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File ID 9759
| 1 | | | Agenda Item | Presentation of a proclamation to Carrie Durham, Business Development Director, Heart Walk, and Greg Taylor, Chair, Heart Walk, proclaiming the day of Saturday, April 27, 2019 to be:
"AMERICAN HEART ASSOCIATION DAY" | | |
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File ID 9687
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (12/18/18)
Community Law Enforcement Partnership Commission
The Community Law Enforcement Partnership Commission requests clarification from the Board of Supervisors regarding the role, scope and mission of the commission. | | |
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File ID 9786
| 1 | 9. | | Agenda Item | Final Plat With Assurances
P18FP00025, Rancho Cascabel, Lots 1-59, Common Areas “A, B, C, & D.” (District 3) | | |
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File ID 9777
| 1 | 10. | | Agenda Item | Liberty Traditional Project
RESOLUTION NO. 2019 - 6, of the Board of Supervisors, approving the proceedings of the Industrial Development Authority of the County of Pima regarding the issuance of its not-to-exceed $17,000,000.00 Education Facility Refunding Bonds (Liberty Traditional Project, 13419 W. Ocotillo Road, Glendale, Arizona, 6805 N. 125th Avenue, Maricopa County, Arizona and 790 E. Rodeo Road, Williams, Arizona), Series 2019 and declaring an emergency. | | |
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File ID 9702
| 1 | 11. | | Agenda Item | (Clerk’s Note: Staff requests this item be removed from the agenda.)
UNFINISHED BUSINESS (1/8/19)
Award
Amendment of Award: Master Agreement No. MA-PO-18-292, Miovision Technologies Incorporated, for Miovision signal analytics equipment. This revision is to process an increase in the amount of $427,000.00 for a cumulative not-to-exceed contract amount of $650,000.00. This increase is to support the planned purchase of Miovision equipment for additional intersections allowing capability to review traffic operations. Annual award amount remains at $223,000.00. Funding Source: Traffic Engineering Fund. Administering Department: Information Technology. | | |
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File ID 9769
| 1 | 12. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of a portion of Tax Parcel No. 114-57-0670, which consists of a single family residence containing 3,718 square feet on 3.291 acres of land at 10509 E. Tanque Verde, by auction to the highest bidder. (District 4) | | |
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File ID 9705
| 1 | 13. | | Public Hearing Item | Hearing - Liquor License
Job No. 39823, Andrea Dahlman Lewkowitz, Humble Pie Pizza Wine & Spirits, 2905 E. Skyline Drive, No. 294, Tucson, Series 12, Restaurant, New License. | | |
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File ID 9779
| 1 | 14. | | Public Hearing Item | Hearing - Rezoning
P18RZ00007, FIMBRES - S. VICTOR DRIVE REZONING
Request of Francisco Fimbres, represented by Ken Perry, for a rezoning of approximately 4.35 acres from the RH (Rural Homestead) zone to the GR-1 (Rural Residential) zone, on property located at the southwest corner of the intersection of S. Victor Drive and W. Los Reales Road (alignment). The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Rural. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain was 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 9780
| 1 | 15. | | Public Hearing Item | Hearing - Rezoning
P18RZ00009, VENTANA CANYON CAR WASH, L.L.C. - N. SABINO CANYON ROAD REZONING
Request of Ventana Canyon Car Wash, L.L.C., represented by The Planning Center, for a rezoning of approximately 0.60 acres from the CB-1 (BZ) (Local Business - Buffer Overlay) zone to the CB-2 (BZ) (General Business - Buffer Overlay) zone, on property located on the east side of N. Sabino Canyon Road, approximately 500 feet north of the intersection of N. Sabino Canyon Road and E. Snyder Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Community Activity Center. On motion, the Planning and Zoning Commission voted 9-0 (Commissioner Bain was 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 9781
| 1 | 16. | | Public Hearing Item | Hearing - Rezoning
P18RZ00010, JACOME - E. OLD SPANISH TRAIL REZONING
Request of Federico Jacome, represented by The Planning Center, for a rezoning of approximately 1.65 acres from the SR (Suburban Ranch) zone to the CR-1 (Single Residence) zone, on Parcel No. 136-10-020A located at the southwest corner of the intersection of E. Old Spanish Trail and S. Avenida Los Reyes. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Low Intensity Urban 1.2. On motion, the Planning and Zoning Commission voted 7-2 (Commissioners Gungle and Maese voted NAY; Commissioner Bain was absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
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File ID 9782
| 1 | 17. | | Public Hearing Item | Hearing - Modification of a Rezoning Condition
Co9-83-94, TRANSAMERICA TITLE NO. 8155 - SUNRISE DRIVE REZONING
Request of Ventana Canyon Alliance, L.L.C., represented by The WLB Group, for a modification of rezoning Condition No. 21 that restricts the residential use of the property to attached clubdominiums. The modification proposes to allow for detached single-family residential lots. The subject property is approximately 2.4 acres zoned TR (Transitional) located on the west side of N. Hole in the Wall Way, approximately 650 feet north of the intersection of E. Ventana Canyon Drive and E. Hole in the Wall Way. Staff recommends APPROVAL WITH CONDITIONS.
(District 1) | | |
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File ID 9783
| 1 | 18. | | Public Hearing Item | UNFINISHED BUSINESS (1/22/19 and 4/16/19)
Hearing - Comprehensive Plan Amendment
P18CA00007, PIMA COUNTY - W. RIVER ROAD PLAN AMENDMENT
Request of Pima County to amend the Pima County Comprehensive Plan from Resource Sensitive (RS) to Multiple Use (MU) land use designation for approximately 8.64 acres located at the northeast corner of the intersection of W. River Road and N. Shannon Road, in Sections 9 and 16, T13S, R13E, in the Catalina Foothills Planning Area. On motion, the Planning and Zoning Commission voted 4-3 (Commissioners Cook, Membrila and Johns voted NAY; Commissioners Bain, Gungle and Tronsdal were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 1) | | |
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File ID 9784
| 1 | 19. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P18TA00008, FOOD ACCESS NO. 3 - COMMUNITY FOOD PANTRY IN RH RURAL HOMESTEAD, GR-1 RURAL RESIDENTIAL, SH SUBURBAN HOMESTEAD, TR TRANSITIONAL AND MU MULTIPLE USE ZONES
Proposal to amend by ordinance the Pima County Zoning Code Chapter 18.03 (General Definitions), Section 18.03.020 (Definitions), to provide a definition for community food pantry; Chapter 18.09 (General Residential and Rural Zoning Provisions), Section 18.09.020 (General Requirements and Exceptions), to provide the zones which would permit a community food pantry; 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), and Chapter 18.19 (SH Suburban Homestead Zone), Section 18.19.020 (Conditional Uses), to add community food pantry as a conditionally permitted use; Chapter 18.31 (TR Transitional Zone), Section 18.31.010 (Permitted Uses), to add community food pantry as a permitted use; and, Chapter 18.37 (MU Multiple Use Zone), Section 18.37.020 (MU Special Uses) to add community | | |
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File ID 9785
| 1 | 20. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 6, P18RZ00003, Hildreth Eugene Living TR - W. Michigan Street Rezoning. Owners: Hildreth Eugene Living TR (District 3) | | |
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File ID 9787
| 1 | 21. | | Public Hearing Item | Hearing - Code Text Amendment
ORDINANCE NO. 2019 - 7, of the Board of Supervisors, relating to Air Quality; amending the Pima County Code Title 17, by adding Section 17.16.125. | | |
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File ID 9791
| 1 | 1. | | Addendum | Justice of the Peace, Precinct 9
A. Acceptance of the resignation of the Honorable Maria L. Felix, effective March 31, 2019.
B. Discussion/direction/action regarding a selection process to fill the vacancy of Justice of the Peace, Precinct 9. | | |
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File ID 9792
| 1 | 2. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109, Mission Impossible Ministries has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Tax Parcel No. 119-02-029B. | | |
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File ID 9790
| 1 | 3. | | Addendum | Fair Horse Racing Meet 2019
Staff recommends approval of the change of date from February 23 to March 2, which will not change the total number of racing dates for the County Fair Horse Racing, but will accommodate the Horsemen and Commission, subject to approval by the Arizona Department of Racing. | | |
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File ID 9793
| 1 | 4. | | Addendum | To provide for an Unemployment Insurance Data Sharing Agreement, no cost/10 year term, for the following:
Vendor/Contract No.
Dorothy Kret & Associates, Inc./CTN-CS-19-86
Catholic Community Services of Southern Arizona, Inc./CTN-CS-19-87
Tucson Urban League, Inc./CTN-CS-19-89
SER - Jobs for Progress of Southern Arizona, Inc./CTN-CS-19-90
Goodwill Industries of Southern Arizona, Inc./CTN-CS-19-112
Portable Practical Educational Preparation, Inc./CTN-CS-19-113
Tucson Youth Development, Inc./CTN-CS-19-114 | | |
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File ID 9804
| 1 | 5. | | Addendum | SER - Jobs for Progress of Southern Arizona, Inc., Amendment No. 3, to provide workforce development services and amend contractual language, USDOL - WIOA, HVRP and HPOG Funds, contract amount $50,000.00 (CT-CS-17-9) | | |
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File ID 9789
| 1 | 6. | | Addendum | Audilett Law, P.C., Amendment No. 3, to provide for legal services regarding Daschke v. Hartenstein, Risk Management Tort Fund, contract amount $50,000.00 (CT-FN-18-113) | | |
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File ID 9794
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (1/22/19 and 2/19/19)
Award
Award: Master Agreement No. MA-PO-19-105, The Lincoln National Life Insurance Company, d.b.a. Lincoln Financial Group (Headquarters: Fort Wayne, IN), to provide for short-term disability insurance. This Master Agreement is for an initial term of one (1) year in the annual award amount of $1,700,000.00 (including sales tax) and includes four (4) one-year renewal options. Additionally, the Board of Supervisors authorizes the Procurement Director to execute the contract, contingent upon the Human Resources Director’s acceptance of the policy. Funding Source: Pima County Health Care Benefits Trust Fund. Administering Department: Human Resources. | | |
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File ID 9803
| 1 | 8. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Tucson Electric Power Company (TEP), Amendment No. 2, to provide for the TEP Low Income Weatherization Program, $45,000.00 (GTAM 19-28) | | |
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File ID 9805
| 1 | 9. | | Addendum | Acceptance - Community Development and Neighborhood Conservation
Arizona Department of Housing, to provide for the Pima County Home Repair Weatherization Assistance Program - Southwest Gas Corporation, $23,083.00 (GTAW 19-82) | | |
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File ID 9799
| 1 | 10. | | Addendum | Bond Advisory Committee
Reappointment of Greg Wexler. Term expiration: 12/31/25. (District 3) | | |
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File ID 9800
| 1 | 11. | | Addendum | Parks and Recreation Commission
Reappointment of Peter Chesson. Term expiration: 6/30/24. (District 3) | | |
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File ID 9801
| 1 | 12. | | Addendum | Board of Health
Reappointment of Miguel Rojas. Term expiration: 11/30/22. (District 2) | | |
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File ID 9778
| 1 | 1. | | Contract and/or Award | Tucson Clean & Beautiful, Inc., Amendment No. 1, to provide for the Green Streets Restorative Justice, Project-Based, Green Job Training Program, extend contract term to 9/30/19 and amend contractual language, no cost (CT-CD-18-350) | | |
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File ID 9770
| 1 | 2. | | Contract and/or Award | Arizona Board of Regents, University of Arizona, to provide for Public Health Emergency Preparedness/distribution of strategic national stockpile assets, no cost/5 year term (CTN-HD-19-104) | | |
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File ID 9766
| 1 | 3. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-19-44, AZ Wastewater Industries, Inc. (Headquarters: Phoenix, AZ), to provide for a Ford E-450 high cube mounted CCTV truck. This contract is for a one-time award in the not-to-exceed amount of $360,421.68 (including sales tax). Funding Source: Wastewater Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
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File ID 9774
| 1 | 4. | | Contract and/or Award | Award
Amendment of Award: Master Agreement Nos. MA-PO-14-313 (AWASA), MA-PO-14-314 (Spay and Neuter Solutions), and MA-PO-14-315 (The Animal League of Green Valley), to provide for spay/neuter services. This revision extends the termination date to 3/11/20 and adds the shared annual award amount of $665,000.00 for a cumulative not-to-exceed contract amount of $2,930,000.00. Funding Source: PACC Companion Animal Fund. Administering Department: Pima Animal Care Center. | | |
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File ID 9775
| 1 | 5. | | Consent Item | Acceptance - Health
Arizona Department of Health Services, to provide for the Oral Health Dental Sealant Services Project, $105,000.00 estimated revenue
(GTAW 19-79) | | |
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File ID 9771
| 1 | 6. | | Consent Item | Election Integrity Commission
Appointment of Richard Fridena, to fill a vacancy created by Mary DeCamp. Term expiration: 1/21/21. (Green Party recommendation) | | |
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File ID 9757
| 1 | 7. | | Consent Item | Special Event
· Matthew James Nelson, Arizona Trail Association, La Posta Quemada, Colossal Cave Mountain Park, 16721 E. Old Spanish Trail, Vail, February 3, 2019.
· William Dean Woodruff, Brothers of Tanque Verde, Corpus Christi Catholic Church, 300 N. Tanque Verde Loop Road, Tucson, January 26, 2019. | | |
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File ID 9773
| 1 | 8. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
APPOINTMENT-PRECINCT-PARTY
Pamela A. Anderson-072-REP; Jo Ann F. Sabbagh-094-REP; Annette R. Szalay-096-REP; William B. Martin-118-REP; Caroline M. Straub-118-REP; Joe N. Pierson-126-REP; William J. Dawson-227-REP; Silvania F. Pereira-Smith-238-REP | | |
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File ID 9768
| 1 | 9. | | Consent Item | Duplicate Warrants - For Ratification
Lindsay Rae Matthews $59.60; Courtesy Chevrolet $106,964.58. | | |
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File ID 9776
| 1 | 10. | | Consent Item | Certificate of Removal and Abatement - Certificate of Clearance
Staff requests approval of the Certificates of Removal and Abatement/Certificates of Clearance in the amount of $50,146.51. | | |
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File ID 9764
| 1 | 11. | | Consent Item | Minutes: December 4 and 18, 2018 | | |
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