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File ID 10108
| 1 | 5. | | Agenda Item | Chuck Catino Community Leadership Award
Presentation of the Chuck Catino Community Leadership Award to Chuck Hill, Volunteer Leader for Green Valley and Pima County. (District 4) | | |
Not Available
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File ID 10100
| 1 | 6. | | Agenda Item | Presentation of a proclamation to Terry Luna and Adam Stewart, Pima Federal Credit Union; Randy Roger, Barbara Lasky-Wilson and Annalisa Moreno, Tucson Association of REALTORS; and Patty Gonzalez and Danny Knee, Community Investment Corporation, proclaiming the month of June 2019 to be: "HOME OWNERSHIP MONTH" | | |
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File ID 10106
| 1 | 8. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Jennifer Chansley, et al. v. County of Pima, Pima County Superior Court Case No. C20181178. | | |
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File ID 10057
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (4/16/19)
Community Law Enforcement Partnership Commission
Transfer of Administration and Management of the Commission.
(District 2) | | |
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File ID 10132
| 1 | 11. | | Agenda Item | Ajo Improvement Company
RESOLUTION NO. 2019 - 30, of the Board of Supervisors, opposing the Ajo Improvement Company’s application filings to the Arizona Corporation Commission for rate increases in their wastewater, electric and water divisions. (District 3) | | |
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File ID 10139
| 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. | | |
Not Available
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File ID 10097
| 1 | 13. | | Agenda Item | Annual Action Plan
RESOLUTION NO. 2019 - 31, of the Board of Supervisors, to approve submission of the Annual Action Plan 2019-2020 to the U.S. Department of Housing and Urban Development.
FY 2019/2020 Pima County Community Development Block Grant (CDBG) Program
Location-Applicant/Program/Activity/District/Request/Recommendation
Ajo Center for Sustainable Agriculture/Seeds of Future/ps/3/$38,200/$28,000
Ajo Community Health Center, d.b.a. Desert Senita Community Health Center/Health Center Imaging Center Improvements/pf/3/$67,000/$67,000
Ajo-International Sonoran Desert Alliance/Ajo Builds/hsg/3/$45,000/$40,000
Ajo-International Sonoran Desert Alliance/Ajo Works/ps/3/$25,000/$20,000
Ajo-International Sonoran Desert Alliance/Curley School Stabilization & Efficiency Improvements/pf/3/$65,000/$50,000
Portable Practical Educational Preparation, Inc./Amado Teen Project/ps/3/$30,000/
$30,000
Portable Practical Educational Preparation, Inc./Amado Youth Center/pf/3/$125,000/$0
Arivaca Community Center/Arivaca Community Center Park and Surrounding Outdoor Facilities/pf/3/$30,000/$0
Arivaca F | | |
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File ID 10110
| 1 | 14. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2019 - 32, of the Board of Supervisors, for the vacation of a portion of an unnamed roadway as Pima County Road Abandonment No. A-0028, within Section 9, T13S, R13E, G&SRM, Pima County, Arizona. (District 1) | | |
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File ID 10111
| 1 | 15. | | Agenda Item | Abandonment by Vacation
RESOLUTION NO. 2019 - 33, of the Board of Supervisors, for the vacation of Jeffrey Road, a planned development roadway as Pima County Road Abandonment No. A-0033, within Section 16, T15S, R12E, G&SRM, Pima County, Arizona. (District 3) | | |
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File ID 10116
| 1 | 16. | | Agenda Item | Abandonment by Vacation and Exchange Agreement
A. RESOLUTION NO. 2019 - 34, of the Board of Supervisors, for the vacation by exchange of a portion of Eisenhower Road for the fee dedication of other public right-of-way and property as Pima County Road Abandonment No. A-0007, situated within Section 31, T15S, R14E, G&SRM, Pima County, Arizona. (District 2)
B. City of Tucson, to provide an Exchange Agreement for a portion of Eisenhower Road, contract amount $27,560.00 revenue
(CTN-PW-19-182) | | |
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File ID 9954
| 1 | 17. | | Public Hearing Item | Hearing - Liquor License
Job No. 55867, Janice Glenn Welker, Food Mart, 2001 N. Ajo Gila Bend Highway, Ajo, Series 9, Liquor Store, Person Transfer and Location Transfer. | | |
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File ID 9959
| 1 | 18. | | Public Hearing Item | Hearing - Liquor License
Job No. 55961, Theresa June Morse, Longhorn Grill and Saloon, 28851 S. Nogales Highway, Amado, Series 12, Restaurant, New License. | | |
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File ID 9993
| 1 | 19. | | Public Hearing Item | Hearing - Liquor License
Job No. 50963, James William Boyd, Millie's, 1135 W. Hoover Street, Ajo, Series 7, Beer and Wine Bar, Person Transfer and Location Transfer. | | |
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File ID 10099
| 1 | 20. | | Public Hearing Item | Hearing - Permanent Extension of Premises/Patio Permit
012100004106, Jeffrey Craig Miller, Arroyo Gardens Independent & Assisted Living, 160 N. La Cañada Drive, Green Valley. | | |
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File ID 10135
| 1 | 21. | | Public Hearing Item | Hearing - Rezoning
P18RZ00012, ROBERT LEE BOYKIN - N. CAMINO DE OESTE REZONING
Request of the Robert Lee Boykin Estate, represented by Projects International, Inc., for a rezoning of approximately 9.7 acres from SR (Suburban Ranch) to the CR-4 (Mixed-Dwelling Type) zone, Parcel Code No. 221-35-0010, located at the southwest corner of W. Pima Farms Road and N. Camino de Oeste. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Membrila, Maese, and Hook 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 10136
| 1 | 22. | | Public Hearing Item | Hearing - Zoning Code Text Amendment
P18TA00007, INDUSTRIAL ZONES HEIGHT AND VARIANCE NOTIFICATION AREA TEXT AMENDMENT
An ordinance of the Pima County Board of Supervisors; amending Chapter 18.37 (MU Multiple Use Zone), Section 18.37.030 and Section 18.37.040 (Development Standards - Residential and Development Standards - Nonresidential, Respectively) to increase building heights to 80 feet subject to a minimum setback distance from any abutting, existing residence of double the height of the proposed building; amending Chapter 18.51 (CI-1 Light Industrial/Warehousing Zone), Section 18.51.050 (Development Standards - General) to increase the maximum building heights to 90 feet; amending Chapter 18.53 (CI-2 General Industrial Zone), Section 18.53.040 (Development Standards - General) to increase the maximum building heights to 90 feet; amending Chapter 18.93 (Board of Adjustment Variances, Temporary Use Permits, and Interpretations), Section 18.93.030 (Variances) to increase the mailing notice to property owners within 300 feet to 1000 feet from the subject property if the existing z | | |
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File ID 10137
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 11, P18RZ00004, Larsen - N. Treasure Drive Rezoning. Owner: Peter Larsen. (District 1) | | |
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File ID 10138
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 12, P18RZ00006, Ofenloch - N. Calle de Estevan Rezoning. Owner: Bernard Ofenloch. (District 1) | | |
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File ID 10140
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 13, P18RZ00007, Fimbres - S. Victor Drive Rezoning. Owner: Francisco Fimbres. (District 3) | | |
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File ID 10141
| 1 | 26. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2019 - 14, P18RZ00009, Ventana Canyon Car Wash, L.L.C. - N. Sabino Canyon Road Rezoning. Owner: Ventana Canyon Car Wash, L.L.C. (District 1) | | |
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File ID 10142
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2019 - 35, Co9-04-30, White - Oracle Jaynes Station Road Rezoning. Owner: Daniel White. (District 1) | | |
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File ID 10146
| 1 | 28. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2019 - 36, Co9-08-08, Riverside Associates, et al. - River Road No. 2 Rezoning. Owner: Riverview Ventures, L.L.C. (District 1) | | |
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File ID 10147
| 1 | 29. | | Public Hearing Item | Hearing - Rezoning Resolution
RESOLUTION NO. 2019 - 37, Co9-09-09, Orange Grove Property, L.L.C. - Orange Grove Road Rezoning. Owner: Orange Grove Property, L.L.C., Attn: Carol P. Taylor, Trustee. (District 1) | | |
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File ID 10196
| 1 | 1. | | Addendum | Ban Wildlife-Killing Contests
RESOLUTION NO. 2019 - 38, of the Board of Supervisors, supporting the Arizona Game and Fish Commission’s proposed new rule to ban wildlife-killing contests. (Districts 3 and 5) | | |
Not Available
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File ID 10225
| 1 | 2. | | Addendum | Pascua Yaqui Tribe State-Shared Revenue Program Funds
RESOLUTION NO. 2019 - 39, of the Board of Supervisors, to approve acceptance, if awarded, of Pascua Yaqui Tribe State-Shared Revenue Program Funds and pass-through to Tucson Unified School District on behalf of Valencia Middle School. | | |
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File ID 10195
| 1 | 3. | | Addendum | Nancy Chow, Amendment No. 3, to provide for academic tutoring services for Pima Vocational High School students, extend contract term to 6/30/20 and amend contractual language, State Equalization Fund, contract amount $35,000.00 (CT-CS-16-408) | | |
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File ID 10223
| 1 | 4. | | Addendum | Jessica M. Estrada, Amendment No. 1, to provide for special education services, extend contract term to 6/30/20 and amend contractual language, State Equalization and IDEA Funds, contract amount $27,000.00 (CT-CS-18-375) | | |
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File ID 10224
| 1 | 5. | | Addendum | Christine Nybakken, d.b.a. Nybakken Group, L.L.C., Amendment No. 1, to provide for special education and youth development support, extend contract term to 6/30/20 and amend contractual language, State Equalization and IDEA Funds, contract amount $30,000.00 (CT-CS-18-376) | | |
Not Available
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File ID 10201
| 1 | 6. | | Addendum | B&K Fencing Services (Joint Venture of TB Contractors, Inc. and BBK Fencing, L.L.C.); Brown and White, Inc.; and Canyon Fence Company, Inc., Amendment No. 1, to provide for fencing services, Various Funds, contract amount $150,000.00 (MA-PO-19-12) Facilities Management | | |
Not Available
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File ID 10203
| 1 | 7. | | Addendum | Microsoft Corporation, Amendment No. 4, to provide for Microsoft Premier Support services, extend contract term to 5/24/20 and amend scope of services, General Fund, contract amount $600,000.00 (MA-PO-16-369) Information Technology | | |
Not Available
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File ID 10222
| 1 | 8. | | Addendum | Acceptance - County Attorney
Arizona Automobile Theft Authority, to provide for the Metal (Industry) Awareness Training - Arizona Auto Theft and Metal Summit, $476.09 (GTAW 19-101) | | |
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File ID 10204
| 1 | 9. | | Addendum | Transportation Advisory Committee
Appointment of Ed Verburg, to fill a vacancy created by Bob Gugino. Term expiration: 12/31/22. (District 5) | | |
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File ID 10148
| 1 | 10. | | Addendum | Proclaiming: “SPECIAL RECOGNITION OF PPEP INC. AND PPEP TEC” | | |
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File ID 10065
| 1 | 11. | | Public Hearing Item | Hearing - Fireworks Permit
Heather Anderson, Mountain View High School, 3901 W. Linda Vista Boulevard, Tucson, May 21, 2019 at 9:30 p.m. | | |
Not Available
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File ID 10066
| 1 | 12. | | Public Hearing Item | Hearing - Fireworks Permit
Russell Doty, Sabino High School, 5000 N. Bowes Road, Tucson, May 23, 2019 at 9:00 p.m. | | |
Not Available
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File ID 10067
| 1 | 13. | | Public Hearing Item | Hearing - Fireworks Permit
Brian Koerber, Walden Grove High School, 15510 S. Sahuarita Park Road, Sahuarita, May 23, 2019 at 9:30 p.m. | | |
Not Available
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File ID 10131
| 1 | 1. | | Contract and/or Award | Kuehl Enterprises, L.L.C., to provide for consulting services for planning, technical/training assistance and report planning, HUD, CDBG, and General ($75,000.00) Funds, contract amount $150,000.00 (CT-CD-19-427) | | |
Not Available
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File ID 10098
| 1 | 2. | | Contract and/or Award | To provide for workforce development services in the ARIZONA@WORK - Workshops Project, extend contract term to 6/30/20 and amend contractual language, USDOL-WIOA, ADES, HPOG and General Funds, for the following:
Vendor Name/Amendment No./General Fund Amount/Contract Amount/Contract No.
Cope Community Service, Inc., d.b.a. Rise, L.L.C./5/$25,079.00/$60,616.08/CT-CS-16-307
Goodwill Industries of Southern Arizona, Inc./5/$24,623.74/$65,272.82/CT-CS-16-309
Tucson Youth Development, Inc./3/$6,000.00/$14,613.48/CT-CS-16-314
Dorothy Kret and Associates, Inc./4/$5,800.13/$15,086.16/CT-CS-19-119 | | |
Not Available
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File ID 10102
| 1 | 3. | | Contract and/or Award | To provide for workforce development services, extend contract term to 6/30/20 and amend contractual language, USDOL-WIOA and HPOG Funds, for the following:
Vendor Name/Amendment No./Contract Amount/Contract No.
Goodwill Industries of Southern Arizona, Inc./8/$350,434.11/CT-CS-16-441
SER-Jobs for Progress of Southern Arizona, Inc./4/$805,979.48/CT-CS-17-9 | | |
Not Available
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File ID 10127
| 1 | 4. | | Contract and/or Award | Baggin’s, Inc., Amendment No. 5, to provide a lease for 33 N. Stone Avenue, Suite 140, extend contract term to 5/31/24 and amend contractual language, contract amount $333,872.89 revenue (CTN-FM-CMS139840) | | |
Not Available
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File ID 10126
| 1 | 5. | | Contract and/or Award | Sahuarita Unified School District No. 30, Amendment No. 1, to provide for a Kay Stupy Intergovernmental Agreement and amend contractual language, General Fund, contract amount $25,000.00 (CT-PR-19-391) | | |
Not Available
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File ID 10103
| 1 | 6. | | Contract and/or Award | Arizona State Historic Preservation Office, to provide for a Programmatic Agreement regarding HUD-funded program activities, no cost/10 year term (CTN-SUS-19-180) | | |
Not Available
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File ID 10101
| 1 | 7. | | Contract and/or Award | Award
Award: Master Agreement No. MA-PO-19-176, San Diego Police Equipment Co., Inc. (Headquarters: San Diego, CA), to provide for law enforcement ammunition. This Master Agreement is for an initial term of one (1) year in the annual award amount of $596,500.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Sheriff. | | |
Not Available
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File ID 10125
| 1 | 8. | | Contract and/or Award | Burns Wald-Hopkins Shambach Architects, Inc., Amendment No. 1, to provide architectural and engineering design services: Defense Services Building - Juvenile Courts (XDSBJC), extend contract term to 9/30/21, amend contractual language and scope of work, FM-Capital Projects Non-Bond Fund, contract amount $64,952.00 (CT-FM-19-124)
Facilities Management | | |
Not Available
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File ID 10133
| 1 | 9. | | Contract and/or Award | Environmental Systems Research, d.b.a. ESRI, Amendment No. 4, to provide for the ESRI Geographic Information Systems Software ELA Project, amend contractual language and scope of services, General Fund, contract amount $200,000.00 (MA-PO-17-125) Information Technology | | |
Not Available
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File ID 10124
| 1 | 10. | | Contract and/or Award | ATC Sequoia, L.L.C., to provide for an agreement to purchase communications easement, contract amount $365,000.00 revenue/50 year term (CTN-PW-19-184) | | |
Not Available
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File ID 10129
| 1 | 11. | | Contract and/or Award | Young Artists’ Community Ballet, Inc., Amendment No. 1, to provide a lease for specific portions of the Continental Community Center located at 530 E. Whitehouse Canyon Road, extend contract term to 3/17/20 and amend contractual language, contract amount $1,800.00 revenue (CTN-PW-14-137) | | |
Not Available
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File ID 10130
| 1 | 12. | | Contract and/or Award | Fatbeam, L.L.C., to provide for a Nonexclusive Right-of-Way Use License for a Fiber Optic Communications System, contract amount $3,000.00 revenue/5 year term (CTN-PW-19-183) | | |
Not Available
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File ID 10128
| 1 | 13. | | Contract and/or Award | City of Tucson, to provide for election services, contract amount $90,000.00 estimated revenue (CTN-RE-19-161) | | |
Not Available
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File ID 10073
| 1 | 14. | | Consent Item | Acceptance - Community Services, Employment and Training
City of Tucson, to provide for the HUD Continuum of Care Program - End of Chronic Homelessness Supportive Housing Program Intergovernmental Agreement, $66,763.00 (GTAW 19-100) | | |
Not Available
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File ID 10074
| 1 | 15. | | Consent Item | Acceptance - Health
The Arizona Department of Health Services, Amendment No. 3, to provide for the Health Start Program, extend grant term to 6/30/20 and amend grant language, no cost (GTAM 19-49) | | |
Not Available
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File ID 10143
| 1 | 16. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Overtime and Mileage, $1,218,986.00
(GTAW 19-93) | | |
Not Available
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File ID 10144
| 1 | 17. | | Consent Item | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the Operation Stonegarden Grant Program - Equipment, $595,600.00 (GTAW 19-94) | | |
Not Available
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File ID 10145
| 1 | 18. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety (GOHS), to provide for the GOHS Buckle Up Arizona Enforcement Campaign, $5,000.00 (GTAW 19-99) | | |
Not Available
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File ID 10089
| 1 | 19. | | Consent Item | Fair Horse Racing Commission
Reappointment of Timothy Kelly. Term expiration: 1/18/21. (District 3) | | |
Not Available
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File ID 10107
| 1 | 20. | | Consent Item | Metropolitan Education Commission
· Reappointments of Javier Herrera, representing Minority Group (AZ Hispanic Community Forum), Daisy Rodriguez Pitel, representing Minority Group (Asian American Community) and Patricia Wiedhopf, At-Large Commission Appointee. Term expirations: 3/19/22. (Commission recommendations)
· Reappointment of Teri Bohr Laguna, representing Teachers, Grades K-6 (AZ Education Association). Term expiration: 4/16/22. (Commission recommendation)
· Reappointment of Steven Freeman, representing Disabled Community. Term expiration: 12/31/21. (Commission recommendation) | | |
Not Available
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File ID 10061
| 1 | 21. | | Consent Item | Special Event
· Audra L. Winters, Marana Chamber of Commerce, Glover Ranch, 13400 W. Twin Peaks Road, Marana, April 26, 2019.
· Courtney Jayne Gregory, Valley View Preschool Family Faculty Organization, Plaza Colonial Shopping Center, 2870 E. Skyline Drive, Tucson, April 27, 2019.
· Wolfgang J. Knudson, Racing Home Greyhound Adoption, Sweetwater Reserve Community, Corner of Cuprite Loop/Star Valley Lane, Tucson, May 4, 2019.
· Carol L. Morales, St. Elizabeth Ann Seton School, 8650 N. Shannon Road, Tucson, May 4, 2019.
· Syvana Bre Elias, Desert Christian Schools, Fee Ranch, 5800 E. Santa Fee, Tucson, May 17, 2019.
· Jonah R. Trussel, Motoland Recreation Club, Inc., USA Raceway, 4300 E. Los Reales Road, Tucson, April 27, July 6, 20, August 10 and September 14, 2019. | | |
Not Available
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File ID 10112
| 1 | 22. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Kitt Leonard-164-DEM; Brendan Patrick Griffin-174-DEM
APPOINTMENT-PRECINCT-PARTY
Ramón Montaño-018-DEM; Veronica R. Hirsch-072-DEM; Kitt Leonard-073-DEM; Jennifer Dawson-093-DEM; Buddy P. Gill-104-DEM; Kenneth L. Bertschy-116-DEM; Catherine Borinstein-164-DEM; Denis J. Holt-192-DEM; Caroline A. Salcido-203-DEM; Daniel A. Leidenz-218-DEM; John W. Green-220-DEM; Steven R. Marks-220-DEM; Karen A. Stiles-239-DEM; Roberta J. Bauer-012-REP; Jose G. Flores-013-REP; Robert J. Burke-016-REP; Keith M. Demand-024-REP; Alice A. Bever-024-REP; Susan E. Hiestand-036-REP; Abraham Michael Considine-058-REP; William G. Stubler-058-REP; R.P. Howie-069-REP; Alicia Grimes-069-REP; Timothy E. Grimes-069-REP; Garret A. Wadsack-078-REP; Justine L. Wadsack-078-REP; Jonathan J. Sparks-091-REP; Michael L. Lore-098-REP; Carrea S. Uremovich-099-REP; Richard D. Gillooly-108-REP; Lucy P. Hoffman-116-REP; Barbara Hildenbrand-117-REP; Laura L. Vest-123-REP; Laura M. Basurt | | |
Not Available
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File ID 10105
| 1 | 23. | | Consent Item | Duplicate Warrants - For Ratification
Olga P. Rodriguez $47.50; Southwest Gas Corporation $251.23; Flowing Wells Irrigation District $20.08; Roseann Schaye $1,548.00; Home Depot USA, Inc. $192.07; Home Depot USA, Inc. $43.90; Hydromantis Environmental Software Solutions, Inc. $2,875.00; Law Office of Jeremy Zarzycki, P.L.L.C. $2,671.00; Eastman Distributing $5,353.65; Hussein Al Zubaidi $161.00; Yvette Herrera $164.22; Stacey Nicole Brady $102.00; Dana Metcalf $47.00; Daniel's Moving and Storage, Inc. $1,677.35; Office Depot $4,256.81. | | |
Not Available
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File ID 10109
| 1 | 24. | | Consent Item | Pursuant to Resolution No. 1993-200, ratification of the Document Storage and Retrieval Fund for the month of March, 2019. | | |
Not Available
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File ID 10090
| 1 | 25. | | 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 $54,142.57. | | |
Not Available
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File ID 10094
| 1 | 26. | | Consent Item | Minutes: April 2, 2019
Warrants: April, 2019 | | |
Not Available
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