AMENDED 2/26/03
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, MARCH 3, 2003
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.
MAYORAL PROCLAMATION – The Mayor will proclaim March,
2003 as American Red Cross Month.
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.
3.
Dr. Bill Allen
will give a report regarding the annual groundwater monitoring.
4.
Wayne Anderson,
Town Engineer will report on the status of the EPA Brownfields Grant
application and will address how the public can give input.
ACTION ITEMS
I. CONSENT
AGENDA
1.Approval
of February 3, 2003 Regular Council Meeting Minutes.
2.Approval
of Lot Split requested by Kenneth Miller for property located at 38848 N. Spur
Cross Rd., parcel #211-07-015B
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. PUBLIC HEARING AND PRELIMINARY PLAT
APPROVAL FOR LAS PIEDRAS GRANDES: AQUA HOLDINGS, LLC, CASE NO. P-01-06
Placed on the
agenda by the Planning Department, Town of Cave Creek.
Case: P-01-06 Preliminary Plat – Las Piedras Grandes
Applicant: Aqua Holdings, LLC
Owner: Aqua Holdings, LLC
Location: Generally located at the southwest corner of
Skyline Drive and Never Mind Trail
(216-29-1Q, 1R, 1L, 1N & 1G)
Request: Recommendation of approval of Preliminary Plat
for a subdivision consisting of 13 lots on approximately 34.3 acres
Zoning: Desert
Rural (D-2.5A) Residential Zoning District
Public
Hearing
Council
Action Needed: Following
the Public Hearing, motion to approve or deny approval of the Preliminary Plat
for Case P-01-06.
P.90
2. DISCUSSION AND POSSIBLE ACTION
REGARDING AMENDMENT TO THE TOWN SUBDIVISION CODE REGARDING PLAT MAP DEDICATION
AND REQUIREMENTS
Placed on the agenda by the
Engineering Department, Town of Cave Creek
This
is a request for Council discussion and possible action regarding an amendment
to the Town of Cave Creek Subdivision Code regarding plat map dedication and
requirements.
Public Comment
Council
Action Needed: Motion
to initiate the process to amend the Subdivision Code.
P.105
3.SELECTION
OF CIVIC OR CHARITABLE ORGANIZATION(S) TO RECEIVE FUNDS FROM THE FOUNDATION ON
BEHALF OF PHOENIX GREYHOUND PARK
Placed
on the agenda by the Mayor of the Town of Cave Creek.
The Foundation on behalf of Phoenix Greyhound Park has designated
$1,000.00 for distribution to a civic or charitable agency or agencies that the
Town Council designates.
Public Comment
Council
Action Needed: Motion
to designate an agency or agencies to receive a portion or all of the $1,000.00
donated from the Foundation on behalf of Phoenix Greyhound Park.
P.106
4. AUTHORIZATION TO EXPEND THE $25,000 RECEIVED FROM THE
TOWN OF CAREFREE AND $3,000 IN ADDITIONAL DONATIONS TO SHEPPARD MULLIN RICHTER
& HAMPTON AND WILLIAMS AVIATION FOR PROFESSIONAL SERVICES RENDERED
Placed on the agenda by the
Mayor, Town of Cave Creek.
This is a request for Council
to approve authorization to expend the $25,000 received from the Town of
Carefree as well as an additional $3,000 received in donations to Sheppard
Mullin Richter & Hampton and Williams Aviation for professional services
rendered in relation to actual and proposed actions by the FAA.
Public
Comment
Council
Action Needed: Motion to approve authorization to expend the
$28,000.
ADDITION
5. APPROVAL OF RESOLUTION R2003-01 ABANDONING A ROADWAY
EASEMENT
Placed on the agenda by the
Mayor, Town of Cave Creek.
This is a request for Council
to approve a resolution that would abandon 33 feet of BLM roadway easement
located approximately 660 feet south of Cloud Road between 50th
Street and 52nd Street.
Public
Comment
Council
Action Needed: Motion to approve or deny approval of Resolution
R2003-02.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of
February, 2003
BY:
___________________________________
Carrie A. Dyrek, Town Clerk