City of Tucson Past Agendas

MAYOR AND COUNCIL
PAST AGENDAS

MONDAY, MAY 24, 1999
TUCSON CONVENTION CENTER
CRYSTAL & TURQUOISE BALLROOMS
260 SOUTH CHURCH
TUCSON, ARIZONA
***1:30 PM***

ESTIMATED DURATION	TOPICS	COMMENTS
10 mins.	1. Executive Session – Phillips v. City of Tucson (City-Wide) SS/MAY24-99-284	DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S. 38-431.03 (A) (3)
5 mins.	2. Mayor and Council Direction Regarding Executive Session – Phillips v. City of Tucson (City-Wide) SS/MAY24-99-285	REPORT/ RECOMMENDATION
20 mins.	3. Letter of Intent for Juvenile Accountability Incentive Block Grant for Technical Assistance (City-Wide) SS/MAY24-99-275	REPORT/ DISCUSSION
5 mins.	4. Boards, Committees and Commissions (City-Wide) SS/MAY24-99-280
5 mins.	5. Mayor and Council Discussion of Regular Agenda SS/MAY24-99-282
10 mins.	6. 250 – 500 Year Water Supply (City-Wide and Outside the City) SS/MAY24-99-272	REPORT/ DISCUSSION
10 mins.	7. Water Conservation Program Update (City-Wide and Outside the City) SS/MAY24-99-273	REPORT/ DISCUSSION
45 mins.	8. Submission of FY 1999-2000 Position Compensation Plan Disputes (City-Wide) SS/MAY24-99-274	REPORT/ RECOMMENDATION
5 mins.	9. Pima Association of Governments (PAG) Regional Council Meeting (City-Wide) SS/MAY24-99-281	REPORT/ RECOMMENDATION
10 mins.	10. Washington D.C. Consultant Representative Contract Renewal (City-Wide) SS/MAY24-99-278	REPORT/ RECOMMENDATION
5 mins.	11. Request for Funds – Pima Youth Partnership Safe Night (City-Wide) SS/MAY24-99-279	REPORT/ RECOMMENDATION
5 mins	12. Mayor and Council Subcommittee Status Reports SS/MAY24-99-276
5 mins.	13. Mayor and Council Discussion of Future Agendas SS/MAY24-99-283

14. FOR INFORMATION ONLY
Administrative Action Report and Summary – SS/MAY24-99-277

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, MAY 24, 1999 - 7:30 P.M.
TUCSON CONVENTION CENTER
CRYSTAL BALLROOM
260 S. CHURCH AVE.
(use Granada Street entrance)
TUCSON, ARIZONA

NOTE: CONSENT AGENDA ITEM NOS. 3-F(23) AND 3-G HAVE BEEN ADDED.
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE

INVOCATION - Pastor Philip Petrasek, Lutheran Church of the King

PLEDGE OF ALLEGIANCE - Mayor and Council, Staff and Public in Attendance

PRESENTATIONS

(a) Certificates of Recognition - presented to Affirmative Action Awards Program recipients

3. 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.

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. PUBLIC HEARING: RELATING TO THE ISSUE OF A LIVING WAGE

(a) Report from City Manager MAY24-99-243 CITY-WIDE

(b) Hearing

5. PUBLIC HEARING: COMPREHENSIVE GRANT PROGRAM FOR THE REHABILITATION OF PUBLIC HOUSING

(a) Report from City Manager MAY24-99-248 CITY-WIDE

(b) Hearing

(c) Resolution No. 18294 relating to community services; authorizing and directing submission to the United States Department of Housing and Urban Development the attached Local Government Statement, Annual Statement/Performance and Evaluation Report for Fiscal Year 1999, PHA/IHA Board Resolution approving Comprehensive Plan or Annual Statement, Five-Year Action Plan and such other submissions as shall be necessary to qualify the City of Tucson for funding for the rehabilitation of public housing under the National Comprehensive Grant Program.

6. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

(a) Report from City Manager MAY24-99-246 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, June 7, 1999, at 2:00 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, MAY 24, 1999 - 7:30 P.M.
TUCSON CONVENTION CENTER
CRYSTAL BALLROOM
(use Granada St. entrance)
260 SOUTH CHURCH AVE.
TUCSON, ARIZONA

NOTE: CONSENT AGENDA ITEM NOS. 3-F(23) AND 3-G HAVE BEEN ADDED.
A. REAL PROPERTY: SALE OF SURPLUS PROPERTY ON SPEEDWAY BOULEVARD BETWEEN RICHEY BOULEVARD AND PALO VERDE ROAD TO MARQUEZ-PETERSON, LLC; DEDICATION OF RIGHT-OF-WAY AND LANDSCAPE BUFFER EASEMENT

(1) Report from City Manager MAY24-99-245 WVI

(2) Ordinance No. 9232 relating to real property; dedicating certain City-owned property as right-of-way and landscape buffer easement, vacating and declaring certain other City-owned property to be surplus, and authorizing the sale thereof to Marquez-Peterson LLC.

B. GRANT APPLICATION: AUTHORIZING THE HISTORIC PRESERVATION OFFICE TO APPLY FOR AN ARIZONA HERITAGE FUND GRANT TO ASSIST TWO MID-TOWN HISTORIC NEIGHBORHOODS

(1) Report from City Manager MAY24-99-247 WVI

(2) Resolution No. 18293 relating to historic preservation; authorizing and approving the application for historic preservation funds for the Blenman Elm and Catalina Vista Neighborhoods.

C. CONTRACT: WITH THE AMERICAN WATER WORKS ASSOCIATION RESEARCH FOUNDATION FOR A STUDY OF PRE-TREATMENT OPTIONS FOR COLORADO RIVER WATER

(1) Report from City Manager MAY24-99-249 CITY-WIDE/OUTSIDE CITY

(2) Resolution No. 18295 relating to water; authorizing the execution of a contract with the American Water Works Association Research Foundation (AWWARF) for a study of pre-treatment options for Colorado River Water.

D. MEMORIAL: TO THE UNITED STATES CONGRESS URGING THE REAUTHORIZATION AND FUNDING OF THE OLDER AMERICANS ACT

(1) Report from City Manager MAY24-99-250 CITY-WIDE

(2) A Memorial relating to the Older Americans Act; urging the Congress of the United States to reauthorize and fund the Older Americans Act.

E. REAL PROPERTY: PURCHASE OF PARCEL ADJACENT TO "A" MOUNTAIN

(1) Report from City Manager MAY24-99-251 WI

(2) Resolution No. 18296 relating to real property; authorizing the City Manager to acquire by negotiation, and the City Attorney to condemn if necessary, certain real property.

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 MAY24-99-244

(2) RED GARTER SALOON, Applicant: Matthew L. Walden, 3143 E. Speedway Blvd., PERMANENT EXTENSION OF PREMISES, City No. EP10-99, WVI

(3) FIRECRACKER, Applicant: Robert B. McMahon, 2990 N. Swan Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP15-99, WII

(4) FIRECRACKER, Applicant: Robert B. McMahon, 2990 N. Swan Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP16-99, WII

(5) FIRECRACKER, Applicant: Robert B. McMahon, 2990 N. Swan Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP17-99, WII

(6) FIRECRACKER, Applicant: Robert B. McMahon, 2990 N. Swan Rd., TEMPORARY EXTENSION OF PREMISES, City No. EP18-99, WII

(7) HEART FIVE, Applicant: Kevin M. Wilbur, 61 E. Congress St., PERSON/LOCATION TRANSFERS, Series 6, City No. 025-99, WVI

(8) DESERT DIAMOND MARKET, Applicant: Fakhrieh M. Duqmaq, 1777 W. 36th St., NEW LICENSE, Series 10, City No. 026-99, WI
PROTEST(S) RECEIVED

(9) CUCARACHAS BAR & GRILL, Applicant: Michael A. Moussa, 2401 S. Wilmot Rd., PERSON/LOCATION TRANSFERS, Series 6, City No. 027-99, WIV

(10) F & F GROCERY STORE, Applicant: Vicky F. Fimbres, 3114 S. 12th Ave., NEW LICENSE, Series 10, City No. 029-99, WV

(11) SACHIKO SUSHI, Applicant: Tomio Ishii, 1101 N. Wilmot Rd., #109, NEW LICENSE, Series 12, City No. 032-99, WVI

(12) SHERE PUNJAB HOMESTYLE CUISINE OF INDIA, Applicant: Dharam Singh, 853 E. Grant Rd., NEW LICENSE, Series 12, City No. 033-99, WIII

(13) OUR MOTHER OF SORROWS PARISH, Applicant: Thomas M. McGuire, 1800 S. Kolb Rd., SPECIAL EVENT, City No. T049-99, WIV

(14) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T050-99, WVI

(15) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T051-99, WVI

(16) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T052-99, WVI

(17) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T053-99, WVI

(18) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T054-99, WVI

(19) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T055-99, WVI

(20) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T056-99, WVI

(21) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T057-99, WVI

(22) TUCSON POP WARNER RAIDERS, INC., Applicant: Lloyd L. Douglass, 201 E. Broadway Blvd., SPECIAL EVENT, City No. T058-99, WVI

(23) OUR LADY QUEEN OF ALL SAINTS CATHOLIC CHURCH, Applicant: Margarita O. Marrufo, 2915 E. 36th St., SPECIAL EVENT, City No. T061-99, WV
G. PLATS: (S98-062) FINAL PLAT - ADOBES DEL BOSQUE, LOTS 1 THROUGH 18 AND COMMON AREAS "A" AND "B"

(1) Report from City Manager MAY24-99-252 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.