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File ID 2432
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of ADG Ajo, L.L.C. v. Pima County, Tax Court Case No. ST2013-000527, Tax Parcel No. 212-50-0080 for tax year 2013. | | |
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File ID 2433
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement of Madera Associates Group, L.L.C. v. Pima County, Tax Court Case No. ST2013-000526, Tax Parcel Nos. 119-02-027H and 119-02-0740 for tax years 2013 and 2014. | | |
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File ID 2444
| 1 | 8. | | Contract and/or Award | Contract
Sonoran Institute, Amendment No. 1, to provide for the Wetlands Protection Development - Lower Santa Cruz River Project and amend scope of work, EPA Grant Fund (97%) and Flood Control Tax Levy Fund (3%), contract amount $6,000.00 (CT-FC-13-462) | | |
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File ID 2427
| 1 | 11. | | Agenda Item | Pavement Preservation Project Allocations and Funding Approvals
Staff requests direction regarding expending the balance of the General Fund Pavement Repair Program approved by the Board and budget adoption for Fiscal Year 2013/14. | | |
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File ID 2435
| 1 | 12. | | Agenda Item | Classification and Compensation
Development Services requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2618/ Zoning & Building Code Enforcement Inspector/ 51 ($46,611-$68,962)/ 1/ NE*
2622/ Zoning & Building Code Enforcement Supervisor/ 56 ($52,478-$77,708)/ 1/ E**
*NE = Not Exempt (paid overtime)
**E = Exempt (not paid overtime) | | |
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File ID 2421
| 1 | 13. | | Public Hearing Item | Appeal of Review Officer’s Decision
Pursuant to Board of Supervisor’s Policy D 22.10, Russell R. Murphy, representing the Russell R. Murphy 401K Profit Sharing Plan f.b.o. Russell R. Murphy, appeals the decision of the Review Officer regarding the classification of Tax Parcel No. 108-12-5270 for tax year 2014. | | |
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File ID 2434
| 1 | 14. | | Public Hearing Item | Proposed Redington Water Conservation District
A. Pursuant to A.R.S. §48-2909, hearing on the petition to establish the proposed Redington Water Conservation District and determination of boundaries.
B. RESOLUTION NO. 2014 - 13, of the Pima County Board of Supervisors, calling an election on a petition to establish the Redington Water Conservation District. | | |
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File ID 2260
| 1 | 15. | | Public Hearing Item | Fireworks Permit
Denese Veek, Caterpillar, Inc., Tinaja Hills Training Facility, 5000 W. Caterpillar Trail, Green Valley, March 1 through March 7, 2014, at 8:00 p.m. | | |
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File ID 2448
| 1 | 16. | | Public Hearing Item | Extension of Premises/Patio Permit
Donald James Royer, Tucson International Airport Fly Bar, 7250 S. Tucson Boulevard, Tucson, Permanent Extension of Premises. | | |
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File ID 2109
| 1 | 17. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-03, LAWRENCE C. LEUNG, INC. - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Lawrence C. Leung, Inc., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) and Resource Transition (RT) to Neighborhood Activity Center (NAC) and Medium Intensity Urban (MIU) for approximately 18.01 acres located on the southeast corner of N. Thornydale Road and W. Linda Vista Boulevard, in Section 20, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2111
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-04, PACIFIC INTERNATIONAL PROPERTIES, L.L.P. - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Pacific International Properties, L.L.P., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) to Neighborhood Activity Center (NAC) and Medium Intensity Urban (MIU) for approximately 54.95 acres located on the northwest corner of N. Thornydale Road and W. Cortaro Farms Road, in Section 30, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted, “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2112
| 1 | 19. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-05, MANDARIN ASSOCIATES - N. THORNYDALE ROAD PLAN AMENDMENT
Request of Mandarin Associates, represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) and Resource Transition (RT) to Medium Intensity Urban (MIU) for approximately 17.77 acres located at the northwest corner of N. Thornydale Road and W. Magee Road, in Section 30, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Richey, Bain and Johns voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2113
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (11/19/13 and 1/21/14)
Comprehensive Plan Amendment
Co7-13-06, HARDY-THORNYDALE I ASSOCIATES, ET AL. - W. HARDY ROAD PLAN AMENDMENT
Request of Hardy-Thornydale I Associates, et al., represented by Jim Portner, Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 0.3 (LIU 0.3) to Medium Intensity Urban (MIU) for approximately 30.0 acres located on the south side of W. Hardy Road, approximately 1,300 feet east of N. Thornydale Road, in Section 29, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Richey voted “Nay,” Commissioners Poulos, Holdridge and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 2436
| 1 | 21. | | Public Hearing Item | Rezoning
