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File ID 8356
| 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 $2,780.20 for property located at 4900 North Craycroft Road, located within Regulated Riparian Habitat classified as Xeroriparian Class C Habitat. (District 1) | | |
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File ID 8396
| 1 | 7. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item Nos. 16 and 17 and Consent Calendar Item No. 19.)
Diablo Village (2018) Development Agreement and Sales Agreement
A. Staff recommends approval of and enter into the Development Agreement between Pima County, Pima County Flood Control District and Diablo Partners, L.L.C., for the construction of public roads, public drainage way, “Diablo Channel” and conveyance of the basin property at Diablo Village.
B. Staff recommends approval of and enter into a Sales Agreement with Diablo Partners, L.L.C., for the sale of surplus real property. | | |
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File ID 8382
| 1 | 8. | | Agenda Item | Acceptance - Library
The Institute of Museum and Library Services, to provide for the Southwest Books of the Year 2017 Program, Library Services and Technology Act Fund, $4,500.00 (GTAW 18-39) | | |
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File ID 8377
| 1 | 10. | | Agenda Item | Discussion/Action
A. Discussion/action regarding whether to waive the attorney-client privilege regarding the Pima County Attorney’s Office’s legal advice regarding the Rialto Theatre Foundation’s Petition for Waiver of Real Property Taxes for tax years 2016 and 2017 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. §42-11153(B).
B. If the privilege is waived, discussion regarding the Pima County Attorney’s Office’s legal advice regarding the Rialto Theatre Foundation’s Petition for Waiver of Real Property Taxes for tax years 2016 and 2017 for Parcel Nos. 117-06-168C and 117-06-177B under A.R.S. §42-11153(B). | | |
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File ID 8400
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (1/2/18)
Request for Reconsideration - District 3
On December 12, 2017, the Board of Supervisors denied the following:
A. 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).
It was moved by Supervisor Elías, seconded by Supervisor Miller and unanimously carried by a 5-0 vote, to deny the petition.
B. 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).
It was moved by Supervisor Elías and seconded by Chair Bronson to deny the petition. Upon roll call vote, the motion carried 4-1, Supervisor Christy voted "Nay. | | |
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File ID 8380
| 1 | 12. | | Agenda Item | Classification/Compensation
The Sheriff’s Department requests approval to create the following new classifications, associated costs will be borne by the department from within its current budget:
Class Code/Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
3232/ Fingerprint Technician-Senior/ 33 ($32,302-$47,632)/ 6/ NE*
3236/ Forensic Technician-Senior/ 41 ($38,209-$56,472)/ 6/ NE*
*NE = Not Exempt (paid overtime) | | |
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File ID 8394
| 1 | 13. | | Agenda Item | Distribution of State of Arizona Highway Property Rent Funds
Pursuant to A.R.S. §28-7094(F), staff recommends approval for distribution of State of Arizona Highway Property Rent Funds for the months of July 1, 2015 through June 30, 2017, in the amount of $9,294.34. | | |
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File ID 8281
| 1 | 14. | | 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 8387
| 1 | 15. | | Agenda Item | Fair Horse Racing Meet 2018
Staff recommends approval of up to six days of County Fair Racing at Rillito Race Track in 2018 or other horse race tracks if there is no racing at Rillito Race Track, subject to final approval by the Arizona Department of Racing. | | |
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File ID 8395
| 1 | 16. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item Nos. 7 and 17 and Consent Calendar Item No. 19.)
Diablo Village (2018) Development Agreement
Staff recommends approval of and enter into the Development Agreement between Pima County, Pima County Flood Control District and Diablo Partners, L.L.C., for the construction of public roads, public drainage way, “Diablo Channel” and conveyance of the basin property at Diablo Village. | | |
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File ID 8397
| 1 | 17. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item Nos. 7 and 16 and Consent Calendar Item No. 19.)
Final Plat With Assurances
P17FP00012, Valhalla Ranch Estates, Lots 1-24, and Common Area “A” (Private Drainage and Public & Private Utilities). (District 3) | | |
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File ID 8375
| 1 | 18. | | Agenda Item | Grant of Easement
City of Tucson, to provide a relocation of easement to accommodate a future planned development within the area at property located south of West Starr Pass Boulevard, lying within Section 20, T14S, R13E, G&SRM, Pima County, Arizona, $10,974.00 revenue. (District 5) | | |
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File ID 8351
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P15SC00034, Sonoran Ranch Estates II, Phase I, Lots 1-43, 53-79, 80, 105, 106 and 128. Developer: KB Homes. (District 3) | | |
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File ID 8352
| 1 | 20. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1203-090, Santa Rita Ranch II, Lots 234-271 and 272-301. Developer: KB Homes (District 4) | | |
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File ID 8166
| 1 | 21. | | Public Hearing Item | Hearing - Liquor License
12104549, Reyna Elena Duarte, Trattoria Ragazzi, 101 S. La Cañada Drive, No. 51, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 8323
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
Savanna Hines, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, January 8, 15 and 22, 2018 at 8:00 p.m. | | |
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File ID 8381
| 1 | 23. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2018 - 1, of the Board of Supervisors, relating to personnel and employee matters, amending Chapter 2.20 of the Pima County Code to provide for procedures for transfer of one authorized representative to another and to make technical and conforming changes. (All Districts) | | |
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File ID 8369
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning
P17RZ00006, WONG FAMILY L.P. - W. SUMTER DRIVE REZONING
Request of Wong Family L.P., represented by MJM Consulting, Inc., for a rezoning of approximately 77.95 acres from SR (Suburban Ranch) to the CR-4 (Mixed-Dwelling Type) zone, Parcel Codes 224-44-060A and 224-44-0710 on the south side of W. Sumter Drive, between N. Thornydale Road and N. Shannon Road. The proposed rezoning conforms to the Pima County Comprehensive Plan Medium Low Intensity Urban designation. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Becker and Cook 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 8370
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning
P17RZ00008, LANDMARK TITLE TR 7792-T - S. NOGALES HIGHWAY REZONING
Request of Landmark Title TR 7792-T, represented by JAS Engineering, for a rezoning of approximately 1.64 acres from GR-1 (Rural Residential) to the CB-1(Local Business) zone, Parcel Code 304-32-4640 located on the west side of the T-Intersection of W. Arivaca Road and S. Nogales Highway. The proposed rezoning conforms to the Pima County Comprehensive Plan Neighborhood Activity Center designation. On motion, the Planning and Zoning Commission voted 6-1 (Commissioner Gungle voted NAY, Commissioner Membrila voted in ABSTENTION, Commissioners Becker and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 8403
| 1 | 1. | | Agenda Item | 6/28/18 - Rec’d memo from County Attorney answering questions regarding Attorney General opinion.
STAFF DIRECTION
UNFINISHED BUSINESS (1/2/18)
Employment of Outside Counsel for Anti-Racketeering Funds Review
Discussion/action regarding use of RICO Funds to pay legal fees for outside counsel.
Direction (1/2/18):
County Administrator to obtain clarification from State Attorney General and opinion from Attorney General if new statute allows for use of RICO Funds to pay for legal fees of outside counsel, and if RICO Funds are not allowed, to have Attorney General specify which part of the statute disallows the use. Staff and County Administrator will seek clarification from State Legislature of their intent for amending the statute. | | |
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File ID 8402
| 1 | 2. | | Addendum | Abandonment by Vacation
RESOLUTION NO. 2018 - 1, of the Board of Supervisors, for the vacation of portions of Iberia and Portugal Avenues, a planned development roadway as Pima County Road Abandonment No. A-0023 within Section 16, T15S, R12E, G&SRM, Pima County, Arizona. (District 3) | | |
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File ID 8405
| 1 | 3. | | Addendum | Catholic Community Services of Southern Arizona, Inc., Amendment No. 1, to provide workforce development services, extend contract term to 9/30/18 and amend contractual language, HPOG Fund, contract amount $45,070.75 (CT-CS-17-445) | | |
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File ID 8406
| 1 | 4. | | Addendum | Alltel Communications Southwest Holdings, Inc., d.b.a. Verizon Wireless, Amendment No. 5, to provide a lease agreement for property located at Rillito Racetrack, 4502 N. First Avenue and amend contractual language, no cost (CTN-IT-CMS140419) | | |
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File ID 8404
| 1 | 5. | | Addendum | Application - Natural Resources, Parks and Recreation
RESOLUTION NO. 2018 - 2, of the Board of Supervisors, in support of a grant application to the Arizona Game and Fish Department for the construction of a shade canopy at the Southeast Regional Park Archery Range. This grant request will be for $27,000.00. ($27,000.00 General Fund match is required, amount budgeted in NRPR 2019 budget.)
(GTAP 18-50) | | |
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File ID 8359
| 1 | 1. | | Contract and/or Award | Southern Arizona AIDS Foundation, to provide for the Positive Directions Program, HUD Fund, contract amount $1,316,553.00 (CT-CD-18-176) | | |
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File ID 8388
| 1 | 2. | | Contract and/or Award | American Indian Association of Tucson, Inc., d.b.a. Tucson Indian Center, to provide for the Emergency Services Network Program, HPOG Fund, contract amount $14,045.91 (CT-CS-18-174) | | |
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File ID 8376
| 1 | 3. | | Contract and/or Award | Squire Patton Boggs (US), L.L.P., to provide for bond counsel services, GO, HURF and COPS Funds, contract amount $150,000.00 (CT-FN-18-187) | | |
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File ID 8389
| 1 | 4. | | Contract and/or Award | Greenberg Traurig, L.L.P., to provide for special counsel services, Sewer Revenue Obligation Fund, contract amount $100,000.00 (CT-FN-18-188) | | |
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File ID 8367
| 1 | 5. | | Contract and/or Award | McGann & Associates, Inc., to provide for design services at the Kino South Sports Complex, 2019 Certificates of Participation Fund, contract amount $1,496,285.00 (CT-PW-18-184) | | |
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File ID 8378
| 1 | 6. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-44, AZ Wastewater Industries, Inc., (Headquarters: Phoenix, AZ) for the purchase of a Camel 1200 combination sewer truck. This contract is for a one-time award in the not-to-exceed amount of $445,684.50 (including sales tax). Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 8385
| 1 | 7. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-49, Courtesy Chevrolet, (Headquarters: Phoenix, AZ) to provide for electric plug in vehicles. This contract is for a one-time award in the not-to-exceed amount of $706,607.20 (including sales tax). Funding Source: Internal Services Fund. Administering Department: Fleet Services. | | |
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File ID 8386
| 1 | 8. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-18-50, Lodox NA, L.L.C., (Headquarters: Painesville, OH) to provide for a digital x-ray unit. This contract is for a one-time award in the not-to-exceed amount of $526,384.20 (including sales tax). Funding Source: General Fund. Administering Department: Forensic Science Center. | | |
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File ID 8373
| 1 | 9. | | Contract and/or Award | Sprint Spectrum Realty Company, L.L.C., Amendment No. 1, to provide a tower license for wireless communications facilities at the Nanini Governmental Center located at 7300 N. Shannon Road and amend contractual language, no cost (CTN-PW-17-195) | | |
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File ID 8392
| 1 | 10. | | Contract and/or Award | United States of America, to provide a lease agreement for property located at a portion of Section 8, T15S, R15E, containing approximately .69 acres, contract amount $10.00 revenue (CTN-PW-18-93) | | |
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File ID 8393
| 1 | 11. | | Contract and/or Award | United States of America, to provide a lease agreement for property located at the part of Section 8, T15S, R15E, North of Union Pacific Railroad right-of-way, containing approximately 2.48 acres, contract amount $10.00 revenue (CTN-PW-18-94) | | |
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File ID 8374
| 1 | 12. | | Contract and/or Award | Arizona Department of Transportation (ADOT), to provide a Utility Agreement for Phase II of public sanitary sewer relocations necessary to resolve conflicts within the ADOT roadway improvements on Highway I-19 located at State Route 86, RWRD Obligation Fund, contract amount $327,852.00/2 year term (CT-WW-18-173) | | |
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File ID 8336
| 1 | 13. | | Consent Item | Tucson-Pima County Bicycle Advisory Committee
Reappointments of Eric Post, Collin Forbes and David Bachman-Williams. Term expirations: 9/30/19. (Committee recommendations) | | |
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File ID 8357
| 1 | 14. | | Consent Item | Environmental Quality Advisory Council
Reappointments of Jeffrey Yockey and Eric Betterton. Term expirations: 12/30/20. (Staff recommendations) | | |
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File ID 8354
| 1 | 15. | | Consent Item | Special Event
· Jeffrey Peter Schneider, Knights of Columbus Council 8077, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, December 31, 2017.
· Andrew S. Heideman, Rotary Club of Green Valley, West Center, Green Valley Recreation Center, Inc., 1111 S. GVR Drive, Green Valley, January 24, 2018.
· Cathlene L. Lolwing, Izi Azi Foundation, d.b.a. Felicia's Farm, Felicia's Farm, 3761 E. River Road, Tucson, January 25, 2018. | | |
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File ID 8384
| 1 | 16. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Diane J. De Milt-029-DEM; Roy B. Verdery-056-DEM; Luke O. Knipe-072-DEM; Fred Yamashita-099-DEM; Virginia L. Lynns-107-DEM; James Holcomb-125-DEM; Mark Goldstein-163-DEM; Patricia J. Ludwig-187-DEM; Anthony L. Johnson-202-GRN
APPOINTMENTS-PRECINCT-PARTY
Robin L. Hiller-078-DEM; Zoey R. Fife-080-DEM; Nicklaus G. Arnold-082-DEM; John M. Ericson-109-DEM; Karen L. Ericson-109-DEM; Loraine G. Adams-120-DEM; Joan T. Sadick-125-DEM; Marilyn Hesse Calhoun-127-DEM; Irma M. Rubin-132-DEM; Luke O. Knipe-170-DEM; Mary A. Keerins-171-DEM; Wendy N. Reed-171-DEM; Steven F. Larsen-179-DEM; Connor J. Welton-201-DEM; Lyla C. Michelson-239-DEM; Robert M. Egan-057-REP; Helen F. Dominguez-134-REP; Ryan O. Kelly-134-GRN | | |
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File ID 8383
| 1 | 17. | | Consent Item | Duplicate Warrants - For Ratification
The State of Arizona $65.00; Michelle Cohen Metzger $52.00; Craig Tennant McHattie $40.02; Sonora Behavioral Health $20,082.84; Ryan LaMaster $227.23; Joseph Klein $158.00. | | |
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File ID 8372
| 1 | 18. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of November, 2017. | | |
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File ID 8391
| 1 | 19. | | Consent Item | (Clerk’s Note: This item is related to Agenda Item Nos. 7, 16 and 17.)
Permission to Advertise
Jeffrey Road and Teton Road
Road Establishment No. 3027
January 16, 2018 (District 3) | | |
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File ID 8398
| 1 | 20. | | Consent Item | Irrigation District Canvass
Pursuant to A.R.S. §16-642(B), presentation of the certified copy of the official canvass for the November 14, 2017 Election conducted by the following:
· Cortaro-Marana Irrigation District
· Flowing Wells Irrigation District | | |
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File ID 8348
| 1 | 21. | | Consent Item | Minutes: November 21, 2017
Warrants: December, 2017 | | |
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