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File ID 9584
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding whether the County will participate as a co-plaintiff with Tucson Unified School District in a proposed lawsuit against the State of Arizona and/or appropriate state agencies and officials, regarding the Arizona Department of Revenue's calculation of the amount of additional state aid for education due TUSD under A.R.S. §15-972. | | |
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File ID 9565
| 1 | 8. | | 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, 2017 through June 30, 2018, in the amount of $5,474.51. | | |
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File ID 9574
| 1 | 9. | | Agenda Item | Southwestern Fair Commission, Inc.
Staff requests approval of the Management Agreement with Blue Bayou Motorsports Park, L.L.C., for operation, management and maintenance of the Southwestern International Raceway (SIR), a.k.a. Tucson Dragway. | | |
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File ID 9579
| 1 | 10. | | Agenda Item | Final Plat With Assurances
P18FP00019, Mountain Vista Ridge, Lots 1-201, Block 1, and Common Areas "A & B". | | |
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File ID 9404
| 1 | 11. | | Agenda Item | Canvass
Pursuant to A.R.S. §16-642(A), canvass of the election results for the November 6, 2018, General Election. | | |
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File ID 9556
| 1 | 12. | | Public Hearing Item | Hearing - Agent Change/Acquisition of Control/Restructure
Job No. 35307, Freeman Leonard Fry, Agave Grill, 1051 Solana Avenue, Ajo, Acquisition of Control. | | |
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File ID 9576
| 1 | 13. | | Public Hearing Item | Hearing - Rezoning Closure/Time Extension
A. Rezoning Closure
Co9-08-08, RIVERSIDE ASSOCIATES, ET AL. - RIVER ROAD NO. 2 REZONING
Proposal to close Co9-08-08, a 4.11-acre rezoning from SH (Suburban Homestead) to CB-2 (General Business) located on the south side of River Road approximately 1,500 feet east of La Cholla Boulevard and approximately 3,200 feet west of La Cañada Drive. The rezoning was conditionally approved in 2008 and will expire on October 21, 2018. Staff recommends AGAINST CLOSURE. (District 1)
B. Rezoning Time Extension
Co9-08-08, RIVERSIDE ASSOCIATES, ET AL. - RIVER ROAD NO. 2 REZONING
Request of Riverview Ventures, L.L.C., represented by Cotlow Company, for a five-year time extension for the above-referenced rezoning from SH (Suburban Homestead) to CB-2 (General Business). The subject site was rezoned in 2008. The site is approximately 4.11 acres located on the south side of River Road approximately 1,500 feet east of La Cholla Boulevard and approximately 3,200 feet west of La Cañada Drive. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIG | | |
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File ID 9577
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-09-09, ORANGE GROVE PROPERTY, L.L.C. - ORANGE GROVE ROAD REZONING
Request of Orange Grove Property, L.L.C., represented by Daniel Taylor, for a five-year time extension for the above-referenced rezoning from CR-1 (Single Residence) to TR (Transitional). The subject site was rezoned in 2013. The site is approximately 1.74 acres located on the southeast corner of Orange Grove Road and La Cañada Drive. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
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File ID 9578
| 1 | 15. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P18TA00005, MEDICAL MARIJUANA - DESIGNATED CAREGIVER CULTIVATION LOCATION ZONING CODE TEXT AMENDMENT
Proposal to amend by ordinance the Pima County Zoning Code Title 18, Chapter 18.13 (RH Rural Homestead Zone), Section 18.13.030 (Conditional Uses); Chapter 18.14 (GR-1 Rural Residential Zone), Section 18.14.030 (Conditional Uses) to allow and provide regulations for Medical Marijuana Designated Caregiver Cultivation Locations as a Conditional Use in the RH and GR-1 Zones; Chapter 18.45 (CB-2 General Business Zone), Section 18.45.030 Permitted Uses, to allow and provide regulations for Medical Marijuana Designated Caregiver Cultivation Locations as a Permitted Use; and Section 18.45.040 (Conditional Uses) to repeal the Conditional Use Permit requirement for designated caregiver cultivation locations in the CB-2 Zone. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Gungle, Hook and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (All Districts)
If approved, pass and adopt: ORDINANCE NO. 2018 - 33. | | |
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File ID 9545
| 1 | 16. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2018 - 34, of the Board of Supervisors, relating to traffic and highways; regulating parking on La Cholla Boulevard in Pima County, Arizona. Staff recommends APPROVAL. (Districts 1 and 3) | | |
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File ID 9607
| 1 | 1. | | Addendum | 1997 HURF Revenue Bonds
Discussion/vote regarding usage of the 1997 HURF Revenue Bonds for road repairs. (District 1) | | |
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File ID 9590
| 1 | 2. | | Addendum | 2019 Legislative Agenda
RESOLUTION NO. 2018 - 77, of the Board of Supervisors, adopting a Pima County Legislative Program for 2019. | | |
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File ID 9588
| 1 | 3. | | Addendum | Indirect Expenditures of County Attorney’s Anti-Racketeering Funds to Outside Agencies
Staff requests review and approval of applications relating to the allocation of monies from the Pima County Attorney’s Anti-Racketeering Fund to outside agencies. | | |
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File ID 9599
| 1 | 4. | | Addendum | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
1530/ Human Resources Nurse Liaison/ M2 ($47,486-$76,045)/ 2/ E**
**E = Exempt (not paid overtime) | | |
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File ID 9593
| 1 | 5. | | Addendum | Arizona Superior Court in Pima County, to provide medical and mental health services at the Juvenile Detention Center, no cost/3 year term (CTN-OMS-19-29) | | |
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File ID 9602
| 1 | 6. | | Addendum | Esperanza En Escalante, Amendment No. 1, to provide for the facility and site improvements at Esperanza En Escalante Transitional Housing for homeless veterans, extend contract term to 9/30/19 and amend contractual language, no cost (CT-CD-18-70) | | |
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File ID 9603
| 1 | 7. | | Addendum | Interfaith Community Services, Inc. (ICS), Amendment No. 1, to provide for the ICS conference and training room expansion facilities improvements, extend contract term to 9/30/19 and amend contractual language, no cost (CT-CD-18-183) | | |
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File ID 9604
| 1 | 8. | | Addendum | Watershed Management Group, Amendment No. 1, to provide for the Green Stormwater Infrastructure for Neighborhood Cleanup, extend contract term to 10/31/19, amend contractual language and scope of work, no cost (CT-CD-18-397) | | |
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File ID 9598
| 1 | 9. | | Addendum | Racy Associates, Inc., Amendment No. 1, to provide for state legislative representation services, extend contract term to 12/1/20 and amend contractual language, General Fund, contract amount $280,000.00 (CT-CA-17-157) | | |
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File ID 9606
| 1 | 10. | | Addendum | Mesch, Clark & Rothschild, P.C., Amendment No. 3, to provide for the Paradigm Litigation Project and amend contractual language, General Contingency Fund, contract amount $50,000.00 (CT-FN-14-531) | | |
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File ID 9597
| 1 | 11. | | Addendum | Petco Foundation, to provide for a Donor Recognition Agreement, no cost/20 year term (CTN-PAC-19-73) | | |
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File ID 9600
| 1 | 12. | | Addendum | Acceptance - Grants Management and Innovation
Department of Justice, Office of Justice Programs, to provide for the Forensic Science Improvement Program, $250,000.00 (GTAW 19-23) | | |
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File ID 9601
| 1 | 13. | | Addendum | Acceptance - Health
Arizona Family Health Partnership, to provide for the Family Planning Program (Title X), $460,147.00/$381,014.00 Health Special Revenue Fund match (GTAW 19-61) | | |
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File ID 9589
| 1 | 14. | | Addendum | Pima County Fair Commission
Reappointments of Alan Levin and Jim Murphy. Term expirations: 12/31/22. (Commission recommendations) | | |
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File ID 9568
| 1 | 1. | | Contract and/or Award | Arizona Health Care Cost Containment System, Amendment No. 1, to provide for inmate hospitalization and amend contractual language, no cost (CT-OMS-16-176) | | |
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File ID 9573
| 1 | 2. | | Contract and/or Award | City of Tucson, Amendment No. 2, to provide for the 5 Points Neighborhood Reinvestment Project, extend contract term to 6/30/19 and amend contractual language, no cost (CT-CD-12-1976) | | |
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File ID 9569
| 1 | 3. | | Contract and/or Award | Loyola Associates, d.b.a. Jose Gabriel Loyola, Amendment No. 1, to provide for workforce programs consultant and technical assistance, extend contract term to 12/31/19 and amend contractual language, USDOL, ADES and General ($5,400.00) Funds, contract amount $45,000.00 (CT-CS-18-156) | | |
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File ID 9570
| 1 | 4. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide for the Youth - Workforce Development Services Program, General Fund, contract amount $42,894.96 (CT-CS-19-231) | | |
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File ID 9572
| 1 | 5. | | Contract and/or Award | Goodwill Industries of Southern Arizona, Inc., to provide for the Youth - Workforce Development Services Program, General Fund, contract amount $160,898.10 (CT-CS-19-232) | | |
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File ID 9567
| 1 | 6. | | Contract and/or Award | Arizona Department of Child Safety, Amendment No. 1, to provide a lease agreement for property located at 2329 E. Ajo Way, extend contract term to 1/27/24 and amend contractual language, contract amount $180,995.76 revenue (CTN-FM-14-91) | | |
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File ID 9575
| 1 | 7. | | Contract and/or Award | UNFINISHED BUSINESS (11/20/18)
Contract
Haydon Building Corp., Amendment No. 2, to provide Construction Manager at Risk Services for Kino Sports Complex, amend contractual language and scope of work, Certificates of Participation Fund, contract amount $9,577,557.00 (CT-PW-18-212) Public Works | | |
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File ID 9566
| 1 | 8. | | Contract and/or Award | Town of Marana, Amendment No. 3, to provide sewer billing and collection services, extend contract term to 11/30/19 and amend contractual language, RWRD Enterprise Fund, contract amount $55,000.00 (CT-WW-15-195) | | |
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File ID 9580
| 1 | 9. | | Consent Item | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the 2019 Auto Theft Vertical Prosecution Program Grant, $216,056.00 (GTAW 19-52) | | |
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File ID 9581
| 1 | 10. | | Consent Item | Acceptance - County Attorney
City of Tucson, to provide for the 2017 Edward Byrne Memorial Justice Assistance Grant Program Award, $160,015.00 (GTAW 19-58) | | |
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File ID 9582
| 1 | 11. | | Consent Item | Acceptance - County Attorney
City of Tucson, to provide for the 2018 Edward Byrne Memorial Justice Assistance Grant Program Award, $167,200.00 (GTAW 19-59) | | |
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File ID 9571
| 1 | 12. | | Consent Item | Duplicate Warrants - For Ratification
Kelly Kottmer $19.14; Kelly Kottmer $12.02; Robert Scott Jobe $8.90; George Davis Hawkins $9.35; Roseanne Grennell $53.40. | | |
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File ID 9558
| 1 | 13. | | Consent Item | Minutes: October 16, 2018 | | |
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