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Mayor and Council Past Agendas

MAYOR AND COUNCIL STUDY SESSION AGENDA

Mayor and Council
Study Session Agenda


CITY HALL, 255 WEST ALAMEDA, TUCSON, ARIZONA
October 15, 2001
*** 1:00 p.m. ***

ESTIMATED DURATION

TOPICS

COMMENTS

25 mins.

1. Executive Session - Tidwell v. City of Tucson (City-Wide) SS/OCT15-01-356

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 - Tidwell v. City of Tucson (City-Wide) SS/OCT15-01-357

REPORT/RECOMMENDATION

7 mins.

2. Pima Association of Governments (PAG) Management Committee's Recommendations to Regional Council (City-Wide) SS/OCT15-01-355

REPORT/RECOMMENDATION

7 mins.

4. Boards, Committees and Commissions (City-Wide) SS/OCT15-01-353

 

7 mins.

5. Mayor and Council Discussion of Regular Agenda (City-Wide) SS/OCT15-01-351

 

30 mins.

6. Strategies for Annexation (City-Wide) SS/OCT15-01-360

REPORT/RECOMMENDATION

10 mins.

7. Resolutions to be Presented to the Arizona League of Cities and Towns (City-Wide) SS/OCT15-01-354

REPORT/RECOMMENDATION

7 mins.

8. Mayor and Council Discussion of Future Agendas (City-Wide) SS/OCT15-01-352

 

FOR INFORMATION ONLY
9. Administrative Action Report and Summary SS/OCT15-01-358

MAYOR AND COUNCIL REGULAR AGENDA

Mayor and Council
Regular Meeting Agenda

MONDAY, OCTOBER 15, 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

INVOCATION - Pastor Louis F. Kavar, First Congregational Church of Christ.

PLEDGE OF ALLEGIANCE - led by the 4th Grade Class from Wheeler Elementary.

PRESENTATION

    (a) Proclamation - Proclaiming October, 2001 as "Disability Awareness Month".

    (b) Proclamation - Proclaiming October 14 - 20, 2001 to be "A Week Without Violence". Followed by a moment of silence.

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

    (a) Report from City Manager OCT15-01-562 CITY-WIDE

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

5. CONSENT AGENDA - ITEMS A THROUGH G

FOR COMPLETE DESCRIPTION OF ITEMS 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.

6. LIQUOR LICENSE APPLICATIONS

    (a) Report from City Manager OCT15-01-564

    (b) LIQUOR LICENSE APPLICATION(S)

New License(s)

    (1) BAMBOO CLUB Staff Recommendation
    5870 E. Broadway Blvd., Space 524
    Applicant: William G. Shrader Police: In Compliance
    City #090-01, located in Ward 4 Planning: In Compliance
    Series #12 Business License: In Compliance
    Action must be taken by: October 27, 2001

    Person Transfer(s)

    (2) RUNWAY BAR & GRILL Staff Recommendation
    2101 S. Alvernon Way
    Applicant: Hui Cha Smith Police: In Compliance
    City #086-01, located in Ward 5 Planning: In Compliance
    Series #6 Business License: In Compliance
    Action must be taken by: October 16, 2001
    PUBLIC OPINION: THREE PROTESTS RECEIVED
    CONTINUED FROM THE MAYOR AND COUNCIL MEETING OF SEPTEMBER 24, 2001 AND OCTOBER 8, 2001.

    (3) SZECHUAN OMEI RESTAURANT Staff Recommendation
    2601 E. Speedway Blvd.
    Applicant: Kevin L. Huynh Police: DENIED
    City #092-01, located in Ward 6 Planning: In Compliance
    Series #7 Business License: In Compliance
    Action must be taken by: November 4, 2001

    Person Transfer(s)

    (4) HAWTHORN SUITES Staff Recommendation
    7007 E. Tanque Verde Road
    Applicant: Terri Slowik Police: In Compliance
    City #091-01, located in Ward 2 Planning: In Compliance
    Series #6 Business License: DENIED
    Action must be taken by: October 27, 2001

    (5) 7-ELEVEN #21815C Staff Recommendation
    3780 S. Park Avenue
    Applicant: Kuldip S. Sahota Police: In Compliance
    City #093-01, located in Ward 5 Planning: In Compliance
    Series #9 Business License: In Compliance
    Action must be taken by: November 6, 2001

    Person/Location Transfer/(s)

    (6) SAFEWAY FOOD AND DRUG #2611 Staff Recommendation
    10380 E. Broadway Blvd.
    Applicant: Terry R. Lucchesi Police: In Compliance
    City #094-01, located in Ward 2 Planning: In Compliance
    Series #9 Business License: In Compliance
    Action must be taken by: November 9, 2001

    Location Transfer (s)

    (7) CIRCLE K STORE #8520 Staff Recommendation
    550 W. Ajo Way
    Applicant: Kim K. Kwiatkowski Police In Compliance
    City #089-01, located in Ward 5 Planning: In Compliance
    Series #9 Business License: In Compliance
    Action must be taken by: October 26, 2001
    PUBLIC OPINION: ONE PROTEST RECEIVED
    CONTINUED FROM THE MAYOR AND COUNCIL MEETING OF OCTOBER 8, 2001.

