|
File ID 5490
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Brian McDonald v. Pima County, Pima County Superior Court Case No. C20142895. | | |
Not Available
|
|
File ID 5534
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding CHN Holdings, L.L.C. v. Santa Cruz County and Pima County, Arizona Tax Court Case No. TX2014-000703. | | |
Not Available
|
|
File ID 5560
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction concerning entering into a tolling agreement regarding the Notice of Claim filed by Red Mountain Group, Inc. | | |
Not Available
|
|
File ID 5520
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval to accept a contribution to mitigation banking funds in the amount of $1,943.75 in-lieu of on-site mitigation for property located at 4751 West Oasis Road within Xeroriparian Class C Habitat. (District 1) | | |
Not Available
|
|
File ID 5535
| 1 | 10. | | Agenda Item | Constable
Appointment of Constable, Precinct 3. | | |
Not Available
|
|
File ID 5517
| 1 | 11. | | Agenda Item | Final Plat With Assurances
P15FP00009, Vahalla Estates, Lots 1-65 and Common Area "A" (Drainage, Bufferyard, Utilities). (District 3) | | |
Not Available
|
|
File ID 5529
| 1 | 12. | | Agenda Item | Dog Park Renaming
RESOLUTION NO. 2016 - 4, of the Board of Supervisors, authorizing the renaming of the large dog park at Brandi Fenton Memorial Park as the Austin Fitzgerald Memorial Dog Park at Brandi Fenton Memorial Park. | | |
Not Available
|
|
File ID 5521
| 1 | 13. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreements, RWRD Enterprise Fund:
A. El Molinito, Inc., Case No. C2015-D-004. The proposed settlement of a $1,000.00 penalty and $477.29 for Pima County’s remediation costs, as well as the acquisition of an Industrial Wastewater Discharge Permit and the attendance of Pollution Prevention School is in accordance with the Industrial Wastewater Enforcement Response Plan.
B. Happy Rooster, L.L.C., Case No. C2015-R-005. The proposed settlement of a $500.00 penalty for failing to provide a quarterly self-monitoring report is in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
Not Available
|
|
File ID 5409
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
11103096, Nicholas Carl Guttilla, Best Western InnSuites Hotel & Suites - Tucson Catalina Foothills, 6201 N. Oracle Road, Tucson, Series 11, Hotel/Motel, New License. | | |
Not Available
|
|
File ID 5488
| 1 | 15. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Agent Change/Acquisition of Control/Restructure
06100093, Raynu Michael Fernando, Oasis at Wild Horse Ranch, 6801 N. Camino Verde, Tucson, Acquisition of Control. | | |
Not Available
|
|
File ID 5479
| 1 | 16. | | 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) | | |
Not Available
|
|
File ID 5495
| 1 | 17. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 9, of the Pima County Board of Supervisors, regulating parking on Lavery Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
Not Available
|
|
File ID 5563
| 1 | 1. | | Addendum | Presentation of a proclamation to Mayor Ernesto “Kiko” Munro, proclaiming that Pima County, Arizona joins with Puerto Peñasco, Sonora, Mexico to form “A SISTER REGION” | | |
Not Available
|
|
File ID 5373
| 1 | 3. | | Addendum | (Clerk’s Note: The County Administrator recommends the contract be withdrawn or tabled.)
UNFINISHED BUSINESS (12/15/15)
Contract
Rillito Park Foundation, Inc., to provide an agreement for the non-exclusive operation of Rillito Regional Park, contract amount $250,000.00 revenue/5 year term (CT-ED-16-163) | | |
Not Available
|
|
File ID 5559
| 1 | 4. | | Addendum | Surplus Property
Staff requests approval to sell surplus property consisting of vacant land located on the northwest corner of Ft. Lowell Road and Alvernon Way, Tax Parcel Nos. 111-04-103B, 107B and 108A by auction to the highest bidder. (District 3) | | |
Not Available
|
|
File ID 5558
| 1 | 5. | | Addendum | Raise the Bar Consulting, L.L.C., Amendment No. 5, to provide grant writing services, extend contract term to 2/28/17 and amend scope of services, Special Revenue Fund, contract amount $25,000.00 (CT-PCA-14-375) | | |
Not Available
|
|
File ID 5542
| 1 | 6. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-B507248, Journal Technologies, Inc., to provide a software maintenance agreement for the case management system, extend contract term to 2/15/18, increase rates and increase award amount by $143,524.00 to $870,284.00. Funding Source: Special Revenue Fund: State Aid to Indigent Defense. Administering Department: Public Defense Services. | | |
Not Available
|
|
File ID 5564
| 1 | 7. | | Addendum | Davis Vision, Inc., to provide employee prepaid vision insurance, Employee Contributions, contract amount not-to-exceed $289,000.00 (MA-PO-16-200) Human Resources | | |
Not Available
|
|
File ID 5554
| 1 | 8. | | Addendum | Marana Health Center, Inc., to provide for the Ellie Town Health Center lease at 1670 W. Ruthrauff Road, contract amount $400.00/month revenue (CTN-PW-16-104) | | |
Not Available
|
|
File ID 5555
| 1 | 9. | | Addendum | Bureau of Land Management, to provide a Right-of-Way Grant/Temporary Use Permit for a construction easement in Section 7, T16S, R15E, G&SRM, Pima County, Arizona, no cost/3 year term with right of renewal (CTN-PW-16-105) | | |
Not Available
|
|
File ID 5556
| 1 | 10. | | Addendum | Bureau of Land Management, to provide a Right-of-Way Grant/Temporary Use Permit across public land for access in Section 7, T16S, R15E, G&SRM, Pima County, Arizona, no cost/30 year term (CTN-PW-16-106) | | |
Not Available
|
|
File ID 5557
| 1 | 11. | | Addendum | First & River Storage, L.L.C., to provide a Sales Agreement and Warranty Deed for surplus property located on the east side of 1st Avenue and north of River Road, Tax Parcel No. 108-17-001A, contract amount $11,000.00 revenue (CTN-PW-16-108) | | |
Not Available
|
|
File ID 5565
| 1 | 12. | | Addendum | Acceptance - County Attorney
City of Tucson, to provide for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award, U.S. Department of Justice Fund, $161,157.00 (GTAW 16-53) | | |
Not Available
|
|
File ID 5566
| 1 | 13. | | Addendum | Acceptance - County Attorney
Arizona Governor's Office for Children, Youth and Families, Amendment No. 1, to provide for the STOP Violence Against Women - Prosecution Urban Program, U.S. Department of Justice Fund, $202,019.00/$152,807.00 General Fund Match (GTAM 16-46) | | |
Not Available
|
|
File ID 5551
| 1 | 14. | | Addendum | Fair Horse Racing Commission
Appointment of Zulema Echerivel, to fill a vacancy created by Ramon Bazurto. Term expiration: 1/15/18. (District 1) | | |
Not Available
|
|
File ID 5552
| 1 | 15. | | Addendum | Correction for the Record - Fair Horse Racing Commission
The following is being corrected for conformance to membership provisions:
Reappointment of Geronimo Ramirez, Jr. Term expiration: 1/18/18 1/15/18. (District 5) | | |
Not Available
|
|
File ID 5522
| 1 | 1. | | Contract and/or Award | Habitat for Humanity Tucson, Inc., Amendment No. 7, to provide for the NSP2 Consortium Funding Agreement and extend contract term to 2/28/17, no cost (CT-CD-12-342) | | |
Not Available
|
|
File ID 5523
| 1 | 2. | | Contract and/or Award | COPE Community Services, Inc., d.b.a. Rise, L.L.C., Amendment No. 1, to provide workforce development services in the One Stop System - workshops, General Fund, contract amount $20,870.40 (CT-CS-15-526) | | |
Not Available
|
|
File ID 5525
| 1 | 3. | | Contract and/or Award | Tucson Unified School District, to provide childhood immunizations, no cost (CTN-HD-16-87) | | |
Not Available
|
|
File ID 5526
| 1 | 4. | | Contract and/or Award | Sunnyside Unified School District, to provide childhood immunizations, no cost (CTN-HD-16-90) | | |
Not Available
|
|
File ID 5527
| 1 | 5. | | Contract and/or Award | Marana Unified School District, to provide childhood immunizations, no cost (CTN-HD-16-91) | | |
Not Available
|
|
File ID 5528
| 1 | 6. | | Contract and/or Award | Ajo Unified School District, to provide childhood immunizations, no cost (CTN-HD-16-100) | | |
Not Available
|
|
File ID 5494
| 1 | 7. | | Contract and/or Award | Award
Award of Contract: Master Agreement No. MA-PO-16-198 to Diamondback Police Supply Co., Inc., d.b.a. Diamondback Police Supply (Headquarters: Tucson, AZ) for body armor. The initial term is for a one year period in the annual not-to-exceed amount of $280,000.00 with four annual renewal options. Funding Source: General Fund. Administering Department: Sheriff. | | |
Not Available
|
|
File ID 5530
| 1 | 8. | | Contract and/or Award | Kimley-Horn and Associates, Inc., to provide design engineering services for the Valencia Road: Wade Road to Ajo Highway (SR 86) Project, RTA (40%) and Impact Fee (60%) Funds, contract amount not-to-exceed $2,673,558.40 (CT-TR-16-205) Transportation | | |
Not Available
|
|
File ID 5538
| 1 | 9. | | Contract and/or Award | American Family Life Insurance Company, Amendment No. 6, to provide voluntary employee benefits and extend contract term to 6/30/17, Employee Contributions, contract amount $1,000,000.00 (MA-PO-12-529) Human Resources | | |
Not Available
|
|
File ID 5524
| 1 | 10. | | Contract and/or Award | Territorial Sign Co., Amendment No. 1, to provide a license for right-of-way encroachment for subdivision directional sign installation and amend scope of work, contract amount $1,656.00 annually/20 year term revenue (CTN-PW-CMS143362) | | |
Not Available
|
|
File ID 5489
| 1 | 11. | | Consent Item | Tucson/Pima County Bicycle Advisory Committee
· Reappointment of John Rossman. Term expiration: 2/28/18. (Commission recommendation)
· Appointment of Raphael Duarte, to fill a vacancy created by Allen Kulwin. Term expiration: 2/28/18. (Commission recommendation) | | |
Not Available
|
|
File ID 5507
| 1 | 12. | | Consent Item | Building Code Committee/Board of Appeals
· Reappointments of John Shorbe, Fred Knapp, Brent Woods, Kenneth Cawthorne and Rick Bright. Term expirations: 1/1/20. (Staff recommendations)
· Appointments of Dennis Coon and Jeff Hamstra, to fill the vacancies created by John Kostyo and Bob Dinius. Term expirations: 1/1/20. (Staff recommendations) | | |
Not Available
|
|
File ID 5539
| 1 | 13. | | Consent Item | Small Business Commission
Appointment of Marion Hook, to fill the vacancy created by Gerald Long. No term expiration. (District 3) | | |
Not Available
|
|
File ID 5497
| 1 | 14. | | Consent Item | Special Event
Michelle Lynn Garmon, St. Thomas the Apostle Preschool & Kindergarten, St. Thomas the Apostle, 5150 N. Valley View Road, Tucson, February 6, 2016. | | |
Not Available
|
|
File ID 5498
| 1 | 15. | | Consent Item | Special Event
Peter Chan, Tucson Chinese Association, Tucson Chinese Cultural Center, 1288 W. River, Tucson, February 13 and May 7, 2016. | | |
Not Available
|
|
File ID 5509
| 1 | 16. | | Consent Item | Special Event
Regan Jasper, Tucson Conquistadores, Inc., Omni Tucson National Resort, 2727 W. Club Drive, Tucson, March 13, 14, 15, 16, 17, 18, 19 and 20, 2016. | | |
Not Available
|
|
File ID 5519
| 1 | 17. | | Consent Item | Special Event
Thomas Sanderson Robertson, Boys and Girls Clubs of Tucson, La Encantada Shopping Center, 2905 E. Skyline Drive, Tucson, April 3, 2016. | | |
Not Available
|
|
File ID 5532
| 1 | 18. | | Consent Item | Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Martin A. Bastidas-026-DEM; CJ Jones-044-DEM; Kirsten H. Engel-078-DEM; Aaron D. Rottenstein-210-DEM | | |
Not Available
|
|
File ID 5536
| 1 | 19. | | Consent Item | Pursuant to A.R.S. §16-531, appointment of all elections boards and tally boards recruited and on file in the Elections Department for the Presidential Preference Election on March 22, 2016. | | |
Not Available
|
|
File ID 5537
| 1 | 20. | | Consent Item | Accuracy Certification Board
Staff requests approval to appoint Karen Schutte and Barbara Tellman, with Elaine Lim as Ms. Tellman's backup, to the Accuracy Certification Board for all elections in 2016. | | |
Not Available
|
|
File ID 5516
| 1 | 21. | | Consent Item | Duplicate Warrants - For Ratification
Cellco Partnership $51,533.01; Sidney Lex Felker, P.C. $185.00; Raul Alberto Martinez $97.01; Metro Water District $2,495.63; Dorothee Helene Harmon $487.10; Arizona Instrument, L.L.C. $2,050.00; David S. Reynolds $306.73; Compass Bank $556.50; Jeff R. Knox $81.00; Dietrich Paul DeBoer $78.00; C-Cubed Unlimited, Inc. $19.72; Maura Kwiatkowski $97.33; Isabel Michela Robles $500.00; Mariam Diggins $89.00; Independent Electrical Contractor's of So AZ $680.00; Qwest Corporation $1,210.39; Cellco Partnership $11,889.65; Janmax, L.L.C. $4,827.80; Ramon A. Campas $2,500.00; Solenis, L.L.C. $8,896.37; Robin Elaine Talley $33.80; Cristan Benson $16.00; Marie Tavormina $125.00; City of Tucson $750.00; DS&J Enterprizes $784.84; DS&J Enterprizes $468.86. | | |
Not Available
|
|
File ID 5531
| 1 | 22. | | Consent Item | Quarterly Contracts Report - 4th Quarter 2015
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from October 1, 2015 through December 31, 2015. | | |
Not Available
|
|
File ID 5518
| 1 | 23. | | Consent Item | Duplicate Warrants - For Ratification
Gilbert Constance Gibbon $20.00; Ruth Daniels $12.52; C Jorgenson $38.32 | | |
Not Available
|
|
File ID 5541
| 1 | 24. | | Consent Item | Warrants: January, 2016 | | |
Not Available
|
|