MAYOR AND COUNCIL
PAST AGENDAS

MONDAY, FEBRUARY 5, 2001
1:30 P.M.
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

20 mins.

1. Executive Session - Chicanos Por La Causa Relocation of Homes Under Home Funding Program (City-Wide) SS/FEB5-01-37

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 REGARDING CONTRACTS THAT ARE THE SUBJECT OF NEGOTIATIONS IN PENDING OR CONTEMPLATED LITIGATION OR IN SETTLEMENT DISCUSSIONS CONDUCTED IN ORDER TO AVOID OR RESOLVE LITIGATION PURSUANT TO A.R.S SECTION 38.431.03(A)(4)

7 mins.

2. Mayor and Council Direction Regarding Executive Session - Chicanos Por La Causa Relocation of Homes Under Home Funding Program (City-Wide) SS/FEB5-01-38

REPORT/RECOMMENDATION

20 mins.

3. Executive Session - Information Technology Network Security Update (City-Wide)
SS/FEB5-01-47

DISCUSSION OR CONSIDERATION OF RECORDS EXEMPT BY LAW FROM PUBLIC INSPECTION, INCLUDING THE RECEIPT AND DISCUSSION OF INFORMATION OR TESTIMONY THAT IS SPECIFICALLY REQUIRED TO BE MAINTAINED AS CONFIDENTIAL BY STATE OR FEDERAL LAW PURSUANT TO A.R.S. SECTION 38-431.O3(A)(2)

7 mins.

4. Mayor and Council Direction Regarding Executive Session - Information Technology Network Security Update (City-Wide)
SS/FEB5-01-48

REPORT/RECOMMENDATION

7 mins.

5. Boards, Committees and Commissions (City- Wide) SS/FEB5-01-33

  

7 mins.

6. Mayor and Council Discussion of Regular Agenda SS/FEB5-01-32

  

30 mins.

7. Ride Express Coordinated Paratransit Network (City-Wide) SS/FEB5-01-46

REPORT/DISCUSSION

20 mins.

8. Governor’s Vision 21 Task Force Update (City-Wide) SS/FEB5-01-43

REPORT/RECOMMENDATION

RECONVENE AFTER REGULAR AGENDA

20 mins.

9. Gay, Lesbian, Bisexual and Transgender Commission Report (City-Wide)
SS/FEB5-01-35

REPORT/DISCUSSION

7 mins.

10. Park-Euclid Redevelopment Area Study (Ward 5) SS/FEB5-01-44

REPORT/RECOMMENDATION

7 mins.

11. Continued Discussion of the Arroyo Chico Plan Amendment for Heavy Industrial Use - 345 S. Kino Parkway (Ward 5)
SS/FEB5-010-45

REPORT/DISCUSSION

7 mins.

12. State Legislative Matters (City-Wide)
SS/FEB5-01-40

REPORT/DISCUSSION

7 mins.

13. Federal Legislative Matters (City-Wide)
SS/FEB5-01-41

REPORT/DISCUSSION

10 mins.

14. Submission of the Proposed Five-Year Capital Improvement Program, Fiscal Years 2002 through 2006 (City-Wide)
SS/FEB5-01-34

REPORT/RECOMMENDATION

10 mins.

15. Administrative Assistant III Advisory Arbitration Award Report (City-Wide)
SS/FEB5-01-42

REPORT/RECOMMENDATION

7 mins.

16. Mayor and Council Discussion of Future Agendas SS/FEB5-01-39

  

20 mins.

17. Follow-Up Information on Background Checks for Private Firearms Sales (City-Wide) SS/FEB5-01-49

REPORT/RECOMMENDATION

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, FEBRUARY 5, 2001
2:00 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA


1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

    INVOCATION - Reverend Don Jansma, Rosemont Community Church

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

    PRESENTATION(S):

      (a) Proclamation - Proclaiming the month of February 2001 to be "African-American History Month"

      (b) Presentation of "Certificate of Recognition" to Martha Hurtado, Jesus Flores and Geza "Gus" Bugyik for the Sun Tran Distinguished Employee Team for 2000

      (c) Presentation by the Environmental Protection Agency of an EPA EMPACT Grant Award to the City

3. CITY MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

    (a) Report from City Manager FEB5-01-61 CITY-WIDE

4. CALL TO THE AUDIENCE, for persons desiring to speak.

5. CONSENT AGENDA - ITEMS A THROUGH J

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.

6. LIQUOR LICENSE APPLICATIONS

    (a) Report from City Manager FEB5-01-52

    (b) LIQUOR LICENSE SERIES APPLICATION(S)

    There are no regular liquor license applications presented for the meeting.

    (c) SPECIAL EVENTS

      (1) TUCSON MUSEUM OF ART Staff review not yet completed
      140 N. Main Avenue
      Applicant: Charlie Edward Bodden
      City #T005-01, located in Ward 1
      DATE OF THE EVENT: February 9, 2001

      (2) REVEILLE GAY MEN'S CHORUS Staff review not yet completed
      530 N. Stone Avenue
      Applicant: Leonard Cisnevos
      City #T003-01, located in Ward 6
      DATE OF THE EVENT: February 10, 2001

      (3) MAT BEVEL INSTITUTE Staff review not yet completed
      530 N. Main Avenue
      Applicant: Ned W. Schaper
      City #T006-01, located in Ward 6
      DATE OF THE EVENT: February 17, 2001

    (d) EXTENSION OF PREMISES

    There are no extension of premise liquor license applications presented for the meeting.

7. ZONING: (C9-00-16) PULTE HOME CORPORATION - HARRISON ROAD, C-1 AND SR TO R-2, ORDINANCE ADOPTION

    (a) Report from City Manager FEB5-01-59 WII

    (b) Request to rezone property at the southeast corner of Speedway Boulevard and Harrison Road from SR and C-1 to R-1 in lieu of the requested R-2 zoning. Applicant: Mike Grassinger of the Planning Center. The approved development plan is for 161-lot single family subdivision. The City Manager recommends adoption of the ordinance presented.

    (c) Ordinance No. 9512 relating to zoning: Amending zoning district boundaries in the area located at the southeast corner of Speedway Boulevard and Harrison Road in Case C9-00-16, Pulte Home Corporation - Harrison Road, SR and C-1 to R-1 (Ward 2).

    Ten (10) written approvals and eight (8) written protests have been received for this case. Three (3) of the protests lie within the 150 foot protest area resulting in a protest by area of 11.45 percent to the south, 1.59 percent to the east, and zero percent to the north and west.

    A simple majority vote will be necessary to adopt the ordinance presented.

8. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager FEB5-01-53 CITY-WIDE

9. CALL TO THE AUDIENCE, for persons desiring to speak.

10. ADJOURNMENT

The next scheduled meeting of the Mayor and Council will be held on Monday, February 12, 2001, at 6:00 p.m., at the Tucson Convention Center in the Graham/Greenlee meeting rooms, 260 S. Church Avenue, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, FEBRUARY 5, 2001
2:00 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA


A. REAL PROPERTY: AUTHORIZING A WATER LINE EASEMENT OVER THE HAROLD BELL WRIGHT PARK

    (1) Report from City Manager FEB5-01-54 WII

    (2) Ordinance No. 9511 relating to real property; declaring an easement over certain portions of Harold Bell Wright Park for a water main line.

B. TRANSPORTATION: TRAFFIC MITIGATION PLAN FOR CLOSURE OF ALLEY EAST OF CRAYCROFT ROAD BETWEEN CAMDEN STREET AND FAIRMOUNT STREET

    (1) Report from City Manager FEB5-01-55 WVI

C. TRANSPORTATION: TRAFFIC MITIGATION PLAN FOR CLOSURE OF ALLEY WEST OF JEFFERSON AVENUE AND NORTH OF TWENTY-SECOND STREET

    (1) Report from City Manager FEB5-01-56 WIV

D. TRANSPORTATION: TRAFFIC MITIGATION PLAN FOR CLOSURE OF FOURTH STREET WEST OF WILMOT ROAD

    (1) Report from City Manager FEB5-01-57 WVI

E. TRANSPORTATION: TRAFFIC MITIGATION PLAN FOR ONE-WAY DESIGNATION FOR AMPHI HIGH DRIVE EAST OF ESTRELLA LANE

    (1) Report from City Manager FEB5-01-58 WIII

F. INTERGOVERNMENTAL AGREEMENT ADDENDUM: with PIMA COUNTY TO ALLOW THE SALE OF EFFLUENT FROM THE GREEN VALLEY WASTEWATER TREATMENT PLANT TO ROBSON RANCH QUAIL CREEK LLC

    (1) Report from City Manager FEB5-01-60 OUTSIDE CITY

    (2) Resolution No. 18833 relating to water; authorizing the execution of an intergovernmental agreement with Pima County pursuant to Section 4.1.3. of the 2000 Supplemental Effluent Intergovernmental Agreement.

G. REAL PROPERTY: LEASE AGREEMENT WITH VOICESTREAM PCS III CORPORATION, FOR PLACING WIRELESS EQUIPMENT AT THE GOLF LINKS SPORTS COMPLEX

    (1) Report from City Manager FEB5-01-62 WIV

    (2) Ordinance No. 9513 relating to real property; authorizing and approving the lease of a portion of City-owned real property at the Golf Links Sports Complex to Voicestream PCS III Corporation.

H. Financial Participation Agreement: with Pima Community College for unallocated youth and family funding

    (1) Report from City Manager FEB5-01-63 CITY-WIDE

    (2) Resolution No. 18834 relating to unallocated youth and family funding; authorizing and approving a Financial Participation Agreement with Pima Community College for unallocated youth and family funding.

I. INTERGOVERNMENTAL AGREEMENT AMENDMENT: with Arizona Department of Economic Security for Federal Social Services Block Grant of Title XX funds for Fiscal Year 2000-2001

    (1) Report from City Manager FEB5-01-64 CITY-WIDE

    (2) Resolution No. 18835 relating to intergovernmental agreement with Arizona Department of Economic Security for Federal Social Services Block Grant of Title XX funds for Fiscal Year 2000-2001; amending that existing agreement; City Community Services Department.

J. grant agreement: with the United States Environmental Protection Agency for environmental monitoring for public access and community tracking program

    (1) Report from City Manager FEB5-01-65 CITY-WIDE & OUTSIDE CITY

    (2) Resolution No. 18836 relating to water; approving and authorizing the execution of a grant agreement with the United States Environmental Protection Agency; and declaring an emergency.

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