10/15/02
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, OCTOBER 21, 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.
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.
2.
Town Attorney
Bill Farrell will give an update on the status of determining the value of the
Cave Creek Water Company.
ACTION ITEMS
I. CONSENT
AGENDA
A.Approval
of September 23, 2002 Special Council Meeting Minutes.
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 Request 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. CASE #SUP-02-01: APPROVAL OF SPECIAL
USE PERMIT FOR CAREFREE HIGHWAY PET RESORT
Placed on the agenda by the
Planning Department, Town of Cave Creek. (The applicant has requested this case
be referred back to the Planning Commission.)
Case Number:
SUP-02-01
Applicant: Judith Brown
Location:5026 E. Carefree Highway, generally the
northeast corner of Carefree Highway and 50th Street
Parcel No.:211-47-40A
Request:Special Use
Permit for a pet resort and animal clinic building.
Zoning: Desert
Rural Residential (D-2.5A) Zoning District
Public Comment
Council
Action Needed: Motion
to approve or deny approval of the Special Use Permit.
P.3
2. AUTHORIZE
EXPENDITURE OF FUNDS IN AN AMOUNT NOT TO EXCEED $878.63 TO ARIZONA MUNICIPAL
RISK RETENTION POOL FOR LOSS ADJUSTMENT EXPENSES
Placed on the agenda by the
Town Administration, Town of Cave Creek.
This is a request for Council
to approve or deny authorizing the expenditure of funds in an amount not to
exceed $878.63 to Arizona Municipal Risk Retention Pool for loss adjustment
expenses for claim 13-00-5739, Southwest Sands.
Public
Comment
Council
Action Needed:Motion to approve or deny authorizing the expenditure of funds in an
amount not to exceed $878.63.
PAGE# ITEM#
P.9
3. PRESENTATION AND DISCUSSION
REGARDING A CAPITAL IMPROVEMENT PLAN (C.I.P.) AND FEASIBILITY STUDY FOR
DEVELOPMENT FEES FOR THE TOWN OF CAVE CREEK
Placed on the agenda by Town
Administration, Town of Cave Creek
There
will be a presentation and discussion only of a Town C.I.P. and Feasibility
Study for development fees for the Town of Cave Creek.
Public Comment
Council Action
Needed: No action will be taken on this item.
P.20
4. FIRST READING OF ORDINANCE O2002-35
AMENDING THE TOWN CODE TITLE III, CHAPTER 31, TOWN OFFICERS REGARDING REMOVAL
OF TOWN MANAGER
Placed on the agenda by Town
Administration, Town of Cave Creek
This
is a request for Council to give First Reading to an ordinance that would amend
the Town Code, Chapter 31, Town Officers to eliminate the conflict between the
Town Code and the Town Manager’s contract regarding Section F, Removal of the
Town Manager.
Public Comment
Council
Action Needed: Motion
to approve or deny approval of First Reading of ordinance O2002-35.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of
October, 2002
BY:
___________________________________
Carrie A. Dyrek, Town Clerk