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File ID 4518
| 1 | 7. | | Budget | Hearing
Review and adoption of the Flood Control District Tentative Budget for Fiscal Year 2015/2016. | | |
Not Available
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File ID 4516
| 1 | 8. | | Budget | Hearing
Review and adoption of the following County Improvement District Tentative Budgets for Fiscal Year 2015/2016:
IMPROVEMENT DISTRICT FY 15-16 PROPERTY TAX LEVY
Other Improvement District
HAYHOOK RANCH $55,166
Street Lighting Improvement District
DESERT STEPPES $ 2,178
HERMOSA HILLS ESTATES $ 1,872
LONGVIEW ESTATES NO. 1 $ 3,942
LONGVIEW ESTATES NO. 2 $ 4,572
ROLLING HILLS $ 7,479
MAÑANA GRANDE B $ 3,114
MAÑANA GRANDE C $ 5,085
CARRIAGE HILLS NO. 1 $ 3,636
LAKESIDE NO. 1 $ 2,907
CARRIAGE HILLS NO. 3 $ 1,242
CARDINAL ESTATES $ 6,682
ORANGE GROVE VALLEY $ 3,348
PEPPERTREE $ 6,240
LITTLETOWN $20,670
MIDVALE PARK $ 6,797
PEACH VALLEY $ 1,824
OAKTREE NO. 1 $11,338
OAKTREE NO. 2 $ 8,918
OAKTREE NO. 3 $11,683
SALIDA DEL SOL $ 9,144
MORTIMORE ADDITION $19,251 | | |
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File ID 4519
| 1 | 9. | | Budget | Hearing
Review and adoption of the Library District Tentative Budget for Fiscal Year 2015/2016. | | |
Not Available
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File ID 4520
| 1 | 10. | | Budget | Hearing
Review and adoption of the Stadium District Tentative Budget for Fiscal Year 2015/2016. | | |
Not Available
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File ID 4521
| 1 | 11. | | Budget | Hearing
Review and adoption of the Tentative County Budget for Fiscal Year 2015/2016. | | |
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File ID 4522
| 1 | 12. | | Budget | Hearing
Review and adoption of the Debt Service Tentative County Budget for Fiscal Year 2015/2016. | | |
Not Available
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File ID 4546
| 1 | 13. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential County appeal of the Arizona Department of Environmental Quality’s refusal to consider the County’s challenge to issuance of a Clean Water Act Section 401 Water Quality Certification for the Rosemont Copper Project. | | |
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File ID 4552
| 1 | 14. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement agreement in Dannette Deister-Schultz v. Pima County, United States District Court Case No. 4:14-CV-2011. | | |
Not Available
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File ID 4561
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding legal options relating to Tucson Electric Power’s application to the Arizona Corporation Commission for a new net-metering tariff as a result of increased solar energy usage by customers. | | |
Not Available
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File ID 4551
| 1 | 15. | | Agenda Item | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential County appeal of the Arizona Department of Environmental Quality’s refusal to consider the County’s challenge to issuance of a Clean Water Act Section 401 Water Quality Certification for the Rosemont Copper Project. | | |
Not Available
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File ID 4399
| 1 | 17. | | Public Hearing Item | Hearing - Liquor License
10103781, Roger Kenneth Burton, Giant Store No. 624, 6855 E. Sunrise Drive, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 4400
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
10103780, Roger Kenneth Burton, Giant Store No. 625, 2075 W. Ruthrauff, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 4486
| 1 | 19. | | Public Hearing Item | Hearing - Fireworks Permit
Troy Finley, Tucson Country Club, 2950 N. Camino Principal, Tucson, July 4, 2015 at 9:00 p.m. | | |
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File ID 4538
| 1 | 20. | | Public Hearing Item | Hearing - Fireworks Permit
Ryan Prosowski, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, July 4, 2015 at 8:30 p.m. | | |
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File ID 4556
| 1 | 21. | | 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 June 4, 13 and 27, 2015. | | |
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File ID 4511
| 1 | 22. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the agenda.)
UNFINISHED BUSINESS (5/19/15)
Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 21, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04 to add a surrender fee for the impoundment of certain animals. | | |
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File ID 4512
| 1 | 23. | | Public Hearing Item | Hearing - Pima County Code Text Amendment
ORDINANCE NO. 2015 - 22, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04 to increase dog licensing fees. | | |
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File ID 4541
| 1 | 24. | | Public Hearing Item | Hearing - Comprehensive Plan Update - Pima Prospers
Co7-13-10, PIMA COUNTY COMPREHESIVE PLAN UPDATE, PIMA PROSPERS
Proposal to update the Pima County Comprehensive Plan (Co7-00-20) by adopting the document known as Pima Prospers. Pima Prospers contains goals, policies and implementation strategies addressing all state statutory content required for a Comprehensive Plan as well as a number of other elements, including but not limited to economic development, health services, cultural resources, housing and community design, communications and other services provided by the County. Thirteen Planning Area maps and an updated land use legend are included in the Plan, which govern land use for unincorporated Pima County. Special area policies, specific rezoning policies, an implementation section and five appendices are also included. On motion, the Planning and Zoning Commission voted 9-1 (Commissioner Membrila voted Nay) to recommend APPROVAL PER STAFF RECOMMENDATION WITH AMENDMENTS. Staff recommends APPROVAL OF PIMA PROSPERS, THE COMPREHENSIVE PLAN UPDATE, AND THE ADDITIONAL ST | | |
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File ID 4542
| 1 | 25. | | Public Hearing Item | Hearing - Major Streets and Scenic Routes Plan Amendment - Pima Prospers
Co14-14-02, PIMA COUNTY MAJOR STREETS AND SCENIC ROUTES PLAN AMENDMENT
Proposal to update the Major Streets and Scenic Routes Plan (Co14-79-02). The Major Streets and Scenic Routes Plan identifies major routes in unincorporated Pima County, sets future right-of-way widths for those major routes, and identifies certain routes as scenic routes. The proposed changes include additions of and deletions to major route designations, realignment of certain major routes, and additions and reductions in required future right of way. No changes are proposed to the scenic route component other than division of combined major and scenic routes plan map into two separate more readable maps and deletion of an un-built scenic route in conjunction with a major route deletion. On motion, the Planning and Zoning Commission voted 9-1 (Commissioner Membrila voted Nay) to recommend APPROVAL PER STAFF RECOMMENDATIONS WITH AMENDMENTS. Staff recommends APPROVAL WITH ALL THE COMMISSION’S AMENDMENTS EXCEPT FOR SANDARIO ROAD. (All Dis | | |
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File ID 4543
| 1 | 26. | | Public Hearing Item | Not A Hearing - Industrial Pre-Rezoning for Economic Development
Staff requests direction to perform further analysis, including contacting property owners for their concurrence, and if appropriate, initiate these industrial rezonings in the southeast Interstate-10 economic development corridor to enhance economic development opportunities. Site analysis and preliminary development plan requirements would be waived for this process. (Districts 2 and 4) | | |
Not Available
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File ID 4544
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2015 - 31, Co9-06-38, Amado Crossroads L.L.C. - Arivaca Road Rezoning. Owner: Amado Crossroads, L.L.C.
(District 4) | | |
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File ID 4545
| 1 | 28. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2015 - 32 Co9-09-01, Vail UPRR South L.L.C., et al. - Rocket Road Rezoning. Owner: Vail UPRR South L.L.C. and Vail UPRR Russo L.L.C. (District 4) | | |
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File ID 4567
| 1 | 1. | | Addendum | Presentation of a proclamation to Veronica Soto, Director of Community Development for COPE Community Services, proclaiming the day of Tuesday, May 19, 2015 to be:
"NATIONAL HEPATITIS C TESTING DAY" | | |
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File ID 4571
| 1 | 3. | | Addendum | Grant Acceptance - County Free Library
Arizona State Library, to provide for LSTA Youth Learning Lab(s) 101, Institute of Museum and Library Sciences Fund, $70,000.00/$66,743.96 Library District Fund Match (GTAW-15-72) | | |
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File ID 4573
| 1 | 4. | | Addendum | Aztlan Youth Program Contract
Discussion and request for documentation regarding the Aztlan Youth Program contract approved on May 5, 2015, including discussion and contract compliance with the contract dated May 4, 2010 - May 3, 2015 (District 1) | | |
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File ID 4509
| 1 | 5. | | Addendum | UNFINISHED BUSINESS (5/12/15)
Jose Gabriel Loyola, Amendment No. 2, to provide for technical assistance, consultation, facilitation, coordination and marketing services and amend contractual language, General Fund, contract amount $20,000.00 (CT-CED-14-30) | | |
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File ID 4563
| 1 | 6. | | Addendum | Sprint Spectrum, L.P., Amendment No. 5, to provide a non-exclusive right-of-way use license agreement for wireless communications facilities, extend contract term to 6/6/15 and amend contractual language, General Fund, contract amount $690.41 revenue (CTN-IT-CMS142320) | | |
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File ID 4562
| 1 | 7. | | Addendum | Native Seeds/Southwestern Endangered Aridland Resources Clearing House, Inc. and National Bank of Arizona, to provide a lessor’s agreement for property located at 3584 E. River Rd., no cost (CTN-PW-15-154) | | |
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File ID 4536
| 1 | 1. | | Contract and/or Award | Primavera Foundation, Inc., Amendment No. 1, to provide for the Greyhound Emergency Family Shelter Program and amend contractual language, Emergency Solutions Grant Fund, contract amount $5,000.00 (CT-CD-15-61) | | |
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File ID 4555
| 1 | 2. | | Contract and/or Award | Primavera Foundation, Inc., Amendment No. 1, to provide for the Casa Paloma Drop-In Shelter and amend contractual language, Emergency Solutions Grant Fund, contract amount $21,165.00 (CT-CD-15-62) | | |
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File ID 4525
| 1 | 3. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Summer Youth Program, General Fund, contract amount $106,921.14 (CT-CS-15-441) | | |
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File ID 4527
| 1 | 4. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Workforce Investment Act (WIA) Summer Youth Activities Program, USDOL and ADES Funds, contract amount $32,313.98 (CT-CS-15-466) | | |
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File ID 4528
| 1 | 5. | | Contract and/or Award | Tucson Urban League, Inc., to provide for the Summer Youth Program, General Fund, contract amount $146,691.12 (CT-CS-15-437) | | |
Not Available
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File ID 4529
| 1 | 6. | | Contract and/or Award | Tucson Urban League, Inc., to provide for the Workforce Investment Act (WIA) Summer Youth Activities Program, USDOL and ADES Funds, contract amount $15,185.08 (CT-CS-15-464) | | |
Not Available
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File ID 4530
| 1 | 7. | | Contract and/or Award | SER - Jobs for Progress of Southern Arizona, Inc., to provide for the Summer Youth Program, General Fund, contract amount $161,626.16 (CT-CS-15-438) | | |
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File ID 4531
| 1 | 8. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for the Summer Youth - Southern Arizona Manufacturing Partners (SAMP) Program, General Fund, contract amount $24,257.63 (CT-CS-15-462) | | |
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File ID 4532
| 1 | 9. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for the Summer Youth Program, General Fund, contract amount $265,147.18 (CT-CS-15-440) | | |
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File ID 4534
