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File ID 7009
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Betsy Stuetze, Executive Director and Nicole Olmstead, Senior Government Relations Director, American Heart Association, proclaiming the month of February 2017 to be:
"AMERICAN HEART ASSOCIATION HEART MONTH" | | |
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File ID 7013
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding settlement options in Select Development v. Pima County, Maricopa Superior Court No. CV2016-005345. | | |
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File ID 7005
| 1 | 8. | | Agenda Item | Formation of the Rocking K South Community Facilities District
RESOLUTION NO. 2017 - 2, of the Board of Supervisors, declaring its intent and ordering and declaring formation of the Rocking K South Community Facilities District. | | |
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File ID 6896
| 1 | 9. | | 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) | | |
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File ID 6854
| 1 | 10. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104478, Aric Kaiser Mussman, Sazerac, 4340 N. Campbell Avenue, No. 164, Tucson, Series 12, Restaurant, New License. | | |
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File ID 6856
| 1 | 11. | | Public Hearing Item | Hearing - Liquor License
10103809, Kim Kenneth Kwiatkowski, Circle K Store No. 3494, 15935 N. Oracle Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 6914
| 1 | 12. | | Public Hearing Item | Hearing - Liquor License
06100068, Amy S. Nations, Fox & Hound No. 65057, 7625 N. La Cholla Boulevard, Tucson, Series 6, Bar, Person Transfer. | | |
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File ID 6989
| 1 | 13. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
12103500, Dominick Argenziano, Argenzianos, 16251 S. Houghton Road, Vail, Agent Change and Acquisition of Control. | | |
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File ID 6997
| 1 | 14. | | Public Hearing Item | Hearing - Site Analysis Policy Zoning Code Text Amendment / Manual
Co8-16-02, SITE ANALYSIS POLICY
Proposal to amend Pima County’s “Site Analysis Requirements” which are used to implement the Pima County Site Analysis Policy, adopted by Board of Supervisors Resolution in July, 1985, as last amended in March, 2010, in order to reorganize, update, and clarify the current document. The Site Analysis is a tool required to accompany most rezoning and all specific plan requests and all cluster project requests. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Cook, Gavin, and Gungle were absent) to recommend APPROVAL SUBJECT TO REVISIONS of the proposed TEXT AMENDMENT / MANUAL. Staff recommends APPROVAL SUBJECT TO REVISIONS of the proposed TEXT AMENDMENT / MANUAL. (All Districts) | | |
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File ID 6998
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-10-03, MOORE TR - ORACLE JAYNES STATION ROAD REZONING
Request of M3 Engineering & Technology Corporation, represented by T and T Engineering, Inc., for a five-year time extension for the above-referenced rezoning from SR (Suburban Ranch) to TR (Transitional). The subject site was rezoned in 2011. The rezoning expired on October 4, 2016. The 11.55-acre site is located on the southeast corner of La Cholla Boulevard and Fountains Avenue. Staff recommends APPROVAL SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 6999
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2017 - 1, P16RZ00008, Title Security Agency of AZ TR T-203 - N. Sandario Road Rezoning. Owner: Title Security Agency of AZ TR-203. (District 3) | | |
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File ID 7000
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2017 - 3, Co23-08-02, Pomegranate Farms Specific Plan Modification. Owners: Pomegranate Farms Tucson, L.L.C. and Pomegranate Farms Commercial Tucson, L.L.C. (District 3) | | |
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File ID 7001
| 1 | 18. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2017 - 4, P16CA00001, Wong Family LP - N. Thornydale Road Plan Amendment. Owner: Wong Family LP.
(District 1) | | |
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File ID 7002
| 1 | 19. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2017 - 5, P16CA00002, Wong Family LP - W. Sumter Drive Plan Amendment. Owner: Wong Family LP. (District 1) | | |
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File ID 6985
| 1 | 20. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 6, of the Board of Supervisors, providing for the establishment of Sunset Road and Silverbell Road, County Highways situated within Sections 8, 17 and 18, T13S, R13E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
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File ID 6986
| 1 | 21. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 7, of the Board of Supervisors, providing for the establishment of Aerospace Parkway, a County Highway situated within Section 31, T15S, R14E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 2) | | |
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File ID 6995
| 1 | 22. | | Public Hearing Item | Hearing - Environmental Assessment and Mitigation Report
Staff recommends approval of the Environmental Assessment and Mitigation Report for the Valencia Road: Wade Road to Ajo Highway (SR86) Project (4RTVWE). (District 3) | | |
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File ID 6987
| 1 | 23. | | Public Hearing Item | UNFINISHED BUSINESS (1/17/17 and 2/7/17)
Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 2, of the Board of Supervisors, relating to wastewater; amending Pima County Code, Title 13, Chapter 24, Sanitary Sewer User Fees. | | |
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File ID 7019
| 1 | 1. | | Addendum | Recognition of India Davis, Chief of Corrections Bureau, for 21 years of service to Pima County. (District 3) | | |
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File ID 7021
| 1 | 3. | | Addendum | Contract
Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Pima County and Pima County Stadium District, 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 7017
| 1 | 4. | | Addendum | Request for Reconsideration - District 1
A. Request to suspend Board of Supervisors’ Rule No. H-3.
* * *
B. On January 3, 2017, the Board of Supervisors took the following
Action:
Consent Calendar - Award
Procurement
Amendment of Award: Master Agreement No. MA-PO-13-8, Advent Electric, Inc., to provide for ADC electronic security maintenance and process a one-time increase of $542,130.00 to a cumulative not-to-exceed amount of $1,747,130.00. Funding Source: Inmate Welfare Fund. Administering Department: Sheriff.
It was moved by Supervisor Miller, seconded by Supervisor Elías and unanimously carried by a 5-0 vote, to approve the item.
* * *
C. If motion to reconsider is approved, proceed with reconsideration
of the following:
Consent Calendar - Award
Procurement
Amendment of Award: Master Agreement No. MA-PO-13-8, Advent Electric, Inc., to provide for ADC electronic security maintenance and process a one-time increase of $542,130.00 to a cumulative not-to-exceed amount of $1,747,130.00. Funding Source: Inmate Welfare Fund. Administering Department: Sheriff. | | |
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File ID 7016
| 1 | 5. | | Addendum | ARIZONA@WORK Memorandum of Understanding
Staff recommends approval of the Workforce Investment Board Workforce Innovation and Opportunity Act ARIZONA@WORK Pima County One-Stop Memorandum of Understanding. | | |
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File ID 7011
| 1 | 6. | | Addendum | Final Plat with Assurances
P16FP00007, New Tucson Unit No. 5, Lots 27-31, Common Area A and a portion of the public alley being a re-subdivision of a portion of New Tucson, Unit No. 5, Lots 1-312, recorded in BK 17 at PG 51 of M&P. (District 4) | | |
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File ID 7015
| 1 | 7. | | Addendum | Grant of Easement
Southwest Gas Corporation, to provide a grant of easement for reinforcement of an existing distribution system serving Oracle Heights Estates at property located at 6720 N. La Cholla Boulevard, located in Section 4, T13S, R13E, G&SRM, Pima County, Arizona, $2,010.00 revenue. (District 1) | | |
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File ID 7022
| 1 | 8. | | Addendum | Metropolitan Tucson Convention and Visitors Bureau, d.b.a. Visit Tucson, Pima County and Pima County Stadium District, 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 7012
| 1 | 9. | | Addendum | FSL Padre Kino Village, LP, to provide for The Marist on Cathedral Square Senior Rental Housing Project, 2004 Bond Fund, contract amount $604,989.00 (CT-CD-17-190) | | |
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File ID 7014
| 1 | 10. | | Addendum | Portable Practical Educational Preparation, Inc., Amendment No. 1, to provide workforce development services for youth and amend contractual language, USDOL Fund, contract amount $21,366.00 (CT-CS-17-10) | | |
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File ID 7026
| 1 | 11. | | Addendum | CODAC Behavioral Health Services of Pima County, Inc., Amendment No. 1, to provide for the Continuum of Care Program - Project Advent and amend contractual language, HUD Fund, contract amount $4,584.00 (CT-CS-16-303) | | |
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File ID 7020
| 1 | 12. | | Addendum | Sundt Construction, Inc., Amendment No. 1, to provide construction manager at risk services for the new Pima Animal Care Center, extend contract term to 12/28/18 and amend contractual language, 2014 Bond Fund, contract amount $16,294,393.00 (CT-FM-16-29) Facilities Management | | |
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File ID 7031
| 1 | 13. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-12-429, Graffiti Protective Coatings, for graffiti abatement services, extend contract term for six additional months for a total of five years and six months, no cost. Administering Department: Transportation. | | |
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File ID 7028
| 1 | 14. | | Addendum | Acceptance - Health
AZ Board of Regents, University of Arizona, Amendment No. 2, to provide for the AzNN SNAP-Ed Local Implementation Services Program, $17,871.90 decrease (GTAM 17-37) | | |
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File ID 7029
| 1 | 15. | | Addendum | Acceptance - Health
Arizona Board of Regents, University of Arizona, to provide for the Bridges to Wellness Program, U.S. Department of Health and Human Services/SAMHSA Fund, $16,060.00 (GTAW 17-57) | | |
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File ID 7030
| 1 | 16. | | Addendum | Acceptance - Health
National Association of County and City Health Officials, to provide for the Identifying Optimal Uses of the Rapid Syphilis Test Project, U.S. Department of Health and Human Services/CDC Fund, $55,747.00 (GTAW 17-58) | | |
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File ID 7010
| 1 | 17. | | Addendum | Tucson-Pima County Historical Commission
· Reappointment of Peter Steere. Term expiration: 12/31/20.
(District 3)
· Appointment of Betty Villegas, to fill a vacancy created by Sandee Brooke. Term expiration: 12/31/20. (District 5)
· Appointment of Jill Lavon Jenkins, to fill a vacancy created by Randall Madsen. Term expiration: 12/31/20. (District 1)
· Reappointment of Mikki Niemi. Term expiration: 12/31/20. (District 4) | | |
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File ID 7018
| 1 | 18. | | Addendum | Metropolitan Education Commission
· Reappointments: George Favela, Public Sector (Non-School) Parent, James Wiltbank, Religious Community, Paul Lovelis, Social Service Agencies Serving Children/Youth, Richard Elías, Public Sector (Non-School) Board of Supervisors Member and William Ardern, Healthcare Community. Term expirations: 12/31/20. (Chair recommendations)
· Ratification of Reappointment: Dennis Barger, Building Principal (AZ School Administrators). Term expiration: 2/17/18. (Commission recommendation) | | |
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File ID 7027
| 1 | 19. | | Addendum | Small Business Commission
Staff recommends approval of the revised Small Business Commission By-laws to reflect changes to Resolution No. 2015-45. | | |
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File ID 7032
| 1 | 20. | | Addendum | Election Integrity Commission
Appointment of Ken Moyes, to fill a vacancy created by Beth Borozan. Term expiration: 1/16/19. (District 4) | | |
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File ID 7024
| 1 | 21. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, February 4, 2017 at 9:00 p.m. | | |
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File ID 7025
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, March 18, 2017 at 8:45 p.m. | | |
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File ID 6996
| 1 | 1. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 1, to provide workforce development services for youth and amend contractual language, USDOL Fund, contract amount $34,921.00 (CT-CS-16-441) | | |
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File ID 6994
| 1 | 2. | | Contract and/or Award | Treatment Assessment Screening Center, Amendment No. 3, to provide for implementation of enhancements to the Pima County Drug Court Program and establishment of a Drug Treatment Alternative to Prison Program (DTAP), DTAP SAMHSA and DTAP BHTCC Funds, contract amount $81,000.00 (CT-PCA-15-468) | | |
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File ID 6988
| 1 | 3. | | Contract and/or Award | Centurylink, to provide reimbursement for removal of Centurylink facilities along Cortaro Farms Road: Camino de Oeste to Thornydale Road, contract amount $444,916.00 revenue (CTN-TR-17-124) | | |
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File ID 7003
| 1 | 4. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, Amendment No. 2, to provide for the Weatherization Program, US Department of Energy Fund, $38,249.00 (GTAM 17-36) | | |
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File ID 7004
| 1 | 5. | | Consent Item | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 6, to provide for the Employment & Training Program (WIOA), USDOL Fund, $687,614.00 (GTAM 17-33) | | |
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File ID 7006
| 1 | 6. | | Consent Item | Metropolitan Education Commission
Appointment of Dustin Williams, Ex-Officio, representing Pima County School Superintendent, to replace Linda Arzoumanian. Term expiration: Concurrent with Term of Office. | | |
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File ID 7008
| 1 | 7. | | Consent Item | Regional Wastewater Reclamation Advisory Committee
Appointment of Barney Popkin, to fill a vacancy created by Robert Iannarino. Term expiration: 3/1/20. (District 1) | | |
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File ID 6981
| 1 | 8. | | Consent Item | Special Event
Michelle L. Phillips, Greater Green Valley Community Foundation, Green Valley Recreation West Center, 1111 GVR Drive, Green Valley, March 11, 2017. | | |
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File ID 6990
| 1 | 9. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Randi Pantera-080-GRN; Emma M. Hurley-098-GRN; Cynthia C. Tuell-143-GRN
APPOINTMENTS-PRECINCT-PARTY
Alexander G. Kack-045-DEM; Bryan E. Stahl-079-REP; Kimberly A. Varley-DeMarco-083-REP; Ronald C. Wilcox-075-GRN; Eduardo H. Quintana-153-GRN | | |
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File ID 6992
| 1 | 10. | | Consent Item | Duplicate Warrants - For Ratification
Manuela Ochoa $4,810.19; Judith Graf $683.32; C & L Upholstery $25,717.00; Nick Elias $18.69; PSOMAS $5,925.01; American Reprographics $338.91; Anissa Taylor $18.67; Southwest Truck Driver Training $3,000.00; Spencer Graves $117.00; Headmaster $118.00; Paula Babis $76.05; Friedman Recycling $6,183.43; Faviola Guzman $28.80; Spencer Graves $117.00; Pima County Sheriff $12.75. | | |
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File ID 6991
| 1 | 11. | | 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 $17,672.91. | | |
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File ID 7007
| 1 | 12. | | Consent Item | Minutes: December 13, 2016 | | |
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