8/29/05

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

                                  TUESDAY, SEPTEMBER 6, 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.      Ian Cordwell, Director of Planning will give reports regarding the following issues:

a.      Streetscape

b.      Crosswalks

c.       Bike Paths

 

 

 

 

 

 

 

 

 

ACTION ITEMS

I.                   CONSENT AGENDA

A.                 Approval of July 26, 2005 Outdoor Entertainment Meeting minutes.

B.                 Approval of August 15, 2005 Regular Town Council Meeting minutes.

C.                 Approval of August 22, 2005 Special Committee on Sound Meeting minutes

 

 

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 RECOMMENDATION REGARDING A REQUEST FOR A NEW #10 BEER AND WINE STORE LIQUOR LICENSE FOR SONORAN SUN FINE FOODS.

 

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

           

Public Comment

Council Action Needed:         Motion to recommend approval or denial of a New #10 Beer and Wine Store liquor license requested by Timothy C. Nelson as agent for Sonoran Sun Fine Foods, 6130 E. Cave Creek Rd, #1, Cave Creek.

 

Narrative:  This is a request for the Council to recommend approval or denial of a #10 Beer and Wine Store liquor license requested by Timothy C. Nelson as agent for Sonoran Sun Fine Foods, 6130 E. Cave Creek Rd. #1, Cave Creek.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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2.         PUBLIC HEARING AND POSSIBLE APPROVAL OF SITE PLAN SPR-05-08 LA KANZA

 

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

 

CASE NUMBER:         SPR-05-08 La Kanza – Site Plan Review

                        OWNER:                     Prairie Sky Management

APN:  216-06-032A, 31B, E &F

LOCATION:                 6501 East Cave Creek Road (formerly Quantum Design)

REQUEST:                    Approval for Case No.: SPR-05-08 La Kanza– Site Plan Review, for an 8,000 sq. ft. building for a restaurant, gallery & retail project.

ZONING:                      Commercial Core (CC) Zone             

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

                        ZONING:                    South:  Multi-family (MR-43) Zoning

                        LAND USE:                Gallery and Retail        

                        SURROUNDING        North:  El Palenque Building

                        LAND USE:                South, east and 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 an 8,000 square foot building for a restaurant, gallery & retail project.

 

 

 

 

 

 

 

 

 

 

 

 

 

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3.         PUBLIC HEARING AND POSSIBLE APPROVAL OF A FINAL PLAT F-05-02 HIGHLANDS AT CANYON RIDGE

 

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

 

CASE NUMBER:         F-05-02 Highlands at Canyon Ridge – Final Plat

                        OWNER:                     Town and Country Development; Hermosa Vista LLC

                        PARCEL NUMBER:   211-16-025

LOCATION:                 Northeast corner of 52^nd Street and Cloud Rd.

REQUEST:                    Final Plat approval for a 12-lot subdivision on approximately sixty acres.

ZONING:                      Desert Rural (DR-190) Zone              

                        SURROUNDING        North: Desert Rural (DR-190) Zone

                                                            South: Desert Rural (DR-89/PUD) Zone

                                                            East:    Desert Rural (DR-190) Zone

                                                            West:   Desert Rural(DR-190) Zone

                        CURRENT LAND USE:         Vacant

                        SURROUNDING        North and East:  Go John Canyon - DFLT

                        LAND USE:                South: Single-family residential (Canyon Ridge Estates)

                                                            West:  Single-family residential (DR-190)

 

                        Public Hearing

Council Action Needed:         Following the Public Hearing, motion to approve Final Plat.

 

Narrative:       This is a request for Council to approve a Final Plat for a 12-lot subdivision on approximately sixty acres.

 

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4.         APPOINTMENT OF TOWN COUNCIL MEMBERS AS THE PRESIDENT, VICE-PRESIDENT, SECRETARY/TREASURER AND DIRECTORS OF THE TOWN OF CAVE CREEK MUNICIPAL PROPERTY CORPORATION.

 

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

 

                        Public Comment

Council Action Needed:         Motion to appoint the President, Vice-President, Secretary/Treasurer and Directors of the Town of Cave Creek Municipal Property Corporation.

 

Narrative:       This is a request for Council to appoint the Town Council Members as the President, Vice-President, Secretary/Treasurer and Directors of the Town of Cave Creek Municipal Property Corporation.

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5.         APPROVAL OF EXPENDITURE FOR TOWN’S PORTION OF EXPENSE FOR AIRCRAFT STAGED AT SCOTTSDALE AIRPORT FOR SUPPRESSING WILDLAND FIRES

 

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

 

                        Public Comment

Council Action Needed:         Motion to approve expenditure in an amount of $5,000 for the Town’s portion of the expense for the aircraft staged at the Scottsdale Airport for suppressing wildland fires.

 

Narrative:       This is a request for Council to approve the $5,000 expenditure for the Town’s portion of the cost for aircraft staged at the Scottsdale Airport for suppressing Wildland Fires.

 

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

POSTED THIS  _________ day of September, 2005

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk