5/23/02
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 3, 2002
Notice
is hereby given that the Town Council of the Town of Cave Creek will hold an
Executive Session during its Regular Session, which begins at 6:00 p.m. The Executive Session will be held to
discuss those legal matters on the Executive Session Agenda set forth below,
pursuant to A.R.S. Section 38-431.03(A) (3) and (7).
CALL
TO ORDER 6:00 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.
EXECUTIVE SESSION: An Executive Session will be held during the Regular Council Session
for legal matters pursuant to A.R.S. Section 38-431.03(A)(3) and (7) as
follows:
EXECUTIVE SESSION AGENDA
1. Discussion and consultation with the
Town’s Attorneys for legal advice and with the Town’s representatives in order
to consider the Town’s position and instruct its representatives regarding
negotiations of the purchase of real property (Cave Creek Water Company).
A.R.S. Section 38-431.03(A)(3) and (7).
Council Action Needed: Motion
to convene into Executive Session.
The Public Meeting will begin at 7:00 p.m. following
the Executive Session.
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.
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 Lt. David Trombi, Maricopa County Sheriff’s Office, District #4 North
to include criminal activity and crime statistics for the Cave Creek area.
2.
Monthly status
report by Chief Jim Ford, Rural Metro to include emergency medical and fire
service activities in the Cave Creek area.
ACTION ITEMS
I. CONSENT
AGENDA
Minutes of the April 8, 2002 Special Council Work Session.
Minutes of the April 15, 2002 Regular Council Meeting.
Minutes of the April 29, 2002 Special Council Budget
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#
P. 1
1.
FIRST READING OF ORDINANCE O2002-09 ESTABLISHING A
PRESERVATION AND ARCHITECTURAL REVIEW COMMISSION AND ESTABLISHING DESIGN
GUIDELINES BY WHICH THE COMMISSION WILL CONDUCT ITS REVIEW (This item was
continued from the meeting of May 20, 2002)
Placed on the agenda at the
request of the Ad Hoc Committee to develop Design Guidelines, Town of Cave Creek.
This
is a request for Council to give First Reading to an ordinance that would
establish a Preservation and Architectural Review Commission and establish
Design Guidelines by which the Commission will conduct its review.
Public Comment
Council Action
Needed: Motion to approve or deny giving First Reading to
Ordinance O2002-09
PAGE# ITEM#
P. 6
2.
SECOND READING OF ORDINANCE O2002-06 ADOPTING, BY REFERENCE,
CHAPTER TWO, ADMINISTRATION, OF THE ZONING ORDINANCE.
Placed on the agenda by the
Planning Department, Town of Cave Creek.
This
is a request for the Council to give Second Reading to an ordinance that would
adopt, by reference, Chapter Two, Administration of the Zoning Ordinance.
Public Comment
Council Action Needed: Motion to approve or deny giving Second Reading
to Ordinance O2002-06
P. 22
3.
SECOND READING OF ORDINANCE O2002-07 ADOPTING, BY REFERENCE,
CHAPTER THREE, ZONING PROCEDURES, OF THE ZONING ORDINANCE.
Placed on the agenda by the Planning
Department, Town of Cave Creek.
This is a request for the Council give Second
Reading to an ordinance that would adopt,
by reference, Chapter Three, Zoning Administration, of the Zoning
Ordinance.
Public Comment
Council Action Needed: Motion to approve or deny giving Second Reading to
Ordinance O2002-07.
P. 58
4. APPROVAL OF INTERGOVERNMENTAL AGREEMENT BETWEEN
MARICOPA COUNTY SHERIFF’S OFFICE AND THE TOWN FOR LAW ENFORCEMENT SERVICES
Placed on the agenda by Town
Administration, 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
Sheriff’s Office for law enforcement services
Public Comment
Council Action Needed: Motion to approve or deny approval of the
intergovernmental
agreement.
P. 66
5. DISCUSSION AND REVIEW OF THE
PROPOSED UPDATED ZONING ORDINANCE, WHICH WOULD REPEAL AND REPLACE THE CURRENT
ZONING ORDINANCE. THE DISCUSSION WILL FOCUS ON CHAPTERS 9, OVERLAY ZONES, AND
20, APPENDIX, OF THE PROPOSED ORDINANCE
This is a
discussion item only. No action will be taken.
Placed on the
agenda by the Planning Department, Town of Cave Creek.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of May,
2002
BY:
___________________________________
Carrie A. Dyrek, Town Clerk