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File ID 8221
| 1 | 6. | | Agenda Item | UNFINISHED BUSINESS (11/7/17)
(Clerk’s Note: This item is related to Agenda Item No. 14.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a Petition for Waiver of Real Property Taxes by the Rialto Theatre Foundation for tax year 2017 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. Section 42-11153(B). | | |
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File ID 8296
| 1 | 7. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Paradigm DKD Group, L.L.C., et al. v. Pima County and the Pima County Assessor, et al., Pima County Superior Court Case No. C2014-1150 and Arizona Court of Appeals Case No. 1-CA-CV 17-0672. | | |
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File ID 8297
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer and Pima County Finance’s recommended response in Tucson Mather Plaza, L.L.C., v. Pima County (TX2014-000736, TX2015-000944, and TX2016-001263 consolidated and TX2017-000149). | | |
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File ID 8328
| 1 | 1. | | Addendum | (Clerk’s Note: This item is related to Addendum Item No. 4.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a Petition for Waiver of Real Property Taxes by the Rialto Theatre Foundation for tax year 2016 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. Section 42-11153(B). | | |
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File ID 8288
| 1 | 9. | | Agenda Item | Contract
PSOMAS, Inc., Amendment No. 2, to provide construction management services for the Pantano Wash Bank Protection and River Park: Ft. Lowell to Tanque Verde Road Project (5PWFLT), extend contract term to 4/30/19 and amend contractual language, Flood Control District Tax Levy Fund, contract amount $58,736.52 (CT-FC-16-54) | | |
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File ID 8308
| 1 | 10 | | Agenda Item | Second Amendment to Public Utility Easement
Sican, Inc., as Trustee of the Community Water Company of Green Valley ROW Trust, to extend the utility easement to 12/31/19 for completion of the Central Arizona Project water pipeline. (District 2) | | |
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File ID 8278
| 1 | 12. | | Agenda Item | Road Repair Plan
Discussion/action regarding whether to waive attorney-client privilege and allow public discussion regarding statutory authorization and procedural requirements for tax initiatives by the Board and the voters. (District 3) | | |
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File ID 8279
| 1 | 13. | | Agenda Item | RICO Funds
Requesting the Pima County Attorney’s Office use RICO Funds for retention of outside counsel to review RICO Fund expenditures. (District 3) | | |
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File ID 8167
| 1 | 14. | | Agenda Item | UNFINISHED BUSINESS (11/7/17)
Petition for Waiver of Real Property Taxes - Rialto Theatre Foundation
Rialto Theatre Foundation has petitioned the Board of Supervisors for a Waiver of Real Property taxes for tax year 2017 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. §42-11153(B). | | |
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File ID 8305
| 1 | 15. | | Agenda Item | Joint Revolving Taxable Single Family Mortgage Loan Program of 2012
RESOLUTION NO. 2017 - 91, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima and amendments to the Joint Revolving Taxable Single Family Mortgage Loan Program of 2012 of the Industrial Development Authority of the County of Pima and the Industrial Development Authority of the City of Tucson, Arizona; and Declaring an Emergency. | | |
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File ID 8298
| 1 | 16. | | Agenda Item | Pascua Yaqui Tribe State-Shared Revenue Program
RESOLUTION NO. 2017 - 92, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to the Math and Science Success Academy. | | |
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File ID 8310
| 1 | 17. | | Agenda Item | Regional Local Road Repair Program Recommendation
Staff recommends approval of the Regional Local Road Repair Program. | | |
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File ID 8177
| 1 | 18. | | Public Hearing Item | (Clerk’s Note: A conditional use permit may be required per Zoning Report.)
Hearing - Liquor License
13103016, Steven Randolph Jackson, Elephant Head Vineyard, 1705 W. Hawk Way, Amado, Series 13, Farm Winery, New License. | | |
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File ID 8210
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
10103830, Thomas Gene Luman, Dollar General Store No. 17583, 6780 N. Sandario Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
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File ID 8225
| 1 | 20. | | Public Hearing Item | Hearing - Fireworks Permit
Michelle Schuyler, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, December 31, 2017 at 10:00 p.m. | | |
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File ID 8287
| 1 | 21. | | Public Hearing Item | Hearing - Conditional Use Permit
P17CU00010, GOLDER RANCH FIRE DISTRICT - E. GOLDER RANCH DRIVE
Request of Novation Group Consulting and Verizon Wireless, representing Golder Ranch Fire District, on property located at 3885 E. Golder Ranch Drive, in the GR-1 (Rural Residential) Zone, for a conditional use permit for a Communication Tower, in accordance with Section 18.07.030.H.2.e of the Pima County Zoning Code as a Type III conditional use permit. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Cook, Gungle and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. The Hearing Administrator recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 8289
| 1 | 22. | | Public Hearing Item | Hearing - Rezoning
P17RZ00005, GOLDEN RULE ENTERPRISE, L.L.C. - N. LA CAÑADA DRIVE REZONING
Request of Golden Rule Enterprise, L.L.C., represented by Cypress Civil Development, for a rezoning of approximately .79 acre from the CR-1 (Single Residence) zone to the TR (Transitional) zone, on property located on the east side of N. La Cañada Drive, approximately 160 feet north of W. Ina Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2 with a Rezoning Policy (RP-104) that allows a rezoning application for TR for professional office use only. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Cook, Gungle and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 8290
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2017 - 43, Co9-85-37, Snyder - Homestead Avenue Rezoning. Owners: Steven Kuker, et al. (District 4) | | |
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File ID 8291
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2017 - 44, P17RZ00003, Moxy Investments, L.L.C., et al. - N. Shannon Road Rezoning. Owners: Moxy Investments, L.L.C., et al. (District 1) | | |
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File ID 8292
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2017 - 93, Co9-05-30, Stewart Title and Trust No. 1580 - Kinney Road Rezoning. Owner: Stewart Title and Trust TR 1580, Attn: Ted Elliot. (District 3) | | |
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File ID 8293
| 1 | 26. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment Resolution
RESOLUTION NO. 2017 - 94, P17CA00002, Pima County - South Houghton Road Major Plan Amendment. Owner: Pima County. (District 4) | | |
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File ID 8268
| 1 | 27. | | Public Hearing Item | Hearing - Establishing Fees for Installation of Small Wireless Facilities
ORDINANCE NO. 2017 - 45, of the Board of Supervisors, amending Ordinance No. 2004-19 by adding a new Subsection P to Section 1 thereof establishing fees for the installation of Small Wireless Facilities in County Right-of-Way. | | |
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File ID 8272
| 1 | 28. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 46, of the Board of Supervisors, relating to traffic and highways; amending the Pima County Code by amending Chapter 10.50.060 (Utility Construction in Public Right-of-Way) to add vegetation mitigation; Chapter 10.50.100 (Design and Location of Facilities) to add a requirement to be a member of an Arizona One-call Notification Center; Chapter 10.50.110 (Construction Safety) to add a requirement for a Traffic Control Plan; and amending Title 10 (Traffic and Highways) to add Section 10.50.190 (Wireless Structures and Facilities). | | |
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File ID 8273
| 1 | 29. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 47, of the Board of Supervisors, relating to traffic and highways; repealing Pima County Code, Chapter 10.36 (Load Limits); and amending Title 10 (Traffic and Highways) to add a new Chapter 10.36 (Oversize and Overweight Special Permits) for the purpose of adopting rules substantially identical to rules adopted by the Arizona Department of Transportation. | | |
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File ID 8274
| 1 | 30. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2017 - 95, of the Board of Supervisors, providing for the establishment of Chester Way, a County Highway situated within the southwest quarter of Section 16, T13S, R13E, G&SRM, Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
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File ID 8189
| 1 | 31. | | Public Hearing Item | UNFINISHED BUSINESS (11/7/17 and 12/12/17)
Hearing - Code Text Amendment
ORDINANCE NO. 2017 - 38, 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 8324
| 1 | 2. | | Addendum | Internet Neutrality
RESOLUTION NO. 2017 - 96, of the Board of Supervisors, calling for the Federal Communications Commission to retain its strong internet neutrality rule. (Districts 3 and 5) | | |
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File ID 8344
| 1 | 3. | | Addendum | Legality of Transferring County Road Maintenance Program to RTA
A. Discussion/vote to release to the public, Attorney-Client Privileged Memorandum from Deputy County Attorney, Regina L. Nassen, dated November 15, 2017.
B. Board discussion of Memorandum; contingent upon the approval of above Item A. (District 4) | | |
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File ID 8331
| 1 | 4. | | Addendum | Petition for Waiver of Real Property Taxes - Rialto Theatre Foundation
Rialto Theatre Foundation has petitioned the Board of Supervisors for a Waiver of Real Property Taxes for tax year 2016 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. §42-11153(B). | | |
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File ID 8314
| 1 | 5. | | Addendum | Revisions to Merit System Rule
Staff requests approval of the revisions to Merit System Rule 12 - Disciplinary and Other Personnel Actions. | | |
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File ID 8325
| 1 | 6. | | Addendum | U.S. Department of Homeland Security, Customs and Border Protection, Amendment No. 2, to provide entry upon and to construct, install, operate and maintain equipment on County property and amend contractual language, no cost (CTN-IT-12-371) | | |
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File ID 8342
| 1 | 7. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 8, to provide for the Senior Community Services Employment Program, USDOL Fund, $17,672.00 decrease/$7,869.00 General Fund match (GTAM 18-24) | | |
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File ID 8285
| 1 | 1. | | Contract and/or Award | Pima County Community Land Trust, Amendment No. 2, to provide for the Affordable Housing Program and amend contractual language, General Fund, contract amount $12,000.00 (CT-CD-17-47) | | |
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File ID 8286
| 1 | 2. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., to provide nutrition services, General Fund, contract amount $12,000.00 (CT-CD-18-151) | | |
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File ID 8283
| 1 | 3. | | Contract and/or Award | SER-Jobs for Progress of Southern Arizona, Inc., Amendment No. 2, to provide for the Workforce Assistance for the Homeless Program, amend contractual language and scope of work, HUD, ADES, Arizona Housing Program, City of Tucson and General ($47,261.00) Funds, contract amount $58,646.00 (CT-CS-16-358) | | |
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File ID 8284
| 1 | 4. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 3, to provide workforce development services, amend contractual language and scope of work, Trade, Adjustment Assistance Community College and Career Training Grant Funds, contract amount $18,463.00 decrease (CT-CS-16-419) | | |
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File ID 8281
| 1 | 5. | | Agenda Item | UNFINISHED BUSINESS (12/12/17, 1/2/18 and 1/16/18)
Contract
Kathryn Kellner, d.b.a. Kellner Studio, Amendment No. 3, to provide presentation skills and communication strategies consultant services and extend contract term to 12/31/18, RICO Fund, contract amount $30,000.00 (CT-PCA-15-141) | | |
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File ID 8307
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-143, Copper State Communications, Inc., for ShoreTel VolP phone system maintenance, support and equipment. This revision is for a one-time increase in the amount of $517,000.00 (including sales tax) for a cumulative not-to-exceed contract amount of $740,000.00 to replace the Pima County Sheriff’s Department Avaya Phone System with the Countywide ShoreTel System. The annual award amount remains at $223,000.00. Funding Source: Budget Reserve Fund. Administering Department: Information Technology. | | |
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File ID 8309
| 1 | 7. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-18-166, for verbatim transcription and translation services. This Master Agreement is for an initial term of one (1) year in the annual award amount of $500,000.00 to be shared amongst contractors and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff.
Group A- Transcription Services
Contractor Name (listed alphabetically)
Allyn, Barbara; Brigode, Robin; Cornelius, Dana; Ellerd, Rhonda; Ellis, Desirae; Gallego, Ana; Graf, Judith; Hamberger, Charlene; Herbin, Carol; Holland, Roberta; Huszarik, Karen; Kennedy, Julie; LeWallen, Therese; Lin, Kim; Mendez, Norma; Moon, Katherine; Sanford, Rosemary; Woodruff, Linda; Zauner, Cheryl
Group B- Translation/Transcription Services
Contractor Name (listed alphabetically)
Ellis, Desirae; Gallego, Ana; Lin, Kim; Mendez, Norma | | |
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File ID 8299
| 1 | 8. | | Contract and/or Award | City of South Tucson, to provide election services, contract amount $5,800.00 estimated revenue (CTN-RE-18-85) | | |
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File ID 8300
| 1 | 9. | | Contract and/or Award | Office of the Secretary of State, to provide for voter registration services and support, General Fund, contract amount $47,331.20 (CT-RE-18-160) | | |
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File ID 8282
| 1 | 10. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 5, to provide public transit and special needs transportation services, extend contract term to 6/30/18 and amend contractual language, Transportation Operating Fund, contract amount $6,196,442.00 (CT-TR-12-1517) | | |
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File ID 8303
| 1 | 11. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 1, to provide for the HIV Prevention Program, ADHS, U.S. Department of Health and Human Services and CDC (Federal) Funds, $331,000.00 (GTAM 18-22) | | |
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File ID 8304
| 1 | 12. | | Consent Item | Acceptance - Community Services
Arizona Department of Economic Security, Amendment No. 7, to provide for the AZDES Community Action Agency Emergency Services, U.S. Department of Health and Human Services Fund, $542,166.00 (GTAM 18-23) | | |
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File ID 8280
| 1 | 13. | | Consent Item | Sales Tax Advisory Committee
Appointment of Mark S. Miller, Small Business Commission, to replace Karen Schutte. No term expiration. (Organizational recommendation) | | |
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File ID 8294
| 1 | 14. | | Consent Item | Corrections Officer Retirement Board
Election of Mary Scott, to replace Stephen Faulstich. Term expiration: 12/31/21. | | |
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File ID 8295
| 1 | 15. | | Consent Item | Pima County/Tucson Women’s Commission
· Appointment of Christa Steiner, to fill a vacancy created by Meghan Elsbeth Hamer. Term expiration: 1/16/20. (Commission recommendation)
· Appointments of Olivia Lundin and Katherine Cooper, to fill vacancies created by Maxine Goodman and Michala Watson Krug. Term expirations: 5/19/18. (Commission recommendations)
· Appointments of Allison Dumka and Alma Hernandez, to fill vacancies created by Staci Shea and Beverly Heasley. Term expirations: 10/14/18. (Commission recommendations) | | |
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File ID 8306
| 1 | 16. | | Consent Item | Arizona Municipal Property Corporation
· Appointments of Kenneth M. Silverman and Diane Quihuis, to replace Virginia Yrun and Cecilia Cruz. Term expirations: 11/19/18. (Corporation recommendations)
· Reappointments of Frank Y. Valenzuela, Stanley Lehman and John H. Payne. Term expirations: 11/19/18. (Corporation recommendations) | | |
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File ID 8311
| 1 | 17. | | Consent Item | Building Code Committee/Board of Appeals
Appointment of Brad Yant, to fill a vacancy created by John Shorbe. Term expiration: 1/1/20. (Staff recommendation) | | |
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File ID 8275
| 1 | 18. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for December 2, 7, 9, 16, 23 and 30, 2017.
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, Temporary Extension of Premises for December 16, 2017. | | |
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File ID 8301
| 1 | 19. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINTCT-PARTY
Victoria Steele-055-DEM; Lisa E. Wolfe-055-DEM; Natalie S. Armstrong-088-DEM; Joy Nelson-091-DEM; Deanna J. Myerson-099-DEM; Mary Sprinkle-112-DEM; Jacalyn M. Welch-125-DEM; Timothy J. Welch-125-DEM; Anthony S. Robson-141-DEM; Caron M. Cappy-163-DEM; Allison D. Childress-238-DEM
APPOINTMENTS-PRECINTCT-PARTY
Delisa M. Ramon-003-DEM; James “Tony” A. Fuller-009-DEM; Patricia A. Ault-010-DEM; Jan C. Bontrager-029-DEM; Janet L. Shoopman-032-DEM; Michael O’Connell-044-DEM; Akanni O. Oyegbola-047-DEM; Ana-Isabella “Izzy” B. Madril-057-DEM; Dennis M. Riley-091-DEM; Shari L. Burnham-102-DEM; David C. Johnson-105-DEM; Margaret L. Johnson-105-DEM; Richard D. Tucker-108-DEM; Claire H. Skinner-143-DEM; Robert C. Bailey-202-DEM; Ronald J. Carlson-238-DEM | | |
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File ID 8302
| 1 | 20. | | Consent Item | Duplicate Warrants - For Ratification
Tierra Luna & Sol Enterprises, L.L.C. $897.25; Emily E. Rebro $277.68; Jesus O. Duran $20.00; Tucson Electric Power Co. $94.30; Barbara T. Catrillo $3,249.00; Douglas Kirkland $150.00; Samantha Olivia Sanchez $2,025.00; Musselman Honda Center $6,000.00; Gerrie Lynn Crawford $96.08. | | |
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File ID 8276
| 1 | 21. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of October, 2017. | | |
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File ID 8312
| 1 | 22. | | Consent Item | Minutes: November 7, 2017
Warrants: November, 2017 | | |
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