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File ID 7478
| 1 | 5. | | Agenda Item | Second Best High School in the U.S. News & World Report
Recognition of BASIS Tucson North High School for earning a gold medal and ranking Second Best High School in the U.S. News & World Report's prestigious 2017 ranking of more than 22,000 public high schools in 50 states and the District of Columbia. (District 1) | | |
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File ID 7479
| 1 | 6. | | Agenda Item | Third Best High School in the U.S. News & World Report
Recognition of BASIS Oro Valley High School for earning a gold medal and ranking Third Best High School in the U.S. News & World Report's prestigious 2017 ranking of more than 22,000 public high schools in 50 states and the District of Columbia. (District 1) | | |
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File ID 7480
| 1 | 7. | | Agenda Item | Houston FIRST Robotics World Championship
Recognition of Sonoran Science Academy students as outstanding role models and winners of the Houston FIRST Robotics World Championship. (District 1) | | |
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File ID 7467
| 1 | 8. | | Agenda Item | Presentation of a proclamation to Melissa Hernandez, M. Ed., Civic Service Institute at Northern Arizona University, proclaiming the week of May 15 through 19, 2017 to be:
"NATIONAL SENIOR CORPS WEEK" | | |
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File ID 7493
| 1 | 4. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Plaintiff’s settlement offer in Tucson Mather Plaza, L.L.C. v. Pima County, Arizona Tax Court Case Nos. TX2014-000736 and TX2015-000944 and Case No. TX2016-001263. | | |
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File ID 7484
| 1 | 11. | | Agenda Item | American Leadership Academy Signal Butte Project
RESOLUTION NO. 2017 - 27, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $13,000,000.00 Education Facility Revenue Loan Obligations (American Leadership Academy Signal Butte Project, 22512 S. Signal Butte Road, Queen Creek, AZ), Series 2017 and declaring an emergency. | | |
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File ID 7485
| 1 | 12. | | Agenda Item | Rio Viejo Project
RESOLUTION NO. 2017 - 28, of the Board of Supervisors of Pima County, Arizona, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $16,000,000.00 Multifamily Housing Revenue Bonds (Rio Viejo Project, 5418 S. Park Avenue, Tucson, AZ), Series 2017 in one or more series and declaring an emergency. | | |
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File ID 7472
| 1 | 13. | | Agenda Item | Final Plat With Assurances
P16FP00009, Overton Reserve, Lots 1-106 and Common Areas A-1 Thru A-8 and B-1 Thru B-9. (District 1) | | |
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File ID 7303
| 1 | 14. | | Public Hearing Item | Hearing - Liquor License
06107001, James William Boyd, Jr., Pima County Bar, 1135 W. Hoover Street, Ajo, Series 6, Bar, Person Transfer. | | |
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File ID 7304
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
06100138, Joni Sue Condit, La Posada at Park Centre, 350 E. Morningside Road, Green Valley, Series 6, Bar, Person Transfer and Location Transfer. | | |
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File ID 7337
| 1 | 16. | | Public Hearing Item | Hearing - Fireworks Permit
Engrid Pittenridge, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 25, 2017 at 9:30 p.m. | | |
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File ID 7338
| 1 | 17. | | Public Hearing Item | Hearing - Fireworks Permit
Lynne Cote, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 25, 2017 at 9:30 p.m. | | |
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File ID 7391
| 1 | 18. | | Public Hearing Item | Hearing - Fireworks Permit
Russell Doty, Sabino High School, 5000 N. Bowes Road, Tucson, May 25, 2017 at 9:00 p.m. | | |
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File ID 7412
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
11103101, Paul Bear, Rancho De La Osa, 1 W. La Osa Ranch Road, Sasabe, Series 11, Hotel, New License. | | |
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File ID 7491
| 1 | 20. | | Public Hearing Item | UNFINISHED BUSINESS (5/16/17)
Hearing - Appeal of the Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), Sierra Vista Glass, d.b.a. Vista Glass, appeals the decision of the Procurement Director regarding Solicitation No. 241493, As Needed & Emergency Glass Repair. | | |
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File ID 7220
| 1 | 21. | | Public Hearing Item | UNFINISHED BUSINESS (3/21/17 and 5/16/17)
Hearing - Rezoning
P16RZ00006, SOLARH2O LEASING, L.L.C. - E. TANQUE VERDE ROAD REZONING
Request of SolarH2O Leasing, L.L.C. represented by JAS Engineering, for a rezoning of approximately 1.68 acres at 11311 E. Tanque Verde Road from CR-1© (Single Residence - Conditional) zone to the CB-2 (General Business) zone, located on the north side of E. Tanque Verde Road approximately 1300 feet east of N. Tanque Verde Loop Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Neighborhood Activity Center. On motion, the Planning and Zoning Commission voted 6-2 (Commissioners Matter and Membrila voted NAY, Commissioners Bain and Gungle were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 7466
| 1 | 22. | | Public Hearing Item | Hearing - Type III Conditional Use Permit Communication Tower
P16CU00010, HUFFMAN TRUST - 11190 N. ANWAY RD.
Request of Nancy Smith with Central States Towers (on behalf of Verizon Wireless and Huffman Trust), on property located at 11190 N. Anway Rd., in the RH Zone (Rural 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 Cook 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 7468
| 1 | 23. | | Public Hearing Item | Hearing - Plat Note Modification
P1204-008, SUNSET VIEW ESTATES (LOT 30) PLAT NOTE MODIFICATION
Request of Herbert and Sonia McReynolds Living Trust for a modification of the Natural Undisturbed Open Space (NUOS) boundary on Lot 30 of the Sunset View Estates subdivision (Bk. 58, Pg. 95). The applicant requests to decrease the amount of NUOS and increase the maximum building envelope by approximately 4,865 square feet. The subject lot is approximately 41,361 square feet zoned CR-1 (Single Residence) and is located on the north side of W. Hiddenwood Place, approximately 1,600 feet east of N. Camino de Oeste. Staff recommends APPROVAL. (District 1) | | |
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File ID 7469
| 1 | 24. | | Public Hearing Item | Hearing - Plat Note Waiver
Co12-72-92, SILVERBELL WEST (LOT 28) PLAT NOTE WAIVER
Request of Blanca Reyes and Andres Garcia for a waiver of plat note No. 16 for Lot 28 of the Silverbell West Subdivision, Lots 1 thru 92 (Bk. 24, PG. 70) which states, “No more than one dwelling unit shall be placed on each lot until such time as sewers are available.” The applicant requests to place a second dwelling unit on the lot which is approximately 1.01 acres zoned SH (Suburban Homestead) and is located on the east side of Luckett Road, approximately 400 feet south of Hiram Drive and 1,300 feet north of the W. Silverbell Road. Staff recommends APPROVAL SUBJECT TO A CONDITION. (District 3) | | |
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File ID 7470
| 1 | 25. | | Public Hearing Item | UNFINISHED BUSINESS (5/16/17)
Hearing - Rezoning Ordinance
ORDINANCE NO. 2017 - 14, Co9-15-005, JT RP, L.L.C. - East Eagle Feather Road Rezoning. Owners: JT RP, L.L.C. (District 4) | | |
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File ID 7471
| 1 | 26. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2017 - 29, P16CA00004, Stewart Title and Trust TR No. 3698 - West Valencia Road Rezoning. Owner: Stewart Title and Trust TR No. 3698. (District 3) | | |
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File ID 7449
| 1 | 27. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 30, of the Board of Supervisors, permitting the temporary closure of portions of Colossal Cave Road from Via Rancho Del Lago to Great Horned Owl Way in Pima County, Arizona, for the A Colossal Fourth event on Tuesday, July 4, 2017. Staff recommends APPROVAL. (District 4) | | |
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File ID 7452
| 1 | 28. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 31, of the Board of Supervisors, permitting the temporary closure of portions of Kinney Road in Pima County, Arizona, for the Everyone Runs Kinney Road 5 Mile Run on Sunday, July 9, 2017. Staff recommends APPROVAL.
(Districts 3 and 5) | | |
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File ID 7501
| 1 | 1. | | Addendum | History of the Samos Neighborhood
Presentation by Supervisor Bronson to recognize Barbara “Bam” Miller and Katherine Lancaster of the Samos Neighborhood Association for their service to the community and for writing a book about the History of the Samos Neighborhood. (District 3) | | |
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File ID 7498
| 1 | 2. | | Addendum | Presentation of a proclamation, proclaiming the week of May 21 through 27, 2017 to be: "PUBLIC WORKS WEEK IN PIMA COUNTY" | | |
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File ID 7499
| 1 | 3. | | Addendum | Presentation of a proclamation to Adam Ragan and Wendell Hicks, Southern Arizona AIDS Foundation, Liane Wong, GLBT Chamber of Commerce, Erin Russ, Southern Arizona Gender Alliance and John Peter Wilhite, YWCA of Southern Arizona, proclaiming the month of June 2017 to be: "LGBT PRIDE MONTH" | | |
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File ID 7503
| 1 | 5. | | Addendum | Award
Amendment of Award: Master Agreement No. MA-PO-13-191, Amendment No. 7, The Ashton Company, Inc., Granite Construction Company and KE&G Construction, Inc., job order master agreement for flood control and drainage improvements. This amendment increases the agreement by $2,000,000.00 for a total amount of $18,000,000.00. Funding Source: Flood Control District and Various Funds. Administering Department: Regional Flood Control District. | | |
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File ID 7507
| 1 | 6. | | Addendum | Ironwood Forest National Monument Designation
RESOLUTION NO. 2017 - 33, of the Board of Supervisors, recognizing the importance of the 1906 Antiquities Act and supporting the Ironwood Forest National Monument designation in Pima County consistent with the Sonoran Desert Conservation Plan. | | |
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File ID 7504
| 1 | 7. | | Addendum | Condemnation
RESOLUTION NO. 2017 - 34, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Broadway Sewer Augmentation: Chantilly Drive to Craycroft Road Project in Section 12 of T14S, R14E, G&SRM, Pima County, Arizona. (District 5) | | |
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File ID 7495
| 1 | 8. | | Addendum | Waiver of Roadway Development Impact Fee
Pursuant to Pima County Code Section 19.03.070, Stephan and Alyssa Smith request a waiver of the Roadway Development Impact Fee for the placement of a recreational vehicle on their property located at 3730 E. Rincon View Drive, Vail, in the Southeast Roadway Development Impact Fee Benefit Area. Staff recommends APPROVAL. (District 4) | | |
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File ID 7497
| 1 | 9. | | Addendum | Jim Jordan Bikeway
RESOLUTION NO. 2017 - 35, of the Board of Supervisors, establishing the Jim Jordan Bikeway on portions of Continental Road in Green Valley, Pima County. (District 4) | | |
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File ID 7502
| 1 | 10. | | Addendum | RESOLUTION NO. 2017 - 36, of the Pima County Board of Supervisors, accepting a donation of a 45 acre parcel of undeveloped real property from KB Home Tucson, Inc., and designating the donation parcel as part of the County Parks System, General Fund, contract amount not to exceed $3,000.00 for closing costs (CT-PW-17-367) | | |
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File ID 7506
| 1 | 11. | | Addendum | Acceptance - Health
Susan G. Komen Arizona, to provide for the Bridging the Gap (Breast Cancer Treatment Assistance) Program, $32,030.00 (GTAW 17-77) | | |
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File ID 7508
| 1 | 12. | | Addendum | Acceptance - Sheriff
U.S. Department of Agriculture/U.S. Forest Service, Amendment No. 6, to provide patrol activities for the U.S. Forest Service, $19,000.00 (GTAM 17-62) | | |
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File ID 7500
| 1 | 13. | | Addendum | Workforce Investment Board
· Appointment of Alex Horvath, representing Business, to fill a vacancy created by Julia Strange. Term expiration: 9/30/19. (Staff recommendation)
· Appointment of Brad McCormick, representing Business, to fill a vacancy created by Carld Rosborough. Term expiration: 9/30/18. (Staff recommendation)
· Appointment of Bev Price, representing Business. Term expiration: 9/30/20. (Staff recommendation) | | |
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File ID 7464
| 1 | 14. | | Public Hearing Item | UNFINISHED BUSINESS (5/16/17)
Hearing - Solicitation No. 247199, Janitorial Services
A. Appeal of Procurement Director’s Decision
Pursuant to Pima County Code 11.20.010(J), New Image Building Services, L.L.C., appeals the decision of the Procurement Director regarding Solicitation No. 247199, Janitorial Services.
B. Award
Award: Master Agreement No. MA-PO-17-234, ISS Facilities Services, Inc. (Headquarters: Tucson, AZ), for janitorial services for Downtown, Outlying A and Outlying B Facilities. This Master Agreement is for an initial term of one (1) year in the annual award amount of $3,200,000.00 and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management. | | |
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File ID 7481
| 1 | 1. | | Contract and/or Award | Arizona Department of Environmental Quality, to provide for the Voluntary Vehicle Repair Program Intergovernmental Agreement, no cost (CTN-DE-17-193) | | |
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File ID 7482
| 1 | 2. | | Contract and/or Award | Jerrilyn Blackman, to provide Pima Animal Care Center Administrative Hearing Officer services, PACC Special Revenue Fund, contract amount $4,500.00 (CT-HD-17-330) | | |
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File ID 7483
| 1 | 3. | | Contract and/or Award | Paul Blaushild, to provide Pima Animal Care Center Administrative Hearing Officer services, PACC Special Revenue Fund, contract amount $4,500.00 (CT-HD-17-331) | | |
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File ID 7490
| 1 | 4. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-17-235, James, Cooke & Hobson, Inc. (Headquarters: Albuquerque, NM), for Chemineer Mixers parts and service. This Master Agreement is for an initial term of one (1) year in the annual not-to-exceed amount of $404,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 7474
| 1 | 5. | | Consent Item | Acceptance - Sheriff
State of Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Equipment, $110,150.00 (GTAW 17-75) | | |
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File ID 7475
| 1 | 6. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 4, to provide for the Healthy People Healthy Communities Program, Various State and Federal sources via the Arizona Department of Health Services, $1,614,131.00 (GTAM 17-59) | | |
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File ID 7438
| 1 | 7. | | Consent Item | Election Integrity Commission
Reappointment of Christopher Cole. Term expiration: 5/14/19. (Libertarian Party recommendation) | | |
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File ID 7439
| 1 | 8. | | Consent Item | Special Event
· Michelle L. Mozdzen, Racing Home Greyhound Adoption, Sweetwater Reserve Community, Corner of Cuprite Loop/Star Valley Lane, Tucson, May 13, 2017.
· Katherine Ruth Worland, Junior League of Tucson, Inc., 2099 E. River Road, Tucson, May 9, 2017.
· Mario Jesus Rodriguez, St. Elizabeth Ann Seton Catholic Church Hispanic Ministry, St. Elizabeth Ann Seton Catholic Church, 8650 N. Shannon Street, Tucson, May 13, 2017.
· John Henry O'Hair, Desert Christian Schools, Fee Ranch, 5800 E. Santa Fee, Tucson, May 19, 2017. | | |
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File ID 7477
| 1 | 9. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for June 9, 2017. | | |
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File ID 7473
| 1 | 10. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Corin Hammond-014-DEM; Megan Hamer-075-DEM
APPOINTMENTS-PRECINCT-PARTY
Margaret M. Sims-021-DEM; Ambur P. Augustine-042-DEM; Michael L. McKasson-063-DEM; Kimberly A. Otero-077-DEM; Jessica M. Janecek-078-DEM; Molly E. McKasson Morgon-078-DEM; Crystal Greenway-079-DEM; Elizabeth M. Packard-080-DEM; Jerome "Jerry" E. Holmes-099-DEM; Sondra R. Newman-099-DEM; Susan M. Stumpf-Hebert-107-DEM; Amber Marie Fowler-129-DEM; April D. Fowler-129-DEM; Linda H. Greene-142-DEM; Veronica N. Feemster Moody-146-DEM; Frederick G. Hodgson-146-DEM; Kathleen D. Potter-146-DEM; Helen A. Gardner-161-DEM; Lewis A. Coppes-178-DEM; Pamela R. Mead-Ruoff-191-DEM; Catherine W. Wick-225-DEM; Christopher J. Wick-225-DEM; Eudene G. Lupino-228-DEM; Adriana A. Vargas Hall-231-DEM; Bobbie Jo Weems-231-DEM; Steven M. Weems-231-DEM; Brian T. Sherlock-005-REP; Pamela A. Rovero-059-REP; Tony D. Rovero-059-REP; Anthony G. Longo-119-REP; Rachael J. Sedgwick-143-REP; Steven | | |
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File ID 7489
| 1 | 11. | | Consent Item | Quarterly Contracts Report - 1st Quarter 2017
Pursuant to Pima County Code, Section 11.08.010, staff submits the quarterly report on contracts awarded from January 1, 2017 through March 31, 2017. | | |
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File ID 7458
| 1 | 12. | | Consent Item | Judge Pro Tempore Appointments
Appointments of Judges Pro Tempore of the Pima County Consolidated Justice Courts for the period of July 1, 2017 through June 30, 2018: Thomas Benavidez; John Davis; Carmen Dolny; Theodore M. Forgach; Paul Julien; Fred Klein; Patricia Leon-Enriquez; Brian X. Metcalf; Cecilia Monroe; Patrick Moran; Ronald J. Newman; Linda Penn; David Wayne Rees; Brick P. Storts III; Anne Ward; Walter Weber; Gail Wight | | |
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File ID 7459
| 1 | 13. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of March, 2017. | | |
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File ID 7441
| 1 | 14. | | Consent Item | Condemnation
RESOLUTION NO. 2017 - 32, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for the Old Nogales Interceptor/Aerospace Corridor Sewer Augmentation Project in Sections 25 and 36 of T14S, R13E, Section 1 of T15S, R13E, Sections 30, 31, 32, 33, 34, and 35 of T15S, R14E, and Sections 2 and 3 of T16S, R14E, G&SRM. (Districts 2 and 5) | | |
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File ID 7488
| 1 | 15. | | Consent Item | Minutes: April 18, 2017 | | |
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