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File ID 3685
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding possible responses to the Goldwater Institute’s October 10, 2014 letter to the Chair threatening legal action with respect to individual Supervisors’ allocations of office operating expenses to community based nonprofit organizations. | | |
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File ID 3620
| 1 | 7. | | Agenda Item | Pima County Animal Care Advisory Committee
Presentation of a report by the Pima County Animal Care Advisory Committee. | | |
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File ID 3477
| 1 | 8. | | Public Hearing Item | Liquor License
12104328, Kelly Cooper, The Melting Pot, 7401 N. La Cholla Boulevard, Suite 109, Tucson, Series 12, Restaurant, New License. | | |
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File ID 3516
| 1 | 9. | | Public Hearing Item | Extension of Premises/Patio Permit
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for December 4 and 13, 2014. | | |
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File ID 3602
| 1 | 10. | | Public Hearing Item | Fireworks Permit
Adam Bernal, Citizens for Picture Rocks, 5615 N. Sanders Road, Tucson, October 31, 2014 at 8:30 p.m. | | |
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File ID 3648
| 1 | 11. | | Public Hearing Item | Extension of Premises/Patio Permit
06100216, James Patrick Molina, Putney’s Sports Bar, 6090 N. Oracle Road, Tucson, Temporary Extension of Premises for November 1 and 2, 2014. | | |
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File ID 3651
| 1 | 12. | | Public Hearing Item | Comprehensive Plan Amendment
Co7-14-01, PRF 3, L.L.C. - W. FREER DRIVE ALIGNMENT PLAN AMENDMENT
Request of PRF 3, L.L.C., represented by MJM Consulting, 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) and Resource Transition (RT) for approximately 9.79 acres located on the north side of the W. Freer Drive alignment, approximately 1,200 feet east of N. Thornydale Road and 400 feet south of W. Linda Vista Boulevard, in Section 20, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain, Cook and Neeley were absent) to recommend APPROVAL SUBJECT TO REZONING POLICIES. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 3652
| 1 | 13. | | Public Hearing Item | Comprehensive Plan Amendment
Co7-14-02, SIGNATURE HOMES BY MIRAMONTE, L.L.C. - W. HARDY ROAD PLAN AMENDMENT
Request of Signature Homes by Miramonte, L.L.C., represented by 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 20.0 acres located on the north side of W. Hardy Road, approximately 600 feet east of N. Thornydale Road, in Section 20, T12S, R13E, in the Northwest Subregion. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain, Cook and Neeley were absent) to recommend APPROVAL SUBJECT TO REZONING POLICIES. Staff recommends APPROVAL SUBJECT TO REZONING POLICIES. (District 1) | | |
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File ID 3653
| 1 | 14. | | Public Hearing Item | UNIFINISHED BUSINESS (10/21/14)
Comprehensive Plan Amendment
Co7-14-03, CATALINA FOOTHILLS CENTER GENERAL PARTNERSHIP - N. ORACLE ROAD PLAN AMENDMENT
Request of Catalina Foothills Center General Partnership, represented by Projects International, Inc., to amend the Pima County Comprehensive Plan from Low Intensity Urban 1.2 (LIU 1.2), Medium Intensity Urban (MIU) and Resource Transition (RT) to Medium Intensity Urban (MIU), Neighborhood Activity Center (NAC) and Resource Transition (RT) for approximately 50 acres located immediately east of N. Oracle Road and immediately north and west of N. Genematas Drive, in Section 13, T13S, R13E, in the Catalina Foothills Subregion. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Membrila voted “Nay,” Commissioners Bain, Cook and Neeley were absent) to recommend APPROVAL OF AMENDING AREAS TO NEIGHBORHOOD ACTIVITY CENTER (NAC) AND RESOURCE TRANSITION (RT), AND MODIFIED APPROVAL OF THE MEDIUM INTENSITY URBAN (MIU) REQUEST AREA TO LOW INTENSITY URBAN 3.0 (LIU 3.0), SUBJECT TO AMENDED REZONING POLICIES. Staff recommends AP | | |
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File ID 3654
| 1 | 15. | | Public Hearing Item | Power Substation Permit
Co18-14-01, PANOUSOPOULOS / TUCSON ELECTRIC POWER COMPANY - W. ORANGE GROVE ROAD 138 KV POWER SUBSTATION PERMIT
Request of Constantino and Nelinda Panousopoulos, represented by The Planning Center on behalf of Tucson Electric Power Company, for a 138 kV power substation permit and a modification of the landscape bufferyard type “J” requirements for 115 kV or greater power substations as per Section 18.73.040D of the Pima County Zoning Code. The subject property is 9.53 acres zoned TR (Transitional) and is located at the southwest corner of the intersection of Orange Grove Road and La Cañada Drive. Staff recommends APPROVAL SUBJECT TO CONDITIONS. (District 1) | | |
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File ID 3655
| 1 | 16. | | Public Hearing Item | Amendment to the Development Agreement with TNR&S Acquisitions, Inc., regarding Omni Tucson National Resort and Spa
RESOLUTION NO. 2014 - 107, of the Board of Supervisors of Pima County, Arizona, approving and authorizing the execution of an amended development agreement between Pima County and TNR&S Acquisition, Inc. (District 1) | | |
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File ID 3687
| 1 | 1. | | Addendum | Presentation of a proclamation to Jim Nelson, American Lung Association, proclaiming the month of November 2014 to be: "COPD AWARENESS MONTH" | | |
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File ID 3668
| 1 | 4. | | Addendum | Allocation of Office Operating Expenses
Discussion and action regarding possible responses to the Goldwater Institute’s October 10, 2014 letter to the Chair threatening legal action, including possible adoption of a new policy, or change to an existing policy, regarding individual Supervisors’ allocations of office operating expenses to outside organizations and non-profit agencies. (District 1) | | |
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File ID 3684
| 1 | 5. | | Addendum | Amendment of Board of Supervisors Meeting Schedule
Request to amend the Board of Supervisors Meeting Schedule by canceling the November 4, 2014 Meeting. | | |
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File ID 3669
| 1 | 6. | | Addendum | Amity Foundation, to provide for the Dragonfly Village Playground, Tohono O’odham Nation Grant-in-Aid Fund, contract amount $22,000.00 (CT-CD-15-133) | | |
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File ID 3671
| 1 | 7. | | Addendum | The GVC Foundation, Inc., to provide for the Green Valley Household Hazardous Waste Collection Program, Tohono O’odham Nation Grant-in-Aid Fund, contract amount $14,200.00 (CT-CD-15-134) | | |
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File ID 3672
| 1 | 8. | | Addendum | Southern Arizona Rescue Association, to provide for medical training and equipment, Tohono O’odham Nation Grant-in-Aid Fund, contract amount $24,864.00 (CT-CD-15-135) | | |
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File ID 3673
| 1 | 9. | | Addendum | Tu Nidito Children and Family Services, to provide for satellite grief support groups, Tohono O’odham Nation Grant-in-Aid Fund, contract amount $10,000.00 (CT-CD-15-136) | | |
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File ID 3674
| 1 | 10. | | Addendum | YMCA of Southern Arizona, to provide for the Teens as Teachers of Others (TATOO) Program, Tohono O’odham Nation Grant-in-Aid Fund, contract amount $53,500.00 (CT-CD-15-138) | | |
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File ID 3675
| 1 | 11. | | Addendum | Ratification
CGI Technologies, Inc., Amendment No. 4, to provide additional software licenses and a transparency module, General Fund, contract amount $329,727.00 (MA-PO-B507297-BC) | | |
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File ID 3676
| 1 | 12. | | Addendum | Ratification
CGI Technologies, Inc., Amendment No. 5, to provide additional software maintenance, General Fund, contract amount $433,792.50 (MA-PO-12-374) | | |
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File ID 3686
| 1 | 13. | | Addendum | Limited Competition: Award of Contract, Requisition No. 15-77, Infor Public Sector, Inc. (Headquarters: Alpharetta, GA) for Hansen Software upgrade and related services in an award amount of $449,328.50. Contract is for a one-year term and includes four one-year renewal periods. Funding Source: General RWRD Enterprise Fund. Administering Department: Information Technology. | | |
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File ID 3677
| 1 | 14. | | Addendum | Pima County Board of Supervisors, Pima County Recorder and Superintendent of Schools, Amendment No. 4, to provide school district election services and extend contract term to 6/30/15, no cost (CT-SS-12-951) | | |
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File ID 3678
| 1 | 15. | | Addendum | Pima County Board of Supervisors, Elections Department and Superintendent of Schools, Amendment No. 4, to provide school district election services and extend contract term to 6/30/15, no cost (CT-SS-12-2257) | | |
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File ID 3679
| 1 | 16. | | Addendum | Acceptance - Sheriff
Arizona Department of Public Safety, to provide for border crimes and human smuggling enforcement, $350,000.00 (GTAW 15-32) | | |
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File ID 3680
| 1 | 17. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for FY 2015 Vertical Prosecution Program, $83,048.00 (GTAW 15-40) | | |
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File ID 3681
| 1 | 18. | | Addendum | Acceptance - County Attorney
U.S. Department of Health and Human Services - Substance Abuse and Mental Health Services Administration, to provide for the Drug Treatment Alternative to Prison Program, $348,142.00 (GTAW 15-41) | | |
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File ID 3682
| 1 | 19. | | Addendum | Acceptance - County Attorney
City of Tucson, to provide for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, U.S. Department of Justice United States Attorney Fund, $182,878.00 (GTAW 15-43) | | |
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File ID 3683
| 1 | 20. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 12, to provide for case management and community services, U.S. Department of Health and Human Services - Administration for Children and Families Fund, $164,313.00 (GTAM 15-23) | | |
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File ID 3625
| 1 | 21. | | Public Hearing Item | Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, November 8, 2014 at 9:00 p.m. | | |
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File ID 3667
| 1 | 22. | | Public Hearing Item | Extension of Premises/Patio Permit
06100276, Holly Elaine Bristol, River's Edge Lounge, 4635 N. Flowing Wells Road, Tucson, Temporary Extension of Premises for November 23, 2014. | | |
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File ID 3642
| 1 | 1. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Pio Decimo Center, Amendment No. 1, to provide for the Pio Decimo Transitional Housing Project and amend contractual language, CDBG Fund, contract amount $135,075.00 (CT-CD-14-409) | | |
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File ID 3643
| 1 | 2. | | Contract and/or Award | YMCA of Southern Arizona, Amendment No. 1, to provide a ground lease for property located at 60 W. Alameda Street, extend contract term to 10/30/39 and amend contractual language, contract amount $250.00 revenue (CTN-FM-CMS139232) | | |
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File ID 3644
| 1 | 3. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 1, to provide for public health accreditation preparation activities, extend contract term to 9/30/15 and amend contractual language, contract amount $100,092.60 revenue (CTN-HD-14-156) | | |
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File ID 3645
| 1 | 4. | | Contract and/or Award | Tower Development Corporation, Amendment No. 1, to provide an easement for property located at 7770 N. Shannon Road, extend contract term to 10/20/19 and amend contractual language, contract amount $169,254.27 revenue (CTN-IT-CMS142407) | | |
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File ID 3646
| 1 | 5. | | Contract and/or Award | Simply Bits, L.L.C., Amendment No. 2, to provide a license agreement for property located at 4020 E. River Road and extend contract term to 11/8/16, no cost (CTN-IT-12-287) | | |
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File ID 3647
| 1 | 6. | | Contract and/or Award | University of Arizona Police Department, to provide for subscriber services and repair of portable and mobile radio equipment, contract amount $6,089.58 revenue (CTN-IT-15-43) | | |
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File ID 3639
| 1 | 7. | | Contract and/or Award | Award
Limited Competition: Award of Contract, Requisition No. 15-19, CBIZ Benefits & Insurance Services of Arizona, Inc. (Headquarters: Tucson, AZ) for employee benefit consulting services to be provided in the total amount of $300,000.00 (annually $100,000.00). Contract is for a three-year term and includes two one-year renewal periods. Funding Source: General Fund. Administering Department: Human Resources. | | |
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File ID 3640
| 1 | 8. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 141884, in the amount of $1,457,848.21 (Total Bid Amount) to the lowest responsive bidder, K & F Electric, Inc. (Headquarters: Fenton, MO) for construction of the Conveyance SCADA Upgrade Project. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 3641
| 1 | 9. | | Contract and/or Award | Award
Amendment of Award: Contract No. MA-PO-B501729-BC, Amendment No. 9, Avra Gro Systems, Inc., to provide biosolids management program services, extend contract term one additional year to 12/31/15 and increase contract award amount by $1,200,000.00. Funding Source: RWRD Operating Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 3650
| 1 | 10. | | Contract and/or Award | Westland Resources, Inc., Amendment No. 3, to provide for the southeast interceptor augmentation-feasibility study alignment study and design, extend contract term to 4/30/17 and amend contractual language, RWRD Obligation Fund, contract amount $1,265,342.00 (CT-WW-14-173) Regional Wastewater Reclamation | | |
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File ID 3649
| 1 | 11. | | Contract and/or Award | Town of Oro Valley, to provide a software license for the PCWIN Radio Logging Recorder, 2004 Bond Fund, contract amount $4,556.00 (CT-SD-15-131) | | |
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File ID 3634
| 1 | 12. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide Grant-in-Aid gaming revenue to Amity Foundation, $22,000.00 (GTAW 15-34) | | |
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File ID 3635
| 1 | 13. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide Grant-in-Aid gaming revenue to The GVC Foundation, Inc., $14,200.00 (GTAW 15-35) | | |
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File ID 3636
| 1 | 14. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide Grant-in-Aid gaming revenue to Southern Arizona Rescue Association, $24,864.00 (GTAW 15-36) | | |
Not Available
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File ID 3637
| 1 | 15. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide Grant-in-Aid gaming revenue to Tu Nidito Children and Family Services, $10,000.00 (GTAW 15-37) | | |
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File ID 3638
| 1 | 16. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tohono O’odham Nation, to provide Grant-in-Aid gaming revenue to YMCA of Southern Arizona, $53,500.00 (GTAW 15-38) | | |
Not Available
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File ID 3622
| 1 | 17. | | Consent Item | Air Quality Hearing Board
Appointment of Marian LaLonde to fill the vacancy created by James A. Mather. Term expiration: 10/31/17. (Staff recommendation) | | |
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File ID 3632
| 1 | 18. | | Consent Item | Kirsten L. Polivchak, Tucson Alliance for Autism, St. Philip's Plaza, 4280 N. Campbell Avenue, Tucson, November 1, 2014. | | |
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File ID 3633
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
Sherralyn Bludau $155.00; Mae Kleine $18.25; Willis Taylor $140.00; Keven Sanders, Jr. $160.00; Veronica Scott $155.00; Carol Brichta $117.52; City of Tucson $12,175.57; James F. Kelaher $140.00; Mary Ellen Kelaher $140.00; Catholic Community Services of Southern Arizona, Inc. $8,626.25; Josefina Torres $452.00; Timothy S. Hawkins, P.C. $35.20 | | |
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File ID 3613
| 1 | 20. | | Consent Item | Minutes: September 16, 2014 and October 1, 2014 | | |
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