10/12/04
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, OCTOBER 18, 2004
CALL TO ORDER
6:00 P.M. 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) & (4)
as follows:
EXECUTIVE SESSION AGENDA
1. Discussion or consultation
with the attorney’s of the public body for legal advice and in order to
consider its position and instruct its attorneys regarding the public body’s
position regarding pending or contemplated litigation or in settlement
discussions conducted in order to avoid or resolve litigation.
A. Bureau
of Land Management Patent Easements and Abandonments
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. At the request of
Councilwoman Stanfield, representatives of Rural Metro Fire and Daisy Mountain
Fire District will report to Council on future fire service options for the
Town of Cave Creek.
ACTION ITEMS
I.
CONSENT AGENDA
A.Deed of Gift to the Town for
dedication of 25 feet of right-of-way at 66th Street south of
Military Rd.; parcel 216-06-053E owned by Raymond and Karen Fontaine.
B.Deed of Gift to the Town for
dedication of 25 feet of right-of-way at along Echo Canyon Road and Lone
Mountain Road along the west and north boundary of parcel 216-14-003R owned by
Robert Long.
C.Deed of Gift to the Town for
dedication of 25 feet of right-of-way on Echo Canyon Road along the western
boundary of parcel 216-14-003T owned by Doug Mohn, Sotazona Homes.
D.Deed of Gift to the Town for
dedication of 25 feet of right-of-way on Highland Rd. along the southern
boundary and on Echo Canyon Road along the western boundary of parcel
216-14-003S owned by Doug Mohn, Sotazona Homes.
E.Deed of Gift to the Town for
dedication of 25 feet of right-of-way on Highland Road along the southern
boundary of parcel 216-14-003U owned by John Lassen.
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. COUNCIL DISCUSSION AND RECOMMENDATION
TO THE STATE LIQUOR BOARD FOR APPROVAL OR DENIAL OF A NEW #12 RESTAURANT LIQUOR
LICENSE FOR JOSEPH KING AS AGENT FOR WILD WILLY’S PUB AND GRUB.
Placed on the agenda by the
Town Clerk, Town of Cave Creek
Public Comment
Council
Action Needed: Motion to recommend approval or denial of a new #12
restaurant liquor license for Joseph King, as agent for Wild Willy’s Pub and
Grub.
Narrative: This is a request for Council discussion on whether
or not to recommend approval or denial of a new #12 restaurant liquor license
for Joseph King, agent on behalf of Wild Willy’s Pub and Grub located at 6032
E. Cave Creek Rd., Cave Creek.
P.25
2. COUNCIL DISCUSSION AND RECOMMENDATION
TO THE STATE LIQUOR BOARD FOR APPROVAL OR DENIAL OF A NEW #12 RESTAURANT LIQUOR
LICENSE FOR ANTHONY IMBESI AS AGENT FOR CRUISERS RESTAURANT.
Placed on the agenda by the
Town Clerk, Town of Cave Creek
Public Comment
Council
Action Needed: Motion to recommend approval or denial of a new #12
restaurant liquor license for Anthony Imbesi, as agent for Cruisers.
Narrative:
This is a request for Council discussion on whether or not to recommend
approval or denial of a new #12 restaurant liquor license for Anthony Imbesi,
agent on behalf of Cruisers located at 6554 E. Cave Creek Rd., Cave Creek.
Cruisers currently has a #7 Beer and Wine Bar liquor license.
PAGE# ITEM#
P.56
3. COUNCIL
DISCUSSION AND AUTHORIZATION TO EXPEND FUNDS FOR THE UPGRADE OF THE TOWN OF
CAVE CREEK COMPUTER NETWORK SERVER EQUIPMENT AND SOFTWARE.
Placed
on the agenda by the Town Administration, Town of Cave Creek.
Public Comment
Council Action Needed: Motion to authorize the award of
contract and expenditure of funds to Insight for the acquisition of the
hardware, software and installation services necessary to implement the
approved computer network system solution as defined within the proposal received
from Insight on October 1, 2004 in an amount of $39,675.25.
Narrative: This
is a request for Mayor and Council to authorize awarding a contract and
expenditure of funds to Insight for the hardware, software and installation
services necessary to upgrade the Town of Cave Creek computer network equipment
and software.
P.105
4. COUNCIL
DISCUSSION AND POSSIBLE FIRST READING OF ORDINANCE O2004-20 AMENDING THE TOWN
CODE TITLE XIII – GENERAL OFFINSES, CHAPTER 130 – GENERAL OFFENSES, SECTION
130.07 – NOISE BY AMENDING THE TITLE OF THE SECTION ALONG WITH THE INCLUSION OF
SECTIONS 130.07 (A), (B), (C), (D), (E), (F) AND (G).
Placed
on the agenda by the Planning Department, Town of Cave Creek.
Public Comment
Council Action Needed: Motion to approve first reading
of Ordinance O2004-20.
Narrative: This
is a request for Mayor and Council to consider giving first reading to an
ordinance that amends the Town Code Chapter 130 – General Offenses, Section
130.07 NOISE by amending the title of the section to NUISANCES along with the
inclusion of Sections 130.07 (A), (B), (C), (D), (E), (F), and (G). Currently
nuisances are addressed in both the Town Code and the Zoning Ordinance. The
intent of this ordinance is to add clarity, definitions and detail on this issue
to the Town Code and once adopted to follow up with removal of the nuisances
from the Zoning Ordinance in its entirety.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of October, 2004
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk