|
ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
|
15 mins. |
1. Executive Session - United States v. Tucson Airport Authority and City of Tucson (City-Wide) SS/MARCH15-99-116 |
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 IN PENDING OR CONTEMPLATED LITIGATION PURSUANT TO A.R.S. 38-431.03(A)(4) |
|
5 mins. |
2. Mayor and Council Direction Regarding Executive Session - United States v. Tucson Airport Authority and City of Tucson (City-Wide) SS/MARCH15-99-117 |
REPORT/RECOMMENDATION |
|
15 mins. |
3. Executive Session - Consideration of Contract Options with the Western Professional Hockey League (City-Wide) SS/MARCH15-99-125 |
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 FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATIONS FOR THE PURCHASE OR LEASE OF REAL PROPERTY PURSUANT TO A.R.S. 38-431.03 (A) (7) |
|
5 mins. |
4. Mayor and Council Direction Regarding Executive Session - Consideration of Contract Options with the Western Professional Hockey League (City-Wide) SS/MARCH15-99-126 |
REPORT/ |
|
10 mins. |
5. Salsabration (City-Wide) |
REPORT/ |
|
5 mins. |
6. Sonora Cohousing (City-Wide) |
REPORT/DISCUSSION |
|
10 mins. |
7. State Legislative Matters (City-Wide) |
REPORT/DISCUSSION |
|
10 mins. |
8. Federal Legislative Matters (City-Wide) |
REPORT/DISCUSSION |
|
5 mins. |
9. Lease of Real Estate: Downtown Commerce Park, Lots 10 and 12 (RP 2256/2258) to Brickyard Investments, L.L.L.P. (Ward 1)* SS/MARCH15-99-127 |
DISCUSSION |
|
5 mins. |
10. Boards, Committees and Commissions |
|
|
5 mins. |
11. Mayor and Council Discussion of Regular Agenda SS/MARCH15-99-114 |
|
RECONVENE AFTER REGULAR AGENDA
*ALSO ON REGULAR AGENDA
**STATUTE ADDED
|
ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
|
30 mins. |
(12. Status of Groundwater Investigations and |
REPORT/DISCUSSION REPORT/DISCUSSION |
|
45 mins. |
14. Year 2000 Independent Risk Assessment Presentation (City-Wide) |
REPORT/DISCUSSION
|
|
15 mins. |
15. Update on Condition of Starr Pass Water Main (City-Wide) SS/MARCH15-99-130 |
REPORT/DISCUSSION |
|
5 mins. |
16. Accounting of Pima Animal Control |
REPORT/DISCUSSION |
|
5 mins. |
17. Mayor and Council Subcommittees Status Reports (City-Wide) SS/MARCH15-99-119 |
|
|
5 mins. |
18. Mayor and Council Discussion of Future Agendas SS/MARCH15-99-115 |
|
|
5 mins. |
19. Purchasing Coalition for the Procurement of Health Care Benefits (City-Wide) SS/MARCH15-99-132 |
REPORT/RECOMMENDATION |
|
45 mins. |
20. El Con Mall Development New Proposal for Street Closure (Ward VI) SS/MARCH15-99-133 |
REPORT/RECOMMENDATION |
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION - Reverend Joyce L. Cook, Water of Life Metropolitan
Community ChurchPLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance
3. CONSENT AGENDA - ITEMS A THROUGH H
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.
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. REAL PROPERTY: ACQUISITION OF FOUR SINGLE-FAMILY RESIDENCES IN THE PASEO VISTA SUBDIVISION TO FACILITATE NEIGHBORHOOD FLOOD CONTROL IMPROVEMENTS; MODIFICATION TO THE CAPITAL IMPROVEMENT PROGRAM BUDGET
(a) Report from City Manager MAR15-99-127 WI
(b) Resolution No. 18249 relating to real property; authorizing the City Manager to acquire by negotiation, and the City Attorney to condemn if necessary, certain real property.
(c) Direction to staff to modify the Capital Improvement Program Budget
5. DEVELOPMENT SERVICES: AMENDING FEES CHARGED FOR SITE AND PLAN REVIEW, CODE REVIEW AND PERMITS
(a) Report from City Manager MAR15-99-129 CITY-WIDE
(b) OPTION A (would generate sufficient revenue for full cost recovery)
Ordinance No. 9206 relating to fees for building and development; amending fees charged by the Development Services Department for Site and Plan Review, Code Review and Permits.
OR
OPTION B (would generate sufficient revenue for full cost recovery, plus additional funds for a fee waiver program)
Ordinance No. 9206 relating to fees for building and development; amending fees charged by the Development Services Department for Site and Plan Review, Code Review and Permits.
The City Manager recommends that Mayor and Council direct staff to proceed with the following:
1. Approve a policy for full cost recovery for development-related services by the various departments within the City of Tucson.
