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File ID 7083
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Rodgers et al. v. Huckelberry et al., Pima County Superior Court Case No. C20161761. | | |
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File ID 7042
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $2,741.00 for property located at 9651 North Clayton Road, located within important riparian area with underlying Class B Xeroriparian Habitat. (District 3) | | |
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File ID 7048
| 1 | 8. | | Agenda Item | Presentation
Presentation by Richard DeBernardis, President and CEO of Perimeter Bicycling Association of America, Inc., and Founder of El Tour de Tucson, to honor County Administrator Chuck Huckelberry as the 2016 El Tour de Tucson Man of the Year. Discussion/Action. (District 3) | | |
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File ID 7052
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (2/7/17)
Board of Supervisors’ Meeting Time
Discussion and vote on holding one Board of Supervisors meeting a month at 7:00 p.m. to allow those who are unable to attend during the morning hours, an opportunity to observe and participate in meetings. (District 1) | | |
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File ID 7044
| 1 | 10. | | Agenda Item | Self-Insured Workers’ Compensation Program
Staff requests approval of the Request for Exemption from Requirement to Post Statutory Deposit for submission to the Industrial Commission of Arizona. | | |
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File ID 7063
| 1 | 11. | | Agenda Item | Employee Benefits for Fiscal Year 2017/18
Staff recommends all employee benefit plans, rates, County Health Savings Account funding and premium discounts remain the same for Fiscal Year 2017/18. | | |
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File ID 7053
| 1 | 12. | | Agenda Item | Pretreatment Settlement Agreement
Staff recommends approval of the following proposed Pretreatment Settlement Agreement, RWRD Enterprise Fund:
Duralar Technologies, L.L.C., Case No. 2016-D-003. The proposed settlement amount of $4,100.00 for penalties and the attendance of at least one representative at Pollution Prevention School are in accordance with the Industrial Wastewater Enforcement Response Plan. | | |
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File ID 7057
| 1 | 13. | | Agenda Item | Annual Vehicle Exemptions
Pursuant to A.R.S. §38-538.03, staff requests the Board of Supervisors authorize the annual vehicle exemptions for 2017. | | |
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File ID 7038
| 1 | 14. | | Agenda Item | Final Plat with Assurances
P16FP00003, Diamond Court, Lots 1-19. (District 3) | | |
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File ID 6946
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
12104479, Aftim Amin Saba, Fiamme Pizza, 4706 Sunrise Drive, Tucson, Series 12, Restaurant, New License. | | |
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File ID 6967
| 1 | 16. | | Public Hearing Item | Hearing - Liquor License
09100193, Jason Barclay Morris, CVS/Pharmacy No. 9211, 6488 N. Oracle Road, Tucson, Series 9, Liquor Store, Person Transfer and Location Transfer. | | |
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File ID 7033
| 1 | 17. | | Public Hearing Item | Hearing - Liquor License
03103032, Samuel Joseph Kroack, Harbottle Brewing Company, 3820 S. Palo Verde Road, No. 102, Tucson, Series 3, In-State Microbrewery, New License. | | |
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File ID 7034
| 1 | 18. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Liquor License
12104481, Travis Harley Miller, Serial Grillers, 1970 W. River Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 7039
| 1 | 19. | | Public Hearing Item | Hearing - Extension of Premises/Patio Permit
14103021, Samuel L. Barnard, American Legion Post 131, 249 W. Esperanza, Green Valley, Permanent Extension of Premises. | | |
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File ID 7064
| 1 | 20. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P16TA00002 WALLS FENCES, SELF-STORAGE, COMPREHENSIVE PLAN, SPECIFIC PLAN AND REZONING
An Ordinance of the Pima County Board of Supervisors relating to zoning; amending the Pima County Zoning Code Chapter 18.07 (General Regulations And Exceptions) Section 18.07.030 (Land Use Regulations) to provide safety standards for existing large commercial structures; Section 18.07.050 (Development Standards Exceptions) to amend the setback requirement for walls and fences and Section 18.07.070 (Modification of Setback Requirements And Lot Coverage Limits) to clarify the fee and adopt the Modification of Setback And Lot Coverage Limits process for properties in a specific plan; amending Chapter 18.43 (Local Business Zone), Section 18.43.030 (Permitted Uses) to repeal the maximum site area for self-storage facilities; amending Chapter 18.45 (General Business) Section 18.45.030 (Permitted Uses) to repeal the maximum site area for self-storage facilities; amending Chapter 18.89 (Comprehensive Plan) Section 18.89.041 (Other Plan Amendment Procedures) to allow a | | |
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File ID 7065
| 1 | 21. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P16CA00004 STEWART TITLE & TRUST TR 3698 - WEST VALENCIA ROAD PLAN AMENDMENT
Request of Stewart Title &Trust TR 3698, represented by Gordon Thomas Alley III, to amend the Pima County Comprehensive Plan from Medium Intensity Urban (MIU) to Community Activity Center (CAC) for approximately 7.72 acres located on the south side of West Valencia Road, approximately 700 feet west of South Wade Road in Section 16, T15S, R12E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Cook, Gavin, and Gungle were absent) to recommend MODIFIED APPROVAL OF AMENDING THE SITE TO NEIGHBORHOOD ACTIVITY CENTER (NAC) SUBJECT TO AMENDED REZONING POLICIES. Staff recommends MODIFIED APPROVAL FOR NEIGHBORHOOD ACTIVITY CENTER (NAC) SUBJECT TO REZONING POLICIES. (District 3) | | |
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File ID 7066
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-11-04, HENNESSY TR - MISSION ROAD REZONING
Request of Hennessy B Trust, represented by Psomas, for a five-year time extension for the above-referenced rezoning from SH (BZ) (Suburban Homestead - Buffer Overlay Zone) to CB-1 (BZ) (Local Business - Buffer Overlay Zone). The subject site was rezoned in 2012. The rezoning expires on January 17, 2017. The site is approximately 6.27 acres located on the west side of S. Mission Road, approximately 2,000 feet south of W. Ajo Way. Staff recommends APPROVAL SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 7067
| 1 | 23. | | Public Hearing Item | Hearing - Lot Split
Co9-81-118, CARLESS - VALENCIA ROAD REZONING (LOT SPLIT)
Request of GMSK Properties, L.L.C., represented by Bright Design Associates, P.L.C., for a lot split. The applicant requests to split approximately 1.41 acres from an approximate 6.64-acre parcel. Rezoning Condition No. 10 requires that there will be no further subdividing or lot splitting without the written approval of the Board of Supervisors. The subject site is zoned CB-1 (Local Business) and is located at the northwest corner of the intersection of W. Valencia Road and S. Camino de Oeste. Staff recommends APPROVAL SUBJECT TO CONDITIONS. (District 5) | | |
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File ID 7054
| 1 | 24. | | Public Hearing Item | Hearing - Desert Winds Elementary School Crosswalk Repeal Ordinance
ORDINANCE NO. 2017 - 4, of the Board of Supervisors, repealing an ordinance for an abutting school crosswalk on Rudasill Road west of Desert Trail Road in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 6987
| 1 | 25. | | 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 7075
| 1 | 2. | | Addendum | Bookmobile Stop
Pima County Public Library to establish a Bookmobile Stop at the Ora Mae Harn Park in the Town of Marana. | | |
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File ID 7078
| 1 | 3. | | Addendum | Waiver of Development Impact Fee
Pursuant to Pima County Code Section 19.03.070, David and Diane Ruozi request a waiver of the Roadway Development Impact Fee for the placement of a recreational vehicle on their property located at 17525 W. Quemado Lane, in the Silverbell-Tortolita Benefit Area. Staff recommends APPROVAL. (District 3) | | |
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File ID 7072
| 1 | 4. | | Addendum | The Salvation Army, 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-16-304) | | |
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File ID 7073
| 1 | 5. | | Addendum | The Salvation Army, Amendment No. 1, to provide for the HUD Continuum of Care Program - CASA and amend contractual language, HUD Fund, contract amount $7,344.00 (CT-CS-16-264) | | |
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File ID 7074
| 1 | 6. | | Addendum | PSOMAS, Inc., Amendment No. 1, to provide for the Cortaro Farms: Camino de Oeste to Thornydale Road Project, extend contract term to 6/30/19 and amend contractual language, Urban HURF 12.6% Fund, contract amount $149,587.94 (CT-TR-15-297) Transportation | | |
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File ID 7082
| 1 | 7. | | Addendum | Conmed Healthcare Management, Inc., Amendment No. 5, to provide for correctional healthcare services, amend contractual language and scope of work, no cost (MA-PO-13-580) Health | | |
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File ID 7080
| 1 | 8. | | Addendum | Bear Creek Estates Homeowner’s Association, to provide for the Bear Creek Pump Station Acquisition, contract amount $213,457.00/9 year term revenue (CTN-WW-17-110) | | |
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File ID 7076
| 1 | 9. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Reappointment of David Freund. Term expiration: 12/31/20. (District 3) | | |
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File ID 7079
| 1 | 10. | | Addendum | Community Action Agency Board
Reappointment of Imelda Pines. Term expiration: 12/31/20. (District 3) | | |
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File ID 7084
| 1 | 11. | | Addendum | State Board of Equalization
Reappointments of Beverly Weissenborn and Rosalie Roszak. Term expirations: 12/31/20. (District 3) | | |
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File ID 7085
| 1 | 12. | | Addendum | Fair Horse Racing Commission
Reappointment of John Ochoa. Term expiration: 1/21/19. (District 4) | | |
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File ID 7047
| 1 | 1. | | Contract and/or Award | Tucson Youth Development, Inc., to provide for Pathways to Justice Careers for Youth, U.S. Department of Labor Employment and Training Administration Fund, contract amount $105,978.00 (CT-CS-17-214) | | |
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File ID 7049
| 1 | 2. | | Contract and/or Award | Tucson Preparatory School, Inc., Amendment No. 1, to provide for the US HUD Continuum of Care Program - La Casita and amend contractual language, US HUD Continuum of Care Program Fund, contract amount $3,456.00 (CT-CS-16-306) | | |
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File ID 7050
| 1 | 3. | | Contract and/or Award | United Community Health Center - Maria Auxiliadora, Inc., to provide a lease agreement for property located at 28720 S. Nogales Highway, Amado, AZ, contract amount $100.00/10 year term revenue (CTN-FM-17-129) | | |
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File ID 7046
| 1 | 4. | | Contract and/or Award | Barker Morrissey Contracting, Inc., Amendment No. 7, to provide Construction Manager At Risk Services for Project Curvature, extend contract term to 2/28/18 and amend contractual language, no cost (CT-FM-16-241) Facilities Management | | |
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File ID 7058
| 1 | 5. | | Consent Item | Acceptance - Natural Resources, Parks and Recreation
Freeport-McMoRan Foundation, to provide for the Adamson-Catino Trail Linking Canoa Preserve Park to Green Valley Project, $39,000.00/$39,715.00 General Fund Match (GTAW 17-56) | | |
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File ID 7059
| 1 | 6. | | Consent Item | Acceptance - County Attorney
Arizona Governor's Office for Children, Youth and Families, Amendment No. 3, to provide for the STOP Violence Against Women Program, U.S. Department of Justice Fund, $202,019.00/$107,370.00 General Fund Match (GTAM 17-28) | | |
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File ID 7061
| 1 | 7. | | Consent Item | Acceptance - County Attorney
City of Tucson, to provide for the Edward Byrne Memorial Justice Assistance Grant Program, U.S. Department of Justice Fund, $177,203.00 (GTAWR 17-3) | | |
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File ID 7045
| 1 | 8. | | Consent Item | Environmental Quality Advisory Council
Appointment of Tom Ellis, representing Public/Environmental Interest, to fill a vacancy created by Sandi Richey. Term expiration: 2/6/20. (Staff recommendation) | | |
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File ID 7051
| 1 | 9. | | Consent Item | Board of Adjustment, District 2
Appointment of Cathy Kennedy, to fill a vacancy created by Santiago Jimmy Acedo. Term expiration: 6/30/21. | | |
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File ID 7056
| 1 | 10. | | Consent Item | Bond Advisory Committee
Appointments of Joyce Garland, representing City of Tucson and Joyce Powers, representing Town of Oro Valley, to fill vacancies created by Lynne Birkinbine and Donald Chatfield. Term expirations: 2/6/23. (Jurisdictional recommendations) | | |
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File ID 7062
| 1 | 11. | | Consent Item | Fair Horse Racing Commission
Appointment of Timothy Kelly, to fill a vacancy created by Bill Matthews. Term expiration: 1/21/19. (District 3) | | |
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File ID 7068
| 1 | 12. | | Consent Item | Corrections Officer Retirement Board
Reappointment of Georgia Brousseau as the Chair of the Merit System Commission and Law Enforcement Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 7069
| 1 | 13. | | Consent Item | County Attorney Investigators Local Retirement Board
Reappointment of Georgia Brousseau as the Chair of the Merit System Commission and Law Enforcement Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 7070
| 1 | 14. | | Consent Item | Public Safety Retirement Board
Reappointment of Georgia Brousseau as the Chair of the Merit System Commission and Law Enforcement Council. Term expiration: Coterminous with Chairmanship. | | |
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File ID 7023
| 1 | 15. | | Consent Item | Special Event
· William Dean Woodruff, Knights of Columbus No. 12696, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 28, 2017.
