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File ID 9297
| 1 | 1. | | Addendum | Presentation of a Certificate of Recognition to the Pima County Sheriff’s Auxiliary Volunteers acknowledging their exceptional and exemplary assistance in raising fire safety awareness among visitors to the Coronado National Forest and Summerhaven during the recent Stage 2 fire restrictions. (District 4) | | |
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File ID 9261
| 1 | 6. | | Agenda Item | Contract
John R. Hufault and C. Cathryn Hufault as Trustees of the John R. & C. Cathryn Hufault Trust, to provide an acquisition agreement for the Floodprone Land Acquisition Program, Tax Parcel Nos. 306-11-0020 and 306-11-0030, Flood Control Non-Bond Project Fund, contract amount $303,000.00 including closing costs/5 year term (CT-PW-19-79) | | |
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File ID 9270
| 1 | 7. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item No. 17.)
Contract
Daniel K. Wong, Pima County Regional Flood Control District and Pima County, to provide a donation agreement for real property consisting of approximately 172 fee acres, Tax Parcel Nos. 208-15-051A, 0520, 0530, 0500 and 0490, 304-05-030A and 3010, Finance Special Projects and Flood Control Capital Projects Non-Bond Funds, contract amount $5,000.00/$28,435.00 revenue (CT-PW-19-74) | | |
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File ID 9285
| 1 | 8. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $3,250.00 for property located at 1733 E. Sanctuary Cove Way, located within Xeroriparian Class C Riparian Habitat. (District 1) | | |
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File ID 9286
| 1 | 9. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $14,700.00 for property located at the Dakota Vista Subdivision, located within Xeroriparian Class C Riparian Habitat. (District 4) | | |
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File ID 9287
| 1 | 10. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee Proposal in the amount of $117,040.00 for property located at the New Tucson Residential Subdivision, located within Xeroriparian Class C Riparian Habitat. (District 4) | | |
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File ID 9276
| 1 | 12. | | Agenda Item | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 9253
| 1 | 13. | | Agenda Item | Economic Development and Tourism Outside Agency Funding Recommendations for Fiscal Year 2018/2019
Agency/Program/Funding Recommendation
Ajo District Chamber of Commerce/Promote Tourism in Ajo and surrounding areas/$34,300
Children’s Museum Tucson/Oro Valley/Children's Programs Tucson/Oro Valley/$48,650
DM 50/Assist in retaining DMAFB/$60,000
ISDA (Sonoran Desert Conference Center)/Promote Tourism in Ajo AZ/$10,000
Perimeter Bicycling (El Tour)/El Tour de Tucson Event/$30,000
Tucson Botanical Gardens/Educate Visitors of Desert Environment/$36,400
Tucson Meet Yourself/Southwest Folklife Alliance/Promote Tucson Meet Yourself/$27,930
Tucson Pima Arts Council/Support, Promote Arts and Culture/$110,970
GRAND TOTAL $358,250 | | |
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File ID 9280
| 1 | 14. | | Agenda Item | Amended Plat with Assurances
P18FP00018, Rocking K South, Blocks 1-7. (District 4) | | |
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File ID 9271
| 1 | 15. | | Agenda Item | Maricopa County Industrial Development Authority Revenue Bonds
RESOLUTION NO. 2018 - 52, of the Board of Supervisors, appointing Michelle Campagne, Director of Finance and Risk Management of Pima County, or her designee, to conduct a public hearing as required by the provisions of Section 147(f) of the Internal Revenue Code of 1986, as amended in connection with the issuance by the Industrial Development Authority of the County of Maricopa of its revenue bonds (Banner Health) Series 2018. | | |
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File ID 9283
| 1 | 16. | | Agenda Item | Proposed participation in Class Action Lawsuit to recover additional sums under the Payment In-Lieu Taxes Act for Fiscal Years 2015, 2016 and 2017 (Case Nos. 17-739C and 17-1991C (Consolidated)). | | |
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File ID 9272
| 1 | 17. | | Agenda Item | (Clerk’s Note: This item is related to Agenda Item No. 7.)
A. Donation Agreement
RESOLUTION NO. 2018 - 53, of the Board of Supervisors accepting a donation of a 115 acre parcel of undeveloped real property from Daniel K. Wong, and designating the donation parcel as part of the County parks system.
B. Contract
Daniel K. Wong, Pima County Regional Flood Control District and Pima County, to provide a donation agreement for real property consisting of approximately 172 fee acres, Tax Parcel Nos. 208-15-051A, 0520, 0530, 0500 and 0490, 304-05-030A and 3010, Finance Special Projects and Flood Control Capital Projects Non-Bond Funds, contract amount $5,000.00/$28,435.00 revenue (CT-PW-19-74) | | |
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File ID 9263
| 1 | 18. | | Public Hearing Item | Hearing - Tax Levy Resolution
RESOLUTION NO. 2018 - 54, of the Board of Supervisors, for the levy of taxes for Fiscal Year 2018/2019. | | |
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File ID 9264
| 1 | 19. | | Public Hearing Item | Hearing - Tax Collection Resolution
RESOLUTION NO. 2018- 55, of the Board of Supervisors, authorizing the delivery of tax statements and the collection of the 2018 taxes. | | |
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File ID 9243
| 1 | 20. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
12104529, Kevin Arnold Kramber, Wild Garlic Grill, 2870 E. Skyline Drive, Tucson. | | |
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File ID 9279
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning Closure/Time Extension
A. Rezoning Closure
Co9-04-30, WHITE - ORACLE JAYNES STATION ROAD REZONING
Proposal to close Co9-04-30, a 6.15-acre rezoning from SR (Suburban Ranch) to CR-3 (Single Residence) (Cluster Option) located on the northeast corner of Oracle Jaynes Station Road and San Joaquin Avenue. The rezoning was conditionally approved in 2006 and expired on August 1, 2011. Staff recommends AGAINST CLOSURE.
(District 1)
B. Rezoning Time Extension
Co9-04-30, WHITE - ORACLE JAYNES STATION ROAD REZONING
Request of Daniel White, represented by PRE CEG Engineering, for two consecutive five-year time extensions, one of which is retroactive to the August 1, 2011 expiration date, for the above-referenced rezoning from SR (Suburban Ranch) to CR-3 (Single Residence) (Cluster Option). The subject site was rezoned in 2006. The site is approximately 6.15 acres located on the northeast corner of Oracle Jaynes Station Road and San Joaquin Avenue. Staff recommends APPROVAL OF TWO CONSECUTIVE FIVE-YEAR TIME EXTENSIONS SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDI | | |
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File ID 9260
| 1 | 22. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2018 - 25, of the Board of Supervisors, relating to traffic and highways; amending the Pima County Code by amending Chapter 10.40 (stopping, standing and parking restrictions) by renaming Section 10.40.050 (posted prohibitions) and adding prohibitions related to truck parking. | | |
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File ID 9291
| 1 | 2. | | Addendum | JIST Publishing, Inc., d.b.a. JIST Career Solutions, to provide workforce development services - work readiness, USDOL, WIOA, LEAP-2, HPOG, HUD - COC Funds, contract amount $12,529.00 (CT-CS-19-107) | | |
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File ID 9292
| 1 | 3. | | Addendum | Action Communications, Inc., to provide a Tower and Rooftop License Agreement at 33 N. Stone Avenue, for Wireless Communications Facilities, contract amount $153,740.76 revenue/5 year term (CTN-IT-19-19) | | |
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File ID 9298
| 1 | 4. | | Addendum | Sheriff Auxiliary Volunteers of Pima County, Inc., to provide provision of public assistance for safety awareness for Mount Lemmon, campgrounds and Summerhaven, General Fund, contract amount $2,500.00 (CT-OEM-19-122) | | |
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File ID 9294
| 1 | 5. | | Addendum | Board of Adjustment, District 4
Appointment of Dale Faulkner, to fill a vacancy created by Matt Gage. Term expiration: 3/1/21. | | |
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File ID 9295
| 1 | 6. | | Addendum | Community Law Enforcement Partnership Commission
Appointment of Bobby Lane. Term expiration: 12/31/20. (District 1) | | |
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File ID 9239
| 1 | 1. | | Contract and/or Award | Catholic Community Services of Southern Arizona, Inc., Amendment No. 2, to provide for workforce development services, extend contract term to 9/30/19 and amend contractual language, HPOG Fund, contract amount $58,499.61 (CT-CS-17-445) | | |
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File ID 9267
| 1 | 2. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., Amendment No. 5, to provide for workforce development services and amend contractual language, USDOL, WIOA, HVRP and HPOG Funds, contract amount $36,000.00 (CT-CS-17-10) | | |
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File ID 9277
| 1 | 3. | | Contract and/or Award | Interfaith Community Services, to provide for the Emergency Services Network, HPOG Fund, contract amount $82,540.00 (CT-CS-19-99) | | |
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File ID 9259
| 1 | 4. | | Contract and/or Award | City of Tucson, to provide election services, contract amount $179,600.00 revenue (CTN-EL-19-9) | | |
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File ID 9258
| 1 | 5. | | Contract and/or Award | Arizona Department of Environmental Quality (ADEQ), Amendment No. 1, to provide for the Voluntary No-Drive Day/Clean Air Program, extend contract term to 6/30/21 and amend scope of work, contract amount $68,322.00 decrease (CTN-DE-18-170) | | |
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File ID 9284
| 1 | 6. | | Contract and/or Award | C-Cubed Unlimited, Inc., d.b.a. Quik Print, Amendment No. 10, to provide a lease for property located at 33 N. Stone Avenue, Suites 145 and 105, extend contract term to 2/29/24 and amend contractual language, contract amount $372,682.61 revenue (CTN-FM-CMS141917) | | |
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File ID 9265
| 1 | 7. | | Contract and/or Award | City of Tucson, to provide a Tower License Agreement at 201 N. Stone Avenue, for Wireless Communications Facilities, no cost/5 year term (CTN-IT-19-13) | | |
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File ID 9274
| 1 | 8. | | Contract and/or Award | Cope Community Services, Inc., to provide a Tower and Rooftop License Agreement at 32 N. Stone Avenue, for Wireless Communications Facilities, contract amount $57,820.20 revenue/5 year term (CTN-IT-19-16) | | |
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File ID 9266
| 1 | 9. | | Contract and/or Award | Achen-Gardner Construction, L.L.C., Amendment No. 1, to provide design-build services for: Twin Peaks-Blue Bonnet Road Gravity Sewer Project (3TPBBS) and amend contractual language, RWRD Fund, contract amount $2,701,597.76 (CT-WW-18-401) Regional Wastewater Reclamation | | |
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File ID 9269
| 1 | 10. | | Contract and/or Award | Line and Space, L.L.C., to provide for architectural and engineering design services: Sahuarita Library (XSBLIB), FM-Capital Projects Non-Bond Fund, contract amount $818,862.72/3 year term (CT-FM-19-89) Facilities Management | | |
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File ID 9278
| 1 | 11. | | Contract and/or Award | Stormwater Plans, L.L.C., d.b.a. SWP Contracting and Paving, Amendment No. 1, to provide for the FY 18/19 Arterial/Collector Pavement Repair Project Phase 1 (4PPP19) and amend contractual language, Non-Bond Projects (HURF Bonds (DOT-59)) Fund, contract amount $620,000.00 (CT-TR-18-465) Transportation | | |
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File ID 9273
| 1 | 12. | | Contract and/or Award | FirstDigital Telecom Arizona, L.L.C., to provide a Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, contract amount $3,000.00 revenue/5 year term (CTN-PW-19-14) | | |
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File ID 9275
| 1 | 13. | | Contract and/or Award | Title Security Agency, L.L.C., as Trustee under Trust No. 201660-S /Lic-0293, to provide a Right-of-Way Encroachment License for the Overton Reserve Homeowners Association, no cost/25 year term (CTN-PW-19-15) | | |
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File ID 9254
| 1 | 14. | | Contract and/or Award | Pima County Community College District, to provide for the Adult Basic Education College and Career Program at the Pima County Adult Detention Center, General Fund, contract amount $141,372.38 (CT-SD-19-31) | | |
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File ID 9255
| 1 | 15. | | Contract and/or Award | Pima County Community College District, to provide for the Commissioned and Corrections Recruit Educational Program, no cost/2 year term (CT-SD-19-41) | | |
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File ID 9268
| 1 | 16. | | Contract and/or Award | City of South Tucson, to provide for the incarceration of municipal prisoners, contract amount $120,000.00 estimated revenue (CTN-SD-18-160) | | |
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File ID 9240
| 1 | 17. | | Contract and/or Award | Regional Transportation Authority, to provide for the La Cholla Boulevard, Overton Road to Tangerine Road Improvement Project, Impact Fees (CDO Benefit Area) Fund, contract amount $3,150,000.00/2 year term (CT-TR-19-39) | | |
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File ID 9257
| 1 | 18. | | Contract and/or Award | Regional Transportation Authority, Amendment No. 6, to provide regionalization of public transit and special needs transportation service and maintenance of effort and extend contract term to 6/30/19, Transportation Operating Fund, contract amount $6,305,319.00 (CT-TR-12-1517) | | |
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File ID 9281
| 1 | 19. | | Consent Item | Acceptance - Health
Arizona Early Childhood Development and Health Board (First Things First), to provide for the Child Care Health Consultation Program, $468,160.00 (GTAW 19-4) | | |
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File ID 9282
| 1 | 20. | | Consent Item | Acceptance - Health
Arizona Early Childhood Development and Health Board (First Things First), to provide for the Child Care Health Consultation Technical Assistance and Professional Development Program, $53,025.00 (GTAW 19-5) | | |
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File ID 9235
| 1 | 21. | | Consent Item | Public Safety Personnel Retirement Board
Election of Costaki Manoleas, to replace Nicky Copelin. Term expiration: 12/31/19. | | |
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File ID 9252
| 1 | 22. | | Consent Item | Duplicate Warrants - For Ratification
Christine Corrao Azevedo $8.90; Debora K. Moore $74.40; Vanessa Lucero $142.00; Eucalyptus Garden Apartments $950.00; HeadMaster, L.L.P. $118.00; Kalina Martinez $375.00. | | |
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