AMENDED 1/29/02

 

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, FEBRUARY 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.

 

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.

 

PRESENTATION – Arizona Public Service (APS) will present their proposed Electrical Improvements along Cave Creek Road from Basin Road to School House Road

 

ACTION ITEMS

I.                   CONSENT AGENDA

 

A.     Minutes of the January 7, 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.         AUTHORIZATION OF PURCHASE OF COPIER

 

            Placed on the agenda by the Town Administration, Town of Cave Creek.

           

This is a request for the Council to authorize Staff to purchase a photocopier. (This item is continued from the January 22, 2002 Regular Council Meeting.)

 

Public Comment

Council Action Needed:         Motion to approve or deny the purchase of a copier.

 

P.3

2.         APPROVAL OF DEED OF GIFT FOR DEDICATION OF 30 FEET OF RIGHT OF WAY ALONG GRAPEVINE ROAD

 

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

 

This is a request for Council approval of a Deed of Gift for dedication of 30 feet of right-of-way along Grapevine Road at the north end of Ocotillo Ridge Estates Unit 3B. (This item is continued from the January 22, 2002 Regular Council Meeting.)

 

Public Comment

Council Action Needed:         Motion to approve or deny approval of the deed of gift.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.         PUBLIC HEARING AND FIRST READING OF ORDINANCE O2002-01 AMENDING LOT COVERAGE REQUIREMENTS AND DEVELOPMENT ENVELOPE CONFIGURATION FOR PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENTS SUBDIVISIONS DESCRIBED AS CANYON RIDGE ESTATES, RED DOG RANCH, AND SPUR CROSS ESTATES

 

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

 

This is a request for Council to hold a Public Hearing and, if deemed appropriate, give First Reading to an ordinance that would amend the lot coverage requirements and development envelope configuration for previously approved  Planned Unit Development (PUD) subdivisions described as Canyon Ridge Estates, Red Dog Ranch, and Spur Cross Estates. (Staff is recommending that Council continue this item to the February 19, 2002 Council Meeting.)

 

Public Hearing

Council Action Needed:         Following the Public Hearing, motion to approve or deny giving First Reading to Ordinance O2002-01.

 

 

4.         DISCUSSION AND REVIEW OF CHAPTERS ONE, TWO AND THREE OF THE PROPOSED UPDATED ZONING ORDINANCE, WHICH WOULD REPEAL AND REPLACE THE CURRENT ZONING ORDINANCE. THIS ITEM IS FOR DISCUSSION ONLY. NO ACTION WILL BE TAKEN.

 

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

 

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

 

 

POSTED THIS               day of January, 2002

 

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk