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File ID 3715
| 1 | 6. | | Agenda Item | UNFINISHED BUSINESS (11/18/14)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a possible lawsuit related to the application of the Tucson/Pima County Outdoor Lighting Code to mining activities by HudBay Minerals, Inc. and its subsidiary Rosemont Copper Company at the proposed Rosemont Copper mine site located in the northeastern Santa Rita Mountains. | | |
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File ID 3806
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Pima County v. Lakeshore Ventures, L.L.C., et al., Pima County Superior Court Case No. C20136322. | | |
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File ID 3811
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee for site security improvements at Ryan Airfield located at 9698 W. Ajo Highway within important riparian area with underlying Class H and Hydroriparian Habitat. $30,574.17 revenue. (District 3) | | |
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File ID 3812
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee for a commercial stable located at 13750 N. Bowman Road within important riparian area with underlying Xeroriparian Class B Habitat. $30,809.63 revenue. (District 1) | | |
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File ID 3820
| 1 | 10. | | Agenda Item | Grant Acceptance
U.S. Department of Homeland Security-FEMA, to provide for the Upper Santa Cruz Flood Risk Mapping Project, $200,000.00 (GTAW 15-48) | | |
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File ID 3825
| 2 | 11. | | Agenda Item | Award
Direct Select: Award of Contract, Contract No. CT-FC-15-204, in an amount not to exceed $489,458.00, to CMG Drainage Engineering, Inc., to provide floodplain management services for the Airport Wash Basin Management Study Phase 2 Project. Funding Source: Flood Control Tax Levy. Administering Department: Regional Flood Control District. | | |
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File ID 3827
| 1 | 12. | | Agenda Item | Contract
PSOMAS, Inc., Amendment No. 3, to provide for design engineering services for Pantano Bank Protection and River Park: Phase 3 Tanque Verde Road to Glenn and Phase 4 Glenn to Craycroft and amend contractual language, no cost (CT-FC-13-594) Regional Flood Control District | | |
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File ID 3809
| 1 | 14. | | Agenda Item | Classification/Compensation
The Information Technology Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ Overtime Status
7716/ ITD-Project Management Officer-Unclassified/ U4($67,620-$149,989)/ 1/ E*
*E = Exempt (not paid overtime) | | |
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File ID 3777
| 1 | 15. | | Agenda Item | Petition for Refund - Faith Christian Fellowship of Tucson
Pursuant to A.R.S. §42-11109, Faith Christian Fellowship of Tucson has petitioned the Board of Supervisors for relief of their tax year 2014 taxes and associated interest/penalty. | | |
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File ID 3773
| 1 | 16. | | Public Hearing Item | Wine Festival/Wine Fair License
St. Philip’s Plaza, 4280 N. Campbell Avenue, Suite 212, Tucson, December 13, 2014 from 3:00 p.m. to 8:30 p.m., for the following:
· Joseph Bechard, d.b.a. Chateau Tumbleweed
· Mark W. Beres, d.b.a. Flying Leap Vineyards, Inc.
· Ray Freitas, d.b.a. Freitas Vineyard
· Gavin Gallifant, d.b.a. Gallifant Cellars
· Gerald K. Smith, d.b.a. Gerald, Inc.
· Ann Gardner, d.b.a. Hannah's Hill Enterprises, L.L.C.
· Rodney Edward Keeling, d.b.a. Keeling Schaefer Vineyards, L.L.C.
· Charlene Manning, d.b.a. Kief-Joshua Vineyards
· Eric Glomski, d.b.a Page Springs Vineyards & Cellars
· Arlene Domanico, d.b.a. Passion Cellars, L.L.C.
· Barbara Pierce, d.b.a. Pierce Wines Arizona, L.L.C.
· Samuel Wallace Pillsbury, d.b.a. Pillsbury Wine Company, L.L.C.
· Cory Whalin, d.b.a. Su Vino Winery
· Garrison Ellam, d.b.a. Village of Elgin Winery
· Karyl L. Wilhelm, d.b.a. Wilhelm Family Vineyards
· Mark Jorve, d.b.a. Zarpara Vineyard | | |
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File ID 3799
| 1 | 17. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
09100030, Michael Joseph Basha, Bashas’ No. 79, 8360 N. Thornydale Road, Tucson, Acquisition of Control. | | |
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File ID 3800
| 1 | 18. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
09100088, Michael Joseph Basha, Bashas’ No. 160, 2000 W. River Road, Tucson, Acquisition of Control. | | |
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File ID 3801
| 1 | 19. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
09109002S, Michael Joseph Basha, AJ’s No. 122, 2805 E. Skyline Drive, Tucson, Acquisition of Control. | | |
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File ID 3802
| 1 | 20. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
07103001, Michael Joseph Basha, AJ’s No. 122, 2805 E. Skyline Drive, Tucson, Acquisition of Control. | | |
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File ID 3803
| 1 | 21. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
09100144S, Michael Joseph Basha, Bashas’ No. 52, 15310 N. Oracle Road, Tucson, Acquisition of Control. | | |
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File ID 3804
| 1 | 22. | | Public Hearing Item | Agent Change/Acquisition of Control/Restructure
09100028, Michael Joseph Basha, Bashas’ No. 71, 6900 E. Sunrise Drive, Tucson, Acquisition of Control. | | |
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File ID 3805
| 2 | 23. | | 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 14, 2014. | | |
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File ID 3653
| 1 | 24. | | 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 3813
| 1 | 25. | | Public Hearing Item | Rezoning
Co9-14-12, JANICEK - SOUTH HOUGHTON ROAD REZONING
Request of Jay and Marjorie Janicek, represented by SDG Architecture, L.L.C., for a rezoning of approximately 2.1 acres at 16461 S. Houghton Road from the TR (Transitional) zone to the CB-1 (Local Business) zone. The proposal is for expansion of the existing uses on site, to include a restaurant, dance school, and retail store. The property is Lot 31 of New Tucson Unit No. 4 subdivision (Book 17 and Page 50) located at the northeast corner of Houghton Road and Vista Monte Drive. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property CAC (Community Activity Center). On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Bain and Cook were absent) to recommend APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL WITH STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 3814
| 1 | 26. | | Public Hearing Item | Lot Split and Plat Note Waiver
P1203-041, TUCSON AVRA WEST III (BLOCK “A”)
Request of Heater Investments, Inc., represented by Greg Carlson Engineering, L.L.C., for a lot split and plat note waiver. The applicant requests to split Block “A” of the Tucson Avra West III subdivision into three one-acre lots. Permitting Note No. 1 requires that there will be no further subdividing or lot splitting without the written approval of the Board of Supervisors. The applicant also requests to waive Permitting Note No. 7 which requires submittal of a development plan or subdivision plat for review and approval prior to the issuance of any building permits for Block “A”. The subject lot is zoned CB-2 (General Business) and is located at the northeast corner of the intersection of W. Manville Road and N. Anway Road. Staff recommends APPROVAL WITH CONDITIONS. (District 3) | | |
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File ID 3815
| 1 | 27. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 114, Co7-13-03, Lawrence C. Leung, Inc. - N. Thornydale Road Plan Amendment. Owner: Lawrence C. Leung, Inc. (District 1) | | |
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File ID 3816
| 1 | 28. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 115, Co7-13-04, Pacific International Properties, L.L.P. - N. Thornydale Road Plan Amendment. Owner: Pacific International Properties, L.L.C. (District 1) | | |
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File ID 3817
| 1 | 29. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 116, Co7-13-05, Mandarin Associates. - N. Thornydale Road Plan Amendment. Owner: Mandarin Associates. (District 1) | | |
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File ID 3818
| 1 | 30. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 117, Co7-13-06, Hardy-Thornydale I Associates, et al. - N. Thornydale Road Plan Amendment. Owner: Hardy-Thornydale I Associates, et al. (District 1) | | |
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File ID 3819
| 1 | 31. | | Public Hearing Item | Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2014 - 118, Co7-14-05, T. Read Holdings, L.L.C. - N. Oracle Road Plan Amendment (No. 2). Owner: T. Read Holdings, L.L.C. (District 1) | | |
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File ID 3782
| 1 | 32. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 119, of the Board of Supervisors, permitting the temporary closure of Bowman Road in Pima County, Arizona, for the Holualoa Tucson Marathon on Sunday, December 7, 2014. Staff recommends APPROVAL. (District 1) | | |
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File ID 3783
| 1 | 33. | | Public Hearing Item | Traffic Resolution
RESOLUTION NO. 2014 - 120, of the Board of Supervisors, permitting the temporary closure of Golder Ranch Drive in Pima County, Arizona, for the Holualoa Tucson Marathon on Sunday, December 7, 2014. Staff recommends APPROVAL. (District 1) | | |
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File ID 3843
| 1 | 1. | | Addendum | Paving of Camino Escuela and Calle Angosta
Direction is requested to approve or disapprove allowing residents to pave sections of Camino Escuela and Calle Angosta. | | |
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File ID 3847
| 1 | 2. | | Addendum | Southern Arizona Children’s Advocacy Center and Arizona Department of Child Safety, to provide a sublease for property located at 2329 E. Ajo Way, contract amount $3,006.45/4 year term revenue (CTN-FM-15-57) | | |
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File ID 3840
| 1 | 3. | | Addendum | Election Integrity Commission
Reappointment of Beth Borozan. Term expiration: 12/4/16. (District 4) | | |
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File ID 3845
| 1 | 4. | | Addendum | Pima County Fair Commission
Appointments of Jim Murphy and Alan Levin. Term expirations: 12/31/18. (Commission recommendations) | | |
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File ID 3821
| 1 | 1. | | Contract and/or Award | City of Tucson, to provide Housing Opportunities for Persons with AIDS Program, HUD Fund, contract amount $957,424.00 (CT-CD-15-209) | | |
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File ID 3828
| 1 | 2. | | Contract and/or Award | Southern Arizona AIDS Foundation, to provide Housing Opportunities for Persons with AIDS Program, HUD Fund, contract amount $359,128.00 (CT-CD-15-194) | | |
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File ID 3822
| 1 | 3. | | Addendum | UNFINISHED BUSINESS (12/2/14)
Kathryn Kellner, d.b.a. Kellner Studio, to provide presentation skills and communication strategy professional services, Special Revenue Fund, contract amount $50,000.00 (CT-PCA-15-141) | | |
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File ID 3824
| 1 | 4. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 15-69, Medline Industries, Inc., d.b.a. Professional Hospital Supply (Headquarters: Mundelein, IL) for medical supplies in the annual amount of $294,000.00. Contract is for a one-year term and includes four one-year renewal periods. Funding Source: General (50%) and Special Revenue (50%) Funds. Administering Department(s): Sheriff and Health. | | |
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File ID 3826
| 1 | 5. | | Contract and/or Award | DeConcini, McDonald, Yetwin & Lacey, P.C., Amendment No. 3, to provide legal representation to Merit System Commission/Law Enforcement Council and extend contract term to 12/6/15, General Fund, contract amount $24,224.00 (MA-PO-12-315) Human Resources | | |
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File ID 3829
| 1 | 6. | | Contract and/or Award | Phoenix Police Department, to provide for the Arizona Internet Crimes Against Children Task Force, no cost (CTN-SD-15-55) | | |
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File ID 3797
| 1 | 7. | | Consent Item | Richard R. Roberts, The Rotary Club of Green Valley, The Shopps at La Posada - Posada Java, 665 S. Park Centre Avenue, Green Valley, December 5, 2014. | | |
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File ID 3810
| 1 | 8. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations:
RESIGNATIONS-PRECINCT-PARTY
Paul Coleman-096-GRN; Barbara J. Cihlar-116-GRN | | |
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File ID 3808
| 1 | 9. | | Consent Item | Duplicate Warrants - For Ratification
DNA Labs International $295.00; Hill Brothers Chemical, Co. $27,331.36; Kurt Schlaefer $2,250.00; Hill Brothers Chemical, Co. $820.48; Priscilla Frisby $350.00; Jason Mackey Corley $35.60; Dunn-Edwards, Corp. $842.43; Cabot Norit Americas, Inc. $86,523.24; Cara Singer $242.00 | | |
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File ID 3807
| 1 | 10. | | Consent Item | Cortaro-Marana Irrigation District
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 11, 2014 Election conducted by the Cortaro-Marana Irrigation District. | | |
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