AMENDED 7/30/04
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,
AUGUST 2, 2004
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 (4).
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 Gilbert Lopez, Grace Meeth, Terry Smith, Shea Stanfield,
Jay Williams.
EXECUTIVE
SESSION: An Executive Session will
be held during the Regular Council Session for legal matters pursuant to A.R.S.
Section 38-431.03 (A) (3) and (4) as follows:
EXECUTIVE
SESSION AGENDA
1. Discussion and consultation with the Town’s Attorney to discuss
the
amendment to a Final Plat for the
Knolls subdivision.
2. Discussion and consultation with the Town’s
Attorney regarding Cahava
Springs Pre-annexation Development
Agreement.
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
1. Vice Mayor Ralph
Mozilo will give a report on his recent conversation with MAG (Maricopa
Association of Governments) regarding a proposal to spray for the prevention of
the West Nile virus.
ACTION ITEMS
I.
CONSENT AGENDA
A.
Approval of the July 6, 2004 Regular Council Meeting
minutes
B.
Approval of the July 19, 2004 Regular Council Meeting
minutes
C.
Approval of Deed of Gift to the Town for dedicated
right-of-way for Spur Cross Road through triangular section at eastern boundary
of parcel 211-02-004J owned by William Wicevich and Rebecca Lester
D.
Approval of Deed of Gift to the Town for 25-feet of
dedicated right-of-way for Highland Road along the southern boundary of parcel
216-20-001owned by Walter and Marina Schuster
E.
Approval of Deed of Gift to the Town for 20-feet of
non-vehicular equestrian/pedestrian easement through Ocotillo Wash owned by
Mary Hart
F.
Approval of Deed of Gift to the Town for 20-feet of
non-vehicular
equestrian/pedestrian
easement through Ocotillo Wash owned by Robert and Dale Lynn Nevin
G. Approval
of Deed of Gift to the Town for 20-feet of non-vehicular
equestrian/pedestrian
easement through Ocotillo Wash owned by William and Jacinta Nelson
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
FIRST READING OF ORDINANCE O2004-25 AMENDING THE ZONING ORDINANCE AND MAP
THERETO, BY REZONING A PARCEL FROM MULTI-FAMILY RESIDENTIAL (MR-14) TO PLANNED
UNIT DEVELOPMENT (PUD) (THE KNOLLS SUBDIVISION) LOCATED WITHIN THE CORPORATE
LIMITS OF THE TOWN OF CAVE CREEK
(This item
is continued from the July 19, 2004 Town Council Meeting)
Placed on the
agenda by the Planning Department, Town of Cave Creek.
Public
Comment
Council Action Needed: Motion to approve or deny approval of First Reading
of ordinance O2004-25.
Narrative: The
owner and developer of The Knolls subdivision has filed a request to amend the
final plat to allow for limited lot reconfiguration. The Planning Commission recommended approval of the proposed lot
changes (F-04-01) at its May 6, 2004 public hearing. The case had been advertised and forwarded to the Town Council
for review.
In researching the case staff found that, although this subdivision was
approved as a Planned Unit Development (PUD) in 1998, no ordinance was approved
to clarify the zoning standards that would apply to the subdivision. The subdivision is under construction. While the developer is requesting some
changes to lot
orientation, staff has prepared an ordinance for review by the Town
Council that rezones this parcel as a Planned Unit Development (PUD) subject to
the development standards as described in Exhibit “B”.
P. 7
2. PUBLIC
HEARING, DISCUSSION AND POSSIBLE APPROVAL OF AN AMENDMENT TO A FINAL PLAT FOR
THE KNOLLS SUBDIVISION. (CASE NO. F-04-01)
(This item
is continued from the July 19, 2004 Town Council Meeting.)
Placed on
the agenda by the Planning Department, Town of Cave Creek.
CASE NO: F-04-01; Amend Final Plat; The Knolls Subdivision
APPLICANT: Windsor Cave Creek, LLC
LOCATION: The Knolls Subdivision; 38426 N. Jacqueline Drive
ZONING: Multi-Family
Residential (MR-14)
REQUEST: Amend
final Plat by adjusting five (5) lots in the approved and recorded subdivision.
PAGE# ITEM#
Public Hearing
Council
Action Needed: Motion to approve or deny approval of an amendment
to a Final Plan for the Knolls Subdivision; case F-04-01.
P. 19
3. DISCUSSION AND POSSIBLE APPROVAL OF
SECOND READING OF ORDINANCE O2004-24 AMENDING THE 2003 INTERNATIONAL FIRE CODE.
Placed on
the agenda by the Building Safety Department, Town of Cave Creek.
Public
Comment
Council Action Needed: Motion to approve or deny approval of Second Reading
of Ordinance O2004-24.
Narrative: The majority of the amendments to the 2003
International Fire Code are amendments that are currently in effect as
amendments to the adopted 1997 Uniform Fire Code. The main exceptions are that this ordinance would require all new
single-family homes be equipped with an automatic fire sprinkler system and it
would address potential fire hazards in grass-, grain-, brush- and
forest-covered lands.
P. 35
4. DISCUSSION AND POSSIBLE ACTION ON THE
ADOPTION OF RESOLUTION R2004-15 APPROVING THE TOWN OF CAVE CREEK HAZARD
MITIGATION PLAN
Placed on
the agenda by the Administration Department, Town of Cave Creek.
Public
Comment
Council Action Needed: Motion to approve or deny adoption of R2004-15
Narrative: This
is a resolution to adopt the Hazard Mitigation Plan of the Town of Cave Creek
P. 43
5. PUBLIC HEARING, DISCUSSION AND POSSIBLE
APPROVAL OF A
PRELIMINARY
PLAT FOR A 12-LOT SUBDIVISION ON
APPROXIMATELY
60 ACRES IN DR-190 ZONING DISTRICT (CASE
NO. P-04-02
HIGHLANDS AT CANYON RIDGE)
Placed on the agenda by the
Planning Department, Town of Cave Creek
Public Comment
Council Action Needed: Motion to approve or deny Preliminary Plat for Case
No. P-04-02 Highlands at Canyon Ridge
CASE NO: P-04-02; Approval of Prelimary Plat; Highlands at Canyon
Ridge
APPLICANT: Town & Country Development, Inc.
LOCATION: Parcel 211-16-025 NE Corner of 52nd Street &
Cloud Road
ZONING: DR-190 Zoning District
REQUEST: Approve Preliminary Plat
Narrative: This is a
request to approve a final plat for a 12-lot subdivision on approximately 60
acres in DR-190 Zoning District, Case No. P-04-02 Highlands at Canyon Ridge.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of July, 2004
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk