOR AND COUNCIL CHAMBERS
(CITY HALL, 255 WEST ALAMEDA, TUCSON, ARIZONA)

ESTIMATED DURATION

TOPICS

COMMENTS

15 mins.

1. Executive Session - Effluent Agreement with the Metropolitan Water District (City-Wide) SS/JUNE11-01-232

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 TUCSONíS POSITION REGARDING CONTRACTS THAT ARE THE SUBJECT OF NEGOTIATIONS IN PENDING OR CONTEMPLATED LITIGATION OR IN SETTLEMENT DISCUSSIONS CONDUCTED

IN ORDER TO AVOID OR RESOLVE LITIGATION PURSUANT TO A.R.S. 38-431.03(A) (4)

7 mins.

2. Mayor and Council Direction for Executive Session - Effluent Agreement with the Metropolitan Water District (City-Wide) SS/JUNE11-01-233

REPORT/RECOMMENDATION

7 mins.

3. Boards, Committees and Commission

SS/JUNE11-01-229

 

7 mins.

4. Mayor and Council Discussion of Regular Agenda SS/JUNE11-01-227

 

7 mins.

5. Mayor and Council Discussion of Future Agendas SS/JUNE11-01-228

 

1 hr./30 mins.

6. 2002 Budget Wrap-Up (City-Wide)

SS/JUNE11-01-235

REPORT/RECOMMENDATION

5 mins.

7. Approval to Apply for Grant from U.S. Department of Labor, Occupational Safety and Health Administration (City-Wide) SS/JUNE11-01-230

REPORT/RECOMMENDATION

20 mins.

8. National League of Cities Resolutions and Delegates (City-Wide) SS/JUNE11-01-231

REPORT/RECOMMENDATION

FOR INFORMATION ONLY
9. Administrative Action Report and Summary - SS/JUNE11-01-234

MAYOR AND COUNCIL REGULAR AGENDA

ADDENDUM #1

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CITY MANAGERíS REPORT: SUMMARY OF CURRENT EVENTS

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

5. CONSENT AGENDA - ITEMS A THROUGH H

6. LIQUOR LICENSE APPLICATIONS

7. PUBLIC IMPROVEMENT: SILVERCROFT ADDITION DISTRICT LIGHTING IMPROVEMENT - AWARD OF CONTRACT

8. AGREEMENT: Amended Master Operating and Financial Participation Agreement with the United Way for human services activities for Fiscal Year 2002

9. FINANCE: TENTATIVE ADOPTION OF FISCAL YEAR 2002 BUDGET

10. PUBLIC HEARING: PROPOSED AMENDMENTS TO THE TUCSON CHARTER FOR THE NOVEMBER 6, 2001 ELECTION (CONTINUED FROM THE MEETING OF MAY 14, 2001)

11. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

13. ADJOURNMENT

MAYOR AND COUNCIL CONSENT AGENDA

A. MAGISTRATES: APPOINTMENT OF SPECIAL CITY MAGISTRATES

B. FINAL PLAT: (S00-019) CYPRESS VILLAGE, Lots 1 THROUGH 11, BLOCK A AND COMMON AREA A

C. Tucson Code: amending (chapter 22) relating to annual payment of accumulated sick leave for Police commissioned personnel

D. Tucson Code: amending (chapter 22) relating to annual payment of accumulated sick leave for FIRE commissioned personnel

E. TUCSON CODE: AMENDING (CHAPTER 10) RELATING TO LANGUAGE COMMUNICATION COMPENSATION FOR ELIGIBLE CITY EMPLOYEES

F. real property: acquisition of property at 2121 east Broadway Boulevard from MTV Real Estate Limited Partnership, for the Broadway Advanced Acquisition Program

G. assurance agreement: Cypress Village Subdivision, Lots 1 to 11 and Common Area "A" (S00-019)

H. TUCSON CODE: AMENDING (CHAPTER 10) CIVIL SERVICE - HUMAN RESOURCES RELATING TO INCENTIVE PAY FOR FIRE PREVENTION INSPECTORS

I. PROFESSIONAL SERVICES CONTRACT: WITH Sacks Tierney P.A., for representation of the City in water and related power matters

J. REAL PROPERTY: AMENDMENT TO LAND LEASE AGREEMENT WITH THE NATIONAL LAW CENTER FOR INTER-AMERICAN FREE TRADE IN THE DOWNTOWN COMMERCE PARK

K. intergovernmental agreement: with the Metropolitan Domestic Water Improvement District regarding effluent

L. intergovernmental agreement: Pima County Superior Court and Pima County Consolidated Justice Court for the provision of arraignments and initial appearances

M. parks and recreation: Facility Master PLan for the Old Pascua Center

N. INDUSTRIAL DEVELOPMENT: AUTHORIZATION FOR THE TUCSON INDUSTRIAL DEVELOPMENT AUTHORITY TO ISSUE Joint Single Family Mortgage Revenue Refunding Bonds, Draw Down Series 2001

O. INDUSTRIAL DEVELOPMENT: AUTHORIZATION FOR THE TUCSON INDUSTRIAL DEVELOPMENT AUTHORITY TO ISSUE Single Family Mortgage Revenue Bonds, Series 2001

P. TUCSON CODE: AMENDING (CHAPTER 10) RELATING TO DOWNTOWN CITY EMPLOYEE PARKING POLICY (CONTINUED FROM THE MEETING OF JUNE 4, 2001)

Q. agreement: Partial Settlement and Work Sharing Agreement with the Arizona Department of Environmental Quality FOR REMEDIAL ACTIONS AT THE BROADWAY-PANTANO wqarf site

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Copyright City of Tucson. Posted: 6/11/01