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File ID 5444
| 1 | 5. | | Agenda Item | Presentation of a proclamation to recognize and commend the winner and the runners-up in the Taking Action Against Graffiti (TAAG) Poster Contest. Winner: Bethany Fierro. Runners up: Mariyah Cañedo, Hailey Myers, Jillian Smith and Gianna Alvarenga. | | |
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File ID 5447
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Mindae Russell, Director; and Erin Coulter, Digital Communications Manager; Salpointe Catholic High School Advancement Office proclaiming the day of Thursday, January 28, 2016 to be:
"SISTER JEANNE BARTHOLOMEAUX DAY” | | |
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File ID 5492
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County v. Rosemont Copper Company, Pima County Superior Court Case No. C20151842. | | |
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File ID 5493
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Michael Schuoler v. Christopher Nanos, et al., Pima County Superior Court Case No. C20140079. | | |
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File ID 5410
| 1 | 9. | | Agenda Item | Renewal of Rillito Racing, Inc. Contract
Discussion/Action for renewal of Rillito Racing, Inc., Contract No. CT-ED-14-537, for a term dating from June 30, 2015 on the same terms and conditions to conduct racing for the planned Winter Meet with the opening day scheduled for January 30, 2016. (District 3) | | |
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File ID 5457
| 1 | 10. | | Agenda Item | Classification/Compensation
The Health 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/ FLSA Code
7548 / Nurse Practitioner - Unclassified / U4($67,620-$149,989) / 2 / E*
*E = Exempt (not paid overtime) | | |
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File ID 5349
| 1 | 11. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104403, James C. Counts, Nimbus Brewing Company, 3850 E. 44th Street, No. 138, Tucson, Series 12, Restaurant, New License. | | |
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File ID 5435
| 1 | 12. | | Public Hearing Item | (Clerk’s Note: Staff requests this item be removed from the agenda, it will be re-advertised for a future hearing.)
Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 5, of the Board of Supervisors, relating to the regulation of tobacco retail sales; amending the Pima County Code by adding a new chapter 8.52. | | |
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File ID 5484
| 1 | 13. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 6, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04 to allow enforcement of the County rabies vaccination requirement; amend senior citizen, service dog and law enforcement working dog exemptions and eliminating certain unaltered dog license provisions. | | |
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File ID 5475
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning
P15RZ00001, LAWRENCE C. LUENG, INC. - N. THORNYDALE ROAD REZONING
Request of Lawrence C. Lueng, Inc., represented by Projects International, Inc., for a rezoning of approximately 18.01 acres from the SR (Suburban Ranch) zone to the CR-4 (Mixed Dwelling Type) (5 acres) and CR-5 (Multiple Residence) (13.01 acres) zone, on property located at the southeast corner of N. Thornydale Road and W. Linda Vista Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Neighborhood Activity Center (5 acres) and Medium Intensity Urban (13.01 acres). On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Cook and Peabody were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5476
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning
P15RZ00003, HARDY-THORNYDALE 1 ASSOCIATES, ET AL. - W. HARDY ROAD REZONING
Request of Hardy-Thornydale 1 Associates, et al., represented by Projects International, Inc., for a rezoning of approximately 30 acres from the SR (Suburban Ranch) zone to the CR-5 (Multiple Residence) zone, on property located on the south side of W. Hardy Road, approximately 1,300 feet east of N. Thornydale Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook, Membrila and Peabody were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5477
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning
P15RZ00004, MANDARIN ASSOCIATES - N. THORNYDALE ROAD REZONING
Request of Mandarin Associates, represented by Projects International, Inc., for a rezoning of approximately 17.77 acres from the SR (Suburban Ranch) zone to the CR-5 (Multiple Residence) zone, on property located at the northwest corner of N. Thornydale Road and W. Magee Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Holdridge voted Nay, Commissioners Peabody, Membrila and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5478
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning
P15RZ00005, PACIFIC INTERNATIONAL PROPERTIES, L.L.P. - NORTH THORNYDALE ROAD REZONING
Request of Pacific International Properties, L.L.P., represented by Jim Portner, Projects International, Inc., for a rezoning of approximately 8.19 acres from the SR (Suburban Ranch) zone to the CB-1 (Local Business) zone, and approximately 46.7 acres from the SR (Suburban Ranch) zone to the SR® (Suburban Ranch - Restricted) zone, on property located at the northwest corner of the intersection of N. Thornydale Road and W. Cortaro Farms Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Neighborhood Activity Center. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook, Membrila and Peabody were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5479
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (1/19/16)
Hearing - Rezoning
P15RZ00009, MAGEE COMO DEVELOPMENT ASSOC., L.L.C. - N. LA CHOLLA BOULEVARD REZONING
Request of Magee Como Development Assoc., L.L.C., represented by Craig Courtney, for a rezoning of approximately 0.88 acres at 7791 N. La Cholla Boulevard from the TR (Transitional) zone to the CB-2 (General Business) zone for office, restaurant and retail uses. The property is Lot 4 of Magee Center (Book 56 and Page 94) located approximately 150 feet north of W. Magee Road and 600 feet west of N. La Cholla Boulevard. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Neighborhood Activity Center. On motion, the Planning and Zoning Commission voted 6-1 (Commissioners Peabody, Membrila and Cook were absent, Commissioner Holdridge voted Nay) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 5480
| 1 | 19. | | Public Hearing Item | Hearing - Plat Note Waiver
Co12-72-112, RANCHO DEL SOL LINDO (LOT 348)
Request of Ricky and Julie Stephenson, for a waiver of plat note No. 15 for Lot 348 of the Rancho del Sol Lindo Subdivision, Lots 123 thru 438 (Bk. 25, Pg. 47) which states, “Density will be no more than one mobile home per lot until public sewers are available.” The applicant requests to place a second dwelling on the lot which is approximately 1.02 acres zoned SH (Suburban Homestead) and is located on the south side of Calle Carmela, approximately 340 feet east of Derringer Road and 2,050 feet west of Anway Road. Staff recommends APPROVAL SUBJECT TO CONDITIONS. (District 3) | | |
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File ID 5481
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 7, Co9-15-02, PRF3, L.L.C. - W. Briar Rose Land Rezoning. Owner: PRF3, L.L.C. (District 1) | | |
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File ID 5483
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 8, P15RZ00002, Jewell Revoc TR - N. Hidden Valley Road Rezoning. Owner: Jewell Revoc TR. (District 1) | | |
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File ID 5496
| 1 | 3. | | Addendum | Legislative District 9
Appointment to fill the vacancy in the Arizona House of Representatives, Legislative District 9. | | |
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File ID 5501
| 1 | 4. | | Addendum | Trans Pacific Partnership
RESOLUTION NO. 2016 - 2, of the Board of Supervisors, opposing the proposed Trans Pacific Partnership, any similar new trade agreements, and the extension of disastrous past trade agreements. (District 5) | | |
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File ID 5515
| 1 | 5. | | Addendum | World View Enterprises, Inc., Corporate Headquarters in the County Aerospace, Defense and Technology Research and Business Park
Staff recommends the following:
1. Approve the Lease/Purchase Agreement, including the Purchase Option, between Pima County and World View Enterprises, Inc., for the development of their manufacturing and administrative headquarters in the Aerospace, Defense and Technology Business and Research Park. The Lease/Purchase Agreement contains a provision for a separate first right of refusal purchase option for six acres immediately west of World View's manufacturing and administration complex for future expansion.
2. Approve the issuance of Certificates of Participation in an amount not to exceed $15 million for the development, design, and construction of the World View Enterprises, Inc. manufacturing and administrative headquarters.
