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File ID 4500
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding proposed Resolution No. 2015-22. | | |
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File ID 4501
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding proposed Resolution No. 2015-23 and the establishment or acquisition of necessary real property interests to allow Pima County to use, maintain, and improve the portion of the existing North Rillito Interceptor sewer line that crosses the real property identified in proposed Resolution No. 2015-23. | | |
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File ID 4514
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a conflict waiver for the law firm of Ballard Sparh, L.L.P., to handle legal matters adverse to Pima County. | | |
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File ID 4515
| 1 | 5. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding potential legal action in response to recently enacted Arizona legislation SB1476. | | |
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File ID 4451
| 1 | 6. | | Agenda Item | Contract
Sonoran Institute, Amendment No. 3, to provide for the Wetlands Protection Development - Lower Santa Cruz River Project and amend contractual language, EPA Grant (97%) and Flood Control Tax Levy (3%) Funds, contract amount $4,650.00 (CT-FC-13-462) | | |
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File ID 4457
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee of $2,470.00 for property located at 3310 East Mescalero Drive, within Xeroriparian Class C Habitat. (District 4) | | |
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File ID 4449
| 1 | 8. | | Agenda Item | Revisions to Board of Supervisors Policies
Staff recommends approval of the revisions to the following Board of Supervisors Policies:
· Policy No. D 32.6, Customer Code Conduct
· Policy No. D 32.12, Unattended Children and Vulnerable Adults | | |
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File ID 4462
| 1 | 10. | | Agenda Item | HUD Consolidated Plan, Annual Action Plan and Analysis of Impediments to Fair Housing Choice
RESOLUTION NO. 2015 - 20, of the Board of Supervisors, approving submission of the City of Tucson and Pima County Consortium FY 2015-2019 HUD Consolidated Plan; Pima County 2015-2016 Annual Action Plan; and the Analysis of Impediments to Fair Housing Choice to the U.S. Department of Housing and Urban Development.
Community Development Block Grant Funds (CDBG)
Applicant/ Program/ District/ Requested/ Recommended
Ajo Ambulance, Inc./ EMS Training Program/ 3/ $12,000/ $12,000
Ajo Center for Sustainable Agriculture/ Many Hands Urban Farm and Learning Center/ 3/ $31,839/ $20,000
Ajo Community Health Center, d.b.a. Desert Senita Community Health Center/ Vision Services Remodel/ 3/ $36,410/ $36,410
Ajo/Gibson Volunteer Fire Department/ Engine 11 Refurbishment/ 3/ $120,000/ $40,000
Ajo - International Sonoran Desert Alliance/ Ajo Works/Ajo Builds/ 3/ $75,000/ $50,000
Ajo - Salazar-Ajo Library/ Salazar-Ajo Library Multi-Purpose Room/ 3/ $87,000/ $0
Why Ajo Lukeville Development/ Sheltering | | |
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File ID 4420
| 1 | 11. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 17, of the Board of Supervisors, relating to the prohibition or restriction of solicitation involving vehicles within county roadways, amending Title 10 of the Pima County Code by adding a new chapter 10.37 to prohibit or restrict solicitation involving vehicles within county roadways. (District 1) | | |
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File ID 4275
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, May 9, 2015 at 8:30 p.m. | | |
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File ID 4413
| 1 | 13. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for May 15, 2015. | | |
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File ID 4447
| 1 | 14. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
A. ORDINANCE NO. 2015 - 18, of the Board of Supervisors, relating to animals; amending Pima County Code Title 6, Chapter 6.04, Section 6.04.100 to remove the Animal Defense League of Arizona position from the Pima County Animal Care Advisory Committee and replace the Foundation for Animals in Risk with Pima Paws for Life on the committee.
B. Membership category change from Foundation for Animals in Risk to Pima Paws for Life, currently filled by member Tamara Barrick. | | |
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File ID 4407
| 1 | 15. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2015 - 21, Co7-14-06, Estate of Emily Stowell Stratton - W. Anklam Road Plan Amendment. Owner: Estate of Emily Stowell Stratton, David Stowell, Executor. (District 5) | | |
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File ID 4419
| 1 | 16. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 19, of the Board of Supervisors, relating to the composition of the Air Quality Hearing Board; amending the Pima County Code Section 17.04.190. | | |
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File ID 4190
| 1 | 17. | | Public Hearing Item | UNFINISHED BUSINESS (3/10/15, 4/14/15, 4/21/15 and 5/5/15)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 6, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. | | |
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File ID 4361
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (4/14/15 and 4/21/15)
Hearing - Pima County Code Text Amendment - Sewer Outreach Subsidy Program
ORDINANCE NO. 2015 - 16, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. | | |
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File ID 4466
| 1 | 1. | | Addendum | Presentation of a proclamation to Daniel Tylutki, Pima County Community Development and Neighborhood Conservation and agency representatives, recognizing National Community Development Week and the Community Development Block Grant Program for the important role it plays in our community. | | |
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File ID 4475
| 1 | 6. | | Addendum | Contracts
Solon Development, L.L.C., to provide solar covered parking structures for the following locations, 20 year term:
· Stadium Building, Stadium District Fund, contract amount $1,986,334.00 (MA-PO-15-296)
· South Clubhouse, Stadium District Fund, contract amount $613,238.00 (MA-PO-15-297) | | |
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File ID 4468
