4/25/05
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, MAY 2, 2005
CALL TO ORDER
7:00 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
PLEDGE OF
ALLEGIANCE
PUBLIC
ANNOUNCEMENTS – General Announcements of interest to members of Council and the
public. There will be no discussion on
any announcements.
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
There are no
reports scheduled.
ACTION ITEMS
I.
CONSENT AGENDA
A. Approval of March 21, 2005 Regular
Town Council Meeting minutes.
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 TO AUTHORIZE THE MAYOR TO EXECUTE A MEDIATION AND TOLLING
AGREEMENT WITH JIM LANGAN, OWNER OF FULL CIRCLE RANCH (This item is continued
from the April 18, 2005 Town Council Meeting.)
Placed
on the agenda by the Town Attorney, Town of Cave Creek.
Public Comment
Council
Action Needed: Motion
to authorize the Mayor to execute a mediation and tolling agreement with Jim
Langan, owner of Full Circle Ranch.
Narrative: This
is a request for Mayor and Council to authorize the Mayor to execute a
mediation and tolling agreement with Jim Langan, owner of Full Circle Ranch.
The agreement would authorize the issuance of a 12 month Special Use Permit for
the operation of a bed and breakfast pursuant to the 4 conditions found in the
Town Zoning Ordinance.
P.6
2. PUBLIC HEARING, DISCUSSION AND POSSIBLE
ACTION REGARDING PRELIMINARY PLAT APPROVAL (CASE P-01-03) FOR CONTINENTAL
MOUNTAIN ESTATES SUBDIVISION.
Placed on the agenda by the Planning
Department, Town of Cave Creek
APPLICANT: GTNN,Inc.
LOCATION: Located
northeast of the intersection of N. 72nd Street and E. Continental
Mountain Drive; parcel 216-17-004C
CURRENT
ZONING: Desert
Rural (DR-190)
REQUEST: Approval
for a 13-lot subdivision on approximately 70
Acres.
Public Hearing
Council
Action Needed: Motion to approve or
deny approval of Preliminary Plat (Case P-01-03).
Narrative: This is a request for the Council to consider and,
if deemed advisable, to approve a Preliminary Plat for a 13-lot subdivision
known as Continental Mountain Estates.
PAGE# ITEM#
P.54
3. PUBLIC HEARING, DISCUSSION AND POSSIBLE
ACTION REGARDING SPECIAL USE PERMIT FOR CAVE CREEK COFFEE COMPANY – OUTDOOR
MUSIC (CASE SUP-04-03).
Placed on the agenda by the Planning
Department, Town of Cave Creek
APPLICANT: David & Anita Anderson; Cave
Creek Coffee Company, LLC.
LOCATION: 6033
E. Cave Creek Rd.; parcels 211-08-060, 211-08-063, 211-08-051
CURRENT
ZONING: Commercial
Core (CC) Zone
REQUEST: Approval
of Case SUP-04-03 Cave Creek Coffee Company – Special Use Permit for Outdoor
Music.
Public Hearing
Council
Action Needed: Motion to approve or
deny approval of Case SUP-04-03 special use permit for outdoor music.
Narrative: This is a request for the Council to consider and,
if deemed advisable, to approve Case SUP-04-03 Cave Creek Coffee Company
Special Use Permit for Outdoor Music.
P. 94
4. DISCUSSION AND POSSIBLE APPROVAL OF
RESOLUTION R2005-14 REQUESTING THE ARIZONA GAME AND FISH COMMISSION, THE
ARIZONA GAME AND FISH DEPARTMENT AND THE ARIZONA DESERT BIGHORN SHEEP SOCIETY
TO JOIN WITH THE TOWN IN A COOPERATIVE EFFORT TO RETURN BIGHORN SHEEP TO THE
SPUR CROSS RANCH CONSERVATION AREA.
Placed on the agenda by the Town
Attorney at the request of Councilman Smith, Town of Cave Creek.
Public Comment
Council
Action Needed: Motion to approve or
deny approval of Resolution R2005-14.
Narrative:
This is a request for Council to approve a Resolution that calls for a
cooperative effort to return Bighorn Sheep to the Spur Cross Ranch Conservation
Area.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of April, 2005
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk