ADDENDUM #1: Item 11 has been added.
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ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
|
10 mins. |
1. Bicycle Registration as a Means to Return Stolen/Lost Bicycles to Owners (City-Wide) SS/APRIL5-99-166 |
REPORT/RECOMMENDATION |
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5 mins. |
2. Federal Legislative Matters (City-Wide) SS/APRIL5-99-163 |
REPORT/DISCUSSION |
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5 mins. |
3. State Legislative Matters (City-Wide) SS/APRIL5-99-162 |
REPORT/DISCUSSION |
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5 mins. |
4. Boards, Committees and Commissions (City-Wide) SS/APRIL5-99-165 |
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|
5 mins. |
5. Mayor and Council Discussion of Regular Agenda SS/APRIL5-99-158 |
|
*RECONVENE AFTER REGULAR AGENDA
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ESTIMATED |
TOPICS |
COMMENTS |
|---|---|---|
|
5 mins. |
6. IGA Between Tucson Police Department and South Tucson Police Department (City-Wide) (Continued from Meeting of 3/22/99) SS/APRIL5-99-160
|
REPORT/DISCUSSION |
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5 mins. |
7. Review of the School Districts IGA's to Include Traffic Safety Committees (City-Wide) (Continued from Meeting of 3/22/99) SS/APRIL5-99-161
|
REPORT/DISCUSSION |
|
5 mins. |
8. Additional Information on Ambassador Neighborhoods Program - Voluntary Water Demonstration Project (City-Wide and Outside the City) SS/APRIL5-99-167 |
REPORT/DISCUSSION
|
|
5 mins. |
9. Mayor and Council Subcommittees Status Reports (City-Wide) SS/APRIL5-99-164 |
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|
5 mins. |
10. Mayor and Council Discussion of Future Agendas SS/APRIL5-99-159 |
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|
10 mins. |
11. Presentation by Southern Arizona Mental Health Corporation (SAMHC) (City-Wide) SS/APRIL5-99-168 |
REPORT/DISCUSSION |
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION - Reverend John Smith, St. Michael's and All Angels Church
PLEDGE OF ALLEGIANCE - Mayor and Council, Staff, and Public in Attendance
3. CONSENT AGENDA - ITEMS A THROUGH F
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.FINANCIAL PARTICIPATION AGREEMENT: WITH TUCSON ARTS DISTRICT PARTNERSHIP FOR THE WAREHOUSE DISTRICT PROJECT FOR FISCAL YEAR 1998-1999
(a) Report from City Manager APRIL5-99-150 CITY-WIDE
(b) Resolution No. 18259 relating to outside agency activities; authorizing and approving the Financial Participation Agreement between the City of Tucson and the Tucson Arts District Partnership.
5. PUBLIC HEARING: RELATING TO THE INFILL FEE WAIVER PROGRAM - AMENDING ORDINANCE NO. 9106 TO PROVIDE FOR THE WAIVER OF CERTAIN DEVELOPMENT RELATED FEES FOR SINGLE FAMILY ATTACHED STRUCTURES
(1) Report from City Manager APRIL5-99-156 CITY-WIDE
(2) Hearing.
(3) Ordinance No. 9217 relating to residential infill development; amending Ordinance No. 9106 to provide for the waiver of certain development related fees for single family attached structures.
6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
(a) Report from City Manager APRIL5-99-154 CITY WIDE
7. CALL TO THE AUDIENCE, for persons desiring to speak.
8. ADJOURNMENT
The next regularly scheduled meeting of the Mayor and Council will be held on Monday, April 12, 1999, at 7:30 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.
A. INTERGOVERNMENTAL AGREEMENT AMENDMENT: WITH THE CORONADO
NATIONAL FOREST FOR THE PROVISION OF MICROWAVE MAINTENANCE SERVICES
(1) Report from City Manager APRIL5-99-152 CITY-WIDE (2) Resolution No. 18256 relating to intergovernmental
agreements; approving the renewal of the intergovernmental agreement
with the Coronado National Forest for the provision of microwave
maintenance services. B.GRANT AWARD CONTRACT: WITH THE UNITED STATES DEPARTMENT
OF JUSTICE UNDER THE OMNIBUS APPROPRIATIONS ACT OF 1998 (1) Report from City Manager APRIL5-99-153 CITY-WIDE (2) Resolution No. 18257 relating to law enforcement;
approving and authorizing execution of a grant award contract
between the City of Tucson and the U.S. Department of Justice
under the Omnibus Appropriations Act of 1998, No. 98LBVX3039 in
the amount of $1,372,934.00. C. INTERGOVERNMENTAL AGREEMENT: WITH THE ARIZONA DEPARTMENT
OF HEALTH SERVICES FOR A GRANT FOR PRESCHOOLER INJURY PREVENTION
PROGRAM (1) Report from City Manager APRIL5-99-155 CITY-WIDE (2) Resolution No. 18258 relating to fire; approving and
authorizing execution of an intergovernmental agreement with the
Arizona Department of Health Services for a grant for Preschooler
Injury Prevention Program. D. PLATS: (S98-035) FINAL PLAT - MONTE VISTA, LOTS 1 THROUGH
58 AND COMMON AREAS "A," "B" AND "C"
(AN RCP SUBDIVISION) (1) Report from City Manager APRIL5-99-158 WII (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. E. ASSURANCE AGREEMENT: MONTE VISTA, LOTS 1 THROUGH 58 AND
COMMON AREAS "A," "B" AND "C" (S98-035) (1) Report from City Manager APRIL5-99-157 WII (2) Resolution No. 18260 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 Monte Vista Subdivision, Lots 1 thru 58 and
Common Areas "A", "B" and "C". F. 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 APRIL5-99-151 (2) ARIZONA AEROSPACE FOUNDATION, Applicant: Elissa P. Lines,
6000 E. Valencia Rd., SPECIAL EVENT, City No. T024-99, WV (3) TUCSON LEONES DEL OESTE LIONS CLUB, Applicant: Bertha G.
Gallego, 900 S. Randolph Way, SPECIAL EVENT, City No. T030-99,
WVI (4) SOUTH TUCSON LIONS, Applicant: Fernando Acevedo, 4825 S.
6th Ave., SPECIAL EVENT, City No. T032-99, WV (5)PROJECT YES, INC., Applicant: Nancy H. Ingersoll, 134 S.
5th Ave., SPECIAL EVENT, City No. T033-99, WVI
(6) 5150, Applicant: Larry Cohen, 5150 E. Speedway Blvd., PERSON
TRANSFER, Series 6, City No. 012-99, WVI
(7) TUCSON POP WARNER RAIDER ASSOC., INC., Applicant: Lloyd
L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T036-99,
WVI
MONDAY, APRIL 5, 1999 - 2:00 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA
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Copyright City of Tucson. Posted: 4/5/99