JUNE 1, 1998
1:30 P.M.
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
|
ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
|
2 hrs. |
1. Proposed Increase in Dog License Fees (City-Wide) SS/JUNE1-98-262 |
REPORT/RECOMMENDATION
|
|
5 mins.
|
2. Boards, Committees and Commissions (City-Wide) SS/JUNE1-98-261
|
|
|
5 mins.
|
3. Mayor and Council Discussion of Regular Agenda SS/JUNE1-98-264
|
|
RECONVENE AFTER REGULAR AGENDA
|
1 hr.
|
4. 1998-1999 Position Compensation Plan Disputes (City-Wide) SS/JUNE1-98-269
|
REPORT/RECOMMENDATION
|
|
5 mins.
|
5. Construction Fairness Advisory Committee: Addition to Membership (City-Wide) SS/JUNE1-98-267
|
REPORT/RECOMMENDATION
|
|
15 mins.
|
6. Appointment Process -- Planning Commission and Board of Adjustment (City-Wide) SS/JUNE1-98-268
|
REPORT/RECOMMENDATION
|
|
5 mins.
|
7. Request For Funds - Christmas in April (Ward IV) SS/JUNE1-98-263
|
REPORT/RECOMMENDATION
|
|
5 mins.
|
8. Mayor and Council Subcommittees Status Reports (City-Wide) SS/JUNE1-98-266
|
|
|
5 mins.
|
9. Mayor and Council Discussion of Future Agendas SS/JUNE1-98-265
|
|
MONDAY, JUNE 1, 1998
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS - REGULAR AGENDA
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION - Mike Higley, Christian Faith Fellowship
PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
PRESENTATIONS
(a) Proclamation - Proclaiming June 1-6, 1998 to be "Small Business Week" and June 1, 1998 to be "Small Business Day"
3. CONSENT AGENDA - ITEMS A THROUGH N
FOR A 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.
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. FINANCE: DECLARING "THE 1998 AMENDMENTS TO THE TAX CODE OF THE CITY OF TUCSON, ARIZONA, INCLUDING A TAXPAYER BILL OF RIGHTS" TO BE A PUBLIC RECORD; AND, SCHEDULING A PUBLIC HEARING
(a) Report from City Manager JUNE1-98-293 CITY WIDE
(b) Resolution No. 18039 relating to privilege license tax; declaring as a public record that certain document filed with the City Clerk and entitled "The 1998 Amendments to the Tax Code of the City of Tucson, Arizona, including a Taxpayer Bill of Rights."
(c) Scheduling a public hearing to he held on June 15, 1998 regarding the proposed ordinance
5. FINANCE: TENTATIVE ADOPTION OF THE 1998-99 ANNUAL BUDGET
(a) Report from City Manager JUNE1-98-295 CITY WIDE
(b) Resolution No. 18035 relating to finance; adopting a tentative budget for the 1998-99 fiscal year and fixing times and places, confirming time and place of Truth in Taxation public hearing, to conduct a public hearing on said budget, to adopt the final budget in a special meeting, and to fix times and place to determine the primary and secondary tax levies for said fiscal year.
The second public hearing for the City’s recommended budget is scheduled for June 8, 1998.
6. TUCSON CODE: AMENDING (CHAPTER 4) RELATING TO ANIMALS AND FOWL; INCREASING DOG LICENSE FEES AND DELINQUENCY PENALTY
(a) Report from City Manager JUNE1-98-298 CITY WIDE
(b) Ordinance No. 9064 relating to animals and fowl; increasing dog license fees and delinquency penalty by amending Tucson Code Sections 4-82 and 4-87.
7. AGREEMENT: ACQUISITION OF LOGAN HILLS WATER COMPANY
(a) Report from City Manager JUNE1-98-294 OUTSIDE CITY
(b) Resolution No. 18041 relating to water; authorizing the execution of an agreement to purchase the Logan Hills Water Company.
8. ZONING: (C9-96-03) LIBITSKY - HARRISON ROAD, SR TO R-1 (EAST SIDE OF HARRISON ROAD APPROXIMATELY 1000 FEET SOUTH OF 22ND STREET)
(a) Report from City Manager JUNE1-98-288 WIV
(b) Ordinance No. 9062 relating to zoning: Amending zoning district boundaries in the vicinity of the east side of Harrison Road approximately 1000 feet south of 22nd Street in rezoning case C9-96-03 Libitsky - Harrison Road, SR to R-1.
The City Manager recommends that the subject ordinance be adopted.
Thirteen (13) written approvals and twenty-six (26) written protests were received for this case. This represents a protest by area of 8 percent to the north, 8 percent to the south, 16 percent to the west and 0 percent to the east.
A simple majority vote will be necessary to adopt the subject ordinance.
9. ZONING: (C9-97-16) CATHOLIC COMMUNITY SERVICES - 10TH AVENUE, R-2 TO O-3 (WEST SIDE OF 10TH AVENUE APPROXIMATELY 300 FEET NORTH OF SPEEDWAY)
(a) Report from City Manager JUNE1-98-290 WVI
(b) Ordinance No. 9063 relating to zoning: Amending zoning district boundaries in the vicinity of the west side of 10th Avenue approximately 300 feet north of Speedway in case C9-97-16 Catholic Community Services - 10th Avenue.
The City Manager recommends that the subject ordinance be adopted.
Five (5) written approvals and zero (0) written protests were received for this case.
A simple majority vote will be necessary to adopt the subject ordinance.
10. PUBLIC HEARING: PROPOSED RINCON/SOUTHEAST SUBREGIONAL PLAN AMENDMENT
(a) Report from City Manager JUNE1-98-287 WIV
(b) Hearing on two proposed amendments that would add Land Use Map Details #13 and #14 to the Rincon/Southeast Subregional Plan (RSSP).
(c) Resolution No. 18042 relating to planning and zoning; amending the Rincon/Southeast Subregional Plan.
ADDENDUM #1
REGULAR AGENDA ITEM NO. 12 HAS BEEN ADDED
12. TUCSON CODE: AMENDING (CHAPTER 25) RELATING TO SPECIAL REQUIREMENTS IN RESIDENTIAL STREETS; ADDING TRAFFIC LIMITATIONS TO CERTAIN RESIDENTIAL STREETS
(a) Report from City Manager JUNE1-98-299 CITY WIDE
(b) Ordinance No. 9065 Amending Tucson Code Chapter 25, Streets and Sidewalks, Section 25-38, special requirements in residential streets, adding traffic limitations to certain residential streets, and declaring an emergency.
*12. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
(a) Report from City Manager JUNE1-98-297 CITY WIDE
*13. CALL TO THE AUDIENCE, for persons desiring to speak.
*14. ADJOURNMENT
The next scheduled meeting of the Mayor and Council will be held on Monday, June 8, 1998 at 7:30 p.m. in the Mayor and Council Chambers of City Hall, Tucson, Arizona.
* Renumbered due to the added item.
MONDAY, JUNE 1, 1998
2:00 P.M.
MAYOR AND COUNCIL CHAMBERS - CONSENT AGENDA
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA
A. PUBLIC IMPROVEMENT: UNIVERSITY BOULEVARD, EUCLID AVENUE TO TYNDALL AVENUE DISTRICT STREETSCAPE IMPROVEMENT
(1) Report from City Manager JUNE1-98-280 WVI
(2) List of Unpaid Assessments.
(3) Resolution No. 18013. Resolution providing for the issuance of City of Tucson Improvement Bond, Series No. 799, for the "University Boulevard, Euclid Avenue to Tyndall Avenue District Streetscape Improvement."
B. PUBLIC IMPROVEMENT: SAM HUGHES DISTRICT TRAFFIC IMPROVEMENT
(1) Report from City Manager JUNE1-98-281 WVI
(2) List of Unpaid Assessments.
(3) Resolution No. 18012. Resolution providing for the issuance of City of Tucson Improvement Bond, Series No. 801, for the "Sam Hughes District Traffic Improvement."
C. REAL PROPERTY: VACATION AND CONVEYANCE OF ALLEY RIGHT-OF-WAY AND EXCHANGE OF PROPERTY ON THE SOUTHWEST CORNER OF GRANT AND STONE TO AMERICAN RETAIL CORPORATION
(1) Report from City Manager JUNE1-98-282 WIII
(2) Ordinance No. 9059 relating to real property; vacating and declaring certain City-owned real property to be surplus, and authorizing the exchange thereof to American Retail Corporation, a Delaware Corporation.
D. REAL PROPERTY: DEDICATING CITY PROPERTY AS DRAINAGEWAY FOR THE ARCADIA WASH
(1) Report from City Manager JUNE1-98-283 WVI
(2) Ordinance No. 9060 relating to real property; dedicating certain parcels of City-owned real property as drainageway right-of-way.
E. TRANSPORTATION: TRAFFIC MITIGATION PLAN NORTHBOUND ONE-WAY STREET ON HERBERT AVENUE, BETWEEN BROADWAY BOULEVARD AND 13TH STREET
(1) Report from City Manager JUNE1-98-284 WI
F. ASSURANCE AGREEMENT: HARRISON VILLAGE Subdivision, LOTS 1 THRU 40 AND COMMON AREAS "A" AND "B" (S97-029)
(1) Report from City Manager JUNE1-98-285 WIV
(2) Resolution No. 18033 relating to planning: Authorizing the Mayor to execute an assurance agreement securing the completion of improvements required in connection with the approval of a final plat for the Harrison Village Subdivision, Lots 1 thru 40 and Common Areas "A" and "B".
G. APPROVAL OF MINUTES:
February 9, 1998
February 23, 1998
March 2, 1998
April 13, 1998
H. GRANT AGREEMENT: APPLICATION WITH THE GOVERNOR’S OFFICE OF COMMUNITY AND HIGHWAY SAFETY DURING FEDERAL FISCAL YEAR 1999 FOR CONTINUED FUNDING AND EQUIPPING OF SOUTHERN ARIZONA DUI TASK FORCE AND ENFORCEMENT UNIT
(1) Report from City Manager JUNE1-98-279 CITY WIDE
(2) Resolution No. 18034 relating to law enforcement; approving and authorizing submission of grant applications with the Governor’s Office of Community and Highway Safety.
I. PLATS: (S97-029) FINAL PLAT - HARRISON VILLAGE, LOTS 1-40 AND COMMON AREAS A, B, AND C, A RESIDENTIAL CLUSTER PROJECT
(1) Report from City Manager JUNE1-98-286 WIV
(2) The City Manager recommends that, after approval of the rezoning ordinance, the final plat be approved 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.
J. INTERGOVERNMENTAL AGREEMENT: WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY TO AUTHORIZE CITY TO SUBCONTRACT SPECIFIED SOCIAL SERVICES IN FISCAL YEAR 1998-1999 UNDER THE FEDERAL TITLE XX SOCIAL SERVICES BLOCK GRANT PROGRAM
(1) Report from City Manager JUNE1-98-289 CITY WIDE
(2) Resolution No. 18036 relating to intergovernmental agreements; approving and authorizing execution of an intergovernmental agreement with the Arizona Department of Economic Security to authorize the City to subcontract for specified social services in FY 1998-1999 under the Federal Title XX Social Services Block Grant (SSBG) Program.
K. PLATS: (S97-040) FINAL PLAT - FORGEUS SPRING, LOTS 1 THROUGH 5
(1) Report from City Manager JUNE1-98-291 WIII
(2) The City Manager recommends that the final plat be approved 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.
L. TRANSPORTATION: FEDERAL TRANSIT ADMINISTRATION CONTRACT FOR FISCAL YEAR 1997-1998
(1) Report from City Manager JUNE1-98-292 CITY WIDE
(2) Resolution No. 18038 relating to mass transportation; approving and authorizing execution of a Capital, Operating & Planning Assistance Grant Contract between the City of Tucson and the Federal Transit Administration, Project No.
AZ-90-X048-00 for Fiscal Year 1997-1998, for a Grant under 49 U.S.C. Section 5307.
M. PARKS AND RECREATION: DEDICATION OF FIESTA PARK LOCATED SOUTH OF DREXEL ROAD AND EAST OF 12TH AVENUE TO MANNY HERRERA, JR.
(1) Report from City Manager JUNE1-98-296 CITY WIDE
(2) Resolution No. 18040 relating to parks and recreation; approving the dedication of Fiesta Park to Manny Herrera, Jr.
ADDENDUM #1
CONSENT AGENDA ITEM NO. 3-N(4) HAS BEEN AMENDED AND 3-N(9) HAS BEEN ADDEDN. 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 JUNE1-98-278(2)
(2) EL DONANTE, INC., Applicant: James A. Garcia, 4801 S. 6th Ave., SPECIAL EVENT, City No. T052-98, WV
(3) PRIMO N HOLLYWOODS, Applicant: Randy D. Nations, 1101 N. Wilmot Rd., #159, PERMANENT EXTENSION OF PREMISES, City No. EP12-98, WII
(4) CLICKS BILLIARDS, Applicant: Alan M. Kowalski, 3325 N. 1st. Ave., PERMANENT EXTENSION OF PREMISES, City No. EP13-98,
WVIWIII(5) DOUBLE ZERO, Applicant: Erik J. McLaughlin, 121 E. Congress St., PERSON TRANSFER, Series 6, City No. 036-98, WVI
(6) TEXACO STAR MART, Applicant: Dilip Seth, 1002 W. Congress St., NEW LICENSE, Series 10, City No. 038-98, WI
(7) VELVET, Applicant: Kevin M. Wilbur, 61 E. Congress St., NEW LICENSE, Series 12, City No. 039-98, WVI
(8) EL MERCADO MEXICANO, Applicant: Fakhrieh M. Duqmaq, 6070 S. 6th Ave., NEW LICENSE, Series 10, City No. 041-98, WI
(9) OUR LADY QUEEN OF ALL SAINTS FIESTA, Applicant: Edna Lindquist, 2915 E. 36th St., SPECIAL EVENT, City No. T066-98, WV
Search
Hot Topics
Help
Contact Us!