AMENDED 11/26/02

 

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, DECEMBER 2, 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.      Report by Wayne Anderson, Town Engineer regarding a preliminary application for Environmental Protection Agency (EPA) Brownfields Cleanup Grant.

 

ACTION ITEMS

I.            CONSENT AGENDA

1.Approval of October 21, 2002 Regular 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.

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1.            DISCUSSION ONLY REGARDING TRAFFIC ISSUES RELATED TO A PROPOSED DEVELOPMENT IN THE TOWN OF CAREFREE AT THE NORTHWEST CORNER OF CAVE CREEK ROAD AND CAREFREE HIGHWAY

 

                        Placed on the agenda by the Town Administration, Town of Cave Creek

 

Public Comment

Council Action Needed:            No action will be taken.

                       

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2.            APPROVAL OF RESOLUTION NO. R2002-33, DECLARING THAT CERTAIN DOCUMENTS FILED WITH THE TOWN CLERK AND ENTITLED “TOWN OF CAVE CREEK ZONING ORDINANCE CHAPTER 7A, COMMERCIAL GATEWAY,” AS A PUBLIC RECORD PURSANT TO A.R.S. §9-801.

 

Placed on the agenda by the Planning Department, Town of Cave Creek

 

This is a request for Council to approve Resolution No. R2002-33.

 

Public Comment

Council Action Needed:            Motion to approve or deny approval of Resolution No. R2002-33.

 

 

 

 

 

 

 

 

 

 

 

 

 

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3.            PUBLIC HEARING AND FIRST READING OF ORDINANCE O2002-36 ADOPTING THE “TOWN OF CAVE CREEK ZONING ORDINANCE CHAPTER 7A, COMMERCIAL GATEWAY”, BY REFERENCE.

 

                        Placed on the agenda by the Planning Department, Town of Cave Creek

 

This is a request for Council to hold a Public Hearing and give First Reading to an ordinance that would adopt the Town of Cave Creek Zoning Ordinance, Chapter 7A, Commercial Gateway, by reference.

 

      Public Hearing

Council Action Needed:            Following the Public Hearing, motion to approve or deny First Reading of Ordinance No. O2002-36.

 

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4.            APPROVAL OF RESOLUTION NO. R2002-34 REPEALING RESOLUTION NO. R2001-13 THAT CREATED A VEHICULAR NON-ACCESS EASEMENT ON CERTAIN PROPERTY

 

Placed on the agenda by the Town Attorney, Town of Cave Creek.

 

This is a request for Council to approve Resolution No. R2002-34 to repeal Resolution No. R2001-13.

 

Public Comment

Council Action Needed:            Motion to approve or deny approval of Resolution No. R2002-34.

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5.            APPROVAL OF PAYMENT OF $15,369.75 TO SHEPPARD MULLIN RICHTER & HAMPTON AND WILLIAMS AVIATION FOR PROFESSIONAL SERVICES RENDERED ON BEHALF OF QUIET SKIES

 

Placed on the agenda by the Town Administration, Town of Cave Creek.

 

This is a request for Council to approve or deny payment of $15,369.75 to Sheppard Mullin Richter & Hampton and Williams Aviation for professional services rendered on behalf of Quiet Skies. These funds are from donations only.

 

                        Public Comment

Council Action Needed:            Motion to approve or deny payment not to exceed $15,369.75.

 

 

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

POSTED THIS               day of November, 2002

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk