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File ID 7102
| 1 | 5. | | Agenda Item | Presentation of the Small Business Awards for 2016: the Urban Award to Plum Windows and Doors and the Rural Award to Vistoso Automotive Repair. | | |
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File ID 7129
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a potential settlement in Jill Larson, et al. v. Mark Napier, et al., U.S. Court of Appeals 9th Circuit Case No. 16-16259 and in Eva Jackson, et al. v. Mark Napier, et al., U.S. District Court Case No. 15-CV-00052. | | |
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File ID 6847
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (11/22/16)
(Clerk’s Notes: *The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.
*Formation of Agricultural Science Advisory Commission was previously approved on 11/22/16.)
Foreign Trade Zone Payment In Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee.
C. The Memorandum of Understanding with Monsanto. | | |
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File ID 6848
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (11/22/16)
(Clerk’s Notes: *The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.
*Formation of Agricultural Science Advisory Commission was previously approved on 11/22/16.)
Foreign Trade Zone Payment In Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee.
C. The Memorandum of Understanding with Monsanto. | | |
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File ID 6846
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (11/22/16)
(Clerk’s Notes: *The Payment In Lieu of Tax Fee Agreement is to be considered by the Flood Control District Board; Library District Board; and the Board of Supervisors.
*Formation of Agricultural Science Advisory Commission was previously approved on 11/22/16.)
Foreign Trade Zone Payment in Lieu of Taxes Agreement for New Employer Monsanto
Staff recommends approval of the following:
A. Lower Foreign Trade Zone property tax assessment ratios for the taxing districts controlled by the County (Approval of the Payment In Lieu of Taxes Fee Agreement);
B. Formation of the Agricultural Science Advisory Commission and the Agricultural Community Advisory Committee, with membership as follows:
Agricultural Science Advisory Commission:
1. Dr. Shane Burgess, Dean, The University of Arizona College of Agriculture and Life Sciences
2. Dr. Joaquin Ruiz, Dean, The University of Arizona College of Science
3. Dr. Gary Nabhan, Director, The University of Arizona Center for Regional Food Studies
4. Dr. Douglas Taren, Associate Dean for Academic Affairs and Profe | | |
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File ID 7094
| 1 | 11. | | Agenda Item | Final Plat With Assurances
P16FP00010, Rancho Del Lago, Block 27, Lots 1-42 and Common Areas A, B, C-1 and C-2. (District 4) | | |
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File ID 7036
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Savanna Hines, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, March 8 and 10, 2017 at 7:00 p.m. | | |
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File ID 7114
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
12104488, Catherine Ann Preble, Brewd Coffee Lounge, 4960 N. Sabino Canyon Road, Tucson, Series 12, Restaurant, New License. | | |
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File ID 7115
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
12104487, Jeffrey Stuart Bridge, Vitello's Ristorante Italiano Catalina Craft Pizza, 15930 N. Oracle Road, Suite 178, Tucson, Series 12, Restaurant, New License. | | |
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File ID 7101
| 1 | 15. | | Public Hearing Item | Hearing - Type III Conditional Use Permit Communication Tower
P16CU00011, MARANA UNIFIED SCHOOL DISTRICT - N. ANWAY ROAD
Request of Mike Slotemaker with Cortel, L.L.C. (on behalf of Eco-Site, Inc. and Marana Unified School District), on property located on Parcel Nos. 208-26-1310 and 208-26-1320 on N. Anway Road in the SH Zone (Suburban Homestead), 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.
On motion, the Planning and Zoning Commission voted 9-0, (Commissioner Peabody was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 7089
| 1 | 16. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 8, of the Board of Supervisors, permitting the temporary closure of portions of Mc Cain Loop from 600 West Kinney Road to 2350 West Kinney Road in Pima County, Arizona, for the Tucson Bicycle Classic on Friday, March 17, 2017. Staff recommends APPROVAL. (District 3) | | |
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File ID 7090
| 1 | 17. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 9, of the Board of Supervisors, permitting the temporary closure of portions of Continental Road, Duval Mine Road, Helmet Peak Road and Mission Road in Pima County, Arizona, for the Tucson Bicycle Classic on Saturday, March 18, 2017. Staff recommends APPROVAL. (Districts 3 and 4) | | |
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File ID 7091
| 1 | 18. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 10, of the Board of Supervisors, permitting the temporary closure of portions of Anklam Road from Daystar Mountain Drive to Speedway Boulevard and Speedway Boulevard from Anklam Road to Painted Hills Road in Pima County, Arizona, for the Tucson Bicycle Classic on Sunday, March 19, 2017. Staff recommends APPROVAL. (District 5) | | |
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File ID 7118
| 1 | 1. | | Addendum | Presentation of a proclamation to Chaplin Catherine Mark, The National Day of Prayer Committee Pima County Chairperson, proclaiming the day of Thursday, May 4, 2017 to be: "NATIONAL DAY OF PRAYER" | | |
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File ID 7152
| 1 | 3. | | Addendum | (Clerk’s Note: This contract requires approval by the Stadium District Board and the Board of Supervisors.)
Contract
Heinfeld, Meech & Co., P.C., Amendment No. 4, to provide for the Stadium District audit services, extend contract term to 7/31/18 and amend contractual language, Stadium District Fund, contract amount $15,000.00 (CT-FN-14-69) | | |
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File ID 7125
| 1 | 4. | | Addendum | Constable, Precinct 2
A. Acceptance of the resignation of the Honorable Frank Fontes, effective March 31, 2017.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Constable, Precinct 2. | | |
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File ID 7126
| 1 | 5. | | Addendum | Visit Tucson Funding for Rillito Racetrack Advertising
Discussion and possible action related to Visit Tucson Funding for Rillito Racetrack Advertising. (District 1) | | |
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File ID 7151
| 1 | 6. | | Agenda Item | UNFINISHED BUSINESS (2/21/17)
Tucson’s January 8th Memorial Foundation and Tucson Medical Center Donation and Naming Agreement and Approval of the January 8th Memorial Plan for Naming Opportunities
Staff requests approval of the following:
A. Approval of the plan for naming opportunities submitted by the January 8th Memorial Foundation.
B. Approval of Tucson’s January 8th Memorial Foundation Donation and Naming Agreement for the donation from Tucson Medical Center for $500,000.00. (CTN-FN-17-159)
C. Delegate to the County Administrator authority to approve naming agreements for the January 8th Memorial pursuant to the approved plan for any donation up to $50,000.00 with donation greater than $50,000.00 still being subject to Board of Supervisors approval. | | |
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File ID 7136
| 1 | 7. | | Addendum | Revisions to Board of Supervisors Policy
Staff requests approval of the proposed revisions to Board of Supervisors Policy No. D22.8, Operating Transfers. | | |
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File ID 7117
| 1 | 8. | | Addendum | Lot Split
Staff requests approval of a lot split for Pima County owned parcel into three new tax parcels, north of and adjacent to Aerospace Parkway, located within Section 31, T15S, R14E, G&SRM, Tax Parcel No. 140-52-001E, Pima County, Arizona. (District 2) | | |
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File ID 7133
| 1 | 9. | | Addendum | Smart Growth America Complete Streets Workshop Initiatives
RESOLUTION NO. 2017 - 11, of the Board of Supervisors, authorizing Pima County to support the Smart Growth America Complete Streets workshop initiatives. | | |
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File ID 7146
| 1 | 10. | | Addendum | Mesch, Clark & Rothschild, P.C., Amendment No. 1, to provide for the Paradigm Litigation Project, extend contract term to 6/12/18 and amend contractual language, General Contingency Fund, contract amount $25,000.00 (CT-FN-14-531) | | |
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File ID 7148
| 1 | 11. | | Addendum | (Clerk’s Note: This contract requires approval by the Stadium District Board and the Board of Supervisors.)
Heinfeld, Meech & Co., P.C., Amendment No. 4, to provide for the Stadium District audit services, extend contract term to 7/31/18 and amend contractual language, Stadium District Fund, contract amount $15,000.00 (CT-FN-14-69) | | |
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File ID 7149
| 1 | 12. | | Addendum | Lewis & Ellis, Inc., Amendment No. 4, to provide actuarial services for Health Benefits Trust Fund, extend contract term to 9/30/18 and amend contractual language, Health Benefits Trust Fund, contract amount $13,000.00 (CT-HR-14-295) | | |
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File ID 7150
| 1 | 13. | | Addendum | Heinfled, Meech & Co., P.C., Amendment No. 3, to provide financial audit services for Health Benefits Trust Fund, extend contract term to 6/30/18 and amend contractual language, Health Benefits Trust Fund, contract amount $16,500.00 (CT-FN-15-126) | | |
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File ID 7097
| 1 | 14. | | Addendum | Amendment No. 3, to assign all contracted responsibilities, obligations and rights to Solon Development, L.L.C. and amend contractual language, General Fund, Administering Department: Facilities Management.
Vendor/Contract Amount/(Contract No.)
SUNE DB31, L.L.C./$106,112.00/(MA-PO-16-91)
SUNE DB31, L.L.C./$187,407.00 decrease/(MA-PO-16-90)
SUNE DB35, L.L.C./$1,607,076.00 decrease/(MA-PO-16-89) | | |
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File ID 7127
| 1 | 15. | | Addendum | Solon Development, L.L.C., Amendment No. 1, to provide for solar covered parking structure for Medical Examiner and amend contractual language, General Fund, contract amount $363,822.00 (MA-PO-16-354) Facilities Management | | |
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File ID 7128
| 1 | 16. | | Addendum | AECOM Technical Services, Inc., to provide for Bopp Road: Sarasota Boulevard at Kinney Road Improvement Project (4KINBO), HURF Fund, contract amount not-to-exceed $380,000.00 (CT-TR-17-270) Transportation | | |
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File ID 7141
| 1 | 17. | | Addendum | To provide furniture products and services, General Fund, contract amount $3,500,000.00 (MA-PO-17-163) Facilities Management, for the following:
Vendor
Corporate Interior Systems, Inc.
Goodmans, Inc.
Goodmans, Inc.
National Design & Trade Network, d.b.a. Interior Solutions
Omni Workspace Company, L.L.C., d.b.a. Atmosphere Commercial Interiors, L.L.C. | | |
Not Available
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File ID 7143
| 1 | 18. | | Addendum | Durazo Construction Corporation, Lloyd Construction Company, Inc. and M. Anderson Construction Corp., to provide a job order master agreement for park development services, Various Funds, contract amount $2,500,000.00 (MA-PO-17-178) Public Works | | |
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File ID 7154
| 1 | 19. | | Addendum | Award
Award of Contract: Master Agreement No. MA-PO-17-147, Hanger one Avionics, Inc. (Headquarters: Carlsbad, CA) Contract is for an initial term of one year with four one-year renewal options. This award is split into three parts. 1) Mapping System Upgrades will be a one-time purchase planned for Fiscal Year 2016/2017 in the not-to-exceed amount of $260,000.00. 2) Video Downlink Upgrades will be a one-time purchase planned for Fiscal Year 2017/2018, subject to receipt of grant funds, in the not-to-exceed amount of $329,900.00. 3) An annual award in the not-to-exceed amount of $50,100.00. Funding Source: FY 16/17: OPSG Fund $130,000.00, SHSGP Fund $130,000.00; FY 17/18: OPSG/SHSGP Funds $329,900.00; Annual Award: General Fund $50,100.00. Administering Department: Sheriff. | | |
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File ID 7142
| 1 | 20. | | Addendum | Regional Transportation Authority, Amendment No. 2, to provide for the Valencia Road: Alvernon Way to Kolb Road Project (RTA-24) Termination Agreement and extend contract term to 12/31/16, no cost (CTN-TR-CMS141572) | | |
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File ID 7147
| 1 | 21. | | Addendum | Acceptance - Sheriff
Office of National Drug Control Policy, to provide for the High Intensity Drug Trafficking Areas Program, $590,439.00 (GTAW 17-60) | | |
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File ID 7121
| 1 | 22. | | Addendum | Neighborhood Reinvestment Oversight Committee
Reappointment of Bennett Bernal. Term expiration: 12/31/20.
(District 3) | | |
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File ID 7123
| 1 | 23. | | Addendum | Pima County/Tucson Women’s Commission
Reappointment of Shirley G. Muney. Term expiration: 12/31/20.
(District 3) | | |
Not Available
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File ID 7144
| 1 | 24. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Appointment of William Garner, to fill a vacancy created by Barney Popkin. Term expiration: 3/1/20. (District 1) | | |
Not Available
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File ID 7145
| 1 | 25. | | Addendum | Tucson/Pima County Historical Commission
Appointment of Jerrie Jean Lamb, to replace Albin Littell. Term expiration: 12/31/20. (District 4) | | |
Not Available
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File ID 7103
| 1 | 1. | | Contract and/or Award | Portable Practical Education Preparation, Inc., to provide for the Amado Teen Center Program, HUD Fund, contract amount $30,000.00 (CT-CD-17-271) | | |
Not Available
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File ID 7104
| 1 | 2. | | Contract and/or Award | City of Tucson, to provide for the Section 8 Housing Choice Voucher Program, no cost (CTN-CD-17-155) | | |
Not Available
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File ID 7105
| 1 | 3. | | Contract and/or Award | Portable Practical Education Preparation, Inc., to provide for the New Employee Transition Program, U.S. Department of Health and Human Services - HPOG Fund, contract amount $50,000.00 (CT-CS-17-266) | | |
Not Available
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File ID 7043
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-12-623, Silicon Alley Group, Inc., for IT consulting services, extend contract term for one additional year for a total of six years and reduce the current not-to-exceed amount of $3,866,986.52 by $1,800,000.00 for a new not-to-exceed amount of $2,066,986.52. Funding Source: General Fund. Administering Department: Information Technology. | | |
