9/27/05
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,
OCTOBER 3, 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 Cathy Connolly, Executive Director of the Arizona League of Cities and Towns, on a recap of the 2005
Legislative Session and a look ahead at what cities and towns can expect
in the 2006 session.
2. Presentation by Nissa Maddox of the
Trust for Public Land
regarding the Town of Cave Creek Feasibility Study.
ACTION ITEMS
I.
CONSENT AGENDA
A.
Approval of August 29, 2005 Regular Town Council
Meeting minutes.
B.
Approval of September 6, 2005 Regular Town Council
Meeting minutes.
C.
Approval of Deed of Gift to the Town for a dedicated
easement for roadway and public utilities purposes over, under and across 10.0
feet of the east half of the northwest quarter of Section 33, Township 6 North,
Range 4 East; Assessor’s Parcel 211-14-044E.
Grantors are Anthony F. and Mary C. Venetucci.
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 POSSIBLE
APPROVAL OF RESOLUTION R2005-25, DECLARING A PUBLIC NEED AND NECESSITY AND
A PURPOSE; AUTHORIZING AND DIRECTING THE TOWN
MANAGER,TOWN ATTORNEY AND TOWN CLERK TO TAKE ANY AND ALL ACTION NECESSARY; AND, TO
SIGN ANY AND ALL DOCUMENTS;
AND TO PAY ANY AND ALL COSTS OR FEES IN ORDER TO
ACQUIRE REAL PROPERTY CONSISTING OF 2.2 ACRES OWNED BY THE
CHURCH OF
THE GOOD SHEPHERD OF THE HILLS LOCATED WITHIN
THE CORPORATE LIMITS OF THE TOWN OF CAVE
CREEK, THROUGH PURCHASE.
Placed on the agenda by the Town
Attorney, Town of Cave Creek
Public Comment
Council Action Needed: Motion to approve Resolution R2005-25.
Narrative: This is a request for Council to authorize the acquisition of property
owned by the Church of the Good Shepherd of the Hills.
PAGE# ITEM#
P.4
2. COUNCIL
DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION R2005-26 DECLARING SUPPORT TO THE REQUEST BY RESIDENTS OF WHISPERING HILLS
SUBDIVISION TO BE ANNEXED INTO
THE CAVE CREEK UNIFIED SCHOOL DISTRICT; OFFERING FURTHER SUPPORT TO THE REQUEST BY
RESIDENTS OF THE WHISPERING
HILLS SUBDIVISION TO BE DEANNEXED FROM THE DEER
VALLEY UNIFIED SCHOOL DISTRICT; AUTHORIZING THE TOWN
CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE BOARDS OF BOTH DISTRICTS AND;
AUTHORIZING AND DIRECTING
THE TOWN MANAGER TO PROVIDE ANY TECHNICAL SUPPORT
NECESSARY TO SAID REQUESTS THROUGH TOWN STAFF
Placed
on the agenda by the Town Attorney, Town of Cave Creek
Public
Comment
Council
Action Needed: Motion to approve Resolution R2005-26
Narrative: This is a request for Council to support
the request of residents of Whispering Hills Subdivision to be annexed into the
Cave Creek Unified
School District.
PAGE# ITEM#
P.7
3. PUBLIC HEARING AND POSSIBLE FIRST READING OF ORDINANCE O2005-18, AMENDING THE ZONING MAP OF
THE TOWN OF CAVE
CREEK.
Placed
on the agenda by the Planning Department, Town of Cave Creek
CASE NUMBER: Z-05-01
David Lewis – Rezone
APPLICANT/ David Lewis
OWNER: Julie Terry
APN: 216-07-008
LOCATION:
38020 N. Vermeersch (Exhibit A)
REQUEST: Approval for Case
No.: Z-05-01 David Lewis-Rezone, to rezone a parcel from a Desert
Rural (DR-89) Zone to a Commercial Buffer (CB) Zone (Attachment)
ZONING: Desert Rural (DR-89) Zone
SURROUNDING
North: Residential (R-35)Zone
ZONING: South and west: Commercial
Core (CC) Zone
East: Multi-family Residential (MR-14) Zone
LAND
USE: Single-family residence
SURROUNDING North:
Gateway Park
LAND
USE: South: Roadhouse Restaurant and Jackalope Center
East:
Single –family residences
West:
Town Dump store & Petite Acres Mobile Home Park
Public Hearing
Council Action Needed: Following the Public Hearing, a Motion
to give First
Reading to Ordinance O2005-18 Amending the Zoning Ordinance of the Town of
Cave Creek
Narrative: This is a request for Council to hold
Public Hearing and to give First Reading to Ordinance
O2005-18 .
PAGE# ITEM#
P.36
4. REPORT
BY CH2M HILL ON THE EXPANDED SITE STUDY FOR THE NEW
WASTE WATER TREATMENT PLANT WITH COUNCIL DISCUSSION AND POSSIBLE SELECTION OF
THE PREFERRED SITE.
Placed on the agenda by
the Town Engineer, Town of Cave Creek
Public Comment
Council Action Needed: Motion to designate the selected
site for the new Waste
Water Treatment Plant
Narrative: This
is a request for Council to hear a report on the expanded site study for the
new Waste Water Treatment Plant and possibly select a site for said plant.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of September, 2005
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk