|
File ID 8586
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Danny Howe, The Earnest House; Daniel Gordon, Mayor Rothschild’s Office; Pauline Nunez, City of Tucson Housing and Community Development; Rachel Beaty, Southwest Fair Housing Council; Marcos Ysmael and Mayra Armenta, Pima County Housing Center; and Ryan Stephenson, Pima County Community Development and Neighborhood Conservation Department, proclaiming the month of April 2018 to be: "FAIR HOUSING MONTH" | | |
Not Available
|
|
File ID 8635
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Ann Yellott, Culture of Peace Alliance; Kasey Crow and Leilani Clark, Take Back the Night Planning Committee; and Karolina Lopez, Emerge! Center Against Domestic Abuse, proclaiming the month of April 2018 to be:
"SEXUAL ASSAULT AWARENESS MONTH"
and the day of Wednesday, April 11, 2018 to be:
"TUCSON’S COMMUNITY TAKE BACK THE NIGHT 2018" | | |
Not Available
|
|
File ID 8666
| 1 | 1. | | Addendum | Presentation of a proclamation to Ruby Jamshedi, Tucson Corral of the Westerners, proclaiming the day of Monday, April 9, 2018 to be:
"TUCSON CORRAL OF THE WESTERNERS DAY" | | |
Not Available
|
|
File ID 8668
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding T.S. Sitterley, Jr. v. Pima County and the Pima County Assessor, Arizona Tax Court Case No. ST2017-000272. | | |
Not Available
|
|
File ID 8670
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County v. Daniel Duke, Pima County Superior Court Case No. C20164445. | | |
Not Available
|
|
File ID 8671
| 1 | 4. | | Addendum | (Clerk’s Note: The following item may present a potential conflict of interest for Supervisor Miller.)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Raytheon Co. v. Pima County and Bill Staples, Arizona Tax Court Case No. TX2017-000465. | | |
Not Available
|
|
File ID 8634
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan for property located at 2457 North Mesquite Thicket Court, located within Regulated Riparian Habitat classified as Hydroriparian Habitat. (District 4) | | |
Not Available
|
|
File ID 8661
| 1 | 9. | | Agenda Item | Contract
Larry E. and Claire B. Klingler, d.b.a. First Plaza, L.L.C., Amendment No. 1, to provide a lease agreement for the Catalina Library located at 15631 N. Oracle Road, Suite 191 and extend contract term to 4/30/21, Library District Fund, contract amount $190,000.00 (CT-LIB-15-469) | | |
Not Available
|
|
File ID 8649
| 1 | 11. | | Agenda Item | Pima County Sales Tax Advisory Committee Final Report and Recommendations
Staff recommends acceptance of the Final Report and Recommendations submitted by the Pima County Sales Tax Advisory Committee. | | |
Not Available
|
|
File ID 8535
| 1 | 12. | | 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) | | |
Not Available
|
|
File ID 8656
| 1 | 13. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending December 31, 2017. | | |
Not Available
|
|
File ID 8629
| 1 | 14. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2018 - 5, of the Board of Supervisors, relating to traffic and highways; regulating parking on Sage Street in Pima County, Arizona. Staff recommends APPROVAL. (District 1) | | |
Not Available
|
|
File ID 8669
| 1 | 5. | | Addendum | Fiscal Year 2018/19 Budget Hearing Schedule
Staff recommends approval of the proposed schedule for the Fiscal Year 2018/19 Budget Hearings. | | |
Not Available
|
|
File ID 8665
| 1 | 6. | | Addendum | Community Law Enforcement Partnership Commission
· Appointment of Bobby Lane. Term expiration: 12/31/20. (District 1)
· Appointment of Kevin McNichols. Term expiration: 12/31/20. (District 4)
· Ratification of term expirations: Cesar Aguirre, Zaira Livier Serrato, Laura Conover, Anakarina Rodriguez and Jessica Rodriguez. Term expirations: 12/31/20. | | |
Not Available
|
|
File ID 8678
| 1 | 7. | | Addendum | Board of Health
Reappointment of Matthew Emich. Term expiration: 2/28/22. (District 4) | | |
Not Available
|
|
File ID 8641
| 1 | 1. | | Contract and/or Award | Cope Community Service, Inc., d.b.a. Rise, L.L.C., Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - workshops and amend contractual language, General Fund, contract amount $13,872.00 (CT-CS-16-307) | | |
Not Available
|
|
File ID 8642
| 1 | 2. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., Amendment No. 3, to provide for workforce development services in the ARIZONA@WORK - workshops and amend contractual language, General Fund, contract amount $13,606.80 (CT-CS-16-309) | | |
Not Available
|
|
File ID 8645
| 1 | 3. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for youth services - short-term work experience, General Fund, contract amount $126,731.70 (CT-CS-18-253) | | |
Not Available
|
|
File ID 8646
| 1 | 4. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., d.b.a. Community Outreach Program for the Deaf, to provide for youth services - short-term work experience, General Fund, contract amount $87,565.48 (CT-CS-18-256) | | |
Not Available
|
|
File ID 8647
| 1 | 5. | | Contract and/or Award | Altar Valley School District, to provide for youth services - short-term work experience and basic skills training, General Fund, contract amount $64,618.84 (CT-CS-18-289) | | |
Not Available
|
|
File ID 8648
| 1 | 6. | | Contract and/or Award | Tucson Urban League, Inc., to provide for youth services - short-term work experience and basic skills training, General Fund, contract amount $101,554.43 (CT-CS-18-292) | | |
Not Available
|
|
File ID 8640
| 1 | 7. | | Contract and/or Award | Larry E. and Claire B. Klingler, d.b.a. First Plaza, L.L.C., Amendment No. 1, to provide a lease agreement for the Catalina Sheriff’s Substation located at 15631 N. Oracle Road, Suite 175, extend contract term to 4/30/21 and amend contractual language, General Fund, contract amount $59,000.00 (CT-SD-15-472) | | |
Not Available
|
|
File ID 8657
| 1 | 8. | | Contract and/or Award | Pictometry International Corp., Amendment No. 2, to provide for aerial photography services and amend scope of work, General Fund, contract amount $24,200.00 (MA-PO-16-266) Information Technology | | |
Not Available
|
|
File ID 8639
| 1 | 9. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 2, to provide for the design and construction of improvements to the El Paso and Southwestern Greenway, City of South Tucson Segment Project, extend contract term to 6/30/19 and amend contractual language, contract amount $163,000.00 revenue (CTN-TR-15-149) | | |
Not Available
|
|
File ID 8638
| 1 | 10. | | Contract and/or Award | Rancho Seco, L.L.C., Amendment No. 1, to provide for a Ranch Management Agreement, extend contract term to 4/15/23 and amend contractual language, no cost (CTN-PR-12-334) | | |
Not Available
|
|
File ID 8653
| 1 | 11. | | Contract and/or Award | T-Mobile West, L.L.C., to provide for a communications site lease at 4502 N. First Avenue, contract amount $133,419.26/5 year term revenue (CTN-PW-18-130) | | |
Not Available
|
|
File ID 8655
| 1 | 12. | | Contract and/or Award | Northwest Fire Rescue District, to provide for vehicular EMS training, no cost/4 year term (CTN-SD-18-127) | | |
Not Available
|
|
File ID 8643
| 1 | 13. | | Contract and/or Award | Pima Association of Governments, to provide a Memorandum of Understanding for programming and funding of Wilmot: Valencia Road to Davis Monthan Air Force Base Entrance (TIP ID 1.18), contract amount $1,406,000.00/2 year term revenue (CTN-TR-18-125) | | |
Not Available
|
|
File ID 8644
| 1 | 14. | | Contract and/or Award | Pima Association of Governments, to provide a Memorandum of Understanding for programming and funding of Summerhaven Congestion Management Concepts (TIP ID 4.18), contract amount $50,000.00 revenue (CTN-TR-18-126) | | |
Not Available
|
|
File ID 8630
| 1 | 15. | | Consent Item | Workforce Investment Board
· Appointment of Steve Freeman, representing Workforce; CBO, to fill a vacancy created by Peg Harmon. Term expiration: 9/30/21. (Staff recommendation)
· Appointment of Juan Francisco Padrés, representing GECD, to fill a vacancy created by Camila Martins-Bekat. Term expiration: 9/30/21. (Staff recommendation) | | |
Not Available
|
|
File ID 8651
| 1 | 16. | | Consent Item | Election Integrity Commission
Appointment of Levoy Hurley, to fill a vacancy created by Ken Moyes. Term expiration: 4/2/20. (District 4) | | |
Not Available
|
|
File ID 8660
| 1 | 17. | | Consent Item | Community Law Enforcement Partnership Commission
Appointment of Kristen Landrum. Term expiration: 12/31/20. (District 2) | | |
Not Available
|
|
File ID 8627
| 1 | 18. | | Consent Item | Special Event
· Roger Dale Rainbolt, St. Philip’s in the Hills Episcopal Church, St. Philip’s in the Hills - Murphy Gallery, 4440 N. Campbell Avenue, Tucson, April 13, 2018.
· Injung H. Tolle, Valley View Early Learning Center Family Faculty Organization, Plaza Colonial Shopping Center, 2870 E. Skyline Drive, Tucson, April 21, 2018.
· Melissa Faye Campbell, Tucson Waldorf Education Association, Tucson Waldorf School, 3605 E. River Road, Tucson, April 28, 2018. | | |
Not Available
|
|
File ID 8628
| 1 | 19. | | Consent Item | Temporary Extension
· 06100203, Randy D. Nations, Hot Rods Old Vail, 10500 E. Old Vail Road, Tucson, Temporary Extension of Premises for April 7, 14, 21, and 28, 2018.
· 06100216, Gregory L. Wexler, Putney’s Pitstop Sports Bar and Grill, 6090 N. Oracle Road, Tucson, Temporary Extension of Premises for May 12, 13, June 9 and 10, 2018. | | |
Not Available
|
|
File ID 8652
| 1 | 20. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATIONS-PRECINCT-PARTY
Tina Kohlhorst-057-DEM; Noreen B. Conroy-067-DEM; Daniel R. Gillmore-072-DEM; Thomas Wyckoff-072-DEM; Thomas E. Buchanan- 088-DEM; James Eric Fuller-134-DEM; Margaret Verry Fuller-134-DEM; Laura J. Dent-167-DEM; Georgina Monsalvo-167-DEM
APPOINTMENTS-PRECINCT-PARTY
Michael L. Weingarten-082-DEM; Kathryn D. Anderson-099-DEM; Deborah H. Komisarek-099-DEM; John A. Seck-116-DEM; Annemarie Cairns-127-DEM; Margaret "Peggy" J. Hendrickson-141-DEM; Katherine F. Stewart-167-DEM; Toby R. Kutler-183-DEM; Frederick I. Lakes- 183-DEM; Richard A. Wiebe-237-DEM; Robert B. Edwards-031-REP; Katie S. Dionne-033-REP; William B. Martin-118-REP; Steve Marten-125-REP | | |
Not Available
|
|
File ID 8654
| 1 | 21. | | Consent Item | Duplicate Warrants - For Ratification
Elizabeth Nolen $104.66; Kelly Dwayne Kirkpatrick $67.58; Kelly Dwayne Kirkpatrick $84.48; Michael P. Stevenson $78.07; Martha Sue Aegerter $150.00. | | |
Not Available
|
|
File ID 8637
| 1 | 22. | | Consent Item | Minutes: March 6, 2018
Warrants: March, 2018 | | |
Not Available
|
|