2. Approve effective July 1, 1999, Option B - Option B would establish fees based on the 1997 Uniform Administrative Code for full cost recovery, plus additional funding for a fee waiver program.
3. Investigate other services that are being provided at no cost to the development community for which fees should be established to recover the costs of providing these services.
4. Direct staff to re-assess the fee schedules on an annual basis.
5. Direct staff to establish guidelines for the determination of full cost recovery by utilizing actual revenues and costs incurred from services over the previous five years.
It is further recommended that staff prepare an operations plan to improve customer services satisfaction which would set time limits and other standards for the review of applications for permits, plans, plats, and reports which are mutually agreeable to the City of Tucson and representatives of the development Community.
6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
(a) Report from City Manager MAR15-99-126 CITY-WIDE
7. CALL TO THE AUDIENCE, for persons desiring to speak.
AT THIS TIME THE MAYOR AND COUNCIL
WILL RECESS THE AFTERNOON MEETING
AND RECONVENE AT 7:30 P.M.RECONVENE REGULAR MEETING AT 7:30 P.M.
ROLL CALL
8. PUBLIC HEARING: GOLF COURSE ENTERPRISE REVIEW AND RECOMMENDATIONS
(a) Report from City Manager MAR15-99-128 CITY-WIDE
(b) Hearing
The City Manager recommends that Mayor and Council approve the changes proposed by the Tucson Greens Committee and the additional recommendations proposed by City staff. If the Mayor and Council approve the recommendations, staff will return with the appropriate ordinance for adoption. It is also recommended that Mayor and Council direct staff to return with a fee increase proposal in other areas to replace the youth surcharge which would be retained by the Golf Enterprise to deal with the deficit.
9. ADJOURNMENT
The next regularly scheduled meeting of the Mayor and Council will be held on Monday, March 22, 1999, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.
A. PLATS: (S98-047) FINAL PLAT - ARIZONA SUNSET AT RITA RANCH, LOTS 1 THROUGH 127 (A RESIDENTIAL CLUSTER PROJECT) (1) Report from City Manager MAR15-99-121 WIV (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. B. SURPLUS PROPERTY: DONATION OF ONE BICYCLE TO THE CITY OF TUCSON’S EARTH DAY CELEBRATION (1) Report from City Manager MAR15-99-122 CITY-WIDE C. SURPLUS PROPERTY: DONATION OF OFFICE EQUIPMENT AND SUPPLIES TO SPIRIT OF THE SERVICE CLINIC (1) Report from City Manager MAR15-99-123 CITY-WIDE D. ASSURANCE AGREEMENT: ARIZONA SUNSET AT RITA RANCH, LOTS 1 THROUGH 127 (S98-047) (1) Report from City Manager MAR15-99-124 WIV (2) Resolution No. 18248 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 Arizona Sunset At Rita Ranch Subdivision, Lots 1 to 127. E. SURPLUS PROPERTY: DONATION OF COMPUTERS TO CHICANOS POR LA CAUSA (1) Report from City Manager MAR15-99-125 CITY-WIDE F. APPROVAL OF MINUTES: August 17, 1998 (Special Regular Meeting) G. LEASE AGREEMENT: WITH BRICKYARD INVESTMENTS, L.L.L.P. FOR PROPERTY LOCATED IN THE DOWNTOWN COMMERCE PARK SUBDIVISION (1) Report from City Manager MAR15-99-119 WI (2) Ordinance No. 9205 relating to real property; authorizing and approving the lease of certain City-owned real property to Brickyard Investments L.L.L.P. H. 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 MAR15-99-120 (2) CORNER MARKET, Applicant: Chung Sing Mui, 341 W. Ajo Way, NEW LICENSE, Series 10, City No. 004-99, WV (3) TEMPTATIONS, Applicant: Todd Wheatcraft, 1104 S. Craycroft Rd., PERSON TRANSFER, Series 6, City No. 005-99, WV (4) COMITE DE FESTIVIDADES MEXICANAS DE TUCSON, Applicant: Mercedes M. Guerrero, 3700 S. La Cholla Blvd., SPECIAL EVENT, City No. T016-99, WI (5) PARADISE VALLEY WINERY, Applicant: Donald Minchella, 4th Ave. at 5th St., WINE FESTIVAL LICENSE, City No. T020-99, WVI (6) PARADISE VALLEY WINERY, Applicant: Donald Minchella, 4500 N. Oracle Rd., WINE FESTIVAL LICENSE, City No. T021-99, WIII (7) S. S. PETER & PAUL SCHOOL, Applicant: Jane M. Gehring, 1436 N. Campbell Ave., SPECIAL EVENT, City No. T026-99, WIII
MONDAY, MARCH 15, 1999 - 2:00 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
October 26, 1998
November 9, 1998
January 4, 1999
January 25, 1999
February 1, 1999
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Copyright City of Tucson. Posted: 3/15/99