AMENDED  2/26/02

 

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, MARCH 4, 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 2002 as American Red Cross Month 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 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

 

A.     Minutes of the January 28, 2002 Special Council Work Session.

      Minutes of the February 4, 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.33

1.         PUBLIC HEARING AND APPROVAL  OF THE PRELIMINARY PLAT FOR STAGECOACH PASS ESTATES

 

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

           

This is a request for the Council to hold a Public Hearing and approve or deny the Preliminary Plat for Stagecoach Pass Estates.

 

Public Comment

Council Action Needed:         Motion to approve or deny the Preliminary Plat for Stagecoach Pass Estates.

 

P.1

2.         REVIEW AND POSSIBLE ACTION REGARDING THE PROPOSED SPECIAL EVENT PERMIT APPLICATION #SE-02-03 – CAVE CREEK RALLY

 

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

           

This is a request for the Council to review and approve or deny the request for a Special Event Permit for a Cave Creek Rally.

 

Public Comment

Council Action Needed:         Motion to approve or deny Special Event Permit SE-02-03.

 

 

 

 

 

PAGE# ITEM#         

P.37

3.         APPROVAL OF RESOLUTION NO. R2002-07 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT FOR IMPROVEMENTS TO THE INTERSECTION OF 56^TH STREET AND CAREFREE HIGHWAY

 

            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 and Intergovernmental Agreement between the Town of Cave Creek, Maricopa County, the Town of Carefree and the Cave Creek Unified School District for improvements to the intersection of 56^th Street and Carefree Highway.

 

Public Comment

Council Action Needed:         Motion to approve or deny resolution R2002-07.

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

 

POSTED THIS               day of February, 2002

 

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk