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File ID 2691
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Chaplain Al Story, Fellowship Square; and Lois Blei, Arizona State Coordinator of National Day of Prayer, proclaiming the day of Thursday, May 1, 2014 to be: "NATIONAL DAY OF PRAYER" | | |
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File ID 2618
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding possible legal action against the City of Tucson to recover Pima County’s excess costs related to water service to the new public service center. | | |
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File ID 2660
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding HSL TI Building v. Pima County, Arizona Tax Court Case No. TX2013-000679, Tax Parcel No. 140-42-048A for tax years 2013 and 2014. | | |
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File ID 2661
| 1 | 9. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding DQ Vanderbilt, L.L.C. v. Pima County, Arizona Tax Court Case No. TX2011-000884, 209 subdivided single family residential building lots for tax year 2011. | | |
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File ID 2709
| 1 | 10. | | Agenda Item | Contract
Creative Machines, Inc., to provide artists services for the Pantano Wash Bank Protection and River Park: Craycroft Road to Tanque Verde Road Project, Flood Control Tax Levy Fund, contract amount $99,000.00/4 year term (CT-FC-14-376) | | |
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File ID 2707
| 1 | 13. | | Agenda Item | JMF-Hope College and Career Readiness Institute
RESOLUTION NO. 2014 - 43, 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 Education Facility Revenue Bonds (JMF-Hope College and Career Readiness Institute Charter School Project), Series 2014 in an aggregate principal amount not to exceed $11,000,000.00 and declaring an emergency. | | |
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File ID 2695
| 1 | 14. | | Agenda Item | Final Plat With Assurances
P09FP00041, del Lago Commerce Park, Lots 1-24 and Common Area A. (District 4) | | |
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File ID 2591
| 1 | 15. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report)
Liquor License
14-05-9173, Deepa Kamleshkumar Patel, Mi Ranchito Carniceria, 3650 E. Benson Highway, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 2592
| 1 | 16. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report)
Liquor License
14-06-9174, Jeffery Thomas Gooch, Florizona Grille, 5151 S. Country Club Road, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 2687
| 1 | 17. | | Public Hearing Item | Extension of Premises/Patio Permit
Frank M. Jerez, American Citizens Social Club, 811 N. 2nd Avenue, Ajo, Temporary Extension of Premises for May 3, 2014. | | |
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File ID 2694
| 1 | 18. | | Public Hearing Item | Extension of Premises/Patio Permit
Alek Zachary Comyford, Bodega Hospitality, L.L.C., 4340 N. Campbell Avenue, No. 164, Tucson, Temporary Extension of Premises for May 3, 2014. | | |
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File ID 2698
| 1 | 19. | | Public Hearing Item | Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code Section 11.20.010(J), Bestway Electric Motor Service Co., Inc., appeals the decision of the Procurement Director regarding Solicitation No. 106981-Pump Repairs. | | |
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File ID 2708
| 1 | 20. | | Public Hearing Item | Co9-96-09, 4-D PROPERTIES-LAVERGNE THOMPSON WHOLESALE, L.L.C. - LITTLETOWN ROAD REZONING
A. Closure
Proposal to close an 8.75 acre portion of a 17.5 acre rezoning from the SR (AE) (Suburban Ranch) (Airport Environs) to CI-2 (AE) (General Industrial) (Airport Environs) zone. The 17.5 acre site was rezoned in 1996. The 8.75 acre subject area of the rezoning expired September 17, 2004. The site is located off Littletown Road, approximately one-half mile east of Wilmot Road. Staff recommends AGAINST CLOSURE. (District 4)
B. Time Extension
Request of Gilbert and Jeanie Clay, and Greg and Pamela Etchart, represented by JAS Engineering, for a five-year time extension for an 8.75 acre portion of a 17.5 acres rezoning from the SR (AE) (Suburban Ranch) (Airport Environs) to CI-2 (AE) (General Industrial) (Airport Environs) zone. The 17.5 acre site was rezoned in 1996. The 8.75 subject area of the rezoning expired on September 17, 2004. The site is located off Littletown Road, approximately one-half mile east of Wilmot Road. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION WITH | | |
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File ID 2721
| 1 | 21. | | Public Hearing Item | UNFINISHED BUSINESS (4/15/14)
Co9-03-31, BACKUS - OLD SPANISH TRAIL REZONING
A. Closure
Proposal to close a 3.04 acre rezoning from the SR (Suburban Ranch) to CB-1 (Local Business) (.97 acres) and SR® (Suburban Ranch-Restricted) (2.07 acres) zone. The 3.04 acre subject site was rezoned in 2003. The rezoning expired on January 20, 2014. The site is located on the southeast corner of Camino Del Garanon and Old Spanish Trail. Staff recommends AGAINST CLOSURE.
(District 4)
B. Time Extension
Request of Peter and Deborah Backus, for a five-year time extension of a 3.04 acre rezoning from the SR (Suburban Ranch) to CB-1 (Local Business) (.97 acres) and SR® (Suburban Ranch-Restricted) (2.07 acres) zone. The 3.04 acre subject site was rezoned in 2003. The rezoning expired on January 20, 2014. The site is located on the southeast corner of Camino Del Garanon and Old Spanish Trail. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION WITH MODIFIED AND ADDITIONAL STANDARD AND SPECIAL CONDITIONS.
(District 4) | | |
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File ID 2722
| 1 | 22. | | Public Hearing Item | Co9-03-32, LEE, ET AL. - ORANGE GROVE ROAD REZONING
A. Closure
Proposal to close a 8.90 acre rezoning (approximately 9.55 original acres minus approximately .65 acres of dedicated right-of-way) from the SR (Suburban Ranch) to TR (Transitional) (5.11 acres) and SR® (Suburban Ranch-Restricted) (4.44 acres) zone. The 9.55 acre subject site was rezoned in 2003. The rezoning will expire on April 13, 2014. The site is located on the southwest corner of Orange Grove Road and San Joaquin Avenue. Staff recommends AGAINST CLOSURE. (District 1)
B. Time Extension
Request of Lee Family Trust 3/4, et al. represented by Presidio Engineering, Inc., for a five-year time extension of a 8.90 acre rezoning (approximately 9.55 original acres minus approximately .65 acres of dedicated right-of-way) from the SR (Suburban Ranch) to TR (Transitional) (5.11 acres) and SR® (Suburban Ranch-Restricted) (4.44 acres) zone. The 8.90 acre subject site was rezoned in 2003. The rezoning will expire on April 13, 2014. The site is located on the southwest corner of Orange Grove Road and San Joaquin Avenue. Staff | | |
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File ID 2628
| 1 | 23. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 16, of the Board of Supervisors, regulating traffic at the intersection of Bayou Drive and Treece Way in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 2629
| 1 | 24. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 17, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Hardy Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 2630
| 1 | 25. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 18, of the Board of Supervisors, repealing an ordinance establishing a non-abutting crosswalk on Kain Avenue in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 2631
| 1 | 26. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 19, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Overton Road in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 2632
| 1 | 27. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 20, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Shannon Road in Pima County, Arizona. Staff recommends APPROVAL.
(District 1) | | |
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File ID 2633
| 1 | 28. | | Public Hearing Item | Traffic Ordinance
ORDINANCE NO. 2014 - 21, of the Board of Supervisors, establishing prima facie reasonable speed limits for motor vehicles on Trails End Road in Pima County, Arizona. Staff recommends APPROVAL.
(District 5) | | |
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File ID 2736
| 1 | 1. | | Addendum | Accelerate Diagnostics, Inc., Amendment No. 2, to provide a lease for property located at 3950 S. Country Club Road, Suites 440 and 420, expand the premises and amend contractual language, contract amount $168,843.80 revenue (CTN-FM-13-55) | | |
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File ID 2697
| 1 | 1. | | Consent Item | THE FOLLOWING ITEM MAY PRESENT A POTENTIAL CONFLICT OF INTEREST FOR SUPERVISOR CARROLL
FINANCE AND RISK MANAGEMENT
Duplicate Warrants - For Ratification
Nestle Waters North America $559.79; Viola Estelle Wilson $82.25; Veronica Adela Martinez $29.34; Closed Caption Productions, Inc. $450.00; Jocelyn Gonzvar $104.58; Frederick S. Klein $333.73; Monica Jean May-Dunn $14.24; Jill Labrie $30.78; Swift Office Solutions, Inc. $703.91; James Roat $102.92; Nancy Chow $1,450.00; TNI Partners/Arizona Daily Star $185.08; AT&T Mobility II, L.L.C. $1,808.78; Southwest Hazard Control $3,485.25; Republic Services of AZ Haulin $11,557.93; Karin Lynne Merritt $66.31; *Lovitt & Touche, Inc. $50.00; Natalie Franco $911.95; The University of Arizona $10,000.00; Flor Gill $100.00; Charles Mark Young $49.35.
