View Other Items in this Archive | View All Archives | Printable Version

                                                                                                                         2/12/02

 

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

  TUESDAY, FEBRUARY 19, 2002

 

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 6:00 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 6:00 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.

 

EXECUTIVE SESSION: An Executive Session will be held during the Special Council Session for legal matters pursuant to A.R.S. Section 38-431.03(A)(3) and (7) as follows:

 

EXECUTIVE SESSION AGENDA

1.      Discussion and consultation with the Town’s Attorneys for legal advice and with the Town’s representatives in order to consider the Town’s position and instruct its representatives regarding negotiations of the purchase of real property (Foster). A.R.S. Section 38-431.03(A)(3) and (7).

2.      Discussion and consultation with the Town attorneys for legal advice concerning special events permits. A.R.S. Section 38-431.03A(3)

 

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 Town Marshal Acritelli regarding his activities for the Town of Cave Creek.

2.      Monthly update regarding the status of a Community Center.

3.      Financial status report by Marian Groeneveld, Town Accountant

 

ACTION ITEMS

 

I.            CONSENT AGENDA

 

A.Minutes of the January 14, 2002 Special Council Work Session

      Minutes of the January 22, 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. APPROVAL OF RESOLUTION NO. R2002-04 APPROVING ACQUISITION OF REAL PROPERTY AND AUTHORIZING THE MAYOR TO EXECUTE PURCHASE AGREEMENT

 

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

           

This is a request for the Council to approve a resolution that approves the acquisition of real property currently owned by Norm Foster and authorizes the Mayor to execute a Purchase Agreement.

 

Public Comment

Council Action Needed:            Motion to approve or deny resolution R2002-04.

Page# Item#

P.3

2. APPROVAL OF RESOLUTION NO. R2002-05 ADOPTING CHANGE OF SPEED LIMITS FOR CAVE CREEK ROAD AND SPUR CROSS 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 adopts a change of speed limits for Cave Creek Road and Spur Cross Road.

 

Public Comment

Council Action Needed: Motion to approve or deny resolution R2002-05.

 

P.15

3. APPROVAL OF RESOLUTION NO. R2002-06 REGARDING A PERMANENT LOCATION FOR VENTANA CHARTER SCHOOL

 

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

           

This is a request for the Council to approve a resolution that asks the Cave Creek Unified School District and Board of Education to extend the present lease for Ventana Charter School and pledges the Town will work with the school district and Ventana Charter School to find a permanent location for the school.

 

Public Comment

Council Action Needed:            Motion to approve or deny resolution R2002-06.

 

           

4.            DISCUSSION AND REVIEW OF THE PROPOSED UPDATED ZONING ORDINANCE, WHICH WOULD REPEAL AND REPLACE THE CURRENT ZONING ORDINANCE. THE DISCUSSION WILL FOCUS ON CHAPTERS 6, 7, 8 AND 9 OF THE PROPOSED ORDINANCE, BUT OTHER SECTIONS MAY ALSO BE DISCUSSED.

 

            This is a discussion item only. No action will be taken.

 

SUMMARY OF CURRENT EVENTS BY MAYOR

ADJOURNMENT

 

POSTED THIS               day of February, 2002

 

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk