|
File ID 10720
| 1 | 5. | | Agenda Item | Presentation of a proclamation to Ann Yellott, Co-Chair & Coordinator of the Youth & Peace Conference (YPC) Culture of Peace Alliance and Andrea Martinez, Volunteer Coordinator for 2019 YPC Youth Leadership Team member for 2014 & 2015 Youth & Peace Conferences, proclaiming the day of Friday, September 20, 2019 to be: "YOUTH PEACE DAY" | | |
Not Available
|
|
File ID 10687
| 1 | 7. | | Agenda Item | UNFINISHED BUSINESS (9/3/19)
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a settlement offer in Wal-Mart Stores, Inc. v. Pima County, Arizona Tax Court Cons. Case Nos. TX2016-000966 and TX2017-000602, and in Wal-Mart Stores, Inc. and VPOVM, L.L.C. v. Pima County, Arizona Tax Court Case Nos. TX2018-000999 and TX2019-001714. | | |
Not Available
|
|
File ID 10707
| 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 $5,500.00 for placement of a single family residence at 2191 E. Desert Garden Drive, located within Regulated Riparian Habitat and classified as important riparian area with underlying Xeroriparian Class B Habitat. (District 1) | | |
Not Available
|
|
File ID 10715
| 1 | 9. | | Agenda Item | Arroyo Chico Drainage Improvement Project
RESOLUTION NO. 2019 - FC4, of the Flood Control District Board of Directors, approving additional funding for the final phase of the Arroyo Chico Drainage Improvement Project. (District 2) | | |
Not Available
|
|
File ID 10627
| 1 | 11. | | Agenda Item | UNFINISHED BUSINESS (8/19/19)
Community Law Enforcement Partnership Commission
Discussion/direction/action regarding effective operation of Pima County Community Law Enforcement Partnership Commission. (District 2) | | |
Not Available
|
|
File ID 10500
| 1 | 12. | | Agenda Item | (Clerk’s Note: Consent Calendar Item No. 17 must be acted upon prior to consideration of this item.)
UNFINISHED BUSINESS (8/6/19, 8/19/19 and 9/17/19)
Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Southern Arizona Association for the Visually Impaired (SAAVI) has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2018, for Parcel Nos. 122-08-043A and 111-08-1740, and Personal Property No. 0155383. | | |
Not Available
|
|
File ID 10737
| 1 | 13. | | 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
|
|
File ID 10735
| 1 | 14. | | Agenda Item | Amendment No. 6 to the Development Agreement with TNR&S Acquisition, Inc.
RESOLUTION NO. 2019 - 66, of the Board of Supervisors, approving and authorizing the execution of an amended development agreement between Pima County and TNR&S Acquisition, Inc., regarding Omni Tucson National Resort and Spa. (District 1) | | |
Not Available
|
|
File ID 10688
| 1 | 15. | | Agenda Item | Precinct Line Changes
Pursuant to A.R.S. §16-411(A), staff requests approval of the proposed precinct line changes. | | |
Not Available
|
|
File ID 10716
| 1 | 16. | | Agenda Item | American Leadership Academy Project
RESOLUTION NO. 2019 - 67, 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 $45,000,000.00 Education Facility Revenue Bonds (American Leadership Academy Project, 1750 E. Riggs Road, Gilbert, Arizona, 4380 N. Hunt Highway, Florence, Arizona, 850 W. Combs Road and 22512 S. Signal Butte Road, Queen Creek, Arizona), Series 2019 and declaring an emergency. | | |
Not Available
|
|
File ID 10662
| 1 | 17. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P1209-034, Vista Del Lago Norte, Lots 1-198 and Common Areas "A-1", "B-1" thru "B-4", "C-1" thru "C-2", "D-1" thru "D-2", "E" and "F-1" thru "F-2”. Developer: DR Horton. (District 4) | | |
Not Available
|
|
File ID 10663
| 1 | 18. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00015, Sonoran Ranch Estates II, Phase II, Lots 81-104 and 107-127. Developer: KB Home. (District 5) | | |
Not Available
|
|
File ID 10664
| 1 | 19. | | Agenda Item | Acceptance of Project/Roadway for Maintenance
P18SC00088, Mountain View Ranch, Phase 2A, Lots 174-210, 296 and 297. Developer/Owner: Holualoa Mountain View Ranch, L.L.C. (District 4) | | |
Not Available
|
|
File ID 10613
| 1 | 20. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, October 8 and 10, 2019 at 8:00 p.m. | | |
Not Available
|
|
File ID 10628
| 1 | 21. | | Public Hearing Item | Hearing - Fireworks Permit
Danithza Castro, Skyline Country Club, 5200 E. Saint Andrew Drive, Tucson, September 27, 2019 at 9:30 p.m. | | |
Not Available
|
|
File ID 10629
| 1 | 22. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, October 15, 2019 at 8:30 p.m. | | |
Not Available
|
|
File ID 10729
| 1 | 23. | | Public Hearing Item | Hearing - Rezoning
P19RZ00003, LUMINEX, L.L.C., ET AL. - E. OLD VAIL ROAD REZONING
Luminex, L.L.C., et al., represented by The Planning Center, requests a rezoning of approximately 33.78 acres from the RH (Rural Homestead) and the GR-1 (Rural Residential) zones to the CR-4 (Mixed-Dwelling Type) zone, located approximately 300 feet north of the intersection of E. Old Vail Road and S. Freeman Drive alignment, north of the Union Pacific Railroad Track. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Medium Low Intensity Urban and Medium Intensity Urban. On motion, the Planning and Zoning Commission voted 7-1 (Commissioner Gungle voted NAY; Commissioners Becker and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 4) | | |
Not Available
|
|
File ID 10730
| 1 | 24. | | Public Hearing Item | Hearing - Rezoning
P19RZ00006, PIMA COUNTY - W. RIVER ROAD REZONING
Pima County requests a rezoning of approximately 8.64 acres from the SH (Suburban Homestead) to the TR (Transitional) zone located at the northeast corner of W. River Road and N. Shannon Road, addressed as 5678 N. Shannon Road. 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 8-0 (Commissioners Bain and Cook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
|
|
File ID 10731
| 1 | 25. | | Public Hearing Item | Hearing - Rezoning
P19RZ00007, MJM VENTURES ONE, L.L.C. - N. ORACLE ROAD REZONING
MJM Ventures One, L.L.C. requests a rezoning from GR-1 (GZ-1) (Rural Residential - Urban Gateway Overlay Zone) to CB-1 (GZ-1) (Local Business - Urban Gateway Overlay Zone) zone located on the east side of N. Oracle Road approximately 900 feet north of the T-intersection of E. Hawser Street and N. Oracle Road addressed as 15450 N. Oracle Road. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property for Multifunctional Corridor. On motion, the Planning and Zoning Commission voted 7-0 (Commissioners Cook, Maese, and Matter were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 1) | | |
Not Available
|
|
File ID 10732
| 1 | 26. | | Public Hearing Item | Hearing - Rezoning Time Extension
Co9-14-06, AZ SQUARE NO. 7, L.L.C. - S. NOGALES HIGHWAY REZONING
Request of AZ Square No. 7, L.L.C., for a five-year time extension for the above-referenced .83-acre rezoning from GR-1 (Rural Residential) to CB-1 (Local Business). The rezoning was approved in 2014 and will expire on September 9, 2019. The site is located on the west side of Nogales Highway, approximately 150 feet south of Old Vail Connection Road and is addressed as 9770 S. Nogales Highway. Staff recommends APPROVAL OF A FIVE-YEAR TIME EXTENSION SUBJECT TO ORIGINAL AND MODIFIED STANDARD AND SPECIAL CONDITIONS. (District 2) | | |
Not Available
|
|
File ID 10733
| 1 | 27. | | Public Hearing Item | Hearing - Rezoning Closure/Time Extension
A. Rezoning Closure
Co9-07-21, STEWART TITLE AND TRUST TR 3652 - NORTH COMO DRIVE REZONING
Proposal to close Co9-07-21, a 59.91-acre rezoning from RH (Rural Homestead) to SR-2 (Suburban Ranch Estate) located approximately 2,500 feet west of N. Como Drive and approximately one-half mile northwest of the intersection of Moore Road and La Cholla Boulevard. The rezoning was conditionally approved in 2009 and expired on May 5, 2019. Staff recommends DENIAL of Closure. (District 1)
approve
B. Rezoning Time Extension
Co9-07-21, STEWART TITLE AND TRUST TR 3652 - NORTH COMO DRIVE REZONING
Request of Stewart Title and Trust TR 3652, represented by Michael Aboud, for a five-year time extension for the above-referenced rezoning from RH (Rural Homestead) to SR-2 (Suburban Ranch Estate). The subject site was rezoned in 2009. The site is approximately 59.91 acres located approximately 2,500 feet west of N. Como Drive and approximately one-half mile northwest of the intersection of Moore Road and La Cholla Boulevard. Staff recommends APPROVAL OF A FIVE-YEAR | | |
Not Available
|
|
File ID 10561
| 1 | 28. | | Public Hearing Item | UNFINISHED BUSINESS (8/6/19)
Hearing - Code Text Amendment
ORDINANCE NO. 2019 - 17, of the Board of Supervisors, relating to the regulation of tobacco retail sales and smoking; amending the Pima County Code by amending Chapters 8.04 and 8.50 and adding a new Chapter 8.52. | | |
Not Available
|
|
File ID 10665
| 1 | 29. | | Public Hearing Item | Hearing - Traffic Ordinance
ORDINANCE NO. 2019 - 24, of the Board of Supervisors, relating to traffic and highways; regulating traffic at the intersection of Eagle Cove Drive and Freedom Eagle Drive in Pima County, Arizona. Staff recommends APPROVAL. (District 3) | | |
Not Available
|
|
File ID 10745
| 1 | 1. | | Addendum | Presentation of a proclamation to Richard Noel, Remo Drum Circle Facilitator, proclaiming the day of Saturday, September 21, 2019 to be:
"INTERNATIONAL DAY OF PEACE IN PIMA COUNTY" | | |
Not Available
|
|
File ID 10747
| 1 | 2. | | Addendum | Commission to Advise the Sheriff Regarding Law Enforcement Issues Involving Community Interests Including, Policing Policies, and Strategies to Improve Trust between Law Enforcement and the Public
Staff recommends that if the Board chooses to form a Sheriff Advisory body; that the following items be included in either an administrative procedure or the County Code amended to include such a Commission:
1. That the Board form a Sheriff Civilian Policy Commission by appointing two members to represent each member of the Board of Supervisors. The terms of the Commission members are coterminous with the Board Member’s term of office.
2. The Commission would not be subject to the Arizona Open Meeting laws and, hence, cannot discuss or take any action on matters that will come before the Board of Supervisors.
3. The Commission will meet monthly with the Sheriff.
4. The Commission may prepare written quarterly reports to the Board of Supervisors regarding their policy discussion with the Sheriff. Such a report would be made at a public meeting of the Board by the Commission Chair or Member.
| | |
Not Available
|
|
File ID 10755
| 1 | 3. | | Addendum | Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
Not Available
|
|
File ID 10754
| 1 | 4. | | Addendum | Flowing Wells Neighborhood Association and Community Coalition, Amendment No. 1, to provide for Flowing Wells Neighborhood Association and Community Coalition operating funds and technical assistance, extend contract term to 6/30/20 and amend contractual language, no cost (CT-CD-19-191) | | |
Not Available
|
|
File ID 10750
| 1 | 5. | | Addendum | Our Family Services, Inc., to provide for the U.S. Housing and Urban Development (USHUD) Continuum of Care (CoC) Program - Project Advent, USHUD-CoC Fund, contract amount $140,094.15 (CT-CS-20-78) | | |
Not Available
|
|
File ID 10753
| 1 | 6. | | Addendum | Immedia, L.L.C., to provide for AV control equipment, Emergency Management Performance Grant (50%) and General (50%) Funds, contract amount $300,000.00 (MA-PO-20-32) Office of Emergency Management & Homeland Security and Information Technology | | |
Not Available
|
|
File ID 10749
| 1 | 7. | | Addendum | City of South Tucson, to provide for incarceration of municipal prisoners, contract amount $132,000.00 estimated revenue (CTN-SD-19-210) | | |
Not Available
|
|
File ID 10758
| 1 | 8. | | Addendum | Acceptance - Health
Arizona Department of Health Services, Amendment No. 2, to provide for WIC and BFPC services and amend grant language, $1,658,946.00 (GTAM 20-5) | | |
Not Available
|
|
File ID 10734
| 1 | 9. | | Addendum | Transportation Advisory Committee
Appointment of John Wallace, to fill a vacancy created by Lynne Mangold. Term expiration: 12/31/22. (District 3) | | |
Not Available
|
|
File ID 10752
| 1 | 10. | | Addendum | Parks and Recreation Commission
· Reappointment of Michael Lundin. Term expiration: 6/30/25. (District 2)
· Reappointments of Richard Barker and Victor Rivera. Term expirations: 6/30/25. (District 5) | | |
Not Available
|
|
File ID 10722
| 1 | 1. | | Contract and/or Award | UHS of Tucson, L.L.C., d.b.a. Palo Verde Behavioral Health, Amendment No. 4, to provide court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5 and extend contract term to 9/30/20, General Fund, contract amount $750,000.00 (CT-BH-20-17) | | |
Not Available
|
|
File ID 10723
| 1 | 2. | | Contract and/or Award | Banner Health, Amendment No. 5, to provide court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5 and extend contract term to 9/30/20, General Fund, contract amount $1,500,000.00 (CT-BH-20-22/CT-BH-20-14) | | |
Not Available
|
|
File ID 10724
| 1 | 3. | | Contract and/or Award | Sonora Behavioral Health, Amendment No. 5, to provide court ordered evaluation services pursuant to A.R.S. Title 36, Chapter 5 and extend contract term to 9/30/20, no cost (CT-BH-20-34) | | |
Not Available
|
|
File ID 10727
| 1 | 4. | | Contract and/or Award | Portable Practical Educational Preparation, Inc., to provide a ground lease agreement for the conveyance of a parcel of land within the Sopori Park for the construction of Amado Youth Center, contract amount $250.00 revenue/25 year term (CTN-FM-20-31) | | |
Not Available
|
|
File ID 10728
| 1 | 5. | | Contract and/or Award | Sahuarita Unified School District No. 30, Amendment No. 2, to provide for Kay Stupy - Sopori Neighborhood Park and amend contractual language, no cost (CT-PR-19-391) | | |
Not Available
|
|
File ID 10708
| 1 | 6. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-19-201, Amendment No. 1, Simpson Norton Corporation, for Toro parts and equipment. This amendment is for a one-time increase in the amount of $125,000.00 for a cumulative not-to-exceed contract amount of $375,000.00. This increase is needed to purchase three Toro Workman HDX utility carts to support the efforts of the department in converting their heavy duty utility cart fleet from John Deere to Toro. Funding Source: General Fund. Administering Department: Natural Resources, Parks and Recreation. | | |
Not Available
|
|
File ID 10721
| 1 | 7. | | Contract and/or Award | Verizon Wireless, L.L.C., d.b.a. Verizon Wireless, Amendment No. 5, to provide a master agreement for wireless communications facilities and site specific supplemental agreements for specified locations, extend contract term to 5/31/25 and amend contractual language, contract amount $477,268.78 revenue (CTN-IT-15-107) | | |
Not Available
|
|
File ID 10725
| 1 | 8. | | Contract and/or Award | Alltel Corporation, d.b.a. Verizon Wireless, Amendment No. 6, to provide a tower license agreement at the Nanini Governmental Center located at 7300 N. Shannon Road and amend contractual language, contract amount $160,476.18 revenue decrease (CTN-IT-13-296) | | |
Not Available
|
|
File ID 10726
| 1 | 9. | | Contract and/or Award | Verizon Wireless, L.L.C., d.b.a. Verizon Wireless, f.k.a. Alltel Communications Southwest Holdings, Inc., d.b.a. Verizon Wireless, Amendment No. 3, to provide a master agreement for wireless communications facilities and site specific supplemental agreements for specified locations, extend contract term to 7/4/25 and amend contractual language, contract amount $560,038.60 revenue (CTN-IT-15-115) | | |
Not Available
|
|
File ID 10711
| 1 | 10. | | Contract and/or Award | City of Tucson, to provide for incarceration of municipal prisoners, contract amount $6,555,000.00 estimated revenue (CTN-SD-19-211) | | |
Not Available
|
|
File ID 10714
| 1 | 11. | | Contract and/or Award | Pinal County, to provide for incarceration of prisoners, contract amount $305,000.00 estimated revenue (CTN-SD-19-215) | | |
Not Available
|
|
File ID 10717
| 1 | 12. | | Contract and/or Award | Town of Marana, Amendment No. 1, to provide for the Pima County Mapping Administrator position and extend contract term to 6/30/20, contract amount $56,343.00 revenue (CTN-SD-18-190) | | |
Not Available
|
|
File ID 10710
| 1 | 13. | | Consent Item | Library Advisory Board
Appointment of Betsy Shepard, to fill a vacancy created by Amanda Castillo. Term expiration: 6/30/23. (District 5) | | |
Not Available
|
|
File ID 10712
| 1 | 14. | | Consent Item | Environmental Quality Advisory Council
Reappointment of Leslie Katz, representing Water Resources. Term expiration: 10/17/22. (Staff recommendation) | | |
Not Available
|
|
File ID 10719
| 1 | 15. | | Consent Item | Board of Health
Appointment of Kathryn Kohler, to fill a vacancy created by Matthew T. Emich. Term expiration: 2/28/22. (District 4) | | |
Not Available
|
|
File ID 10684
| 1 | 16. | | Consent Item | Special Event
· Michael Thomas Hellon, Pima County Parklands Foundation, Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, September 21, 2019.
· Nicholas Jon Szumowski, Heirloom Farmers Markets, Rincon Valley Farmers & Artisans Market, 12500 E. Old Spanish Trail, Tucson, September 21, 2019.
· Michelle Lynn Garmon, St. Thomas the Apostle Roman Catholic Preschool, St. Thomas the Apostle Roman Catholic Parish Hall, 5150 N. Valley View Road, Tucson, October 5, 2019.
· Chris Udovich, VFW Post 10254, Buckelew Farm, 17000 W. Ajo Highway, Tucson, October 4, 5, 11 and 12, 2019.
· Erma Watson, Friends of Robles Ranch, Inc., Buckelew Farm, 17000 W. Ajo Highway, Tucson, October 18, 19, 25, 26 and 31, 2019. | | |
Not Available
|
|
File ID 10713
| 1 | 17. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Sanda Clark-010-DEM; Margaret L. Felici-164-DEM; Sherry Vogt-168-DEM; Christopher D. Cole-100-LBT
APPOINTMENT-PRECINCT-PARTY
Celeste M. Rodriguez-020-DEM; Syndy L. Linn-021-DEM; Thomas W. Linn-021-DEM; Elizabeth R. Morgan-021-DEM; Carol L. Schloff-021-DEM; Charles M. Grant-041-DEM; Matthew A. Barngrover-042-DEM; Nan S. Lux-074-DEM; Jim L. Sanders-164-DEM; Nancy L. Goodman-194-DEM; Nancy Scott-Rogers-211-DEM; Justina M. Elías-246-DEM; David F. White-130-REP; Charlene T. Sutton-199-REP; David J. Sutton-199-REP; Edward S. Burleson-217-REP; Margaret "Maggie" E. Johnson-225-REP; Jeanne E. Cates-229-REP | | |
Not Available
|
|
File ID 10706
| 1 | 18. | | Consent Item | Duplicate Warrants - For Ratification
The State of Arizona $20.00; Justin L. Jewett $1,000.00; Banner-University Medical Group $693.43; Matthew O'Connor $272.00; Pima County Justice Court $4,500.00; Pima County Justice Court $7,200.00. | | |
Not Available
|
|
File ID 10718
| 1 | 19. | | 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 $88,076.01. | | |
Not Available
|
|
File ID 10736
| 1 | 20. | | Consent Item | Permission to Advertise
Tournament Way
Road Establishment No. 3031
September 20 and 27, 2019 (District 2) | | |
Not Available
|
|
File ID 10738
| 1 | 21. | | Consent Item | Minutes: August 6, 2019 | | |
Not Available
|
|