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File ID 6430
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Plaintiff’s offer of judgment received in Target Corporation v. Pima County, Arizona Tax Court Case Nos. TX2012-000552, TX2013-000245, and TX2014-000240 (Consolidated). | | |
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File ID 6386
| 1 | 6. | | Agenda Item | Contract
Borderland Construction Company, Inc., to provide for the Pantano Wash Bank Protection and River Park Phase III: Tanque Verde to Ft. Lowell Park Project, Flood Control Tax Levy Fund, contract amount $5,512,980.01 (CT-FC-17-7) | | |
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File ID 6390
| 1 | 7. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $7,549.47 for property located at 13620 West Manville Road, located within important riparian area with Xeroriparian D Habitat as the underlying classification. (District 3) | | |
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File ID 6393
| 1 | 9. | | Agenda Item | City of Tucson Annexation Request
Staff recommends approval of the annexation of Children’s Memorial Park and a portion of the Rillito River Park Loop west of Oracle Road by the City of Tucson, subject to the following:
A. The County will continue to own and maintain Children's Memorial Park as a public park entity in the river park system, generally operated by Natural Resources, Parks and Recreation (NRPR) and Regional Flood Control District (RFCD).
B. NRPR will continue to operate and maintain the river park and Loop system that passes through Children's Memorial Park.
C. The City of Tucson will consent to the operating terms and conditions of the park as specified by the Board of Supervisors; Pima County Natural Resources, Parks and Recreation Commission; and the RFCD Board of Directors. | | |
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File ID 6391
| 1 | 10. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2016 - 50, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2016/2017. | | |
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File ID 6392
| 1 | 11. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2016 - 51, of the Board of Supervisors, authorizing delivery of the tax statements and the collection of the 2016 taxes. | | |
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File ID 6282
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
12104450, Gregory Lee Wexler, Putneys Pitstop Sports Bar & Grill, 6090 N. Oracle Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 6403
| 1 | 13. | | Public Hearing Item | UNFINISHED BUSINESS (8/15/16 and 10/18/16)
Hearing - Modification (Substantial Change) of Rezoning Conditions
Co9-89-21, LAWYERS TITLE AND TRUST, TR NO. 6486 - T - INTERSTATE 19 NO. 2 REZONING
Request of Borderlands Investments I, L.L.C., represented by Wavelength Management, for a modification (substantial change) of Rezoning Condition No. 10, which requires adherence to the revised rezoning preliminary development plan approved on April 15, 1997; and Condition No. 16, which limits uses to a golf course club house, pro shop, restaurant, and six residential lots as approved by the Architectural Review Committee of the Green Valley Coordinating Council, to allow the additional use of a communication tower. The subject site is the non-residential portion of the rezoning that is approximately 4.96 acres zoned CB-2 (General Business) and is located at the southeast corner of the intersection of S. Camino del Sol and S. Desert Jewel Loop. On motion, the Planning and Zoning Commission voted 7-1 (Commissioner Gavin voted NAY, Commissioners Membrila and Cook were absent) to recommend APPRO | | |
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File ID 6404
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 48, Co9-15-06, Justins RV Park & Water World, L.L.C. - S. San Joaquin Road Rezoning No. 2. Owner: Justins RV Park & Water World, L.L.C. (District 3) | | |
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File ID 6421
| 1 | 1. | | Addendum | Presentation to Manuel S. Medina in appreciation of his years of exemplary service on the Pima County Merit System Commission and Law Enforcement Merit System Council. (District 5) | | |
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File ID 6431
| 1 | 3. | | Addendum | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential lawsuit against Cole Family Properties, L.L.C., owner of property located at 2990 N. Webster Road, for erecting a fence and trespassing on Flood Control District property adjacent to 2990 N. Webster Road. | | |
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File ID 6436
| 1 | 4. | | Addendum | Consent to Easement Encroachment
Thomas D’Amore and Jodi D’Amore, as trustees of the D’Amore Family Revocable Trust, to provide a consent to easement encroachment for property located at 6236 N. Zorrela Segundo, lying within Section 8, T13S, R14E, G&SRM, Tax Parcel No. 108-09-0990. (District 1) | | |
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File ID 6418
| 1 | 5. | | Addendum | Gila River Indian Community State-Shared Revenue Program Funds
RESOLUTION NO. 2016 - 52, of the Board of Supervisors, to approve acceptance, if awarded, of Gila River Indian Community State-Shared Revenue Program Funds and pass-through to the Avra Valley Fire District. | | |
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File ID 6422
| 1 | 6. | | Addendum | Settlement Agreement with the State of Arizona
Staff recommends approval of the settlement agreement with the State of Arizona to permanently resolve the one-percent constitutional tax limit litigation, Maricopa County Superior Court Case No. CV2015-009739. | | |
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File ID 6417
| 1 | 7. | | Addendum | Consent to Easement Encroachment
Thomas D’Amore and Jodi D’Amore, as trustees of the D’Amore Family Revocable Trust, to provide a consent to easement encroachment for property located at 6236 N. Zorrela Segundo, lying within Section 8, T13S, R14E, G&SRM, Tax Parcel No. 108-09-0990. (District 1) | | |
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File ID 6420
| 1 | 8. | | Addendum | Interfaith Community Services, Amendment No. 1, to provide for the ICS Rehabilitation Project and amend scope of work, no cost (CT-CD-16-195) | | |
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File ID 6406
| 1 | 9. | | Addendum | Mesch, Clark & Rothschild, P.C., Amendment No. 5, to provide legal services regarding the Magee Road Improvements, La Cañada Drive to Oracle, La Cañada Road: River Road to Ina Road and Homer Davis Elementary Transportation Enhancement Projects and extend contract term to 8/12/18, Transportation Non-Bond Project Funds, contract amount $100,000.00 (CT-TR-15-81) | | |
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File ID 6429
| 1 | 10. | | Addendum | City of Tucson, to provide for the Pima County Attorney’s Victim Services Division, contract amount $24,900.00 revenue (CTN-PCA-17-13) | | |
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File ID 6439
| 1 | 11. | | Addendum | Sun Corridor, Inc., to provide economic development for Pima County and Southern Arizona, General Fund, contract amount $650,000.00 (CT-CA-17-59) | | |
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File ID 6432
| 1 | 12. | | Addendum | Banner-University Medical Center South Campus, L.L.C., Amendment No. 3, to provide a lease agreement for Kino Hospital Campus and amend contractual language, no cost (CT-FM-12-2152) | | |
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File ID 6427
| 1 | 13. | | Addendum | Nextel West Corporation (“Sprint”), Amendment No. 2, to provide a frequency reconfiguration agreement, extend contract term to 12/8/19 and amend contractual language, revenue (CTN-IT-15-53) | | |
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File ID 6433
| 1 | 14. | | Addendum | Davis-Monthan Air Force Base, to provide a memorandum of agreement for radio programming services through Pima County Wireless Integrated Network, contract amount $880.00 revenue (CTN-WIN-17-15) | | |
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File ID 6428
| 1 | 15. | | Addendum | International Contracting Co., Inc., d.b.a. Premier Roofing and Waterproofing Co., Amendment No. 3, to provide downtown roof improvements and extend contract term to 10/31/16, no cost (CT-FM-16-224) Facilities Management | | |
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File ID 6437
| 1 | 16. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-23 to CalPortland Company (Headquarters: Glendora, CA) for asphaltic concrete. Contract is for an initial term of one (1) year in an annual award amount of $1,750,000.00 and includes four (4) one year renewals. Funding Source: Transportation Operating Fund. Administering Department: Transportation. | | |
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File ID 6440
| 1 | 17. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 5, to provide for proprietary software license for the ERP Project, extend contract term to 2/23/20 and update the list of Software License Agreements, no cost (MA-PO-B507297-BC) Information Technology | | |
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File ID 6441
| 1 | 18. | | Addendum | CGI Technologies and Solutions, Inc., Amendment No. 6, to provide proprietary software maintenance for the ERP Project and amend contractual language, General Fund, contract amount $121,890.80 (MA-PO-12-374) Information Technology | | |
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File ID 6442
| 1 | 19. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-B507308-BC to CGI Technologies and Solutions, Inc., Amendment No. 4, to provide software and upgrade services for the ERP System, extend contract term to 7/31/17, amend scope of work, allow for two (2) one year extensions, and increase the contract by a not-to-exceed amount of $600,000.00 to a cumulative not-to-exceed contract amount of $14,927,546.35. Additionally, the Board of Supervisors authorizes the Procurement Director to execute the amendment within the dollar and term limits awarded by this action once the amended scope and cost is finalized and agreed to by both parties. Any additional amendments outside of the Procurement Director's authority will be presented to the Board. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 6416
| 1 | 20. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, Amendment No. 2, to provide for the Continuum of Care - Supportive Housing Program - Casa for Families II and extend contract term to 6/30/17, no cost
(GTAM 17-7) | | |
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File ID 6419
| 1 | 21. | | Addendum | Animal Care Advisory Committee
Appointment of Barry Gillaspie. Term expiration: 6/30/18. (County Administrator recommendation) | | |
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File ID 6443
| 1 | 22. | | Addendum | Board of Adjustment, District 4
Reappointment of Steven C. Eddy. Term expiration: 3/31/20. | | |
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File ID 6423
| 1 | 23. | | Public Hearing Item | (Clerk’s Note: As of the posting date, this permit is being submitted for conditional approval subject to the Sheriff’s Site Inspection Report.)
Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, September 3, 2016 at 9:00 p.m. | | |
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File ID 6445
| 1 | 1. | | Addendum | Recognition of the Tucson Police Department and the Tucson Fire Department for their prompt and heroic rescue efforts on Tuesday, August 9, 2016, during the region-wide flooding associated with Tropical Storm Javier. (District 3) | | |
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File ID 6409
| 1 | 1. | | Contract and/or Award | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to promote and enhance tourism, business travel, film production and youth, amateur, semi-professional, and professional sports development and marketing, General Fund, contract amount $3,207,000.00 (CT-ED-17-27) | | |
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File ID 6385
| 1 | 2. | | Contract and/or Award | Southern Arizona AIDS Foundation, Amendment No. 1, to provide for the Positive Directions Program, extend contract term to 6/30/17 and amend contractual language, HUD/Housing Opportunities for Persons with AIDS (HOPWA) Grant Fund, contract amount $454,000.00 (CT-CD-15-194) | | |
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File ID 6389
| 1 | 3. | | Contract and/or Award | Arizona Department of Environmental Quality, to provide an agreement for delegating certain environmental functions and duties to the Pima County Department of Environmental Quality and the Pima County Health Department, no cost (CT-DE-17-24) | | |
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File ID 6387
| 1 | 4. | | Contract and/or Award | Arizona Superior Court in Pima County, Pima County Consolidated Justice Court and Pima County, to provide co-location of computing systems, no cost (CT-IT-17-13) | | |
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File ID 6388
| 1 | 5. | | Contract and/or Award | Logan Simpson Design, Inc., to provide for the Pima County Wildfire Risk Mitigation Project, FEMA Pre-Disaster Mitigation Competitive Grant Fund, contract amount $79,966.00 (CT-OEM-17-26) | | |
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File ID 6384
| 1 | 6. | | Contract and/or Award | Structural Grace, Inc., Amendment No. 3, to provide roadway planning and design engineering services for Sunset Road: Silverbell Road to River Road Project and amend scope of services, Tucson Mountain Area Impact Fee Fund, contract amount $84,231.00 (CT-TR-14-181) Transportation | | |
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File ID 6395
| 1 | 7. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-15-264, Goodmans, Inc., d.b.a. Goodmans Interior Structures, to provide systems furniture reconfiguration and warehouse management services and increase annual award amount by $250,000.00 to a not-to-exceed amount of $750,000.00. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 6402
| 1 | 8. | | Contract and/or Award | Southern Arizona Paving and Construction Co., to provide for the Old Vail Middle School, Mary Ann Cleveland Way, Vail (4OLVMS) and Mary Ann Cleveland Way at Kush Canyon Lane, Tucson (4TAMAC) Projects, Federal (88%), RTA (5.9%), HURF (4.2%) and 1997 Bond (1.9%) Funds, contract amount $633,977.00 (CT-TR-17-25) Transportation | | |
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File ID 6408
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Women, Infants and Children and Farmers’ Market Nutrition Programs, U.S. Department of Agriculture, $1,423,172.00 (GTAM 17-2) | | |
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File ID 6397
| 1 | 10. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Reappointment of Charles H. Matthewson. Term expiration: 3/1/20.
(District 4) | | |
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File ID 6405
| 1 | 11. | | Consent Item | Design Review Committee
Appointments of Evan Eglin and Paul Wheeler, to fill vacancies created by Wayne Swan and Clave Lilien. Term expirations: 8/31/19. (Staff recommendations) | | |
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File ID 6407
| 1 | 12. | | Consent Item | Industrial Development Authority
Reappointments of Stanley Lehman and Virginia Yrun. Term expirations: 9/5/22. (Authority recommendations) | | |
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File ID 6414
| 1 | 13. | | Consent Item | Board of Adjustment, District 3
Appointment of Tina Whittemore, to fill a vacancy created by Robert Bethel. Term expiration: 8/14/20. | | |
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File ID 6410
| 1 | 14. | | Consent Item | Temporary Extension
07100326, David A. Zugerman, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for September 16 and 17, 2016. | | |
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File ID 6411
| 1 | 15. | | Consent Item | Special Event
Allan Joseph Reith, Sr., Knights of Columbus Council No. 10441, St. Thomas the Apostle Church, 5150 N. Valley View, Tucson, October 22, 2016. | | |
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File ID 6396
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Robin K. Auld-029-DEM; Francine E. Shacter-170-DEM | | |
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File ID 6398
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
Debra Lynn Hanna $97.85; Shanna Peadon $1,000.00; Green Valley Assistance Services, Inc. $530.00; Shelley Valencia $500.00; Behind the Chair School of Hair $3,000.00; Occupational Health Centers of AZ $143.00; Central Pet Partners, L.L.C. $3,446.68; Regina Ann Kelly $5.88; Celina Heredia $43.03; Thermo Fisher Scientific $286.25; Thomas C. Kamm $96.12; Steven Martin Montano $190.43; Computer Business Solutions of AZ, Inc. $2,004.63; Kathleen Quigley $182.59; Josh Zimmerman $192.50; Jessie L. Barkhurst $12.00; Assured Document Destruction $636.50; Joi Hollis $1,044.92; Jeremy Cannon $113.40; Jeremy Cannon $84.50; The State of Arizona $44,826.00; Southern Arizona Bufflegrass Coordination Center $989.87; Judith Alice Graf $329.84; Judith Alice Graf $213.27; A-V Tronics $350.00; Sandra C. Plank $117.00; Richard Decker $3,941.00; Ron C. Ashford $1,200.00; John Gabriel Anderson $64.53; Arizona Dept. of Corrections $265.50; Arizona Dept. of Corrections $279.00. | | |
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File ID 6358
| 1 | 18. | | Consent Item | Quarterly Contracts Report - 2nd Quarter 2016
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from April 1, 2016 through June 30, 2016. | | |
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File ID 6399
| 1 | 19. | | Consent Item | Fill the Gap Application
Staff requests approval to submit a Fill-the-Gap Application to the Arizona Supreme Court Administrative Office of the Courts for Fiscal Year 2017. | | |
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File ID 6401
| 1 | 20. | | Consent Item | Minutes: July 5, 2016 | | |
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