AMENDED 1/29/04
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, FEBRUARY 2, 2004
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 Gilbert Lopez, Grace Meeth, Terry Smith, Shea
Stanfield, Jay Williams.
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.
There are no reports scheduled for this meeting.
ACTION ITEMS
I.
CONSENT AGENDA
A.
Approval of the January 5, 2004 Regular Council Meeting
minutes.
B.
Approval of a New #12 Liquor License Application
requested by Kevin R. Binkley as agent for Binkley’s Restaurant, 6920 E. Cave
Creek Rd., Cave Creek.
C.
Deed of Gift to the Town for 25 feet of right-of-way
for 50th Street along the western boundary of parcel 211-47-062
owned by Phil Schlief.
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. DISCUSSION AND POSSIBLE ACTION
INCLUDING CORRECTIONS, ADDITIONS AND POSSIBLE ADOPTION OF THE SPUR CROSS RANCH
CONSERVATION AREA MASTER PLAN DATED JANUARY 16, 2004 FOR THE TOWN OF CAVE
CREEK, MARICOPA COUNTY PARKS AND RECREATION AND ARIZONA STATE PARKS.
Placed on the agenda by the Town
Council, Town of Cave Creek.
Public Comment
Council
Action Needed: Motion
to approve or deny Spur Cross Master Plan.
Narrative: The
Spur Cross Conservation Area Master Plan evolved over nearly a decade of
persistent and focused efforts of many individuals and entities all believing
in a shared common goal of conserving and protecting Spur Cross Ranch for
future generations. The contents of this Master Plan represents the vision,
goals, and objectives of an overwhelming majority of the citizens of Cave Creek
who supported the bond election to purchase Spur Cross Ranch in cooperation
with the Maricopa County Parks and Recreation Department and the Arizona State
Parks Department. Many Cave Creek and
area residents, public officials, and public organization staff were actively
involved in the master planning process over the past two years. The Master
Plan consists of 14 Sections and 8 Appendices and is on file at Town Hall for
public review.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS day of January, 2004
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk