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File ID 6855
| 1 | 5. | | Agenda Item | Recognition of Supervisor Carroll’s years of service to Pima County and congratulations on his retirement. | | |
Not Available
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File ID 6913
| 1 | 6. | | Agenda Item | Presentation of a Retirement Certificate to John M. Bernal, Deputy County Administrator for Public Works, for 30 years of service to Pima County. | | |
Not Available
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File ID 6852
| 1 | 8. | | Agenda Item | Variance Request
Staff recommends approval of the Request for Variance on property located at 8675 S. Silver Star Drive due to the hardship of revising the Flood Insurance Rate Maps and the low risk of flooding. (District 3) | | |
Not Available
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File ID 6879
| 1 | 9. | | Agenda Item | Contract
Fidelity National Title Agency, Inc., Trust No. 10,808, to provide for the Southwest Wilmot Corridor/Agreement to Donate Real Property, located in Section 18, T16S, R15E, G&SRM, Tax Parcel No. 305-01-002A, Tax Levy Fund, contract amount $2,700.00 for closing costs (CT-PW-17-205) | | |
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File ID 6893
| 1 | 10. | | Agenda Item | Contract
U.S. Army Corps of Engineers and Regional Transportation Authority, Amendment No. 1, to provide a Memorandum of Agreement for the U.S. Army Corps of Engineers to expedite their Section 404 review, evaluation and permitting of Regional Flood Control and Pima County Projects, extend contract term to 12/31/20 and amend contractual language, Flood Control Tax Levy Fund, contract amount $174,817.07 (CT-FC-12-1947) | | |
Not Available
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File ID 6886
| 1 | 11. | | Agenda Item | (Clerk’s Note: This Contract was approved by the Board of Supervisors on November 22, 2016, and also requires the approval of the Stadium District Board.)
Contract
Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, to provide for the MLS pre-season training camp and Desert Diamond Cup exhibition matches, Board Contingency Fund, contract amount not to exceed $130,000.00 (CT-ED-17-189) | | |
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File ID 6850
| 1 | 13. | | Agenda Item | Mike Jacob Sportspark Operating Agreement
Staff recommends approval of the following:
A. A month-to-month Operating Agreement with the present operator, for a period of up to six months, during which County staff will conduct a competitive Request for Proposals process to select a single entity to operate Mike Jacobs Sportspark.
B. Up to $1 million in capital improvements to the facility, with concurrence from the competitively-selected future operator of the Sportspark, using funding from the Arizona Department of Transportation right-of-way acquisition for Interstate 10 and Ina Road improvements. | | |
Not Available
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File ID 6853
| 1 | 14. | | Agenda Item | Amendment to Administrative Procedure 54-2, Acquisition and Disposition of Real Property
RESOLUTION NO. 2016 - 82, of the Board of Supervisors, authorizing the amendment of Pima County Administrative Procedure 54-2. | | |
Not Available
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File ID 6894
| 1 | 15. | | Agenda Item | Funding Request for Sponsorship of the NOVA Home Loans Arizona Bowl
Staff recommends approval of the following actions:
A. An allocation of $40,000.00 from the Board of Supervisor Contingency fund to provide financial sponsorship of the NOVA Home Loans Arizona Bowl.
B. Decline the following components of the sponsorship package:
1. 16 Stadium Club Game Tickets
2. 16 Pre-Game Tailgate Party Tickets
3. 8 Parking Passes
4. 8 On-Field Pre-Game Passes
5. 8 Invitations to Private Player Event at Old Tucson
6. Commemorative Football | | |
Not Available
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File ID 6889
| 1 | 16. | | Agenda Item | Sewer Revenue Obligations
RESOLUTION NO. 2016 - 83, of the Board of Supervisors, authorizing the Chair of the Board of Supervisors, the County Administrator and the Finance Director to cause the sale and execution and delivery pursuant to a Series 2017 Obligation Indenture of Sewer System Revenue Obligations, Series 2017, in an aggregate principal amount not in excess of $45,000,000.00, evidencing proportionate interests of the holders thereof in installment payments of the purchase price to be paid by Pima County, Arizona, pursuant to a Series 2017 purchase agreement; authorizing the completion, execution and delivery with respect thereto of all agreements necessary or appropriate as part of purchasing property to be part of the sewer system of the County and payment of related financing costs including the delegation to the Chair of the Board of Supervisors, the County Administrator and the Finance Director of certain authority with respect thereto; authorizing, if necessary, the preparation and delivery of an official statement with respect to such Series 2017 Obligations; orderin | | |
Not Available
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File ID 6890
| 1 | 17. | | Agenda Item | General Obligation Bonds
RESOLUTION NO. 2016 - 84, of the Board of Supervisors, for the issuance and sale of not to exceed $25,681,000.00, Pima County, Arizona, General Obligation Bonds, Series 2017, in one or more series; providing for the annual levy of a tax for the payment of the bonds; providing terms, covenants and conditions concerning the bonds; accepting a proposal for the purchase of the bonds; appointing an initial registrar and paying agent for the bonds; and approving and ratifying all actions taken in furtherance of this resolution. | | |
Not Available
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File ID 6757
| 1 | 18. | | Agenda Item | Award
Award of Contract: Master Agreement No. MA-PO-17-97, Mobile Maintenance and Towing, L.L.C. (Headquarters: Tucson, AZ), to provide vehicle towing and auction services. Contract is for an initial term of one year in the annual estimated revenue amount of $580,000.00 and an annual not-to-exceed expense amount of $464,000.00 with four annual renewal options. Funding Source: General Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 6637
| 1 | 19. | | Agenda Item | UNFINISHED BUSINESS (10/18/16)
Cortaro-Marana Irrigation District, Metropolitan Domestic Water Improvement District, Bureau of Reclamation, to provide for the Tres Rios WRF Effluent Interconnect Pipeline Project, no cost (CTN-WW-17-64) | | |
Not Available
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File ID 6834
| 1 | 20. | | Agenda Item | Request for Redemption of Waiver of Exemption
Pursuant to A.R.S. §42-11153(B), the Pima County Assessor has determined that the applications for Redemptions of the Waivers of Tax Exemptions for Tax Year 2016 qualify for exemption under the applicable statutes and requests the Board of Supervisors redeem the waivers. | | |
Not Available
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File ID 6815
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
10103807, Kim Kenneth Kwiatkowski, Circle K Store No. 3493, 4600 W. Valencia Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 6818
| 1 | 22. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
06100119, Andrea Dahlman Lewkowitz, La Posada Lodge & Casitas, 5900 N. Oracle Road, Tucson, Acquisition of Control. | | |
Not Available
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File ID 6828
| 1 | 23. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, December 31, 2016 at 10:00 p.m. | | |
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File ID 6403
| 1 | 24. | | 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 6769
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning
Co9-15-005, JT RP, L.L.C. - EAST EAGLE FEATHER ROAD (EASEMENT) REZONING
Request by JT RP, L.L.C., represented by Brent Davis, for a rezoning of approximately 3.81 acres from SR (Suburban Ranch) zone to CR-1 (Single Residence) zone on property located approximately 800 feet east of Bear Canyon Road on the south side of East Eagle Feather Road (Easement). The proposed rezoning conforms to the Pima County Comprehensive Plan (Co7-00-20). On motion, the Planning and Zoning Commission voted 6-2 (Commissioners Cook and Membrila were absent) to recommend DENIAL. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 6897
| 1 | 26. | | Public Hearing Item | Hearing - Type III Conditional Use Permit Communication Tower
P16CU00009 BORDERLAND INVESTMENTS I, L.L.C. - S. CAMINO DEL SOL
Request of Wireless Policy Group, L.L.C., on property located at 4530 S. Camino Del Sol, in the RH Zone, for a conditional use permit for a communication tower, in accordance with Section 18.07.030H2e of the Pima County Zoning Code as a Type III conditional use permit. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 6898
| 1 | 27. | | Public Hearing Item | Hearing - Hillside Development Overlay Zone Special Use Permit
P16SA00013 BADILLA - W. SAENZ DRIVE HILLSIDE DEVELOPMENT OVERLAY ZONE SPECIAL USE PERMIT
Ely Badilla, represented by Settlers West Home Builder, L.L.C., requests a Special Use Permit in the Hillside Development Overlay Zone (HDZ) to construct a single residence, pool, and driveway within a designated HDZ Level One protected ridge area on Lot 14 of the Lomas Saenz No. 2 subdivision. Most of Lot 14 lies within the protected ridge area. The Pima County Zoning Code Section 18.61.041(A)(1) prohibits development within the protected area of a level one peak or ridge except with a special use permit which may be granted by the Pima County Board of Supervisors as set forth in Section 18.61.042(A). The subject lot is approximately .95 acres zoned SH(BZ)(PR-1) (Suburban Homestead-Buffer Overlay Zone-Protected Peaks and Ridges, Level 1) and is located on the south side of the terminus of W. Saenz Drive, approximately 1,600 feet northwest of the intersection of W. Irvington Place and S. San Joaquin Avenue. Staff recommends APPR | | |
Not Available
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File ID 6900
| 1 | 28. | | Public Hearing Item | Hearing - Modification (Substantial Change) of Specific Plan
Co23-04-01 SWAN SOUTHLANDS SPECIFIC PLAN
Request of South Wilmot Land Investors, L.L.C., represented by LVA Urban Design Studio, L.L.C., for a Modification (Substantial Changes and Non-substantial Changes) of certain features of the Swan Southlands Specific Plan. The modification of these features of the specific plan will, at a minimum, require modification (Substantial and Non-substantial Changes) of Rezoning Condition Nos. 6, 8, 10, 12, 15(A - F), 16(A - I), 18(B), 18(D), 18(H)(3), 21, 22, and 24(A-B) of Ordinance 2005-2 as modified by Resolution 2011-38.
The requested Modification of the features of the Specific Plan includes:
1. Waiver of acreage and floor area limits for non-residential (commercial and industrial) uses.
2. Addition of a Non-Residential/Employment Uses Option allowing the options of the CB-2 (General Business), CI-1 (Light Industrial/Warehousing), and CI-2 (General Industrial) zones with uses and standards for these zones as provided per the Pima County Zoning Code and including additional minimum p | | |
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File ID 6901
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 64, Co9-15-04, Landmark Title TR 18109 - W. Sunset Road Rezoning. Owners: Landmark Title TR 18109/Kai Sunset 80 Property, L.L.C. (District 1 District 3) | | |
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File ID 6902
| 1 | 30. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 65, P16RZ00001, Huebner 50%, et. al - N. La Cholla Boulevard Rezoning. Owners: Huebner 50% & Markland Investments, L.L.C. 50% (District 1) | | |
Not Available
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File ID 6903
| 1 | 31. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2016 - 66, P16RZ00005, Whisper Canyon Holdings, L.L.C. - W. Hardy Road Rezoning. Owner: Whisper Canyon Holdings, L.L.C. (District 1) | | |
Not Available
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File ID 6863
| 1 | 32. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 67, of the Board of Supervisors, regulating parking on portions of Summit Street in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
Not Available
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File ID 6864
| 1 | 33. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2016 - 68, of the Board of Supervisors, for installation of an abutting school crosswalk on Summit Street east of Vanessa Lane in Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
Not Available
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File ID 6865
| 1 | 34. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2016 - 69, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. (All Districts) | | |
Not Available
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File ID 6927
| 1 | 1. | | Agenda Item | TO BE BROUGHT BACK BY STAFF AS A RESOLUTION (1/3/17)
Direction (12/13/16)
Presentation by Kelly Fryer and Bryan Davis, Co-Chairs of the Southern Arizona Hate Crimes Task Force, asking the Board of Supervisors to declare Pima County part of the We Stand Together network. | | |
Not Available
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File ID 6922
| 1 | 2. | | Addendum | Presentation of a proclamation to Brent DeRaad, CEO of Visit Tucson and NOVA Home Loans Arizona Bowl Board Member, proclaiming the week of December 26 through 30, 2016 to be: "NOVA HOME LOANS ARIZONA BOWL WEEK" | | |
Not Available
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File ID 6934
| 1 | 3. | | Addendum | Contract
Green Valley Community Coordinating Council, Inc., d.b.a. Green Valley Council, Amendment No. 1, to provide for Green Valley Council services, extend contract term to 12/31/17 and amend contractual language, DOT (30%), RWRD (20%), RFCD (10%), DEQ (15%), Health (15%), and DSD (10%) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
Not Available
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File ID 6939
| 1 | 4. | | Addendum | Vector Launch, Inc., to provide a Ground Lease on County-owned property located in the Aerospace, Defense and Technology Business and Research Park, contract amount $2,400,000.00 revenue/25 year term (CTN-CA-17-120) | | |
Not Available
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File ID 6941
| 1 | 5. | | Addendum | Rio Nuevo Multipurpose Facilities District, to provide Ground Lease Option Agreements for the following County owned property:
A. Broadway Boulevard property located on the north side between Scott Avenue and 6th Avenue, contract amount $100.00 revenue (CTN-CA-17-119)
B. Cushing Street property located at the corner of Cushing Street and the I-10 Frontage Road, contract amount $100.00 revenue (CTN-CA-17-118) | | |
Not Available
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File ID 6915
| 1 | 6. | | Addendum | Mesch, Clark & Rothschild, P.C., Amendment No. 7, 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 amend contractual language, Transportation Non-Bond Project Fund, contract amount $100,000.00 (CT-TR-15-81) | | |
Not Available
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File ID 6917
| 1 | 7. | | Addendum | Daveck Properties, L.L.C., Amendment No. 1, to provide a lease for the Adult Probation West office, located at 3781 N. Highway Drive, Suite 109, extend contract term to 12/31/23 and amend contractual language, General Fund, contract amount $896,800.00 (CT-SC-17-187) | | |
Not Available
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File ID 6935
| 1 | 8. | | Addendum | The Tucson January 8th Memorial Foundation, to provide a Funding Agreement for the design and construction of the January 8th Memorial, contract amount $5,000,000.00 revenue (CTN-FM-17-121) | | |
Not Available
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File ID 6936
| 1 | 9. | | Addendum | Accelerate Diagnostics, Inc., Amendment No. 7, to provide a lease extension for 3950 S. Country Club Road, 4th Floor, extend contract term to 1/12/18 and amend contractual language, contract amount $1,050,363.65 revenue (CTN-FM-13-55) | | |
Not Available
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File ID 6910
| 1 | 10. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-118, American Family Life Assurance Company, d.b.a. AFLAC (Headquarters: Columbus, GA), for voluntary employee supplemental insurance benefits. Contract is for an initial term of five (5) years in an amount not-to-exceed $2,100,000.00 effective 7/1/17 with no renewal options. Funding Source: Employee Contributions. Administering Department: Human Resources. | | |
Not Available
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File ID 6919
| 1 | 11. | | Addendum | HDR Engineering, Inc., Amendment No. 7, to provide design engineering services for the Valencia Road: Mark Road to Ajo Highway Project (4RTVMW), extend contract term to 3/31/17 and amend contractual language, no cost (CT-TR-11023557-P) Transportation | | |
Not Available
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File ID 6938
| 1 | 12. | | Addendum | Borderland Construction Company, Inc., Granite Construction Company, Inc., KE&G Construction, Inc., Markham Contracting Company, Inc., and Southern Arizona Paving and Construction Company, to provide a job order master agreement for traffic signal, road intersection, paving and drainage improvements, HURF Fund, contract amount $3,000,000.00 (MA-PO-17-117) Transportation | | |
Not Available
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File ID 6928
| 1 | 13. | | Addendum | Green Valley Community Coordinating Council, Inc., d.b.a. Green Valley Council, Amendment No. 1, to provide for Green Valley Council services, extend contract term to 12/31/17 and amend contractual language, DOT (30%), RWRD (20%), RFCD (10%), DEQ (15%), Health (15%), and DSD (10%) Funds, contract amount $75,000.00 (CT-PW-16-180) | | |
Not Available
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File ID 6926
| 1 | 14. | | Addendum | United States Air Force, to provide a Grant of Easement for the Davis-Monthan Land Metering Station located in Sections 22 and 27, T14S, R14E, G&SRM, Pima County, Arizona, $25.00/25 year term (CT-PW-16-257) | | |
Not Available
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File ID 6932
| 1 | 15. | | Addendum | Rillito Park Foundation, Amendment No. 1, to provide an operating agreement for the Historic J. Rukin Jelks House and amend contractual language, no cost (CTN-PW-13-300) | | |
Not Available
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File ID 6933
| 1 | 16. | | Addendum | Friends of Robles Ranch, d.b.a. My Friend’s Closet, Amendment No. 1, to provide for the operation and distribution of clothing and household goods, extend contract term to 12/31/17 and amend contractual language, no cost (CTN-PW-16-31) | | |
Not Available
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File ID 6920
| 1 | 17. | | Addendum | Vail Unified School District, Amendment No. 1, to provide for the design and construction of the Colossal Cave Road: Acacia Elementary School to Old Vail Middle School Project (4RTCCS), extend contract term to 12/28/18 and amend contractual language, contract amount $42,975.00 revenue (CTN-TR-16-11) | | |
Not Available
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File ID 6921
| 1 | 18. | | Addendum | City of Tucson, to provide for the Cooperative Public Highway, Road and Street (Roadways) and Intersection Inter-Jurisdictional Maintenance Project, no cost/20 year term (CTN-TR-17-106) | | |
Not Available
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File ID 6923
| 1 | 19. | | Addendum | City of Tucson, Amendment No. 2, to provide Joint Administration of Public Works Capital Improvement Construction Projects and Personnel Balancing Services, extend contract term to 5/31/17 and amend contractual language, no cost (CT-TR-12-1706) | | |
Not Available
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File ID 6924
| 1 | 20. | | Addendum | Pima Association of Governments, to provide for the Old Spanish Trail and Cactus Forest Drive Projects, contract amount $411,000.00 estimated revenue (CTN-TR-17-113) | | |
Not Available
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File ID 6925
| 1 | 21. | | Addendum | Pima Association of Governments, to provide durable pavement markings, contract amount $625,000.00 estimated revenue (CTN-TR-17-112) | | |
Not Available
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File ID 6929
| 1 | 22. | | Addendum | Acceptance - Health
American Society for the Prevention of Cruelty to Animals (ASPCA), to provide for humane and lifesaving response to illness outbreak, $3,000.00 (GTAW 17-51) | | |
Not Available
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File ID 6930
| 1 | 23. | | Addendum | Acceptance - Community Services, Employment and Training
United Way, to provide for the Emergency Food and Shelter Program, Federal Emergency Management Agency Fund, $148,575.00 (GTAW 17-52) | | |
Not Available
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File ID 6931
| 1 | 24. | | Addendum | Acceptance - Health
American Society for the Prevention of Cruelty to Animals (ASPCA), to provide for the Keep Families Together Pet Retention Program, $50,000.00 (GTAW 17-50) | | |
Not Available
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File ID 6912
| 1 | 25. | | Addendum | Metropolitan Education Commission
· Reappointment of Patrick Derrig, representing MEC Youth Advisory Council/Tucson Teen Congress. Term expiration: 11/12/19. (Commission recommendation)
· Reappointment of Deborah Embry, representing African American Community. Term expiration: 5/16/19. (Commission recommendation) | | |
Not Available
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File ID 6937
| 1 | 26. | | Addendum | Proclamation declaring February 2, 2017 to be:
“MOST REVEREND GERALD F. KICANAS, D.D., BISHOP OF TUCSON DAY” | | |
Not Available
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File ID 6918
| 1 | 27. | | Public Hearing Item | Hearing - Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), DeConcini McDonald Yetwin & Lacy, P.C., appeals the decision of the Procurement Director regarding Solicitation No. 228614, Merit System Legal Representation. | | |
Not Available
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File ID 6862
| 1 | 1. | | Contract and/or Award | City of Tucson, to provide for Country Glenn Neighborhood Association Treat Road Improvements, 2004 Bond Fund, contract amount $191,300.00 (CT-CD-17-149) | | |
Not Available
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File ID 6867
| 1 | 2. | | Contract and/or Award | City of South Tucson, to provide for the City of South Tucson Land and Pedestrian Safety Project, no cost (CTN-CD-17-103) | | |
Not Available
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File ID 6881
| 1 | 3. | | Contract and/or Award | YWCA Southern Arizona, to provide for the Women’s Counseling Network Program, Board of Supervisors Contingency Fund, contract amount $18,000.00 (CT-CD-17-203) | | |
Not Available
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File ID 6882
| 1 | 4. | | Contract and/or Award | YWCA Southern Arizona, to provide for the House of Neighborly Service Program, Board of Supervisors Contingency Fund, contract amount $32,500.00 (CT-CD-17-202) | | |
Not Available
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File ID 6883
| 1 | 5. | | Contract and/or Award | Pima County Community Land Trust, to provide for the Ontario Rental Housing Project, 2004 Bond Fund, contract amount $400,000.00 (CT-CD-17-197) | | |
Not Available
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File ID 6884
| 1 | 6. | | Contract and/or Award | Pima County Community Land Trust, to provide for the Sonora Rental Housing Project, 2004 Bond Fund, contract amount $100,000.00 (CT-CD-17-201) | | |
Not Available
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File ID 6885
| 1 | 7. | | Contract and/or Award | Epidaurus, d.b.a. Amity Foundation, Amendment No. 2, to provide for the Dragonfly Village Project, extend contract term to 3/25/45 and amend contractual language, no cost (CT-CD-13-662) | | |
Not Available
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File ID 6904
| 1 | 8. | | Contract and/or Award | TMM Family Services, Inc., to provide for the TMM Family Services Senior and Veteran Rental Housing Project, 2004 Bond Fund, contract amount $545,000.00 (CT-CD-17-195) | | |
Not Available
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File ID 6866
| 1 | 9. | | Contract and/or Award | Jose Gabriel Loyola, d.b.a. Loyola Associates, to provide consultant and technical assistance for workforce programs, USDOL and ADES Funds, contract amount $39,600.00 (CT-CS-17-196) | | |
Not Available
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File ID 6868
| 1 | 10. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 1, to provide Workforce Development Services in the ARIZONA@WORK - Workshops, amend contractual language and scope of work, WIOA, ADES, Pima County Community College Health Profession Opportunity Grant and General ($25,000.00) Funds, contract amount $33,350.00 (CT-CS-16-309) | | |
Not Available
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File ID 6826
| 1 | 11. | | Contract and/or Award | Constable’s Ethics, Standards and Training Board, to provide vests, gear and uniforms, contract amount $6,143.51 revenue (CTN-CO-17-77) | | |
Not Available
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File ID 6859
| 1 | 12. | | Contract and/or Award | Constable’s Ethics, Standards and Training Board, to provide laptops, contract amount $7,635.35 revenue (CTN-CO-17-76) | | |
Not Available
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File ID 6892
| 1 | 13. | | Contract and/or Award | City of Tucson, to provide licensing and maintenance for the Executive Pulse Customer Relations System, General Fund, contract amount $37,522.50/5 year term (CT-CA-17-213) | | |
Not Available
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File ID 6861
| 1 | 14. | | Contract and/or Award | Town of Marana, to provide election services, contract amount estimated $56,000.00 revenue/5 year term (CTN-EL-17-108) | | |
Not Available
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File ID 6896
| 1 | 15. | | Agenda Item | UNFINISHED BUSINESS (12/13/16)
Contract
Rillito Racing, Inc., Amendment No. 2, to provide for the non-exclusive operation of Rillito Racetrack, extend contract term to 6/30/21 and amend contractual language, contract amount $956,000.00 revenue (CT-ED-14-537) | | |
Not Available
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File ID 6878
| 1 | 16. | | Contract and/or Award | Fidelity National Title Agency, Inc., as Trustee under Trust No. 60230, to provide for the acceptance for an Agreement to Donate Land for Davis-Monthan Air Force Base Approach and Departure Corridor of 7.83 acres of undeveloped land and a special warranty deed located in the area of S. Kolb and W. Valencia Road, Tax Parcel Nos. 141-03-0880, 0890, 090A, 091A, 123A, and 1240, General Fund, contract amount not to exceed $11,500.00 (CT-PW-17-206) | | |
Not Available
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File ID 6880
| 1 | 17. | | Contract and/or Award | Alexander Lee Duquette and Setareh Duquette, to provide for the First Avenue and Ina Road/Agreement to Donate Real Property and a Special Warranty Deed located in Section 31, T12S, R14E, G&SRM, Tax Parcel No. 220-17-0120, General Fund, contract amount $3,300.00 for closing costs (CT-PW-17-199) | | |
Not Available
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File ID 6870
| 1 | 18. | | Consent Item | Acceptance - Health
Arizona Companion Animal Spay/Neuter Committee, to provide Community Cat Sterilization Surgeries, $5,000.00 (GTAW 17-43) | | |
Not Available
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File ID 6871
| 1 | 19. | | Consent Item | Acceptance - Health
American Society for the Prevention of Cruelty to Animals (ASPCA), to provide Animal Cruelty Investigator Training, $2,500.00 (GTAW 17-45) | | |
Not Available
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File ID 6872
| 1 | 20. | | Consent Item | Acceptance - Health
American Society for the Prevention of Cruelty to Animals (ASPCA), to provide supplies for the Field Return to Owner Pilot Program, $5,000.00 (GTAW 17-48) | | |
Not Available
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File ID 6873
| 1 | 21. | | Consent Item | Acceptance - Community Services, Employment and Training
Pima Community College, Amendment No. 1, to provide for the Arizona Aviation, Mining, and Manufacturing Program and amend contractual language, no cost (GTAM 17-29) | | |
Not Available
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File ID 6874
| 1 | 22. | | Consent Item | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the Continuum of Care - ECHO Supportive Housing Program, U.S. Department of Housing and Urban Development Fund, $101,129.00 (GTAW 17-47) | | |
Not Available
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File ID 6875
| 1 | 23. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, U.S. Department of Homeland Security Fund, $1,176,208.00 (GTAW 17-39) | | |
Not Available
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File ID 6876
| 1 | 24. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Equipment, U.S. Department of Homeland Security Fund, $144,652.00 (GTAW 17-40) | | |
Not Available
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File ID 6877
| 1 | 25. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the HIV Surveillance Program, Arizona Department of Health Services and Center for Disease Control and Prevention Funds, $60,682.00 (GTAWR 17-1) | | |
Not Available
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File ID 6860
| 1 | 26. | | Consent Item | Pima County/Tucson Women’s Commission
Reappointment of Annie Sykes. Term expiration: 12/31/20. (District 5) | | |
Not Available
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File ID 6887
| 1 | 27. | | Consent Item | Merit System Commission and Law Enforcement Council
Reappointment of Paul Rubin. Term expiration: 12/31/20. (District 5) | | |
Not Available
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File ID 6888
| 1 | 28. | | Consent Item | Flood Control District Advisory Committee
Appointment of Ann Youberg, to fill a vacancy created by Amy McCoy. No Term Expiration. (District 5) | | |
Not Available
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File ID 6899
| 1 | 29. | | Consent Item | Flood Control District Board of Hearing Review
Appointment of Ann Youberg, to fill a vacancy created by Amy McCoy. No Term Expiration. (District 5) | | |
Not Available
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File ID 6813
| 1 | 30. | | Consent Item | Temporary Extension
· 06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde, Tucson, Temporary Extension of Premises for November 19, 2016.
· 12104129, Grant Darien Krueger, Union, L.L.C., 4340 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for December 16, 2016.
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for December 11, 2016.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for December 31, 2016 and January 1, 2017. | | |
Not Available
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File ID 6891
| 1 | 31. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Morgan G. Abraham-042-DEM; Nicholas R. Mahon-042-DEM; Catherine I. Paredes-042-DEM; Richard A. Calabro-074-DEM; Lee R. Foulkes-157-DEM | | |
Not Available
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File ID 6869
| 1 | 32. | | Consent Item | Duplicate Warrants - For Ratification
Jennifer E. Isom $154.80; William H. L. Fussell $89.40; W. R. Newman-Chris Meyers $18,425.00; Arizona Instrument, L.L.C. $718.00; United Way Capital Corp. $12,158.40; West Publishing Corp. $7,056.76; John Luke Perales $46.68; Gail Aleece Masek $100.00; Sean M. Ollila $26.70; Ralph E. Ellinwood $2,520.00; National University of Natural Medicine $48.00; Barbara J. Short $417.20; Kenneth Peter Dagostino $2,032.00; Carol Trejo $657.40; American Indian Assoc. of Tucson Indian Center $624.85; American Indian Assoc. of Tucson Indian Center $440.28. | | |
Not Available
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File ID 6895
| 1 | 33. | | Consent Item | Fill the Gap
Staff requests approval of the annual certification, as directed by A.R.S. §41-2421, that the five percent set-aside “Fill-the-Gap” Funds in the amount of $1,194,090.71 be transferred to the Local Courts Assistance Fund for supplemental aid to Superior and Justice Courts for processing of criminal cases. | | |
Not Available
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File ID 6906
| 1 | 34. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $14,283.77 | | |
Not Available
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File ID 6908
| 1 | 35. | | Consent Item | Warrants: November, 2016 | | |
Not Available
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