MAYOR AND COUNCIL
PAST AGENDAS

MAYOR AND COUNCIL STUDY SESSION AGENDA


CITY HALL, 255 WEST ALAMEDA, TUCSON, ARIZONA
September 17, 2001
*** 1:30 p.m. ***

ESTIMATED DURATION

TOPICS

COMMENTS

10 mins.

1. Executive Session - Pinnacle Canyon Apartments 01-01-06 (City-Wide) (Continued from the Meeting of September 10, 2001) SS/SEPT17-01-322

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 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 Regarding Executive Session - Pinnacle Canyon Apartments 01-01-06 (City-Wide) (Continued from the Meeting of September 10, 2001) SS/SEPT17-01-323

REPORT/RECOMMENDATION

10 mins.

3. Job Order Contracting Construction Services, Establishment of a Maximum Dollar Limit for Individual Job Orders (City-Wide) SS/SEPT17-01-317

REPORT/RECOMMENDATION

5 mins.

4. Boards, Committees and Commissions (City-Wide) SS/SEPT17-01-315

 

5 mins.

5. Mayor and Council Discussion of Regular Agenda (City-Wide) SS/SEPT17-01-318

 

20 mins.

6. Demonstration of the City's Geographic Information Systems (GIS) Website, Tucson's Commercial Property Online (City-Wide) SS/SEPT17-01-316

REPORT/RECOMMENDATION

10 mins.

7. Presentation of Report from Pima Council on Aging: New Aging, New Generations: Positioning Pima County in the 21st (City-Wide) SS/SEPT17-01-324

REPORT/RECOMMENDATION

15 mins.

8. Trauma Centers Situation and Health Care Issues - Discussion (City-Wide) SS/SEPT17-01-314

REPORT/RECOMMEND

45 mins.

9. Future Planning for City of Tucson Employee Health Insurance Benefits (City-Wide) SS/SEPT17-01-321

REPORT/RECOMMEND

7 mins.

10. Mayor and Council Discussion of Future Agendas (City-Wide) SS/SEPT17-01-319

 

FOR INFORMATION ONLY
11. Administrative Action Report and Summary SS/SEPT17-01-320

REGULAR MEETING

MONDAY, SEPTEMBER 17, 2001 - 2:00 P.M.

MAYOR AND COUNCIL CHAMBERS

(CITY HALL, 255 W. ALAMEDA, TUCSON, ARIZONA)

1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CITY MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

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

5. CONSENT AGENDA - ITEMS A THROUGH E

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.

6. LIQUOR LICENSE APPLICATIONS

7. ELECTIONS: CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE PRIMARY ELECTION HELD SEPTEMBER 11, 2001

8. ZONING: (C9-01-15) QURESHI - QUEEN AVENUE, P TO R-2, ZONING EXAMINER'S REPORT

9. ZONING: (C9-01-14) KOLT - FIRST AVENUE, R-2 TO O-2 AND C-1, ZONING EXAMINER'S REPORT

10. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

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

12. ADJOURNMENT

CONSENT AGENDA

MONDAY, SEPTEMBER 17, 2001 - 2:00 P.M.

MAYOR AND COUNCIL CHAMBERS

(CITY HALL, 255 W. ALAMEDA, TUCSON, ARIZONA)

5. CONSENT AGENDA - ITEMS A THROUGH E

A. INTERGOVERNMENTAL AGREEMENT: WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT FOR SUN SOUNDS RADIO READING SERVICES

B. COMMUNITY SERVICES: SUBMISSION OF THE PUBLIC HOUSING ASSESSMENT SYSTEM CERTIFICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

C. ECONOMIC DEVELOPMENT: AUTHORIZATION FOR A FOREIGN-TRADE ZONE SITE OPERATIONS AGREEMENT WITH EXEL, INC.

D. ECONOMIC DEVELOPMENT: SUBMISSION OF THE FOREIGN-TRADE ZONE NO. 174 BOUNDARY MODIFICATION APPLICATION

E. PUBLIC IMPROVEMENTS: PANTANO ROAD, ESCALANTE ROAD TO IRVINGTON ROAD DISTRICT LIGHTING IMPROVEMENT

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