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File ID 2706
| 1 | 2. | | Contract and/or Award | Salvation Army of Tucson, to provide for the CASA for Families II Supportive Housing Program, SHP Federal HUD Fund, contract amount $103,412.00 (CT-CD-14-377) | | |
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File ID 2700
| 1 | 3. | | Contract and/or Award | The Salvation Army, to provide for the Emergency Services Network Project, STCS/TANF State (74%), General (10%) and CSBG (16%) Funds, contract amount $29,625.00 (CT-CS-14-380) | | |
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File ID 2703
| 1 | 4. | | Contract and/or Award | Catholic Community Services, d.b.a. Community Outreach for the Deaf Program, to provide for One Stop Staff, U.S. DOL, ADES WIA Grant Fund (90%) and other Workforce Funds (10%), contract amount $68,892.00 (CT-CS-14-381) | | |
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File ID 2710
| 1 | 5. | | Contract and/or Award | Rincon Valley Fire District, Amendment No. 1, to provide childhood immunization services and extend contract term to 11/12/14, no cost (CTN-HD-13-115) | | |
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File ID 2711
| 1 | 6. | | Contract and/or Award | Arizona Department of Health Services, to provide for gaining public health accreditation, contract amount $45,000.00 revenue (CTN-HD-14-156) | | |
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File ID 2712
| 1 | 7. | | Contract and/or Award | Corona De Tucson Fire Department, to provide subscriber services and repair of portable and mobile radio equipment, contract amount $2,371.08 revenue (CTN-IT-14-142) | | |
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File ID 2713
| 1 | 8. | | Contract and/or Award | AECOM Technical Services, Inc., Amendment No. 10, to provide architectural services for the Downtown Court Complex and amend contractual language, Certificates of Participation, contract amount $176,100.00 (CT-PO-11021149-P) Facilities Management | | |
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File ID 2714
| 1 | 9. | | Contract and/or Award | WSM Architects, Inc., Amendment No. 7, to provide for the new Fleet Services Facilities and amend contractual language, Certificates of Participation, contract amount $4,100.00 (CT-FM-11046556-P) Facilities Management | | |
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File ID 2715
| 1 | 10. | | Contract and/or Award | DOWL HKM, L.L.C., Amendment No. 1, to provide construction management services for Orange Grove Road: Camino de la Tierra to La Cholla Boulevard Project and extend contract term to 3/30/15, no cost (CT-PW-13-777) Public Works Administration | | |
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File ID 2716
| 1 | 11. | | Contract and/or Award | Structural Grace, Inc., Amendment No. 1, to provide roadway planning and design engineering services for Sunset Road: Silverbell Road to River Road Project, extend contract term to 5/3/18 and amend contractual language, Tucson Mountain Area Impact Fee Fund, contract amount $81,320.00 (CT-TR-14-181) Transportation | | |
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File ID 2717
| 1 | 12. | | Contract and/or Award | Award
Low Bid: Award of Contract, Requisition No. 14-106, Arnold Machinery Company, Inc. (Headquarters: Salt Lake City, UT) for five new front end loaders for a one-time amount of $825,500.00. Funding Source: Internal Service Fund. Administering Department: Fleet Services. | | |
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File ID 2718
| 1 | 13. | | Contract and/or Award | Stewart Title & Trust of Tucson Trust No. 2549, to provide two slope easements, temporary construction easement and right-of-way on Tax Parcel No. 140-36-005A for the Valencia Road: Alvernon Way to Wilmot Road Improvement Project, RTA Fund, contract amount $1,000.00 (CT-PW-14-373) | | |
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File ID 2719
| 1 | 14. | | Contract and/or Award | Raftelis Financial Consultants, Inc., to provide for services fees review and evaluation, RWRD Enterprise Fund, contract amount $107,600.00 (CT-WW-14-385) | | |
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File ID 2701
| 1 | 15. | | Consent Item | Acceptance - Community Service, Employment & Training
Arizona Attorney General’s Office, to provide job training and employment search services for foreclosure impacted individuals, $270,097.00 | | |
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File ID 2702
| 1 | 16. | | Consent Item | Acceptance - Community Service, Employment & Training
Arizona Department of Economic Security, Amendment No. 12, to provide for Rapid Response and to correct a typographical error, no cost | | |
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File ID 2704
| 1 | 17. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide immunizations, U.S. Department of Health and Human Services Fund, $225,000.00 | | |
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File ID 2723
| 1 | 18. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for overtime and mileage for Operation Stonegarden, U.S. Department of Homeland Security Fund, $69,500.00 | | |
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File ID 2688
| 1 | 19. | | Consent Item | Pima County/City of Tucson Outdoor Lighting Code Committee
· Ratification of Reappointment: Buell T. Jannuzi, Astronomy Representative. Term expiration: 4/12/18. (City of Tucson recommendation)
· Ratification of Appointment: Austin Green, Licensed Contractor, to fill the vacancy created by Earl Zoeller. Term expiration: 4/7/18. (City of Tucson recommendation) | | |
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File ID 2680
| 1 | 20. | | Consent Item | Margery E. Bates, Tucson Waldorf Education Association, Tucson Waldorf School, 3605 E. River Road, Tucson, May 3, 2014. | | |
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File ID 2681
| 1 | 21. | | Consent Item | Scott Arthur Anderson, American Legion Madera Post 131, 249 W. Esperanza Boulevard, Green Valley, April 12, 2014. | | |
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File ID 2696
| 1 | 22. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen appointments:
APPOINTMENTS-PRECINCT-PARTY
Clifford Paul Stapleton-Smith-227-DEM; Michelle L. Mozdzen-165-REP; Mark P. Lamm-181-REP | | |
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File ID 2669
| 1 | 23. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of February, 2014. | | |
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File ID 2689
| 1 | 24. | | Consent Item | Duplicate Warrants - For Ratification
Yen Tran $2,966.87; Rachelle B. Casanova $1,769.29 | | |
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File ID 2692
| 1 | 25. | | Consent Item | Proclaiming Monday, April 21, 2014 to be:
“POWERTALK 21® DAY” | | |
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File ID 2685
| 1 | 26. | | Consent Item | Minutes: March 18, 2014 | | |
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