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File ID 8608
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Susan Kinkade, Banner University Medical Center, proclaiming the day of Saturday, March 31, 2018 to be: "STOP THE BLEED DAY" | | |
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File ID 8620
| 1 | 8. | | Agenda Item | Colossal Cave Cooperative Management, Operation and Development Agreement for the Operation of Show Cave and Other Facilities
Staff recommends waiving Section 13.3.2 of the agreement for this year only and to direct the operator to allocate the cost of the audit directly to improvements at the Colossal Cave Mountain Park. The operator will be required to provide a reviewed financial statement for the period. | | |
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File ID 8535
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (2/20/18 and 3/20/18)
Contract
Helm, Livesay & Worthington, Ltd., Amendment No. 2, to provide legal advice and representation and extend contract term to 2/16/19, General Fund, contract amount $50,000.00 (CT-AS-15-356) | | |
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File ID 8611
| 1 | 10. | | Agenda Item | Final Plat With Assurances
P17FP00013, Santa Rita Ranch III, Lots 276-330 and Common Areas “A” (Open Space), “B” (Natural Open Space) and “C” (Open Space & Mitigation). (District 4) | | |
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File ID 8612
| 1 | 11. | | Agenda Item | Final Plat With Assurances
P16FP00013, La Cholla Station, Lots 1-35, Block 1 and Common Areas “A” (Drainage and Landscape), Common Area “B” (N.O.S.) and Common Area “C” (Private Streets and Public Sewer). (District 1) | | |
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File ID 8622
| 1 | 12. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item Nos. 13 and 17.)
Contract
Metropolitan Tucson Convention & Visitors Bureau, d.b.a. Visit Tucson, to provide a lease agreement for property located at 115 N. Church Avenue, contract amount $5,373,117.00/15 year term revenue (CTN-FM-18-123) | | |
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File ID 8623
| 1 | 13. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item Nos. 12 and 17.)
Contract
The Arizona Board of Regents, University of Arizona, to provide a lease agreement for property located at 115 N. Church Avenue, contract amount $6,450,039.00/15 year term revenue (CTN-FM-18-124) | | |
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File ID 8615
| 1 | 14. | | Agenda Item | Outstanding Sewer Revenue Bonds and Obligations
RESOLUTION NO. 2018 - 16, of the Board of Supervisors, authorizing the prepayment or redemption of certain outstanding sewer revenue bonds and obligations with County funds; authorizing the appointment of depository trustees and the execution of Depository Trust Agreements and other necessary agreements, instruments and documents in connection with the prepayment or redemption of such bonds or obligations; and authorizing other actions and matters in connection therewith. | | |
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File ID 8616
| 1 | 15. | | Agenda Item | Tucson January 8th Memorial Foundation Donation and Naming Agreement - Shirley Estes
Staff recommends acceptance of a $100,000.00 donation and naming agreement by Shirley Estes for the Tucson January 8th Memorial Foundation. | | |
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File ID 8617
| 1 | 16. | | Agenda Item | Tucson January 8th Memorial Foundation Donation and Naming Agreement - Margaret E. Mooney Foundation
Staff recommends acceptance of a $100,000.00 donation and naming agreement by the Margaret E. Mooney Foundation for the Tucson January 8th Memorial Foundation. | | |
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File ID 8607
| 1 | 17. | | Agenda Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item Nos. 12 and 13.)
Contract
Kittle Design and Construction, L.L.C., to provide for the Pima County Historic Courthouse Interior Tenant Improvement Project (XOCH02), Capital Non-Bond Projects Fund, contract amount $7,350,696.00 (CT-FM-18-276) Facilities Management | | |
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File ID 8499
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
09100063, Kim Kenneth Kwiatkowski, Circle K Store No. 3493, 4600 W. Valencia Road, Tucson, Series 9, Liquor Store, Location Transfer. | | |
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File ID 8605
| 1 | 19. | | Public Hearing Item | (Clerk’s Note: See Sheriff’s Report.)
Hearing - Agent Change/Acquisition of Control/Restructure
10103731, Alice Soto, Los Acres Grocery, 4141 W. Tetakusim Road, Tucson, Acquisition of Control. | | |
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File ID 8609
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning
P17RZ00009, VANDER-HAYDEN, ET AL. - S. SAN JOAQUIN AVENUE REZONING
Request of Gerald and Kristi Vander-Hayden, representing Debra Gowin and Shelly Gowin, for a rezoning of approximately 2.17 acres from the SH (Suburban Homestead) zone to the CMH-1 (County Manufactured and Mobile Home-1) zone, on property located on the east side of S. San Joaquin Avenue, approximately 800 feet south of W. Irvington Road and approximately 150 feet north of W. Nebraska Street. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 3.0. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Bain and Tronsdal were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 5) | | |
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File ID 8610
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning
P17RZ00010, HAYMORE - W. SUNKIST ROAD REZONING
Request of David and Barbara Haymore for a rezoning of approximately 2.90 acres from the SR (Suburban Ranch) zone to the SR-2 (Suburban Ranch Estate) zone, on property located approximately 336 feet south of W. Sunkist Drive and approximately 2,840 feet east of N. La Cholla Boulevard and approximately 2,000 feet west of N. La Canada Drive. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 0.3. On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Gungle and Membrila voted Nay; Commissioners Bain and Tronsdal 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 8626
| 1 | 1. | | Addendum | Program for Public Information
RESOLUTION NO. 2018 - FC1, of the Pima County Flood Control District Board of Directors approving the first annual update of the program for public information as part of the National Flood Insurance Program’s community rating system. | | |
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File ID 8633
| 1 | 2. | | Addendum | Tucson January 8th Memorial Foundation Donation and Naming
Agreement - The Raytheon Company
Staff recommends acceptance of a $250,000.00 donation and naming agreement by the Raytheon Company for the Tucson January 8th Memorial Foundation. | | |
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File ID 8632
| 1 | 3. | | Addendum | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the Continuum of Care - ECHO Supportive Housing Program, HUD Fund, $101,129.00/$25,282.25 General Fund match (GTAW 18-66) | | |
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File ID 8603
| 1 | 1. | | Contract and/or Award | Joint Technical Education District (JTED), to provide for the JTED Student Internship Program, no cost (CTN-CS-18-122) | | |
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File ID 8604
| 1 | 2. | | Contract and/or Award | Tucson Audubon Society, Amendment No. 3, to provide for a nature shop at Roy P. Drachman - Agua Caliente Park and extend contract term to 4/30/19, no cost (CTN-PR-15-136) | | |
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File ID 8613
| 1 | 3. | | Contract and/or Award | Award
Award: Multiple Master Agreements for automotive truck and off road tires. Master Agreements are for an initial term of one (1) year in the shared annual award amount of $831,300.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: Fleet Internal Services Fund. Administering Department: Fleet Services.
Group A: Automotive Passenger Tires/Master Agreement No./Award Amount
Purcell Tire & Rubber Company, d.b.a. Purcell Western States Tires (Primary)/MA-PO-18-260/$224,800.00
American Tire Distributors (Secondary)/MA-PO-18-264/$56,200.00
Group B: Light Trucks/SUV Tires/Master Agreement No./Award Amount
Bridgestone Americas, Inc., d.b.a. Bridgestone Americas Tire Operations, L.L.C., d.b.a. GRC Tire Service (Primary)/MA-PO-18-261/$200,000.00
Purcell Tire & Rubber Company, d.b.a. Purcell Western States Tires (Secondary)/MA-PO-18-260/$50,000.00
Group C: Medium/Heavy Truck Tires/Master Agreement No./Award Amount
Best Drive, L.L.C. (Primary)/MA-PO-18-262/$125,600.00
Purcell Tire & Rubber Company, d.b.a. Purcell Western States Tires (Secondary)/MA-PO | | |
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File ID 8614
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-15-256, Amendment No. 1, Minnesota Life Insurance Co., d.b.a. Minnesota Life, to provide for Group Term Life and AD&D Insurance Benefits. This amendment increases options available to employees, extends the termination date to 6/30/23 with locked rates and increases the award amount by $15,000,000.00 for a cumulative not-to-exceed contract amount of $22,513,212.00. Funding Source: Pima County Health Benefits Trust and Employee Contributions Funds. Administering Department: Human Resources. | | |
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File ID 8621
| 1 | 5. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-17-84, Portable Computer Systems, Inc. and Mobile Concepts Technology, L.L.C., to provide for Panasonic computer equipment, peripherals and services. This revision is for a one-time increase in the amount of $1,250,000.00 for a cumulative contract amount of $1,516,100.00 and an increase to the annual award amount from $250,000.00 to $700,000.00 effective with renewal date 10/18/18. Funding Source: Internal Service Fund (ISF). Administering Department: Information Technology. | | |
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File ID 8618
| 1 | 6. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for the Health Start Program, extend grant term to 6/30/19 and amend grant language, no cost (GTAM 18-32) | | |
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File ID 8619
| 1 | 7. | | Addendum | Anti-Racketeering Revolving Fund - Outside Agency Expenditures Requests
Discussion/Action of the Anti-Racketeering Outside Agency Funding Clarification from Outside Council. | | |
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File ID 8545
| 1 | 8. | | Consent Item | Public Art and Community Design Committee
Appointment of Lucia Lagarda, to fill a vacancy created by Ann Keuper. No term expiration. (District 2) | | |
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File ID 8546
| 1 | 9. | | Consent Item | Parks and Recreation Commission
Reappointment of Enrique Serna. Term expiration: 1/31/24. (District 2) | | |
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File ID 8602
| 1 | 10. | | Consent Item | Community Law Enforcement Partnership Commission
Appointment of Laura Conover. No term expiration. (District 3) | | |
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File ID 8585
| 1 | 11. | | Consent Item | Special Event
· William Dean Woodruff, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, March 16, 2018.
· Jeffrey Peter Schneider, Knights of Columbus Council 8077, St. Elizabeth Ann Seton Church, 8650 N. Shannon Road, Tucson, March 17, 2018.
· Stacy Alaine Taormina Gopp, Juvenile Diabetes Research Foundation (JDRF), La Encantada, 2905 E. Skyline Drive, Tucson, March 23, 2018.
· Andrew Heideman, Rotary Club of Green Valley, Arizona, West Center, Green Valley Recreation Center, Inc., 1111 S. GVR Drive, Green Valley, March 25, 2018.
· Thomas Tucker Tilton, Tucson Sunrise Rotary Foundation, Inc., Green Things, 3235 E. Allen Road, Tucson, May 4, 2018.
· Ted Schaefer, Pantano Tucson Rotary Foundation, Girl Scouts Hacienda Program Center, 3101 N. Sabino Canyon Road, Tucson, May 12, 2018. | | |
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File ID 8606
| 1 | 12. | | Consent Item | Duplicate Warrants - For Ratification
Service Link Holdings, L.L.C. $1,817.83; Nancy Tepper $14.57; Joel Feinman $18.00; Holly Schaffer $50.95; Sara Torres $10.00; US Foods, Inc. $4,728.18; Christopher Holguin $147.00. | | |
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File ID 8625
| 1 | 13. | | Consent Item | Minutes: February 6 and 20, 2018 | | |
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