    (c) SPECIAL EVENT(S)

    (1) B.P.O. ELKS LODGE #385 Staff Recommendation
    3003 S. Country Club Road
    Applicant: Daniel J. Balko Police: In Compliance
    City #T099-01, located in Ward 5 Planning: In Compliance
    Date of Event: October 28, 2001

    (2) TUCSON COMMUNITY SCHOOL, INC. Staff Recommendation
    3201 E. Presidio Road
    Applicant: Michael R. Urman Police: In Compliance
    City #T103-01, located in Ward 3 Planning: In Compliance
    Date of Event: October 27, 2001

    (3) ORTS THEATRE OF DANCE Staff Recommendation
    63 E. Congress Street
    Applicant: Anne F. Bunker Police: DENIED
    City #T110-01, located in Ward 6 Planning: In Compliance
    Date of Event: October 26, 2001
    October 27, 2001

    (4) ARIZONA CENTER FOR MEDIA ARTS Staff Recommendation
    135 S. 6th Avenue
    Applicant: Guilio Scalinger Police: In Compliance
    City #T111-01, located in Ward 6 Planning: In Compliance
    Date of Event: October 26, 2001

    (5) REVEILLE GAY MEN'S CHORUS Staff Recommendation
    151 S. Granada Avenue
    Applicant: Mark W. Rosenbaum Police: In Compliance
    City #T113-01, located in Ward 6 Planning: In Compliance
    Date of Event: October 20, 2001

    (d) PERMANENT/TEMPORARY EXTENSION OF PREMISES

    (1) CONGRESS TAP ROOM, INC. Staff Recommendation
    311 E. Congress Street
    Applicant: Richard S. Oseran Police: In Compliance
    City # EP54-01, located in Ward 6 Planning: In Compliance
    Type: Temporary Extension
    Date of Event: October 31, 2001
    November 1, 2001

    (2) TWILIGHTS Staff Recommendation
    2401 S. Wilmot Road
    Applicant: Kevin M. Francis Police: DENIED
    City # EP55-01, located in Ward 4 Planning: In Compliance
    Type: Temporary Extension
    Date of Event: October 19, 2001

7. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY ANIMAL CONTROL

    (a) Report from City Manager OCT15-01-563 CITY-WIDE

    (b) Resolution No. 19035 relating to intergovernmental agreements; approving and authorizing execution of fiscal year 2002 intergovernmental agreement with Pima Animal Control; and declaring an emergency.

8. ZONING: (C9-99-20) BRIGGS - SILVERBELL ROAD, R-1 TO C-1, ORDINANCE ADOPTION

    (a) Report from City Manager OCT15-01-570 WI

    (b) Request to rezone property located on the east side of Silverbell Road approximately 450 feet north of Grant Road from R-1 to C-1. Applicant: Donald Laidlaw of Laidlaw Consulting, L.L.C. The approved development plan is for 35,000 square feet of one-story retail, office and restaurant buildings on 2.5 acres. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9619 relating to zoning: amending zoning district boundaries in the area located on the east side of Silverbell Road approximately 450 feet north of Grant Road in Case C9-99-20, Briggs - Silverbell Road, R-1 to C-1 (Ward 1).

    One (1) written approval and zero (0) written protest have been received for this case.

    A simple majority vote will be necessary to adopt the ordinance presented.

9. ZONING: (C9-01-10) GREENE - RIVER ROAD, SR TO R-3, ZONING EXAMINER'S REPORT

    (a) Report from City Manager OCT15-01-571 WIII

10. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager OCT15-01-572 CITY-WIDE

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

12. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, October 22, 2001, at 7:30 p.m. in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona. CONSENT AGENDA

MAYOR AND COUNCIL CONSENT AGENDA

Mayor and Council
Consent Agenda

MONDAY, OCTOBER 15, 2001 - 2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
(CITY HALL, 255 W. ALAMEDA, TUCSON, ARIZONA)

A. FINANCIAL ASSISTANCE AWARD: FROM THE U.S. DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION FOR THE JOB SKILLS TRAINING OUTREACH PROGRAM

    (1) Report from City Manager OCT15-01-565 CITY-WIDE

    (2) Resolution No. 19039 relating to economic development; approving and authorizing receipt of a Financial Assistance Award from the U.S. Department of Commerce Economic Development Administration in the amount of $69,120; and declaring an emergency.

B. ECONOMIC DEVELOPMENT: ENDORSING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR AN EMPOWERMENT ZONE DESIGNATION

    (1) Report from City Manager OCT15-01-566 CITY-WIDE

C. ECONOMIC DEVELOPMENT: ENDORSING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RENEWABLE COMMUNITIES DESIGNATIONS

    (1) Report from City Manager OCT15-01-567 CITY-WIDE

D. FINANCIAL PARTICIPATION AGREEMENT: WITH COMMUNITY EXTENSION PROGRAMS FOR FISCAL YEAR 2002

    (1) Report from City Manager OCT15-01-568 CITY-WIDE

    (2) Resolution No. 19040 relating to financial participation agreements; authorizing and approving Fiscal Year 2002 Financial Participation Agreement with C.E.P., Inc.; and declaring an emergency.

E. FINANCIAL PARTICIPATION AGREEMENT: WITH YMCA OF METROPOLITAN TUCSON FOR FISCAL YEAR 2002

    (1) Report from City Manager OCT15-01-569 CITY-WIDE

    (2) Resolution No. 19041 relating to financial participation agreements; authorizing and approving Fiscal Year 2002 Financial Participation Agreement with YMCA of Metropolitan Tucson; and declaring an emergency.

F. LOAN AGREEMENT: WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA

    (1) Report from City Manager OCT15-01-574 CITY-WIDE

G. REAL PROPERTY: VACATION AND SALE OF PROPERTY LOCATED WITHIN HAROLD BELL WRIGHT ESTATES TO ST. MICHAEL'S CHURCH (CONTINUED FROM THE MEETING OF OCTOBER 1, 2001)

    (1) Report from City Manager OCT15-01-573 WII

    (2) Ordinance No. 9612 relating to real property; vacating and declaring certain rights-of-way within Harold Bell Wright Estates to be surplus; and authorizing the sale and exchange thereof to St. Michael's Church; and declaring an emergency.

City Clerk's Office | Current Agenda


 

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