8/09/05

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, AUGUST 15, 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 Dick Esser, Council Members Kim Brennan, Ernie Bunch, Gilbert Lopez, Thomas McGuire, and Grace Meeth

 

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

1. Presentation by the League of Arizona Cities and Towns Staff on a recap of the 2005 Legislative Session and a look ahead at what cities and towns can expect in the 2006 session.

 

 

 

 

 

 

 

 

 

 

ACTION ITEMS

I.                   CONSENT AGENDA

A.                 Approval of July 11, 2005 Special Town Council Meeting minutes.

B.                 Approval of July 18, 2005 Regular Town Council Meeting minutes.

C.                 Approval of August 1, 2005 Regular Town Council Meeting minutes.

D.                 Approval of Lot Split L-05-13 located at Skyline Drive and Hidden Valley requested by Shawn and Lisa Abadie.

E.                  Approval of Deed of Gift to the Town for a dedicated easement for roadway ingress, egress and public utilities over, under and across the south 40.0 feet of the Southeast quarter of Section 28, Township 6 North, Range 4 East; assessor’s parcel 211-11-050. Grantors are Anthony F. and Mary C. Venetucci.

 

Council Action Needed:         Motion to approve the item 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.

 

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            1.         COUNCIL DISCUSSION AND POSSIBLE SECOND READING OF                                       ORDINANCE NO. O2005-14 AMENDING THE TOWN CODE TITLE XV

                        LAND USE, CHAPTER 152, FLOOD DAMAGE PREVENTION

                        BY ADDING A NEW SECTION 152.02 FLOOD MANAGEMENT

                        REGULATIONS AND PLAN; ADOPTING BY REFERENCE REVISED                                 FLOOD INSURANCE STUDY AND FLOOD INSURANCE RATE MAPS,                              AND FLOODPLAIN MANAGEMENT REGULATIONS; PROVIDING                                FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR                              SEVERABILITY; AND PROVIDING PENALTIES.

 

                        Placed on the agenda by the Town Engineer and Town Attorney,

                        Town of Cave Creek

 

                        Public Comment

                        Council Action Needed:         Motion to approve Second Reading of

                                                                        Ordinance O2005-14.

 

Narrative:       This is a request for Council to give Second Reading to Ordinance O2005-14.

 

 

 

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2.         COUNCIL DISCUSSION AND POSSIBLE APPROVAL OF AN OFF-TRACK PARIMUTUEL WAGERING LICENSE REQUESTED BY PHOENIX GREYHOUND PARK AT CREEKER’S TERRITORIAL BAR & GRILL.

 

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

 

                        Public Comment

Council Action Needed:         Motion to approve the Off-Track Wagering license requested by Phoenix Greyhound Park for the location at Creeker’s Territorial Bar & Grill, 37645 N. Cave Creek Rd., Cave Creek through December 31, 2007.

 

Narrative:       This is a request for Council to discuss and possibly approve an Off-Track Wagering operation permit at Creeker’s Territorial Bar & Grill located at 37645 N. Cave Creek Rd., Cave Creek. The request is for a permit through December 31, 2007, which coincides with the agreement Phoenix Greyhound Park has with the State.

 

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3.         APPOINTMENT TO THE BUILDING BOARD OF APPEALS

 

Placed on the agenda by the Building Official, Town of Cave Creek.

 

                        Public Comment

Council Action Needed:         Motion to appoint a citizen to the Building Board of Appeals for the term ending December 31, 2006.

 

Narrative:       This is a request for Council to fill a vacancy on the Building Board of Appeals.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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4.         PUBLIC HEARING AND POSSIBLE APPROVAL OF SITE PLAN SPR-05-04 BLUE RIDGE PLAZA EAST – LOT 47

 

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

 

CASE NUMBER:         SPR-05-04 Blue Ridge Plaza East - Lot 47 – Site Plan Review

                        OWNER:                     Emanuel M. Scarpinato

APN:  211-14-029 (Lot-47)

LOCATION:                 SE Corner of Blue Ridge Drive and Cave Creek Road (Exhibit A).

REQUEST:                    Approval for Case No.: SPR-05-04 Blue Ridge Plaza East – Lot 47– Site Plan Review, for a commercial center with 5-suites. (Exhibit B & Attachment)

ZONING:                      Commercial Core (CC) Zone             

                        SURROUNDING        North, south & west: Commercial Core (CC) Zone

                        ZONING:                    East:  Single-Family Residential (R-18) Zone

                        LAND USE:                Vacant

                        SURROUNDING        North, south & west:  Vacant

                        LAND USE:                East: Single-family residence

 

                        Public Hearing

Council Action Needed:         Following the Public Hearing, motion to approve, amend or deny approval of the site plan.

 

Narrative:       This is a request for Council to approve a Site Plan for a commercial center with 5-suites.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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5.         PUBLIC HEARING AND POSSIBLE APPROVAL OF SITE PLAN SPR-05-05 BLUE RIDGE PLAZA EAST – LOT 48

 

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

 

CASE NUMBER:         SPR-05-05 Blue Ridge Plaza West Lot 48 – Site Plan Review

APPLICANT:               Emanuel M. Scarpinato

APN:                           211-14-029  Lot-48

LOCATION:                 SW Corner of Blue Ridge Drive and Cave Creek Road (Exhibit A).

REQUEST:                    Approval for Case No.: SPR-05-05 Blue Ridge Plaza West – Lot 48– Site Plan Review, for a commercial center with 5-suites. (Exhibit B & Attachment)

ZONING:                      Commercial Core (CC) Zone             

SURROUNDING         North, south & east: Commercial Core (CC) Zone

ZONING:                    West:  Multi-Family Residential (MR-43) Zone

 

LAND USE:                Vacant

SURROUNDING        North:  Rural Metro Fire Station

LAND USE:                South:  Pool company

                                East & west: Vacant

 

                        Public Hearing

Council Action Needed:         Following the Public Hearing, motion to approve, amend or deny approval of the site plan.

 

Narrative:       This is a request for Council to approve a Site Plan for a commercial center with 5-suites.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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6.         COUNCIL DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION R2005-22 ABANDONING PUBLIC RIGHT-OF-WAY AND POSSIBLE APPROVAL OF TWO DEEDS OF GIFT TO THE TOWN FOR NON-MOTORIZED PEDESTRIAN/EQUESTION TRAIL EASEMENTS.

 

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

 

                        Public Comment

Council Actions Needed:       1) Motion to approve Resolution R2005-22.

                                                2) Motion to accept Deed of Gift to the Town for a Trail Easement granted by Robert and Barbara Nesheim.

                                                3) Motion to accept Deed of Gift to the Town for a Trail Easement granted by Keith and Tammy Teegardin.

 

Narrative:       This is a request for Council discussion and possibe approval of a resolution that would abandon certain public right-of-way in exchange for two trail easements being deeded to the Town. Three separate motions are requested.

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

POSTED THIS  _________ day of August, 2005

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk