AMENDED
6/12/02
Americans with Disabilities Act Notification: In
accordance with the Americans with Disabilities Act (ADA) and Section 504 of
the Rehabilitation Act of 1973 (Section 504), the Town of Cave Creek does not
discriminate on the basis of disability in the admission of or access to, or
treatment or employment in, its programs, activities, or services. For
information regarding rights and provisions of the ADA or Section 504, or to
request reasonable accommodations for participation in Town programs,
activities, or services contact the Town Clerk, 37622 N. Cave Creek Rd., Cave
Creek, AZ 85331; (480) 488-1400.
NOTICE AND AGENDA
REGULAR TOWN COUNCIL MEETING
TOWN OF CAVE CREEK, ARIZONA
MONDAY, JUNE 17, 2002
CALL
TO ORDER 7:00 PM. Vincent Francia, Mayor, 37622 N. Cave Creek
Road, Cave Creek, AZ.
ROLL CALL Mayor Vincent Francia, Vice-Mayor Ralph
Mozilo, Council Members Bruce Flickinger, Gilbert Lopez, Grace Meeth, Shea
Stanfield, Jerry Whitmore.
PLEDGE OF ALLEGIANCE
CALL TO THE PUBLIC
Residents/Visitors are encouraged to comment about any
matter not included on the agenda. State Law prevents the Council from taking
action on items not on the agenda, except to set them for consideration at a
future date. Please limit your comments
to three (3) minutes.
1.
REPORTS – The
following reports are for Council discussion only. There will be no action taken except to set an item for Council
consideration at a future date.
1. Monthly
status report by Town Marshal Adam Stein regarding his activities for the Town
of Cave Creek.
ACTION ITEMS
I. CONSENT
AGENDA
Minutes of the May 6, 2002 Regular Council Meeting
Minutes of the May 13, 2002 Special Work Session.
Council Action Needed: Motion
to approve the items listed on the Consent Agenda.
II. GENERAL
AGENDA ITEMS
If
you wish to speak to the Council about any item included on the agenda for
action, please complete a ARequest to Speak@ form
and place it in the box at the end of the staff table. The Town Clerk will call your name at the
appropriate time. Copies of any
reports, photographs, diagrams, charts, maps, or other materials presented to
the Council must be given to the Town Clerk for inclusion in the Official Town
Record.
PAGE#
ITEM#
1. PUBLIC
HEARING AND APPROVAL OF RESOLUTION R2002-14, ADOPTING THE PROPOSED GENERAL PLAN
OF THE TOWN OF CAVE CREEK AND ORDERING THAT THE PROPOSED GENERAL PLAN BE
SUBMITTED TO THE QUALIFIED ELECTORS OF THE TOWN OF CAVE CREEK FOR RATIFICATION
AND PROVIDING NOTICE OF THE PLAN AND SUCH SUBMISSION TO THE VOTERS AND
PROVIDING FOR AN EFFECTIVE DATE (This item was continued from the May 6, 2002
Regular Council Meeting.)
Placed on the agenda by the Planning
Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing, then approve a
resolution, which would adopt the proposed General Plan. The proposed General
Plan will amend the Land Use, Circulation and Open Space Elements. Several
elements will be added, including Transportation, Growth Area, Environmental
Planning, Cost of Development and Water Resources. The
resolution orders that the proposed General Plan be submitted to the qualified
electors of the Town of Cave Creek for ratification, provides notice of the
Plan and such submission to the voters and provides for an effective date.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or
deny approval of Resolution R2002-14.
2. APPROVAL
OF PAYMENT OF $6,000 TO SHEPPARD MULLIN RICHTER & HAMPTON FOR PROFESSIONAL
SERVICES RENDERED ON BEHALF OF QUIET SKIES
Placed on the agenda by the
Mayor, Town of Cave Creek.
This is a request for Council
to approve or deny payment of $6,000 to Sheppard Mullin Richter & Hampton
for professional services rendered on behalf of Quiet Skies.
Public
Comment
Council
Action Needed: Motion to approve or deny payment of $6,000.
PAGE# ITEM#
P.1
3. PUBLIC
HEARING AND ADOPTION OF RESOLUTION R2002-17 APPROVING THE FISCAL YEAR 2002-2003
FINAL BUDGET
Placed on the agenda by the
Town Administration, Town of Cave Creek.
This is a request for Council
to hold a public hearing, then adopt resolution R2002-17 approving the Fiscal
Year 2002-2003 budget and set the alternative expenditure limitation amount.
Public
Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or deny approval of
Resolution R2002-17.
P.17
4. APPROVAL OF CONTRACT WITH CRONSTROM &
TRBOVICH, CERTIFIED PUBLIC ACCOUNTS, FOR AUDIT SERVICES FOR FISCAL YEAR 2002
AND FISCAL YEAR 2003 AT A COST OF $12,000 PER YEAR
Placed on the agenda by the Town
Administration, Town of Cave Creek.
This
is a request for the Council to approve or deny approval of a contract with
Cronstrom & Trbovich for audit services for Fiscal Year 2002 and
Fiscal Year 2003 in the amount of $12,000 per year.
Public Comment
Council Action Needed: Motion to approve or deny approval of the contract
with Cronstrom & Trbovich for audit services for Fiscal Year 2002 and
Fiscal Year 2003 in the amount of $12,000 per year.
P.22
5. APPROVAL OF INTERGOVERNMENTAL
AGREEMENT BETWEEN
MARICOPA COUNTY AND THE TOWN OF
CAVE CREEK FOR USE OF THE MOTOROLA SMARTZONE RADIO SYSTEM.
Placed on the
agenda by the Town Marshal, Town of Cave Creek
This
is a request for the Council to approve or deny approval of an
intergovernmental agreement between the Town of Cave Creek and Maricopa County
for use of the Motorola SmartZone Radio System.
Public
Comment
Council
Action Needed: Motion to approve or deny intergovernmental
agreement between Maricopa County and the Town of Cave Creek for use of the
Motorola SmartZone Radio System.
PAGE# ITEM#
P.31
6. APPROVAL OF
RESOLUTION NO. R2002-18 DECLARING CHAPTERS FOUR, FIVE, SIX, SEVEN AND EIGHT OF
THE ZONING ORDINANCE A PUBLIC RECORD
Placed
on the agenda by the Planning Department of the Town of Cave Creek.
This is a request for Council to approve a resolution that would
declare Chapters Four, Zoning
Districts; Five, Single Residence Zoning Districts; Six, Multiple Residence
Zoning Districts; Seven, Commercial Zoning Districts; and Eight, Open Space
Zoning Districts of the Zoning Ordinance a public record, three copies of which
are on file in the Town Clerk’s Office.
Public Comment
Council
Action Needed: Motion
to approve or deny approval of resolution R2002-18.
P.33
7. PUBLIC HEARING AND FIRST READING OF
ORDINANCE O2002-10 ADOPTING CHAPTER 4, ZONING DISTRICTS OF THE TOWN OF CAVE
CREEK ZONING ORDINANCE AND PROVIDING FOR A DELAYED EFFECTIVE DATE
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing and give First Reading to
an ordinance that would adopt Chapter Four, Zoning Districts of the Zoning
Ordinance.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or
deny giving first reading to Ordinance O2002-10.
PAGE# ITEM#
P.35
8. PUBLIC HEARING AND FIRST READING OF
ORDINANCE O2002-11 ADOPTING CHAPTER 5, SINGLE RESIDENCE ZONING DISTRICTS OF THE
TOWN OF CAVE CREEK ZONING ORDINANCE AND PROVIDING FOR A DELAYED EFFECTIVE DATE
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing and give First Reading to
an ordinance that would adopt Chapter Five, Single Residence Zoning Districts
of the Zoning Ordinance.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or
deny giving first reading to Ordinance O2002-11.
P37
9. PUBLIC HEARING AND FIRST READING OF
ORDINANCE O2002-12 ADOPTING CHAPTER 6, MULTIPLE RESIDENCE ZONING DISTRICTS OF
THE TOWN OF CAVE CREEK ZONING ORDINANCE AND PROVIDING FOR A DELAYED EFFECTIVE
DATE
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing and give First Reading to
an ordinance that would adopt Chapter Six, Multiple Residence Zoning Districts
of the Zoning Ordinance.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or
deny giving first reading to Ordinance O2002-12.
PAGE# ITEM#
P.39
10. PUBLIC HEARING AND FIRST READING OF
ORDINANCE O2002-13 ADOPTING CHAPTER 7, COMMERCIAL ZONING DISTRICTS OF THE TOWN
OF CAVE CREEK ZONING ORDINANCE AND PROVIDING FOR A DELAYED EFFECTIVE DATE
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing and give First Reading to
an ordinance that would adopt Chapter Seven, Commercial Zoning Districts of the
Zoning Ordinance.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or deny giving first
reading to Ordinance O2002-13.
P.41
11. PUBLIC HEARING AND FIRST READING OF
ORDINANCE O2002-14 ADOPTING CHAPTER 8, OPEN SPACE ZONING DISTRICTS OF THE TOWN
OF CAVE CREEK ZONING ORDINANCE AND PROVIDING FOR A DELAYED EFFECTIVE DATE
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to hold a public hearing and give First Reading to
an ordinance that would adopt Chapter Eight, Open Space Zoning Districts of the
Zoning Ordinance.
Public Hearing
Council
Action Needed: Following the Public Hearing, motion to approve or deny giving first reading
to Ordinance O2002-14.
PAGE# ITEM#
P.43
12. APPROVAL
OF RESOLUTION R2002-16 ESTABLISHING AND ADOPTING ENGINEERING REVIEW FEES FOR
PLAN REVIEW, INSPECTION AND EASEMENT ABANDONMENT PURSUANT TO CHAPTER 150
SECTION 150.01 OF THE TOWN CODE OF THE TOWN OF CAVE CREEK
Placed on the
agenda by the Engineering Department, Town of Cave Creek
This
is a request for the Council to approve or deny approval of Resolution R2002-16
establishing and adopting engineering review fees for plan review, inspection
and easement abandonment pursuant to Chapter 150, Section 150.01 of the Town
Code of the Town of Cave Creek.
Public
Comment
Council Action Needed: Motion to approve or deny approval of Resolution
R2002-16.
13. APPROVAL
OF RESOLUTION R2002-19 RESCINDING AND REPEALING RESOLUTION NO. R2002-13, AND
PROVIDING THAT THE QUESTION REGARDING THE AUTHORIZATION TO ISSUE AND SELL WATER
REVENUE BONDS SHALL NOT BE PLACED ON THE SEPTEMBER 10, 2002 BALLOT
Placed on the
agenda by the Town Administration, Town of Cave Creek
This
is a request for the Council to approve or deny approval of Resolution
R2002-19, which rescinds and repeals Resolution No. R2002-13 and provides that
the question of authorization for issuing and selling Water Revenue Bonds not
be placed on the September 10, 2002 ballot.
Public
Comment
Council Action Needed: Motion to
approve or deny approval of Resolution R2002-16.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of
June, 2002
BY:
___________________________________
Carrie A. Dyrek, Town Clerk