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File ID 10789
| 1 | 6. | | Agenda Item | Riparian Habitat Mitigation
Staff requests approval of a Riparian Habitat Mitigation Plan and In-Lieu Fee proposal in the amount of $3,975.00 for placement of a single family residence at 5285 N. Mesquite Canyon Place, located within Regulated Riparian Habitat. (District 4) | | |
Not Available
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File ID 10794
| 1 | 7. | | Agenda Item | Contract
B&C Contractors, Incorporated, TB Contractors, Inc. and Breinholt Contracting Company, Inc., Amendment No. 5, to provide for a Job Order Master Agreement for demolition services and amend contractual language, Flood Control District and Various Department Funds, contract amount $650,000.00 (MA-PO-15-250) Regional Flood Control District | | |
Not Available
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File ID 10796
| 1 | 8. | | Agenda Item | UNFINISHED BUSINESS (10/15/19)
Contract
Rio Nuevo Multipurpose Facilities District, to provide for sediment placement on A-Mountain Landfill, no cost/2 year term (CT-FC-20-112) | | |
Not Available
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File ID 10811
| 1 | 9. | | Agenda Item | Surplus Property
Staff requests approval to sell surplus property consisting of 2,099 square feet of vacant land located south of the Rillito River, north of Shamrock Commercial Subdivision, Tax Parcel No. 104-01-118A, by auction to the highest bidder. (District 3) | | |
Not Available
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File ID 10795
| 1 | 10. | | Agenda Item | Award
Award: Master Agreement No. MA-PO-20-40, Baker & Taylor, L.L.C. (Headquarters: Charlotte, NC), for book leasing services. This master agreement is for an initial term of one (1) year in the annual award amount of $420,000.00 and includes four (4) one-year renewal options. Funding Source: Library District Fund. Administering Department: Library District. | | |
Not Available
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File ID 10828
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the condemnation of real property interests where necessary for Speedway Boulevard - Painted Hills to Camino de Oeste in Section 5, T14S, R13E, G&SRM, Pima County, Arizona. | | |
Not Available
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File ID 10847
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding the appeal by Mr. Joel Kaplan, JLK Real Estate Investment Corp., to the Board for Compromising of Taxes, Interest and Penalties incurred for the following parcels for tax years 2008 thru 2019: 209-02-0110, 209-02-0120, 209-02-0130, 209-02-0140, 209-02-0150, 209-02-0160, 209-02-0170, 209-02-0180, 209-02-0190, 209-02-0200, 209-02-0310, 209-02-0320, 209-02-0330, 209-02-0340, 209-02-0350, 209-02-0360, 209-02-0370, 209-02-0380, 209-02-0390 and 209-02-0400. | | |
Not Available
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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
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File ID 10821
| 1 | 13. | | Agenda Item | Compromising Taxes, Interest and Penalties
Pursuant to ARS §42-18124, Mr. Joel Kaplan, JLK Real Estate Investment Corp., is appealing to the Board for Compromising of Taxes, Interest and Penalties incurred for the following parcels for tax years 2008 thru 2019: 209-02-0110, 209-02-0120, 209-02-0130, 209-02-0140, 209-02-0150, 209-02-0160, 209-02-0170, 209-02-0180, 209-02-0190, 209-02-0200, 209-02-0310, 209-02-0320, 209-02-0330, 209-02-0340, 209-02-0350, 209-02-0360, 209-02-0370, 209-02-0380, 209-02-0390 and 209-02-0400. | | |
Not Available
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File ID 10826
| 1 | 14. | | 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 10808
| 1 | 15. | | Agenda Item | Quarterly Report on Collections
Staff recommends acceptance of the Quarterly Report on Collections for the period ending June 30, 2019. | | |
Not Available
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File ID 10809
| 1 | 16. | | Agenda Item | North Star Charter School Project
RESOLUTION NO. 2019 - 70, 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 $10,000,000.00 Education Facility Revenue Bonds (North Star Charter School Project, 4200 N. 99th Avenue, Phoenix, Arizona), Series 2019 and declaring an emergency. | | |
Not Available
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File ID 10810
| 1 | 17. | | Agenda Item | Edkey Charter Schools Project
RESOLUTION NO. 2019 - 71, 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 $35,000,000.00 Education Facility Revenue Bonds (Edkey Charter Schools Project, the northeast corner of Roosevelt Street and Verrado Way, Buckeye, Arizona; 4105 E. Shea Boulevard, Phoenix, Arizona; and 19265 and 19287 N. Porter Road, Maricopa, Arizona), Series 2019 and declaring an emergency. | | |
Not Available
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File ID 10824
| 1 | 18. | | Agenda Item | American Leadership Academy Project
RESOLUTION NO. 2019 - 72, amending Resolution 2019-67, of the Board of Supervisors, amending the approval of the issuance of the Industrial Development Authority of the County of Pima Education Facility Revenue Bonds (American Leadership Academy Project, 22624, 23908, 23618, 23630, 23642 and 2642 S. Hawes Road, 19843 and 19935 E. Chandler Heights Road and 650 and 850 W. Combs Road, Queen Creek, Arizona; 34696 N. Village Lane, San Tan Valley, Arizona; 4507 S. Mountain Road, Mesa, Arizona; 1010 and 1070 S. Higley Road, and 3155 S. San Tan Village Parkway, Gilbert, Arizona), Series 2019 and declaring an emergency. | | |
Not Available
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File ID 10829
| 1 | 19. | | Agenda Item | Imagine East Mesa Charter Schools Project
RESOLUTION NO. 2019 - XX, 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 $15,000,000.00 Education Facility Revenue Bonds (Imagine East Mesa Charter Schools Project, 9701 E. Southern Avenue in Mesa, Arizona), Series 2019 and declaring an emergency. | | |
Not Available
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File ID 10812
| 1 | 20. | | Agenda Item | Parks and Recreation Commission
RESOLUTION NO. 2019 - 74, of the Board of Supervisors, for affirmation of advisory role of Parks and Recreation Commission and current Pima County park rules. | | |
Not Available
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File ID 10790
| 1 | 21. | | Agenda Item | Request for Electric Easement
Staff recommends approval of an electric easement to Tucson Electric Power Company, File No. E-0161, for property located at the southwest corner of Swan Road and Old Vail Connection Road, lying within Section 2, T16S, R14E, G&SRM, Pima County, Arizona, $2,618.00 revenue. (District 2) | | |
Not Available
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File ID 10818
| 1 | 22. | | Agenda Item | UNFINISHED BUSINESS (10/15/19)
Condemnation
RESOLUTION NO. 2019 - 75, of the Board of Supervisors, authorizing the Pima County Attorney to condemn real property interests where necessary for Speedway Boulevard - Painted Hills to Camino de Oeste in Section 5, T14S, R13E, G&SRM, Pima County, Arizona. (District 5) | | |
Not Available
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File ID 10690
| 1 | 23. | | Public Hearing Item | Hearing - Liquor License
Job No. 73830, Patrick Campbell Bush, Rosati's Pizza, 2944 W. Ina Road, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 10691
| 1 | 24. | | Public Hearing Item | Hearing - Liquor License
Job No. 74265, Francis Patrick Bertolino, Cow Palace Restaurant, 28802 S. Nogales Highway, Amado, Series 6, Bar, Person Transfer. | | |
Not Available
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File ID 10739
| 1 | 25. | | Public Hearing Item | Hearing - Liquor License
Job No. 65892, Felicity Ann Heron, West Coast Petroleum, 2891 W. Valencia Road, Tucson, Series 10, Beer and Wine Store, New License. | | |
Not Available
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File ID 10740
| 1 | 26. | | Public Hearing Item | (Clerk’s Note: This item requires approval prior to consideration of Agenda Item No. 27.)
Hearing - Liquor License
Job No. 74362, Daniel Dominic Scordato, Posto Sano Foods, 6370 N. Campbell Avenue, No. 160, Tucson, Series 12, Restaurant, New License. | | |
Not Available
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File ID 10741
| 1 | 27. | | Public Hearing Item | (Clerk’s Note: This item is contingent upon approval of Agenda Item No. 26.)
Hearing - Liquor License
Job No. 73825, Daniel Dominic Scordato, Posto Sano Foods, 6370 N. Campbell Avenue, No. 160, Tucson, Series 7, Beer and Wine Bar, Person Transfer and Location Transfer. | | |
Not Available
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File ID 10825
| 1 | 28. | | Public Hearing Item | (Clerk’s Note: The applicant requests this item be withdrawn from the agenda.)
UNFINISHED BUSINESS (10/15/19)
Hearing - Comprehensive Plan Amendment
P19CA00003, GEORGELOS REVOCABLE TRUST - S. SAN JOAQUIN ROAD PLAN AMENDMENT
Georgelos Revocable Trust, represented by The Planning Center, requests a Comprehensive Plan Amendment of approximately 1.34 acres from Medium Intensity Rural (MIR) to Rural Crossroads (RX), Parcel No. 212-34-1720, located immediately northwest of the intersection of S. San Joaquin Road and W. Bopp Road, in Section 29, T14S, R12E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 5-2 (Commissioners Becker and Gungle voted Nay. Commissioners Cook, Maese and Matter were absent) to recommend APPROVAL. Staff recommends APPROVAL. (District 3) | | |
Not Available
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File ID 10827
| 1 | 29. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P19CA00004, HIGINIO - N. CAMINO DE OESTE PLAN AMENDMENT
Avilez Higinio, represented by Projects International, Inc., requests a Comprehensive Plan Amendment of approximately 9.77 acres from Low Intensity Urban 3.0 (LIU-3.0) to Medium Intensity Urban (MIU), located north of W. Massingale Road and addressed as 7701 N. Camino de Oeste, in Section 36, T12S, R12E, in the Tortolita Planning Area. On motion, the Planning and Zoning Commission voted 6-0 (Commissioners Bain, Cook, Maese and Matter were absent) to recommend APPROVAL SUBJECT TO REZONING POLICY. Staff recommends APPROVAL. (District 1) | | |
Not Available
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File ID 10792
| 1 | 30. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 76, of the Board of Supervisors, permitting the temporary closure of portions of Sabino Canyon Park, General Hitchcock Highway, Catalina Highway, Melpomene Way, Snyder Road and portions of the adjacent minor streets and driveways within the extent of the event for the Revel Mount Lemmon Marathon and Half Event on Saturday, November 2, 2019. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 10804
| 1 | 31. | | Public Hearing Item | Hearing - Traffic Resolution
RESOLUTION NO. 2019 - 77, of the Board of Supervisors, permitting the temporary closure of portions of La Cañada Drive and Esperanza Boulevard in Pima County, Arizona, for the Country Fair White Elephant Parade on Saturday, October 26, 2019. Staff recommends APPROVAL. (District 4) | | |
Not Available
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File ID 10833
| 1 | 3. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E) (2), Charity Tabernacle, Inc. has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax year 2019, for Parcel No. 119-42-002A. | | |
Not Available
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File ID 10835
| 1 | 4. | | Addendum | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Iglesia Bautista Sunnyside has petitioned the Board of Supervisors for relief of taxes and associated interest/penalty for tax years 2017 and 2018, for Parcel No. 140-25-0620. | | |
Not Available
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File ID 10844
| 1 | 5. | | Addendum | (Clerk’s Note: Taxes due for the first half of 2019 are not eligible for refund or abatement.)
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 10830
| 1 | 6. | | Addendum | Military Leave - Operation Freedom’s Sentinel
RESOLUTION NO. 2019 - 78, of the Board of Supervisors, to extend military leave to and create benefits options for employees who are reservists and/or are called to active duty in support of Operation Freedom’s Sentinel. | | |
Not Available
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File ID 10837
| 1 | 7. | | Addendum | Arizona Health Care Cost Containment System, to provide for the Access to Professional Services Initiative, General Fund, contract amount $819,400.00 (CT-BH-20-130) | | |
Not Available
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File ID 10839
| 1 | 8. | | Addendum | Tucson Urban League, Inc., Amendment No. 3, to provide for the Emergency Services Network and amend contractual language, contract amount $76,536.00 decrease (CT-CS-18-407) | | |
Not Available
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File ID 10840
| 1 | 9. | | Addendum | Interfaith Community Services, Amendment No. 3, to provide for the Emergency Services Network, amend contractual language and scope of work, Arizona Department of Housing - Housing Trust Fund, contract amount $76,536.00 (CT-CS-18-405) | | |
Not Available
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File ID 10841
| 1 | 10. | | Addendum | Interfaith Community Services, Amendment No. 1, to provide for the Emergency Services Network, extend contract term to 9/29/20, amend contractual language and scope of work, HPOG Fund, contract amount $82,540.00 (CT-CS-19-99) | | |
Not Available
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File ID 10836
| 1 | 11. | | Addendum | Acceptance - Community Services, Employment and Training
Arizona Department of Economic Security, Amendment No. 2, to provide for the AZDES - Employment and Training Program Workforce Innovation and Opportunity Act, $15,529.00 (GTAM 20-7) | | |
Not Available
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File ID 10842
| 1 | 12. | | Addendum | Acceptance - Community Services, Employment and Training
Pima County Community College District, Amendment No. 3, to provide for educational activities - HPOG HOPES Program, $601,926.00
(GTAM 20-9) | | |
Not Available
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File ID 10843
| 1 | 13. | | Addendum | Acceptance - Health
Johns Hopkins University, to provide for the Enhancing Women, Infants and Children Services: Utilizing Innovation Technology to Maximize Participation and Retention Project, $132,704.00 (GTAW 20-40) | | |
Not Available
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File ID 10845
| 1 | 14. | | Addendum | Acceptance - Forensic Science Center
U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, to provide for the 2019 Paul Coverdell Forensic Sciences Improvement Grant Program, $175,359.00 (GTAW 20-42) | | |
Not Available
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File ID 10846
| 1 | 15. | | Addendum | Acceptance - Office of Emergency Management
Arizona Department of Homeland Security, to provide for the FFY 2019 South Regional Training and Exercise Enhancement Program, $200,000.00 (GTAW 20-43) | | |
Not Available
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File ID 10848
| 1 | 16. | | Addendum | Board of Adjustment, District 5
Reappointment of Victoria Khalidi. Term expiration: 8/31/23. | | |
Not Available
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File ID 10834
| 1 | 17. | | Public Hearing Item | Hearing - Fireworks Permit
Bobby Retz, Westin La Paloma Resort, 3660 E. Sunrise Drive, Tucson, November 5, 2019 at 8:00 p.m. | | |
Not Available
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File ID 10803
| 1 | 1. | | Contract and/or Award | Helm, Livesay & Worthington, Ltd., Amendment No. 4, to provide for legal advice and representation and amend contractual language, General Fund, $50,000.00 (CT-AS-15-356) | | |
Not Available
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File ID 10791
| 1 | 2. | | Contract and/or Award | Compass Affordable Housing, Inc., Amendment No. 2, to provide for the United States Housing and Urban Development (USHUD) Continuum of Care Program (CoC) - One Stop Rapid Rehousing, extend contract term to 10/31/20, amend contractual language and scope of work, USHUD-CoC Fund, contract amount $160,463.00 (CT-CS-18-78) | | |
Not Available
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File ID 10800
| 1 | 3. | | Contract and/or Award | Borderland Construction Company, Inc., Granite Construction Company, Markham Contracting Co., Inc., Sunland Asphalt & Construction, Inc. and Tucson Asphalt Contractors, to provide for a job order master agreement for pavement repair and preservation services, Various Funds, contract amount $10,000,000.00 (MA-PO-20-41) Transportation | | |
Not Available
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File ID 10802
| 1 | 4. | | Contract and/or Award | Structural Grace, L.L.C., to provide for the Sunset Road: I-10 to River Road Project (4SRRIV), Transportation Non-Bond Projects (RTA-100%) Fund, contract amount $1,079,669.03/3 year term (CT-TR-20-120) Transportation | | |
Not Available
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File ID 10813
| 1 | 5. | | Contract and/or Award | Award
Award: Multiple master agreements to provide for electrical parts and supplies. These master agreements are for an initial term of one (1) year in the shared annual award amount of $635,000.00 (including sales tax) and includes four (4) one-year renewal options. Funding Source: General Fund. Administering Department: Facilities Management.
