MAYOR AND COUNCIL REGULAR MEETING

 


 

LEGAL ACTION REPORT AND SUMMARY

 

 

Tuesday, June 12, 2012

 

MAYOR AND COUNCIL CHAMBERS

 

CITY HALL, 255 W. ALAMEDA, TUCSON, AZ

 

1. ROLL CALL: 5:37 p.m.

 

OFFICIAL MEMBERS PRESENT: Mayor Jonathan Rothschild, Vice Mayor Steve Kozachik, Council Members Regina Romero, Paul Cunningham, Karin Uhlich, Shirley C. Scott and
Richard G. Fimbres,

 

STAFF MEMBERS: Richard Miranda, City Manager, Mike Rankin, City Attorney and
Deborah Rainone, Chief Deputy City Clerk

 

 

2.                  INVOCATION AND PLEDGE OF ALLEGIANCE

 

The invocation was given by Pastor John W. Miller, Northwest Bible Church, after which the Pledge of Allegiance was led by the entire assembly.

 

AGENDA ITEM / MAYOR AND COUNCIL ACTION

STAFF ACTION

3.

 

MAYOR AND COUNCIL REPORT: SUMMARY OF CURRENT EVENTS (City Wide) JUN12-12-234

 

Current event reports were provided by Council Members Romero, Cunningham, Uhlich, and Fimbres.

 

 

 

4.

 

CITY MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS (City Wide) JUN12-12-235

 

Current event report was provided by City Manager Richard Miranda.

 

 

 

5.

 

LIQUOR LICENSE APPLICATIONS (City Wide) JUN12‑12‑236

 

CITY CLERK

 

 

 

b.

Liquor License Application(s)

 

 

New License(s)

 

 

 

NOTE: There are no application(s) for licenses scheduled for this meeting.

 

 

 

Person Transfer(s)

 

 

 

NOTE: There are no application(s) for person transfers scheduled for this meeting.

 

 

 

c.

Special Event(s)

 

 

 

NOTE: There are no application(s) for special events scheduled for this meeting.

 

 

 

d.

Agent Change/Acquisition of Control

 

 

 

NOTE: There are no application(s) for agent changes scheduled for this meeting.

 

 

6.

 

CALL TO THE AUDIENCE

 

The following people spoke at the Call to the Audience: Keith Van Heyningen, Roy Warden, Ken Scoville, David Cobb, Yvonne C. Tellez, Raging Grannies, Ken Johnson, Robert Reus, Phil Lopes, John Kromko and Paul Winger.

 

Council Member Uhlich requested that the materials for the June 19th item on Parkwise be provided to Ms. Tellez when they are available.

 

 

7.

 

CONSENT AGENDA

 

 

 

a.

 

APPROVAL OF MINUTES (City Wide) JUN12-12-237

 

City Clerk

 

 

b.

 

TUCSON CODE: AMENDING (CHAPTER 22) ARTICLE IV GROUP INSURANCE AND MEDICAL HEALTH PLANS AND ARTICLE V LEAVE BENEFIT PLAN (City Wide) JUN12-12-242

 

Ordinance No. 10991

 

Human Resources

 

 

c.

 

REAL PROPERTY: VACATION AND SALE OF BEAN AVENUE RIGHT OF WAY (Ward 6) JUN12-12-245

 

Ordinance No. 10994

 

Real Estate

 

 

d.

 

GRANT APPLICATION: TO THE GILA RIVER INDIAN COMMUNITY IN SUPPORT OF THE ARIZONA STATE MUSEUM'S WOVEN WONDERS AMERICAN INDIAN BASKETRY PRESERVATION PROJECT (City Wide) JUN12-12-243

 

Resolution No. 21914

 

Finance

 

 

e.

 

TUCSON CODE: AMENDING (CHAPTER 28) REGARDING THE LOCAL PROCUREMENT PREFERENCE AND THE SMALL BUSINESS ENTERPRISE (City Wide) JUN12-12-244

 

Ordinance No. 10992

Ordinance No. 10993

 

Procurement

 

 

f.

 

MAYOR AND COUNCIL: LETTER OF SUPPORT FOR THE CANYON RANCH INSTITUTE AND EL RIO COMMUNITY HEALTH CENTER SUBMISSION OF GRANT APPLICATION (CONTINUED FROM THE MEETING OF JUNE 5, 2012) (Ward 5) JUN12-12-246

 

Resolution No. 21911

 

Parks and Recreation

 

 

g.

 

BOARDS, COMMITTEES AND COMMISSIONS: EXTENDING THE TERM OF SERVICE FOR THE KOLB/SABINO CANYON ROAD CONNECTION TASK FORCE (CONTINUED FROM THE MEETING OF JUNE 5, 2012) (Ward 2 ) JUN12-12-247

 

Resolution No. 21915

 

Vice Mayor Kozachik MOVED and it was duly seconded that Consent Agenda Items a - g be approved and/or adopted and proper action taken.

 

Motion PASSED by a vote of 7 to 0.

 

Transportation

 

8.

 

ZONING: (SE-04-13) UNIVERSITY MEDICAL CENTER CORPORATION - CAMPBELL AVENUE, PAD-11 ZONE, WIRELESS COMMUNICATION FACILITY, SPECIAL EXCEPTION LAND USE, CHANGE OF CONDITIONS, ORDINANCE ADOPTION AND AMENDING ORDINANCE 10744 (Ward 3) JUN12-12-241

 

Ordinance No. 10990

 

Council Member Uhlich MOVED and it was duly seconded to APPROVE the change of condition and PASS and ADOPT Ordinance No. 10990.

 

Motion PASSED by a vote of 7 to 0.

 

Planning and Development Services

 

 

9.

 

MEMORIAL: SUPPORTING AN AMENDMENT TO THE UNITED STATES CONSTITUTION TO ABOLISH CORPORATE PERSONHOOD AND OVERRIDE THE UNITED STATES SUPREME COURT'S DECISION IN CITIZENS UNITED V. THE FEDERAL ELECTION COMMISSION (City Wide) JUN12-12-248

 

Council Member Uhlich MOVED and it was duly seconded to PASS and ADOPT the Memorial.

 

Motion PASSED by a vote of 7 to 0.

 

City Attorney

 

 

10.

 

APPOINTMENTS TO BOARDS, COMMITTEES AND COMMISSIONS (City Wide) JUN12-12-238

 

Council Member Cunningham MOVED and it was duly seconded to approve the appointments in the report.

 

Motion PASSED by a vote of 7 to 0.

 

Council Member Romero announced her personal appointment of Naomi McIsaac to the Tucson-Pima Bicycle Advisory Committee.

 

City Clerk

 

 

11.

 

ADJOURNMENT 6:36 p.m.

 

The next regularly scheduled meeting of the Mayor and Council will be held on Tuesday, June 19, 2012, at 5:30 p.m. in the Mayor and Council Chambers, City Hall, 255 West Alameda, Tucson, Arizona.