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File ID 2177
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Jennifer Nichols, Kassy Rodeheaver, Jennifer Caldwell and Toby Wehner, proclaiming the day of Tuesday, December 10, 2013 to be:
"PIMA COUNTY PUBLIC LIBRARY HONOREE’S DAY” | | |
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File ID 2224
| 1 | 3. | | Addendum | Pursuant to A.R.S. § 38-431.03(A) (3) and (4), for legal advice and direction regarding DND Neffson Co., v. Pima County, Arizona Tax Court Consolidated Case Nos. TX2010-001404, TX2011-000399 and TX2012-000371, Tax Parcel Nos. 105-11-061A and 105-11-061B for tax years 2011, 2012 and 2013. | | |
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File ID 2226
| 1 | 4. | | Addendum | Pursuant to A.R.S. § 38-431.03(A) (3) and (4), for legal advice and direction regarding Sears Roebuck & Co., v. Pima County, Arizona Tax Court Consolidated Case Nos. TX2010-000829, TX2011-000400 and TX2012-000372, Tax Parcel No. 128-01-0040 for tax years 2011, 2012 and 2013. | | |
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File ID 2227
| 1 | 5. | | Addendum | Pursuant to A.R.S. § 38-431.03(A) (3) and (4), for legal advice and direction regarding Tupart II, L.L.C., v. Pima County, Arizona Tax Court Consolidated Case Nos. TX2011-000401 and TX2012-000606, Tax Parcel No. 133-22-424B for tax years 2012 and 2013. | | |
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File ID 2188
| 1 | 8. | | Agenda Item | Tucson Medical Center
RESOLUTION NO. 2013 - 112, of the Board of Supervisors of Pima County, Arizona approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its debt obligations in a principal amount not to exceed $16,000,000.00 for the benefit of Tucson Medical Center and declaring an emergency. | | |
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File ID 2180
| 1 | 9. | | Agenda Item | Waiver of Development Impact Fee
Pursuant to Pima County Code Section 19.03.070, the Church of God, represented by Maria Rascon, requests a waiver of the Roadway Development Impact Fee for the placement of an office on the property located at 5400 S. Palo Verde Road, in the San Xavier Impact Fee Benefit Area. (District 2) | | |
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File ID 2136
| 1 | 10. | | Public Hearing Item | Abandonment of County Highway
RESOLUTION NO. 2013 - 113, of the Board of Supervisors of Pima County, abandoning a county highway within the incorporated limits of the City of Tucson for the Barrio Centro Neighborhood Association Project. (District 2) | | |
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File ID 2229
| 1 | 1. | | Addendum | Presentation of a proclamation to Dr. Alvin Lewis, proclaiming the day of Tuesday, December 10, 2013 to be: "DR. ALVIN LEWIS DAY" | | |
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File ID 2194
| 1 | 6. | | Addendum | UNFINISHED BUSINESS (12/10/13)
Contract
Pima County Sports and Tourism Authority, Pima County and the Pima County Stadium District, Amendment No. 5, to provide for PCSTA activities, extend contract term to 6/30/14 and amend contractual language, no cost (CT-ED-13-266) | | |
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File ID 2200
| 1 | 7. | | Addendum | UNFINISHED BUSINESS (12/10/13)
Pima County Sports and Tourism Authority, Pima County and the Pima County Stadium District, Amendment No. 5, to provide for PCSTA activities, extend contract term to 6/30/14 and amend contractual language, no cost (CT-ED-13-266) | | |
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File ID 2195
| 1 | 8. | | Contract and/or Award | Arizona Department of Economic Security, to provide a lease for property located at 2329 E. Ajo Way, contract amount $200,449.80 revenue/5 year term (CTN-FM-14-91) | | |
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File ID 2197
| 1 | 9. | | Addendum | Board of Adjustment, District 1
Appointment of George D. Carroll, to replace Scott D. McDonald. Term expiration: 12/9/17. | | |
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File ID 1721
| 1 | 10. | | Public Hearing Item | UNFINISHED BUSINESS (9/17/13, 10/8/13, 10/15/13, 11/12/13 and 12/3/13)
Appeal of Review Officer’s Decision
Pursuant to Board of Supervisor’s Policy D 22.10, the Pima County Assessor appeals the decision of the Review Officer regarding the classification of Tax Parcel Nos. 109-25-006B, 109-25-006E, 110-10-001B, 110-10-001D, 110-10-002B and 110-10-005B to Legal Class 3 for Tax Year 2013. | | |
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File ID 2196
| 1 | 11. | | Public Hearing Item | Extension of Premises/Patio Permit
Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for December 14, 2013 and January 3, 2014. | | |
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File ID 2191
| 1 | 1. | | Contract and/or Award | Primavera Foundation, to provide a lease agreement for property located at 400 E. 26th Street, General Fund, contract amount $250.00 revenue/25 year term (CTN-PW-14-33) | | |
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File ID 2187
| 1 | 2. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 2, to provide dental services and extend contract term to 12/31/13, no cost (CTN-HD-12-61) | | |
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File ID 2189
| 1 | 3. | | Contract and/or Award | American Towers, Inc., Amendment No. 1, to provide a license agreement for the communications facility at 7120 West Hidden Canyon Drive and extend contract term to 6/30/14, General Fund, contract amount $75,000.00 (CT-IT-12-91) | | |
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File ID 2190
| 1 | 4. | | Contract and/or Award | Old Pueblo Community Services, Amendment No. 1, to provide for the Inside Out Recovery Partnership Program and extend contract term to 9/30/14, no cost (CT-OMS-14-128) | | |
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File ID 2183
| 1 | 5. | | Contract and/or Award | The Ashton Company, Inc., Borderland Construction Company, Inc., Granite Construction Company, KE&G Construction, Inc. and Southern Arizona Paving and Construction Company, Amendment No. 5, to provide a job order master agreement for traffic signal, road intersection, paving and drainage improvements and extend contract term to 12/21/14, County HURF Fund, contract amount $5,000,000.00 (MA-PO-12-226) Transportation | | |
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File ID 2184
| 1 | 6. | | Contract and/or Award | Award
Highest Scoring Firm: Award of Contract for Solicitation No. 109688 and approval to enter into negotiations with GLHN Architects and Engineers, Inc. (Headquarters: Tucson, AZ), the highest scoring respondent for design engineering services for improvements to Northside Regional Park (Rillito Regional Park). The contract shall be for 24 months in an amount not to exceed $550,000.00. The contract may be extended for project completion. If a fee agreement cannot be reached with the highest ranked firm, request authorization to negotiate with the next highest ranked firms in the following order: Kimley-Horn and Associates, Inc., Westland Resources, Inc., and Wheat-Scharf Associates, Inc., until a contract is executed or the list is exhausted. Funding Source: 2004 Bond Fund. Administering Department: Capital Project Management Office. | | |
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File ID 2185
| 1 | 7. | | Contract and/or Award | Award
Low Bid: Award of Contract, Solicitation No. 111098, in the amount of $764,467.00 (Total Bid Amount) to the lowest responsive bidder, Quest Civil Constructors, Inc., (Headquarters: Phoenix, AZ) for construction of the Tres Rios WRF West Plant Primary Clarifier Mechanical Rehabilitation Project. Funding Source: RWRD Obligation Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 2192
| 1 | 8. | | Consent Item | Acceptance - Transportation
Governor’s Office of Highway Safety, to provide for two radar speed display signs, materials and supplies, U.S. Dept. of Transportation, $12,740.00. | | |
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File ID 2172
| 1 | 9. | | Consent Item | Deem Inactive and Abolish
Staff requests the following Pima County Boards, Commissions and/or Committees be deemed inactive and officially abolished:
• Binghampton Historic District Advisory Board
• Bond Program Audit Committee
• Budget Review Committee
• Community Housing Bond Oversight Advisory Committee
• Ethics Commission
• Metropolitan Tucson Commission on Urban Native American Affairs
• Rillito Regional Park Advisory Committee | | |
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File ID 2178
| 1 | 10. | | Consent Item | Flood Control District Advisory Committee
Ratification of Town of Oro Valley appointment: Mike Todnem to replace Paul R. Jungen. No term expiration. (Jurisdictional recommendation) | | |
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File ID 2186
| 1 | 11. | | Consent Item | Metropolitan Energy Commission
Appointment of Javier Lopez, to fill the unexpired term of Stephanie Codd Anderson. Term expiration: 11/30/14. (Commission recommendation) | | |
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File ID 2179
| 1 | 12. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignation and appointments:
RESIGNATION-PRECINCT-PARTY
Janice Barcklow-101-REP
APPOINTMENTS-PRECINCT-PARTY
Nate V. Terani-149-DEM
Lee V. Fairman-084-REP
Nancy J. Haak-183-REP
Ralph D. Haak-183-REP | | |
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File ID 2181
| 1 | 13. | | Consent Item | Duplicate Warrants - For Ratification
Unmanned Vehicle University $1,500.00; Jack Eugene Kincaid $37.83; Viola Estelle Wilson $98.70; Viola Estelle Wilson $32.90; Mark Dean Mace $220.00; Kropp Holdings, Inc. $2,326.42; Kropp Holdings, Inc. $2,768.74; Allstaff Services, Inc. $832.32; Zephyr Window Coverings, Inc. $1,544.94; Tamara C. Smith $70.00; Nancy L. & Robert W. Harral Jr. $950.00; Redburn Tire Co. $2,270.54; Thim Utility Co. $112.04; David William Hansen $10.68 | | |
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File ID 2182
| 1 | 14. | | Consent Item | Assignment of Performance Deed of Trust with Release
La Frontera Partners, Inc. and The Tucson Urban League Incorporated, to provide an Assignment of Performance Deed of Trust with Release for the Sunnyside Pointe Development, L.L.C. Project, no cost
(District 5 2) | | |
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File ID 2174
| 1 | 15. | | Consent Item | Minutes: November 5, 2013 and November 12, 2013 | | |
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