4/08/02
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, APRIL 15, 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.
PRESENTATION – A representative from the Phoenix
Greyhound Racing Foundation will present a donation to the Foothills Food Bank.
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
Acritelli regarding his activities for the Town of Cave Creek.
ACTION ITEMS
I. CONSENT
AGENDA
1. Minutes
of the March 11, 2002 Special Work Session.
Minutes of the March 18, 2002 Regular Council Meeting.
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. SECOND READING
OF ORDINANCE NO. O2002-01 AMENDING THE TOWN OF CAVE
CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY AMENDING THE LOT COVERAGE
FOR CANYON RIDGE ESTATES (CASE #A-01-01)
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 amends
the Town of Cave
Creek Zoning Ordinance, Planned Unit Development, by amending the lot coverage for Canyon
Ridge Estates.
Public Comment
Council Action Needed: Motion
to approve or deny giving second reading to Ordinance O2002-01.
P.8
2. SECOND READING
OF ORDINANCE NO. O2002-04 AMENDING THE TOWN OF CAVE
CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY AMENDING THE LOT
COVERAGE FOR RED DOG RANCH (CASE #A-01-01)
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 amends
the Town of Cave
Creek Zoning Ordinance, Planned Unit Development, by amending the lot coverage for Red Dog
Ranch.
Public Comment
Council Action Needed: Motion
to approve or deny giving second reading to Ordinance O2002-04.
PAGE# ITEM#
P.18
3. SECOND READING
OF ORDINANCE NO. O2002-05 AMENDING THE TOWN OF CAVE
CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY AMENDING THE LOT
COVERAGE FOR SPUR CROSS ESTATES (CASE #A-01-01)
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 amends
the Town of Cave
Creek Zoning Ordinance, Planned Unit Development, by amending the lot coverage for Spur Cross
Estates.
Public Comment
Council
Action Needed: Motion to approve or deny giving second reading to
Ordinance O2002-05.
P.21
4. SECOND READING
OF ORDINANCE NO. O2002-02 ADOPTING, BY REFERENCE, CHAPTERS
ONE, TWO AND THREE 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, Chapters One, Two and Three of the Zoning Ordinance.
Public Comment
Council
Action Needed: Motion to approve or deny
giving Second Reading to Ordinance O2002-02.
PAGE# ITEM#
P.52
5. RATIFICATION OF EXPENDITURE OF FUNDS.
Placed on the
agenda by the Recreation and Community Services Department, Town of Cave Creek.
This
is a request for the Council to ratify the purchase of equipment for the Community
Recycling Program. The total amount of the purchase from Steelform Industries
is $16,971.70.
Public Comment
Council Action Needed: Motion to approve or deny ratifying the purchase
from Steelform Industries in an amount of $16,971.70.
P.56
6. RATIFICATION OF EXPENDITURE OF FUNDS.
Placed on the
agenda by the Recreation and Community Services Department, Town of Cave Creek.
This
is a request for the Council to ratify the expenditure of funds in an amount of
$15,684.25 for the services of Philip Services Corporation for collection,
packaging, transportation and disposal of hazardous material collected at the
Household Hazardous Waste Collection Event.
Public Comment
Council Action Needed: Motion
to approve or deny ratifying the expenditure of funds to Philips Services Corp.
in an amount of $15,684.25.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of April, 2002
BY:
___________________________________
Carrie A. Dyrek, Town Clerk