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, February 25, 2017.
· Matthew James Nelson, Arizona Trail Association, La Posta Quemada Ranch/Colossal Cave Mountain Park, 16721 E. Old Spanish Trail, Vail, February 5, 2017.
· Jobe Evans Dickinson, Tucson Police Officers Charitable Foundation, Inc., 3780 E. 44th Street, Tucson, January 28, 2017.
· Samantha J. Coffman, Arizona Parks and Recreation Association, Catalina State Park, 11570 N. Oracle Road, Tucson, March 11, 2017.
· Shawn Carter, Tucson Conquistadores, Inc., Omni Tucson National Resort, 2727 W. Club Drive, Tucson, March 10-19, 2017. | | |
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File ID 7035
| 1 | 16. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for February 4 and 18, 2017.
· 12104301, Grant Darien Krueger, Reforma Cocina Y Cantina, 4310 N. Campbell Avenue, Suite 103, Tucson, Temporary Extension of Premises for February 1, 8, 15, 22, March 1, 8, 15, 22, 29, April 5, 12, 19, 26, and May 5, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for February 4, 2017.
· 12104140, Steven Alex Dunn, The Parish, 6453 N. Oracle Road, Tucson, Temporary Extension of Premises for February 28, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for February 11, 2017. | | |
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File ID 7055
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Heath T. Butrum-057-DEM
APPOINTMENTS-PRECINCT-PARTY
Stephanie S. O'Leary-009-DEM; Ashley R. Gregory-013-DEM; Carmen Dolny-016-DEM; Diane J. DeMilt-029-DEM; David P. Miller-034-DEM; Nicholas T. Spare-042-DEM; Brian E. Nichols-044-DEM; Tamar Rala Kreiswirth-056-DEM; Thomas P. Tronsdal-057-DEM; Noreen B. Conroy-067-DEM; Lurline E. Cook-080-DEM; Heath T. Butrum-091-DEM; Marriah Star-094-DEM; David C. Wright-122-DEM; Lisa Beth Isabelle-126-DEM; Merle F. Schlesinger-145-DEM; Dana M. Kormash-153-DEM; Nicholas R. Mahon-167-DEM; Vanessa A. Richter-192-DEM; Brian W. Johnson-215-DEM; Lora L. Nastase-227-DEM; Betty J. Villegas-234-DEM; Sergio A. Arellano-084-REP; John D. Backer Jr.-084-REP; Al Carlone-239-REP | | |
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File ID 7041
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
Cox Communications $44,840.00; American Indian Assoc. $1,028.32; Curtis & Cunnigham $10,018.00; Marjorie Crowdes $216.00; Gary Bollinger $154.80; Sally Beauty Supply $459.18; Sally Beauty Supply $891.84; Katie Monson $29.80; Diggum Excavating $129.82; Denise Warren $171.90. | | |
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File ID 7040
| 1 | 19. | | Consent Item | Minutes: January 3, 2017
Warrants: January, 2017 | | |
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