Co9-13-09, TITLE SECURITY OF ARIZONA TR 2055 - TANQUE VERDE ROAD REZONING
Request of Title Security of Arizona TR 2055, represented by The WLB Group, Inc., for a rezoning of approximately 41 acres from SR (Suburban Ranch) to CR-1 (Single Residence Zone) and for a rezoning of approximately 81.5 acres from SR (Suburban Ranch) to SR® (Suburban Ranch)(Restricted). The property is located on the north side of Tanque Verde Road approximately 2400 feet east of Houghton Road. The proposed rezoning conforms to the LIU 0.3, LIU 1.2 and RT Comprehensive Plan designations. On motion, the Planning and Zoning Commission voted 8-1 (Commissioner Membrila voted “Nay,” Commissioner Holdridge abstained (abstention counts as “Yes” vote) and Commissioner Neeley was absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS AS AMENDED. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 2438
| 1 | 22. | | Public Hearing Item | Modification of Rezoning Conditions
Co9-96-65, Fidelity National Title Agency Trust No. 10589 - Los Reales Road Rezoning
Request of Commonwealth Mortgage Company, represented by American Design Consultants, L.L.C., for a waiver of the rezoning condition No. 9 which prohibits direct access to Comstock Road unless combined at the property line of Lot 1 and Lot 2 of Los Reales Industrial Subdivision or which otherwise allows access to the subject Lot 2 to be combined with the property adjacent to the west which has access to Los Reales Road via the approved rezoning preliminary development plan for rezoning case Co9-04-11. The applicant proposes direct and exclusive access for Lot 2 to Comstock Road as originally planned within the referenced subdivision. The subject property is approximately one acre zoned CI-2 (General Industrial) and is located on the west side of Comstock Road, approximately 180 feet north of Los Reales Road. Staff recommends APPROVAL of the waiver of rezoning condition
No. 9. (District 2) | | |
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File ID 2440
| 1 | 23. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 14, Co7-13-01, Sabino Canyon Road Properties, L.L.C. - North Sabino Canyon Road Plan Amendment. Owner: Sabino Canyon Road Properties, L.L.C. (District 1) | | |
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File ID 2441
| 1 | 24. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 15, Co7-13-02, Smith Virgil B. Revocable Living Trust - S. Freeman Road Alignment Plan Amendment. Owner: Smith, Virgil B. Revoc Living Trust. (District 4) | | |
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File ID 2397
| 1 | 25. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 16, of the Board of Supervisors of Pima County, Arizona, providing for the establishment of Hughes Access Road, S. Hughes Access Road and Alvernon Way as County Highways situated within the incorporated limits of the City of Tucson, Sections 31, 32, 33 and 28, T15S, R14E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 2426
| 1 | 26. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 17, of the Board of Supervisors, permitting the temporary closure of McCain Loop in the Tucson Mountain Park in Pima County, Arizona, for the Tucson Bicycle Classic on Friday, March 14, 2014. Staff recommends APPROVAL. (District 3) | | |
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File ID 2461
| 1 | 1. | | Addendum | Arroyo Chico/High School Wash Storm Drains
RESOLUTION NO. 2014 - FC1, of the Pima County Flood Control District Board of Directors, approving a contribution of additional funding for Phase 3 of the Tucson Drainage Area Project. | | |
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File ID 2465
| 1 | 2. | | Addendum | Contract
Kaneen Advertising and Public Relations Inc., to provide public relation communication and coordinating services for the Arroyo Chico/High School Wash Project, Regional Flood Control Tax Levy Fund, contract amount $99,715.00 (CT-FC-14-310) | | |
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File ID 2468
| 1 | 3. | | Addendum | Contract
F.C. Tucson Events, L.L.C., to provide concession services, contract amount $50,000.00 revenue (CTN-KSC-14-133) | | |
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File ID 2466
| 1 | 4. | | Addendum | Increase In Pavement Preservation and Road Repair Funding
Identify spending reductions in the current Pima County budget in an effort to increase the pavement preservation and road repair funding allocation. Discussion/Vote. (District 1) | | |
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File ID 2469
| 1 | 5. | | Addendum | Purchase of Right-of-Way Across State Trust Land for Base of Wildlife Bridge to Cross Oracle Road
Staff recommends approval of a General Fund allocation in the amount of $175,317.00 for the purchase of 13 acres for a perpetual right-of-way across State Trust Land at auction on March 11, 2014, to facilitate the construction of the Oracle Road Wildlife Bridge. | | |
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File ID 2462
| 1 | 6. | | Contract and/or Award | Sundt Construction, Inc., Amendment No. 14, to provide construction manager at risk services for the Downtown Court Complex and amend scope of work, Certificates of Participation, contract amount $14,685,472.00 (CT-FM-11042215-P) Facilities Management | | |
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File ID 2467
| 1 | 7. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 18, of the Board of Supervisors, permitting the intermittent temporary closure of General Hitchcock Highway in Pima County, Arizona, for the Garmin International film shoot from Monday, February 17, 2014 to Friday, February 21, 2014. Staff recommends APPROVAL. (District 4) | | |
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File ID 2439
| 1 | 1. | | Contract and/or Award | Old Pueblo Community Services Foundation, Amendment No. 1, to provide for the Facility Renovations Project, extend contract term to 9/30/14 and amend contractual language, CDBG Fund, contract amount $8,000.00 (CT-CD-13-546) | | |
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File ID 2437
| 1 | 2. | | Contract and/or Award | Yuma Private Industry Council, Inc., Amendment No. 1, to provide for the H1-B Technical Skills Training Program and extend contract term to 12/31/14, no cost (CT-CS-13-405) | | |
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File ID 2442
| 1 | 3. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Youth Case Management One Stop Staff Project, US DOL and ADES WIA Grant Funds and other workforce funds, contract amount $61,363.00 (CT-CS-14-296) | | |
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File ID 2443
| 1 | 4. | | Contract and/or Award | Literacy Connects, Amendment No. 2, to provide for the Literacy Services Project, extend contract term to 6/30/14 and amend scope of work, US DOL, contract amount $44,000.00 (MA-CS-13-416) | | |
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File ID 2445
| 1 | 5. | | Contract and/or Award | KE&G Construction, Inc., Amendment No. 2, to provide construction manager at risk services for the South Rillito West Central Interceptor Rehabilitation Project and amend contractual language, RWRD Obligation Fund, contract amount $12,159,596.87 (CT-WW-14-144) Regional Wastewater Reclamation | | |
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File ID 2447
| 1 | 6. | | Contract and/or Award | Durazo Construction Corp., Lloyd Construction Company, Inc. and M. Anderson Construction Corp., Amendment No. 2, to provide a job order master agreement for park development services and extend contract term to 2/21/15, General Fund (15%), CDBG Grant Fund (15%), Various Capital Project Funds (70%), contract amount not to exceed $500,000.00 (MA-PR-12-447) Natural Resources, Parks and Recreation | | |
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File ID 2449
| 1 | 7. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 121885, in the amount of $1,654,944.00 to the lowest responsive bidder, Southern Arizona Paving and Construction Co. (Headquarters: Tucson, AZ) for the construction of the Countywide Overlay South Project. The contract term is nine months with the ability to extend the term for contract completion. Construction is to be complete within 90 working days from Notice to Proceed. Funding Source: County DOT-41 HURF Fund. Administering Department: Transportation. | | |
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File ID 2446
| 1 | 8. | | Contract and/or Award | Arizona Supreme Court and Pima County Superior Court, to provide for educational and professional development services to the Pima Accommodation School District, Federal Education Grant Funds, contract amount $121,196.92 revenue (CTN-SS-14-122) | | |
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File ID 2450
| 1 | 9. | | Consent Item | Pima Vocational High School Board
Appointment of Dalila Perez, to fill the vacancy created by Celina Somoza. Term expiration: 7/31/17. (Board recommendation) | | |
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File ID 2425
| 1 | 10. | | Consent Item | Brandon Joseph Howell, Habitat for Humanity Tucson, Hacienda Del Sol Guest Ranch Resort, 5501 N. Hacienda Del Sol Road, Tucson, February 19, 2014. | | |
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File ID 2431
| 1 | 11. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen appointments:
APPOINTMENTS-PRECINCT-PARTY
Miguel A. Cuevas-064-DEM; James C. Burton-140-DEM | | |
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File ID 2451
| 1 | 12. | | Consent Item | Quarterly Contracts Report - 4th Quarter 2013
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from October 1, 2013 through December 31, 2013. | | |
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File ID 2424
| 1 | 13. | | Consent Item | Judge Pro Tempore Appointment
Appointment of George A. Dunscomb as Judge Pro Tempore of the Pima County Consolidated Justice Court for the period of February 18, 2014 through June 30, 2014. | | |
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File ID 2429
| 1 | 14. | | Consent Item | Certificates of Clearance
Pursuant to A.R.S. §42-19118, staff requests approval of the following:
Unsecured Mobile Homes: $ 33,235.92
Business Personal Property: $ 220,581.65
TOTAL Unsecured Personal Property: $ 253,817.57 | | |
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File ID 2430
| 1 | 15. | | Consent Item | Certificate of Removal and/or Abatement
Pursuant to A.R.S. §42-18353, staff requests approval of the Certificates of Removal and/or Abatement for the following:
Real Property Abatement No. 400271 $ 17,180.44
Personal Property Abatement Nos. 500902 - 500945 $ 25,725.88
TOTAL $ 42,906.32 | | |
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File ID 2423
| 1 | 16. | | Consent Item | Minutes: January 21, 2014 | | |
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