AMENDED 1/2/03

 

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, JANUARY 6, 2003

 

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 6:30 p.m.  The Executive Session will be held to discuss those legal matters set forth on the Executive Session Agenda set forth below, pursuant to A.R.S. Section 38-431.03(A) (3) and (7).

 

CALL TO ORDER 6:30 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.Consultation with the Town’s Attorneys in order to obtain legal advice from its attorney and in order to consider the Town’s position and discussion and consultation with the Attorney of the public body in order its position and instruct its attorney regarding negotiations for the purchase or lease of real property.  (Cave Creek Water Company)

 

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

1.Approval of December 2, 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.

PAGE# ITEM#

P.1

1.            FIRST PUBLIC HEARING ON THE PROPOSED EXTENSION OF AN ALTERNATIVE EXPENDITURE LIMITATION – HOME RULE OPTION

 

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

 

There will be a Staff Presentation, then a request for Council to hold the First Public Hearing regarding the proposal to extend an Alternative Expenditure Limitation – Home Rule Option for the Town of Cave Creek.

 

Public Hearing

Council Action Needed:            No action is requested at this time.

 

 

 

 

 

 

P.7

2.            PUBLIC HEARING AND REQUEST FOR APPROVAL OF FINAL PLAT FOR MESQUITE RANCH (CASE # F-02-02)

 

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

 

This is a request for Council to hold a Public Hearing and consider approval of a Final Plat for Mesquite Ranch (Case # F-02-02).

 

            Case F-02-02            Mesquite Ranch Subdivision – Final Plat

Applicant:            Pinnacle Engineering Inc.

Owner:            MK Custom Residential Construction, L.L.C.

                        Location:  The southwest corner of School House Road and Arroyo Road  (211-13-010)

                        Request:  Final Plat Approval for a 16-lot subdivision on approximately 38 acres

Zoning:            Desert Rural (D-2.5A) Zoning District

 

Public Hearing

Council Action Needed:            Following the Public Hearing, motion to approve or deny approval for the Final Plat.

 

 

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

POSTED THIS               day of December, 2002

BY: ___________________________________                                                           

Carrie A. Dyrek, Town Clerk