Group/MA No./Primary Vendor (Headquarters)/Secondary Vendor (Headquarters)/Shared Annual Award Amount
1/MA-PO-20-47/DS & J Enterprises, Inc., d.b.a. Arizona Commercial Lighting & Supply (Tucson, AZ)/Consolidated Electrical Distributors, Inc., d.b.a. CED-Tucson (Irving, TX)/$165,000.00
2/MA-PO-20-48/Electric Supply, Inc. (Phoenix, AZ)/Consolidated Electrical Distributors, Inc., d.b.a. CED-Tucson (Irving, TX)/$30,000.00
3/MA-PO-20-49/Consolidated Electrical Distributors, Inc., d.b.a. CED-Tucson (Irving, TX)/Consolidated Electrical Distributors, Inc., d.b.a. Arizona Electric Supply (Irving, TX)/$75,000.00
4/MA-PO-20-50/Graybar Electric Company, Inc. (Clayton, MO)/Electric Supply, Inc. (Phoenix, AZ)/$100,000.00
5/MA-PO-20-51/Elliott Electric Sup | | |
Not Available
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File ID 10816
| 1 | 6. | | Contract and/or Award | Award
Award: Purchase Order No. PO-PO-20-5, Huber Technology, Inc. (Headquarters: Huntersville, NC), to provide for Huber EscaMax® plate screens. This contract is for a one time award in the not-to-exceed amount of $557,337.44 (including use tax). Funding Source: RWRD Enterprise Fund. Administering Department: Regional Wastewater Reclamation. | | |
Not Available
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File ID 10814
| 1 | 7. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety DUI/Impaired Driving Enforcement Program and related materials and supplies, $108,447.00 (GTAW 20-29) | | |
Not Available
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File ID 10815
| 1 | 8. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Occupant Protection Enforcement Program, $20,000.00 (GTAW 20-30) | | |
Not Available
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File ID 10817
| 1 | 9. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety Pedestrian and Bicycle Safety Enforcement Program, $20,000.00 (GTAW 20-31) | | |
Not Available
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File ID 10819
| 1 | 10. | | Consent Item | Acceptance - Sheriff
Governor’s Office of Highway Safety, to provide for the Governor’s Office of Highway Safety STEP Enforcement Program and related materials and supplies, $34,924.00 (GTAW 20-32) | | |
Not Available
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File ID 10820
| 1 | 11. | | Consent Item | Acceptance - Constables
Constable Ethics, Standards and Training Board, to provide for ballistic vests and taser equipment, $9,590.77 (GTAW 20-39) | | |
Not Available
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File ID 10823
| 1 | 12. | | Consent Item | Design Review Committee
· Reappointments of Evan Eglin and Paul Wheeler. Term expirations: 8/31/22. (Staff recommendations)
· Reappointments of Barbara Becker and William Yarnell. Term expirations: 7/31/22. (Staff recommendations)
· Appointment of Caryl Clement to fill the vacancy created by Lori Woods. Term expiration: 10/31/22. (Staff recommendation) | | |
Not Available
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File ID 10778
| 1 | 13. | | Consent Item | Temporary Extension
· 07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, November 12, 2019.
· 06100228, Scott A. Busse, Territorial, 3727 S. Palo Verde Road, Tucson, October 5, 2019. | | |
Not Available
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File ID 10783
| 1 | 14. | | Consent Item | Special Event
· Carol L. Morales, St. Elizabeth Ann Seton School PTCO, 8650 N. Shannon Road, Tucson, November 9, 2019.
· Scott Arthur Anderson, American Legion Madera Post 131, 249 W. Esperanza Boulevard, Green Valley, October 25 and 26, 2019.
· Mario Jesus Rodriguez, Proyecto Mexico Ecuatoriano Al Servicio De Los Abandonados (PROMESA), Our Lady of Fatima Catholic Church Hall, 1950 W. Irvington Place, Tucson, October 5, 2019.
· Jeffrey Peter Schneider, Knights of Columbus Assembly 2308, St. Elizabeth Ann Seton Catholic Church, 8650 N. Shannon Road, Tucson, November 16, 2019. | | |
Not Available
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File ID 10806
| 1 | 15. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINCT-PARTY
Cassandra C. Bauserman-044-REP
APPOINTMENT-PRECINCT-PARTY
Norma Y. Nunez-014-REP; James A. Chaffee-044-REP; Carlos H. Pandis-086-REP; Fernando Basurto-124-REP; Sonja L. White-130-REP; Linda S. Peterson-172-REP; Scott R. Peterson-172-REP; Tyler P. Stout-183-REP; Roy A. Harris-204-REP; Stan D. Caine-213-REP; Raul O. Gonzalez-242-REP; Irma A. Lamadrid-244-REP; Aaron G. Kempton-246-REP | | |
Not Available
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File ID 10807
| 1 | 16. | | Consent Item | Duplicate Warrants - For Ratification
Cascade Energy, Inc. $5,001.00; BW Capital L.L.C. $540.00; Kassandra M. Baltazar $11.60; Salvador Sanchez Quevedo $131.00; Abigail Salinas $72.95; Susan J. Smedley $691.25; Kirsten E. Johnson-Grommes $225.00; GovernmentJobs.com $1,907.00; Jessica Starr Durand $12.46; Jessica Starr Durand $7.12 | | |
Not Available
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File ID 10822
| 1 | 17. | | 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 $208,839.28. | | |
Not Available
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File ID 10793
| 1 | 18. | | Consent Item | Permission to Advertise
Valencia Road
Road Establishment No. 3032
October 18 and 25, 2019 (District 4) | | |
Not Available
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