| 1 | 10. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for the Summer Youth Program, General Fund, contract amount $121,068.00 (CT-CS-15-439) | | |
Not Available
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File ID 4535
| 1 | 11. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for the Workforce Investment Act (WIA) Summer Youth Activities Program, USDOL and ADES Funds, contract amount $33,087.60 (CT-CS-15-465) | | |
Not Available
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File ID 4523
| 1 | 12. | | Contract and/or Award | The Haven, Amendment No. 1, to provide implementation of enhancements to the Pima County Drug Court Program and establishment of a new Drug Treatment Alternative to Prison Program (DTAP) and amend scope of work, no cost (CT-PCA-15-139) | | |
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File ID 4524
| 1 | 13. | | Contract and/or Award | Old Pueblo Community Services, to provide implementation enhancements to the Pima County Drug Court Program and establishment of a new Drug Treatment Alternative to Prison Program, Special Revenue Fund, contract amount $72,000.00 (CT-PCA-15-417) | | |
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File ID 4526
| 1 | 14. | | Contract and/or Award | El Paso Natural Gas Company, Amendment No. 4, to provide a reciprocal non-exclusive license agreement for communication facility sites, extend contract term to 4/19/20 and amend contractual language, no cost (CTN-IT-12-256) | | |
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File ID 4540
| 1 | 15. | | Contract and/or Award | Award
Most Qualified: Award of Contract, Requisition No. 15-128, Line and Space, L.L.C. (Headquarters: Tucson, AZ) for the authority to enter into contract negotiations for the architectural design and construction administrative services for the new Pima Animal Care Center, to the highest ranked/most qualified respondent. Anticipated design and construction administration fee not to exceed $2,000,000.00. Funding Source: 2014 Bond Fund. Administering Department: Facilities Management. | | |
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File ID 4557
| 1 | 16. | | Contract and/or Award | Award
Amendment of Award No. 2, MA-14-475, Adair Funeral Homes, Inc., d.b.a. Adair Funeral Homes, to provide mortuary and cremation services and increase the total award amount by $100,000.00. Funding Source: General Fund. Administering Department: Public Fiduciary. | | |
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File ID 4533
| 1 | 17. | | Contract and/or Award | Santa Catalina Roman Catholic Parish - Tucson, to provide an exchange agreement, driveway easement and natural vegetation screen easement for a wildlife corridor on portions of Tax Parcel Nos. 222-45-009C, 0050, 0060 and 0070, General Fund, contract amount not to exceed $2,500.00, including closing costs; $35,000.00 revenue (CT-PW-15-458) | | |
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File ID 4537
| 1 | 18. | | Contract and/or Award | State Land Department, State of Arizona, to provide a right-of way across State lands for property located in Sections 8 and 16, T16S, R16E, G&SRM, no cost (CTN-PW-15-148) | | |
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File ID 4548
| 1 | 19. | | Consent Item | Acceptance - Community Services, Employment and Training
U.S. Department of Housing and Urban Development, to provide for the Continuum of Care Program - New Chance, $343,529.00 (GTAW 15-70) | | |
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File ID 4549
| 1 | 20. | | Consent Item | Acceptance - Community Services, Employment and Training
Pima Community College, to provide for the Arizona Aviation, Mining, and Manufacturing Program, USDOL Fund, $259,548.00 (GTAW 15-71) | | |
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File ID 4550
| 1 | 21. | | Consent Item | Acceptance - County Attorney
Arizona Governor's Office for Children, Youth and Families, to provide for the STOP Violence Against Women - Prosecution Urban Program, U.S. Department of Justice Fund, $202,131.00/$137,656.00 General Fund Match (GTAW 15-67) | | |
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File ID 4554
| 1 | 22. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Zachary W. Busch-153-DEM; Anthony D. Sizer-229-REP | | |
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File ID 4553
| 1 | 23. | | Consent Item | Replacement Warrants
Pueblo Sands-MOJP, L.L.C. $635.00; Walter Cruz $335.00; First Avenue Investment, Inc. $1,633.17; Treatment Assessment Screen Center $20,912.05; Creighton W. Cornell $454.00. | | |
Not Available
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