3. Approve the SpacePort Operating Agreement related to World View's operation of the spaceport on behalf of Pima County and authorize all necessary actions of the County to apply for a spaceport license and approval from the F | | |
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File ID 5510
| 1 | 6. | | Addendum | Request for Exemption
Staff requests approval of the Request for Exemption from Requirement to Post Statutory Deposit for submission to the Industrial Commission of Arizona. | | |
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File ID 5491
| 1 | 7. | | Addendum | Support for University of Utah Pay for Success Application
RESOLUTION NO. 2016 - 3, of the Board of Supervisors, authorizing support for an application by the University of Utah Sorenson Center to the U.S. Department of Housing and Urban Development and the Department of Justice for the Pay for Success Supportive Housing Demonstration Grant and authorizing participation by County in the project. | | |
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File ID 5502
| 1 | 8. | | Addendum | Catholic Community Services of Arizona, Inc., to provide for the Casa Alitas and Merilac Lodge Facility Improvements Project, HUD Fund, contract amount $80,000.00 (CT-CD-16-193) | | |
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File ID 5503
| 1 | 9. | | Addendum | Town of Marana, Amendment No. 1, to provide for the management and implementation of Marana Heritage Park CDBG Program and extend contract term to 12/31/16, no cost (CT-CD-15-166) | | |
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File ID 5504
| 1 | 10. | | Addendum | John F. King and Sons, an Arizona Corporation, Amendment No. 1, to provide management of King 98 Ranch, Old Hayhook Ranch and associated State and BLM Grazing Leases, extend contract term to 1/31/21 and amend contractual language, no cost (CTN-PR-16-99) | | |
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File ID 5508
| 1 | 11. | | Addendum | Conmed Healthcare Management, Inc., Amendment No. 4, to provide for correctional healthcare services, extend contract term to 6/30/17 and amend contractual language, General Fund, contract amount $12,037,181.00 (MA-PO-13-580) Health | | |
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File ID 5505
| 1 | 12. | | Addendum | City of Tucson, Amendment No. 1, to provide an Intergovernmental Agreement for the transfer of equipment and property in furtherance of the PCWIN Network and amend contractual language, no cost (CT-IT-15-171) | | |
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File ID 5506
| 1 | 13. | | Addendum | Regional Transportation Authority, Amendment No. 4, to provide design and construction of improvements for the Valencia Road: Ajo Highway to Mark Road Project, extend contract term to 3/31/20 and amend contractual language, contract amount $10,057,000.00 revenue (CTN-TR-CMS139818) | | |
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File ID 5511
| 1 | 14. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $1,184,528.00 (GTAW 16-51) | | |
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File ID 5512
| 1 | 15. | | Addendum | Acceptance - Community Services, Employment and Training
Pima Community College District, to provide for the Educational Activities - HPOG HOPES Program, U.S. Department of Health and Human Services Fund, $587,205.00 (GTAW 16-52) | | |
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File ID 5499
| 1 | 16. | | Addendum | Board of Adjustment, District 1
Appointment of Gary DeGeronimo, to replace Charles Geoffrion. Term expiration: 1/19/20. | | |
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File ID 5500
| 1 | 17. | | Addendum | Board of Health
· Appointment of Mike Humphrey, to replace Christina McComb-Berger. Term expiration: 1/19/20. (District 1)
· Reappointment of Charles Geoffrion. Term expiration: 6/30/19. (District 1) | | |
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File ID 5513
| 1 | 18. | | Addendum | Fair Horse Racing Commission
Reappointment of Geronimo Ramirez, Jr. Term expiration: 1/18/18. (District 5) | | |
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File ID 5514
| 1 | 19. | | Addendum | Parks and Recreation Commission
Appointment of Stephen W. Christy, fill a vacancy created by Thomas F. Purdon. Term expiration: 6/30/22. (District 4) | | |
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File ID 5464
| 1 | 1. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for a cordless teleconferencing phone system, contract amount $913.33 revenue (CTN-CO-16-76) | | |
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File ID 5465
| 1 | 2. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for a television/monitor, contract amount $6,298.00 revenue (CTN-CO-16-79) | | |
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File ID 5466
| 1 | 3. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for Garmin GPS units, contract amount $1,300.00 revenue (CTN-CO-16-80) | | |
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File ID 5467
| 1 | 4. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for two laptop computers, contract amount $7,910.86 revenue (CTN-CO-16-81) | | |
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File ID 5468
| 1 | 5. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for one laptop computer, contract amount $3,955.43 revenue (CTN-CO-16-82) | | |
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File ID 5469
| 1 | 6. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for one ballistic vest, contract amount $775.89 revenue (CTN-CO-16-83) | | |
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File ID 5470
| 1 | 7. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for two ballistic vests, contract amount $1,551.78 revenue (CTN-CO-16-84) | | |
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File ID 5471
| 1 | 8. | | Contract and/or Award | Arizona Constable Ethics, Standards and Training Board, to provide for three digital cameras, contract amount $909.00 revenue (CTN-CO-16-85) | | |
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File ID 5461
| 1 | 9. | | Contract and/or Award | Arizona Health Care Cost Containment System (AHCCCS), to provide a local match to secure federal funds for disproportionate share hospitals, General Fund, contract amount $770,350.60 (CT-HD-16-175) | | |
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File ID 5462
| 1 | 10. | | Contract and/or Award | Arizona Superior Court in Pima County, Juvenile Court Center, Amendment No. 2, to provide juvenile work crew services, extend contract term to 6/30/18 and amend contractual language, General Fund, contract amount $50,000.00 (CT-PR-14-10) | | |
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File ID 5463
| 1 | 11. | | Contract and/or Award | Greeley and Hansen, L.L.C., Amendment No. 2, to provide for the Struvite Recovery Facility Alternative Delivery Project and amend scope of services, RWRD Obligation Fund, contract amount $95,000.00 (CT-WW-14-110) Regional Wastewater Reclamation | | |
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File ID 5460
| 1 | 12. | | Contract and/or Award | Level 3 Communications, L.L.C., to provide a Nonexclusive Right-of-Way Use License Agreement for a communications system located within unincorporated Pima County, contract amount $1,980.00 revenue (CTN-IT-16-98) | | |
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File ID 5482
| 1 | 13. | | Consent Item | Board of Adjustment, District 5
Reappointments of Bruce Gungle and Victoria Khalidi. Term expirations: 8/31/19. | | |
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File ID 5450
| 1 | 14. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for January 30 and 31, 2016. | | |
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File ID 5451
| 1 | 15. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for February 6 and 7, 2016. | | |
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File ID 5472
| 1 | 16. | | Consent Item | Temporary Extension
03103012, Myron Christopher Squires, 1055 Brew Works, L.L.C., 3810 E. 44th Street, No. 315, Tucson, Temporary Extension of Premises for February 6, 2016. | | |
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File ID 5473
| 1 | 17. | | Consent Item | Temporary Extension
12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, Temporary Extension of Premises for February 9, 2016. | | |
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File ID 5474
| 1 | 18. | | Consent Item | Special Event
William Dean Woodruff, Knights of Columbus Council 12696, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 23, 2016. | | |
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File ID 5458
| 1 | 19. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Gabriel P. Davila-120-DEM; Mark D. Schmidt-079-REP; Steven A. Murray-189-REP; Andrew R. Graham-225-REP | | |
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File ID 5485
| 1 | 20. | | Consent Item | Polling Places
Pursuant to A.R.S. §16-248, designation of polling places for the March 22, 2016 Presidential Preference Election. | | |
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File ID 5449
| 1 | 21. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of November, 2015. | | |
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File ID 5448
| 1 | 22. | | Consent Item | Minutes: December 15, 2015 | | |
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