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File ID 7077
| 1 | 5. | | Contract and/or Award | Allegis Group Holdings, Inc., d.b.a. TEKsystems, Inc., Amendment No. 4, to provide for staffing services, extend contract term to 4/8/18 and amend contractual language, no cost (MA-PO-13-433) Information Technology | | |
Not Available
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File ID 7106
| 1 | 6. | | Contract and/or Award | Swaim Associates, Ltd., Amendment No. 1, to provide for Project Curvature, extend contract term to 2/28/18 and amend contractual language, no cost (CT-FM-16-237) Facilities Management | | |
Not Available
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File ID 7098
| 1 | 7. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
U.S. Department of Housing and Urban Development, Amendment No. 2, to provide for the HOPWA 2014 Project and amend contractual language, no cost (GTAM 17-41) | | |
Not Available
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File ID 7099
| 1 | 8. | | Consent Item | Acceptance - Community Development and Neighborhood Conservation
Tucson Electric Power Company, Amendment No. 4, to provide for the TEP Low Income Weatherization Program, extend contract term to 12/31/17 and amend contractual language, $45,000.00 (GTAM 17-42) | | |
Not Available
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File ID 7100
| 1 | 9. | | Consent Item | Acceptance - Health
Arizona Family Health Partnership, Amendment No. 2, to provide for the Title X Family Planning Program and amend contractual language, U.S. Department of Health and Human Services Fund, $22,000.00 (GTAM 17-43) | | |
Not Available
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File ID 7107
| 1 | 10. | | Consent Item | Community Action Agency Board
Reappointment of John Vasquez Bedoy. Term expiration: 12/31/20. (District 5) | | |
Not Available
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File ID 7108
| 1 | 11. | | Consent Item | Housing Commission
Reappointment of Jon Miles. Term expiration: 12/31/20. (District 5) | | |
Not Available
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File ID 7109
| 1 | 12. | | Consent Item | Neighborhood Reinvestment Oversight Committee
Reappointment of Elvia Lopez. Term expiration: 12/31/20. (District 5) | | |
Not Available
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File ID 7110
| 1 | 13. | | Consent Item | State Board of Equalization
Reappointments of Peter E. Pearman and Joseph F. Koch. Term expirations: 12/31/20. (District 5) | | |
Not Available
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File ID 7116
| 1 | 14. | | Consent Item | Fair Horse Racing Commission
Appointment of Ronnie Reyna, to fill a vacancy created by John K. Goodman. Term expiration: 1/21/19. (District 2) | | |
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File ID 7088
| 1 | 15. | | Consent Item | Special Event
· Erika J. Bartz, The Junior League of Tucson, Inc., St. Phillip's Plaza, 4280 N. Campbell Avenue, Tucson, April 22, 2017.
· Virginia C. Murphy, Steven M. Gootter Foundation, Grand Ballroom - La Paloma Resort, 3800 E. Sunrise Drive, Tucson, March 3, 2017. | | |
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File ID 7096
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Shasta M. McManus-057-DEM; Matthew D. Schwoebel-108-DEM
APPOINTMENTS-PRECINCT-PARTY
Jonathon R. Rumba-034-DEM; Susan M. Rumba-034-DEM; Algurie L. Wilson-40-DEM; Jacquelyn N. Oesterblad-45-DEM; Marion K. Chubon-069-DEM; Oren J. Riback-069-DEM; Mary E. Gradillas-091-DEM; Shasta M. McManus-091-DEM; Ori G. Parnaby-108-DEM; Trevor H. Kvaran-130-DEM; Herschella L. Horton-156-DEM; Evelyn J. Varady-158-DEM; Mary V. Ker-191-DEM; Georgia A. Hotton-209-DEM; Lori A. Lundberg-Leung-214-DEM; Raymond F. Swinehart III-217-DEM; Jacob M. Schmidt-230-DEM; Allison D. Childress-238-DEM; Lizzy M. Berman-239-DEM; Shellie K. Simler-194-REP; Katherine M. Gray-208-REP | | |
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File ID 7087
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
Arizona Dept. of Corrections $413.00; Real Life Fellowship Church $200.00; University of Arizona $7,100.00; Crestline Advisors $1,100.00; Dowl, L.L.C. $3,366.80; Anastasia Ordaz $62.00; Precision Tool & Construction $31.90; Carolyn McGee $99.68; Kid's View Communications $900.00; Title Security Agency $505.00; American Reprographics Company $1,599.90. | | |
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File ID 7071
| 1 | 18. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of December, 2016. | | |
Not Available
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File ID 7086
| 1 | 19. | | Consent Item | Duplicate Warrants - For Ratification
Williams, Vincent Sr. and Ruth JT/RS $8.54; PTL Partners, L.L.C. $805.72 | | |
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File ID 7095
| 1 | 20. | | 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 $34,976.10. | | |
Not Available
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File ID 7112
| 1 | 21. | | Consent Item | Minutes: January 17, 2017 | | |
Not Available
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