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File ID 5690
| 1 | 5. | | Agenda Item | Chuck Catino Community Leadership Award
Presentation of the Chuck Catino Community Leadership Award to Weldon James (Jim) Brewer, President of the BAJA Sporting Club, Inc. (District 4) | | |
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File ID 5656
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Jay Young, Executive Director, Southwest Fair Housing Council, proclaiming the month of April, 2016 to be: "FAIR HOUSING MONTH" | | |
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File ID 5764
| 2 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding proposed settlement in Pima County v. Conrad Willis, et al., Pima County Superior Court Case No. C20155601. | | |
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File ID 5691
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and in-lieu fee proposal of $11,700.00 for property located at 6500 S. Old Spanish Trail, within Xeroriparian Class C Riparian Habitat. (District 4) | | |
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File ID 5610
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (2/16/16)
Use of General Fund Repayment from the Development Services Enterprise Fund
Staff requests direction regarding the use of Development Services Enterprise Fund repayments to the County’s General Fund. | | |
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File ID 5672
| 1 | 11. | | Agenda Item | Final Plat Without Assurances
P07FP10043, Oracle Medical Plaza Condominiums Phase II, Units 15-32, 41, and 42, Common Elements “C”, “D”, “E”, and Limited Common Elements. (District 1) | | |
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File ID 5595
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
12104418, Deborah E. Tenino, Contigo Latin Kitchen, 3770 E. Sunrise Drive, Tucson, Series 12, Restaurant, New License. | | |
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File ID 5597
| 1 | 13. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, April 15, 2016 at 9:00 p.m. | | |
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File ID 5632
| 1 | 14. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, March 18, 2016 at 9:00 p.m. | | |
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File ID 5634
| 1 | 15. | | Public Hearing Item | Hearing - Fireworks Permit
Raynu Fernando, Oasis at Wild Horse Ranch, 6801 N. Camino Verde, Tucson, March 25, 2016 at 6:30 p.m. | | |
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File ID 5635
| 1 | 16. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, April 8, 2016 at 9:00 p.m. | | |
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File ID 5748
| 1 | 17. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 15, of the Board of Supervisors, relating to animals; amending Pima County Code Chapter 6.04.100, Advisory Committee, to modify the membership and its purpose. | | |
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File ID 5684
| 1 | 18. | | Public Hearing Item | Hearing - Rezoning Closure/Time Extension
A. Rezoning Closure
Co9-03-03, LAWYERS TITLE OF ARIZONA, INC. 7638-T - LA CHOLLA BOULEVARD REZONING
Proposal to close Co9-03-03, a 7.63-acre rezoning from SR (Suburban Ranch) to CR-5 (Multiple Residence) located on the northeast corner of La Cholla Boulevard and Old Magee Trail. The rezoning was conditionally approved in 2006 and expired on January 17, 2011. Staff recommends AGAINST CLOSURE. (District 1)
B. Rezoning Time Extension
Co9-03-03, LAWYERS TITLE OF ARIZONA, INC. 7638-T - LA CHOLLA BOULEVARD REZONING
Request of Landmark Title TR 18261, represented by The Planning Center, for two consecutive five-year time extensions, one of which is retroactive to the January 17, 2011 expiration date, for the above-referenced rezoning from SR (Suburban Ranch) to CR-5 (Multiple Residence). The subject site was rezoned in 2006. The site is approximately 7.63 acres located on the northeast corner of La Cholla Boulevard and Old Magee Trail. Staff recommends APPROVAL OF TWO CONSECUTIVE FIVE-YEAR TIME EXTENSIONS SUBJECT TO ORIGINAL AND MOD | | |
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File ID 5685
| 1 | 19. | | Public Hearing Item | UNFINISHED BUSINESS (3/15/16)
Hearing - Modification (Substantial Change) of Rezoning Conditions
Co9-78-32, MATYI - SWAN ROAD REZONING
Request of River and Swan Homes, L.L.C., represented by SBBL Architecture and Planning, L.L.C., for a modification (substantial change) of the following rezoning conditions:
· No. 1A which requires that no more than three parcels be created. The applicant requests to waive the condition and proposes four parcels.
· No. 1B which requires that each parcel be a minimum of 43,560 square feet, exclusive of easements, rights-of-way, etc. The applicant requests to waive this requirement and proposes parcels in excess of 43,560 square feet, inclusive of easements.
The subject site is 4.55 acres zoned CR-1 and is located on the west side of Swan Road approximately one-fourth mile north of River Road. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Holdridge, Cook and Bain were absent) to recommend APPROVAL SUBJECT TO MODIFIED CONDITIONS. Staff recommends APPROVAL SUBJECT TO MODIFIED CONDITIONS. (District 1) | | |
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File ID 5686
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 16, Co9-09-11, Kolan Family Trust - River Hills Drive No. 2 Rezoning (Zoning Plan). Owner: Landmark Title TR 18367T. (District 1) | | |
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File ID 5687
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 17, P15RZ00007, Estate of Emily Stowell Stratton - W. Anklam Road Rezoning. Owner: Estate of Emily Stowell Stratton. (District 5) | | |
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File ID 5688
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 18, Co9-03-32, Lee, et al. - Orange Grove Road Rezoning. Owner: Lee Tony and Bella Family TR 3/4 and Lee Gregory and Julia Family TR 1/4. (District 1) | | |
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File ID 5689
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2016 - 19, Co9-05-24, Catalano, et al. - Mona Lisa Road Rezoning. Owner: Catalano Family Revocable Trust. (District 1) | | |
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File ID 5753
| 1 | 24. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 18, of the Board of Supervisors, relating to transportation and zoning; adopting a new Subdivision and Development Street Standards Manual; and amending Pima County Code Chapter 10.44 (Construction in County Rights-of-Way), Section 10.44.020, to add a new Subsection D relating to applicability of the SDSS to permits, amending 18.69 (Subdivision Standards), Section 18.69.060(E), (F), related to interpretations and modifications of the SDSS by the County Engineer and chief Building Official, and Chapter 18.71 (Development Plan Standards), Section 18.71.030 (Development Plan Standards), to clarify applicability of the SDSS; and to conform the chapters to the SDSS. | | |
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File ID 5622
| 1 | 25. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2016 - 20, of the Board of Supervisors, permitting the temporary closure of portions of La Cañada Drive from Calle Concordia to Rancho Feliz Drive and portions of Calle Concordia from La Cañada Drive to Calle Loma Linda in Pima County, Arizona, for the Oro Valley Sprint Triathlon/Duathlon on Saturday, March 26, 2016. Staff recommends APPROVAL. (District 1) | | |
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File ID 5623
| 1 | 26. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2016 - 21, of the Board of Supervisors, permitting the temporary closure of portions of La Cañada Drive from Calle Concordia to Rancho Feliz Drive and portions of Calle Concordia from La Cañada Drive to Calle Loma Linda in Pima County, Arizona, for the Oro Valley Sprint Triathlon/Duathlon on Saturday, July 2, 2016. Staff recommends APPROVAL. (District 1) | | |
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File ID 5629
| 1 | 2. | | Addendum | (UNFINISHED BUSINESS 2/16/16)
Parental Leave
To continue the discussion/direction on paid parental leave. | | |
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File ID 5776
| 1 | 3. | | Addendum | 2017 Grant Proposal
RESOLUTION NO. 2016 - 22, of the Board of Supervisors, approving and authorizing submission of a grant proposal to the Governor’s Office of Highway Safety for DUI Enforcement in the amount of $272,347.00. | | |
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File ID 5757
| 1 | 4. | | Addendum | Quit Claim Deed
Quit Claim Deed to Linda Vista 20 Limited Partnership, all rights, title and interest for a triangular-shaped parcel of land at the intersection of Shannon Road and Linda Vista Road, located within Section 21, T12S, R13E, G&SRM, Tax Parcel No. 225-04-014G, Pima County, Arizona. (District 1) | | |
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File ID 5758
| 1 | 5. | | Addendum | Condemnation
RESOLUTION NO. 2016 - 23, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Cortaro Farms: Camino De Oeste to Thornydale Project in Section 25, T12S, R12E and Section 30, T12S, R13E, G&SRM. (District 1) | | |
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File ID 5774
| 1 | 6. | | Addendum | Condemnation
RESOLUTION NO. 2016 - 24, 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 and Section 32, T13S, R15E, G&SRM. (District 1) | | |
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File ID 5779
| 1 | 7. | | Addendum | Southern Arizona Raceway, L.L.C., Amendment No. 2, to provide the Southeast Regional Park Raceway lease and amend contractual language, no cost (CTN-ED-14-150) | | |
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File ID 5765
| 1 | 8. | | Addendum | City of Tucson, to provide a public water line to serve the World View Enterprises site, contract amount $329,000.00 revenue (CTN-FM-16-121) | | |
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File ID 5766
| 1 | 9. | | Addendum | LexisNexis VitalCheck Network, Inc., Amendment No. 3, to provide for the Vital Records Processing Program, extend contract term to 1/31/18 and amend contractual language, no cost (CTN-HD-13-241) | | |
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File ID 5752
| 1 | 10. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-15-156, KONE, Inc., for elevator maintenance & repair services, increase amount by $350,000.00 to a cumulative amount of $900,000.00 to cover the cost of modernization project at 97 E. Congress. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 5756
| 1 | 11. | | Addendum | TEKsystems, Inc., Amendment No. 3, to provide staffing services, extend contract term to 4/8/17 and amend contractual language, no cost (MA-PO-13-433) Information Technology | | |
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File ID 5770
| 1 | 12. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 3, to provide software and upgrade services for the ERP System Project, amend contractual language and scope of services, Risk Management Internal Service and Health Department Special Revenue Funds, contract amount $250,000.00 (MA-PO-B507308-BC) Information Technology | | |
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File ID 5755
| 1 | 13. | | Addendum | State of Arizona, Arizona State Land Department, Amendment No. 1, to provide a commercial lease for the Mildred Peak PCWIN tower site, extend contract term to 10/14/25 and amend contractual language, OEM Fund, contract amount $24,000.00/10 year term (CT-IT-13-616) | | |
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File ID 5767
| 1 | 14. | | Addendum | Verizon Wireless (VAW), L.L.C., Amendment No. 2, to provide a site-specific supplemental agreement for wireless communication facilities located at South Camino Alegre and West Los Reales, contract amount $58,019.12 revenue (CTN-IT-15-107) | | |
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File ID 5775
| 1 | 15. | | Addendum | Arizona Supreme Court, to provide for the Pima Accommodation District, contract amount $110,242.33 revenue (CTN-SS-16-120) | | |
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File ID 5773
| 1 | 16. | | Addendum | Board of Health
Reappointments of Paul Horwitz and Gail Smith. Term expirations: 6/30/19. (District 3) | | |
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File ID 5777
| 1 | 17. | | Addendum | Board of Adjustment, District 5
Appointment of Hector Campoy, to replace Roger C. Wolf. Term expiration: 8/31/17. | | |
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File ID 5676
| 1 | 1. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 1, to provide for the Casa Alitas and Merilac Lodge Facility Improvements, CDBG/Transitional/Permanent Housing Repair Program and amend scope of work, HUD/CDBG Fund, contract amount $15,000.00 (CT-CD-16-193) | | |
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File ID 5747
| 1 | 2. | | Contract and/or Award | Community Food Bank of Southern Arizona, Inc., to provide for the transfer of Ajo Walk-In Cooler and Food Distribution Activities CDBG Facility Improvements Project, no cost (CTN-CD-16-67) | | |
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File ID 5677
| 1 | 3. | | Contract and/or Award | Portable Practical Education Preparation, Inc., Amendment No. 2, to provide behavioral health counseling services, extend contract term to 3/31/17 and amend contractual language, no cost (CT-CS-14-360) | | |
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File ID 5678
| 1 | 4. | | Contract and/or Award | Errol L. Montgomery & Associates, Inc., Amendment No. 3, to provide professional consultation services and extend contract term to 3/24/17, no cost (CT-FN-14-402) | | |
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File ID 5679
| 1 | 5. | | Contract and/or Award | Arizona Department of Health Services, Amendment No. 2, to provide for the Arizona Medical Marijuana Initiative - Proposition 203 Program and amend contractual language, contract amount $75,000.00 revenue (CTN-HD-14-164) | | |
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File ID 5680
| 1 | 6. | | Contract and/or Award | Cochise County and Cochise County Superior Court, to provide for the Restoration to Competency Program, contract amount $30,000.00 per detainee revenue through 12/31/16 and $39,000.00 per detainee revenue effective 1/1/17 (CTN-OMS-16-118) | | |
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File ID 5681
| 1 | 7. | | Contract and/or Award | Tucson Audubon Society, Amendment No. 1, to provide for a nature shop at Roy P. Drachman - Agua Caliente Park, extend contract term to 4/30/17 and amend contractual language, no cost (CTN-PR-15-136) | | |
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File ID 5675
| 1 | 8. | | Contract and/or Award | The Ashton Company, Inc., Borderland Construction Company, Inc. and KE&G Construction, Inc., to provide a job order master agreement for wastewater reclamation facilities construction services, RWRD Obligation and RWRD General Operation and Maintenance Funds, contract amount $5,000,000.00 (MA-PO-16-248) Regional Wastewater Reclamation | | |
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File ID 5749
| 1 | 9. | | Contract and/or Award | WestLand Resources, Inc., Amendment No. 2, to provide for the Continental Ranch Regional Pump Station Upgrade Design Project, amend contractual language and scope of work, RWRD Obligation Fund, contract amount $105,000.00 (CT-WW-13-830) Regional Wastewater Reclamation | | |
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File ID 5682
| 1 | 10. | | Contract and/or Award | City of South Tucson, to provide for the El Paso Southwestern Greenway, City of South Tucson Segment Improvement Project, no cost (CTN-TR-16-117) | | |
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File ID 5746
| 1 | 11. | | Contract and/or Award | Tucson/Pima Arts Council, Amendment No. 2, to provide management of the Pima County Public Art Program, extend contract term to 6/30/17 and amend contractual language, Various Funds, contract amount $104,280.00 (CT-PW-12-1511) | | |
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File ID 5743
| 1 | 12. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Commodity Supplemental Food Program/Senior Farmer’s Market Nutrition Program, USDA Fund, $2,724.00 (GTAM 16-53) | | |
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File ID 5751
| 1 | 13. | | Consent Item | Metropolitan Energy Commission
Appointments of Robert Neifert and Paul Durham, to fill the vacancies created by Norma Gutierrez and Henry J. Krzysik, Jr. Term expirations: 11/30/16. (Commission recommendations) | | |
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File ID 5658
| 1 | 14. | | Consent Item | Special Event
Rosa Cohen, Congregation Bet Shalom, 3881 E. River Road, Tucson, March 20, 2016. | | |
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File ID 5659
| 1 | 15. | | Consent Item | Special Event
Cheryle L. Gomez, St. Elizabeth Ann Seton School, 8650 N. Shannon Road, Tucson, April 23, 2016. | | |
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File ID 5660
| 1 | 16. | | Consent Item | Special Event
Craig S. Ivanyi, Arizona-Sonora Desert Museum, 2021 N. Kinney Road, Tucson, April 24, 2016. | | |
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File ID 5669
| 1 | 17. | | Consent Item | Special Event
Daniel Adam Moxley, Diaper Bank of Southern Arizona, Westin La Paloma Resort, 3800 E. Sunrise Drive, Tucson, May 13, 2016. | | |
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File ID 5744
| 1 | 18. | | Consent Item | Special Event
Marcel Dabdoub, Casa Hogar Madre Conchita Foundation, Plaza Colonial, 2870 E. Skyline Drive, Tucson, April 23, 2016. | | |
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File ID 5745
| 1 | 19. | | Consent Item | Special Event
Marvin Richard Hass, Rotary Club of Green Valley, AZ, GVR West Center, 1111 S. Via Arcoiris, Green Valley, April 9, 2016. | | |
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File ID 5692
| 1 | 20. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Anne M. Crews-193-DEM
APPOINTMENT-PRECINCT-PARTY
Lily J. Blitzer-013-DEM; Rosann Muller-013-DEM; Kathleen M. Kennedy-021-DEM; Karen R. Dinius-023-DEM; Nathan J. Nelson-023-DEM; Pauline E. Malcolm-040-DEM; Victoria L. Steele-055-DEM; Jacarlté J. Garcia-062-DEM; John D. Kautz-063-DEM; Maryon L. Rocha-064-DEM; Sheila R. Yamanaka-068-DEM; Sierra R. Yamanaka-068-DEM; Marcia L. Albert-082-DEM; Danielle S. Fitzmeyer-147-DEM; Lee R. Foulkes-157-DEM; M. Katherine Davin-168-DEM; Barbara J. Lafferty-168-DEM; Carol D. Christ-193-DEM; Darsi J. Aldrich-210-DEM; Leslie Fromm-243-DEM; J. Demara-116-REP; Kenneth F. Moyes-224-REP; David J. Bergeron-056-LBT | | |
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File ID 5742
| 1 | 21. | | Consent Item | Polling Places
Pursuant to A.R.S. §16-411, designation of polling places for the May 17, 2016 Special Statewide Election. | | |
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File ID 5683
| 1 | 22. | | Consent Item | Public Announcement
Pursuant to A.R.S. §49-391(C), a public comment period of 30 days must occur before any Pretreatment Consent Decree or Negotiated Settlement Agreement is made final. The Public Information Enforcement File for the following case will be made available for public review or copies may be obtained for $.35 per page at the Public Works Building, Regional Wastewater Reclamation Department’s reception desk, 201 North Stone, 8th Floor, Tucson, Arizona, 85701. Comments will be taken for the next thirty days and written comments may be sent to Industrial Wastewater Control, 2955 W. Calle Agua Nueva, Tucson, Arizona 85745-9750. If sufficient interest is expressed, a public hearing may be held by the Board of Supervisors. After the comment period, the Board of Supervisors will vote on acceptance of the following Settlement Agreement:
RA Sushi Tucson Corporation, Case No. C2015-D-009. The proposed settlement in which RA Sushi will retain its discharge permit and monitor discharge on a quarterly basis; pay the $2,400.00 penalty for exceeding the oil and grease limitations | | |
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File ID 5670
| 1 | 23. | | Consent Item | Minutes: February 16, 2016 | | |
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