3/11/02
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, MARCH 18, 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.
PROCLAMATION - The Mayor will proclaim March 22, 2002
as Arbor Day in the Town of Cave Creek.
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 February 4, 2002 Regular Council Meeting.
Minutes of the February 11, 2002 Special Work Session.
Minutes of the February 19, 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#
1. PRESENTATION BY LT. TROMBI, MARICOPA
COUNTY SHEFIFF’S OFFICE, DISTRICT 4 NORTH CONCERNING COVERAGE DURING PERIODS OF
HIGH ACTIVITY WITHIN THE TOWN OF CAVE CREEK.
Placed on the agenda by the
Mayor of the Town of Cave Creek.
Public Comment
Council Action Needed: No
action is required by Council on this issue.
P.1
2. APPOINTMENT OF MEMBERS TO BUILDING BOARD OF
APPEALS
Placed on the agenda by the Building
Department, Town of Cave Creek.
This
is a request for the Council to appoint or re-appoint members to the Building
Board of Appeals.
Public Comment
Council
Action Needed: Motion to appoint or re-appoint
members to the Building Board of Appeals.
P.8
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 $500.00
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 $500.00
donated from the Foundation on behalf of Phoenix Greyhound Park.
PAGE# ITEM#
P.9
4. RESOLUTION NO. R2002-08 CHANGING SPEED LIMITS
ALONG PORTIONS OF CAVE CREEK ROAD
Placed on the agenda by the
Engineering Department, Town of Cave Creek.
This
is a request for the Council to approve a resolution that changes the speed
limits along portions of Cave Creek Road.
Public Comment
Council Action
Needed: Motion to approve or deny resolution R2002-08.
P.13
5. FIRST READING OF ORDINANCE NO. O2002-01
AMENDING THE TOWN OF CAVE CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY
INCREASING 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 first reading to an ordinance that amends
the Town of Cave Creek Zoning Ordinance, Planned Unit Development, by
increasing the lot coverage for Canyon Ridge Estates.
Public Comment
Council Action Needed: Motion
to approve or deny giving first reading to Ordinance O2002-01.
P.43
6. FIRST READING OF ORDINANCE NO. O2002-04
AMENDING THE TOWN OF CAVE CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY
INCREASING 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 first reading to an ordinance that amends
the Town of Cave Creek Zoning Ordinance, Planned Unit Development, by
increasing the lot coverage for Red Dog Ranch.
Public Comment
Council Action Needed: Motion
to approve or deny giving first reading to Ordinance O2002-04.
PAGE# ITEM#
P.53
7. FIRST READING OF ORDINANCE NO. O2002-05
AMENDING THE TOWN OF CAVE CREEK ZONING ORDINANCE, PLANNED UNIT DEVELOPMENT, BY
INCREASING 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 first reading to an ordinance that amends
the Town of Cave Creek Zoning Ordinance, Planned Unit Development, by
increasing the lot coverage for Spur Cross Estates.
Public Comment
Council Action Needed: Motion
to approve or deny giving first reading to Ordinance O2002-05.
P.56
8. RESOLUTION NO. R2002-09 AUTHORIZING THE MAYOR TO EXECUTE AN
INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF CAVE CREEK AND MARICOPA COUNTY
FOR A COOPERATIVE ROAD MAINTENANCE
PROGRAM
Placed on the agenda by the
Engineering Department, Town of Cave Creek.
This
is a request for the Council to approve a resolution that authorizes the Mayor
to execute an Intergovernmental Agreement between the Town of Cave Creek and
Maricopa County for a Cooperative Road Maintenance Program.
Public Comment
Council Action Needed: Motion to approve or deny Resolution R2002-09.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED
THIS day of
March, 2002
BY:
___________________________________
Carrie A. Dyrek, Town Clerk