| 1 | 7. | | Addendum | Kuehl Enterprises, L.L.C., to provide consulting services for planning, technical/training assistance and report planning, HUD (67%) and General (33%) Funds, contract amount $30,000.00 (CT-CD-15-455) | | |
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File ID 4467
| 1 | 8. | | Addendum | TMCx Solutions, L.L.C., Amendment No. 4, to provide independent third party commissioning agent services: Downtown Court Complex, extend contract term to 7/31/15 and amend contractual language, Certificates of Participation, $31,540.00 (CT-FM-07042021-P) Facilities Management | | |
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File ID 4476
| 1 | 9. | | Addendum | Solon Development, L.L.C., to provide solar covered parking structures for the following locations, 20 year term:
· Stadium Building, Stadium District Fund, contract amount $1,986,334.00 (MA-PO-15-296)
· South Clubhouse, Stadium District Fund, contract amount $613,238.00 (MA-PO-15-297)
· Juvenile Court Building, Meter No.1, General Fund, contract amount $5,660,815.00 (MA-PO-15-293)
· Juvenile Court Building, Meter No. 2, General Fund, contract amount $4,470,610.00 (MA-PO-15-294)
· Sheriff Administration Building, General Fund, contract amount $2,331,421.00 (MA-PO-15-295)
· Mulcahy YMCA, General Fund, contract amount $1,560,110.00 (MA-PO-15-298)
· Natural Resources, Parks and Recreation Headquarters, General Fund, contract amount $1,189,194.00 (MA-PO-15-299)
· Interagency Advocacy Center, General Fund, contract amount $1,241,020.00 (MA-PO-15-300)
· Adult Probation Facility, General Fund, contract amount $854,944.00 (MA-PO-15-301)
· Kino Service Center, General Fund, contract amount $869,999.00 (MA-PO-15-302)
· Election Department Building, General Fund, contract amount $1,2 | | |
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File ID 4485
| 2 | 10. | | Addendum | Sundt Construction, Inc., Amendment No. 21, to remove Builder’s Risk Insurance for the Downtown Court Complex, no cost (CT-FM-11042215-P) | | |
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File ID 4459
| 1 | 1. | | Contract and/or Award | Family Housing Resources, Inc., Amendment No. 5, to provide a contract assignment to Southern Arizona Land Trust, Inc., for the Neighborhood Stabilization Program 2 and amend contractual language, no cost (CT-CD-12-353) | | |
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File ID 4421
| 1 | 2. | | Contract and/or Award | Pinal County and the Town of Marana, to provide for the planning, design and implementation of various trails and other projects, no cost/10 year tem (CTN-PR-15-138) | | |
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File ID 4422
| 1 | 3. | | Contract and/or Award | Tucson Audubon Society, to provide for a gift shop located at Agua Caliente Park, no cost (CTN-PR-15-136) | | |
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File ID 4445
| 1 | 4. | | Contract and/or Award | Aztlan Youth Program, Inc., to provide for the operation and administration of the Centro Del Sur Community Center and Boxing Gym, no cost (CT-PR-15-448) | | |
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File ID 4455
| 1 | 5. | | Contract and/or Award | TekSystems, Inc., Amendment No. 2, to provide for staffing services and extend contract term to 4/8/16, General Fund, contract amount $663,724.38 (MA-PO-13-433) Information Techonology | | |
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File ID 4423
| 1 | 6. | | Contract and/or Award | Catalina Foothills Unified School District No. 16, to provide a donation of an easement for the Manzanita Elementary School Pedestrian Pathway Project, RTA Fund, contract amount $1,000.00 (CT-PW-15-418) | | |
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File ID 4424
| 1 | 7. | | Contract and/or Award | Union Pacific Railroad Company, Amendment No. 1, to provide for the Arizona Trail Project and amend contractual language, NRPR Special Revenue Fund, contract amount $1,000.00 (CT-PR-13-810) | | |
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File ID 4446
| 1 | 8. | | Consent Item | Metropolitan Education Commission
Reappointment of Louis Albert, representing Pima Community College. Term expiration: 4/14/18. (Commission recommendation) | | |
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File ID 4439
| 1 | 9. | | Consent Item | Seth Gabriel Jones, American Legion Post No. 109, 15921 S. Houghton Road, Corona de Tucson, May 2, 2015. | | |
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File ID 4444
| 1 | 10. | | Consent Item | William Shields Brinkley, St. Philip’s in the Hills Episcopal Church, Inc., 4440 N. Campbell Avenue, Tucson, May 3, 2015. | | |
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File ID 4460
| 1 | 11. | | Consent Item | Cherie D. Murphy, Desert Christian Schools, Fee Ranch, 5800 E. Santa Fee, Tucson, May 15, 2015. | | |
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File ID 4461
| 1 | 12. | | Consent Item | Jonas Wes Hunter, Southern Arizona Arts and Cultural Alliance, La Encantada Mall, 2905 E. Skyline Drive, Tucson, June 27, 2015. | | |
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File ID 4453
| 1 | 13. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Rachel E. Lamm-181-REP
APPOINTMENT-PRECINCT-PARTY
Clifford P. Stapleton-Smith-123-DEM; Marian J. Hill-127-DEM | | |
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File ID 4452
| 1 | 14. | | Consent Item | Quarterly Contracts Report - 1st Quarter 2015
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from January 1, 2015 through March 31, 2015. | | |
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File ID 4450
| 1 | 15. | | Consent Item | Ratification
Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of March, 2015. | | |
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File ID 4448
| 1 | 16. | | Consent Item | Condemnation
RESOLUTION NO. 2015 - 22, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Southeast Interceptor Augmentation and El Paso Southwestern Greenway Projects in Sections 24 and 25, T14S, R13E, G&SRM. (District 2) | | |
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File ID 4458
| 1 | 17. | | Consent Item | Condemnation
RESOLUTION NO. 2015 - 23, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the North Rillito Interceptor in Section 25, T13S, R14E, G&SRM. (District 1) | | |
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File ID 4464
| 1 | 18. | | Consent Item | Warrants: April, 2015 | | |
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