5/30/06
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,
JUNE 6, 2006
NOTE: TOWN COUNCIL
MAY CONTINUE SOME OR ALL OF THE ITEMS LISTED ON THE MONDAY, JUNE 5, 2006 AGENDA
TO A MEETING TO BE HELD THIS EVENING, TUESDAY, JUNE 6, 2006 AT 7:00 PM. THE
FOLLOWING ITEMS WERE POSTED ON THE JUNE 5, 2006 AGENDA. TOWN COUNCIL WILL ONLY DISCUSS AND TAKE
ACTION AT THE JUNE 6 MEETING ON THE ITEMS CONTINUED FROM THE JUNE 5 MEETING.
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 an update on several Planning Department
projects.
2. Larry Sahr, Senior Planner will give a brief
presentation of the Wastewater Treatment Plant project.
ACTION ITEMS
I.
CONSENT AGENDA
A. Approval of a Deed of Gift to the Town
for a dedicated easement for roadway, ingress, egress and public utilities
purposes over, under and across the north 30.0 feet of the east half of the
northwest quarter of the northeast quarter of the northwest quarter of Section
27, Township 6 North, Range 4 East; Assessor’s Parcel 216-11-009P. Grantor is
Erwin M. Koeritz.
C. Approval of a Deed of Gift to the Town
for a dedicated easement for roadway, ingress, egress and public utilities
purposes over, under and across the north 8.0 feet of the north half of the
west half of the northwest quarter of the northeast quarter of the northwest
quarter of Section 27, Township 6 North, Range 4 East; Assessor’s Parcel
216-11-009X. Grantor is Gary L. Rector.
Council Action Needed: Motion
to approve 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 APPROVAL OF
RESOLUTION R2006-14 DECLARING THE “2006 AMENDMENTS TO THE TAX CODE OF THE TOWN
OF CAVE CREEK” A PUBLIC RECORD.
Placed on the agenda by the Town
Administration, Town of Cave Creek
Public Comment
Council
Action Needed: Motion to approve Resolution
R2006-14, a Resolution of the Mayor and Town Council of the Town of Cave Creek,
Arizona, declaring as a public record that certain document filed with the Town
Clerk and entitled “The 2006 Amendments to the Tax Code of the Town of Cave
Creek”.
Narrative: This is a request for Council to approve a
Resolution that declares the 2006 Amendments to the Tax Code of the Town of Cave Creek a public
record.
P.2
2. DISCUSSION AND POSSIBLE FIRST READING OF ORDINANCE O2006-19 RELATING TO
THE PRIVILEGE LICENSE TAX; ADOPTING “THE 2006 AMENDMENTS TO THE TAX CODE OF THE
TOWN OF CAVE CREEK” BY REFERENCE; ESTABLISHING AN EFFECTIVE DATE; PROVIDING FOR
SEVERABILITY AND PROVIDING PENALTIES FOR VIOLATIONS
Placed
on the agenda by Town Administration, Town of Cave Creek
Public Comment
Council Action Needed: Motion to give First Ordinance O2006-19,
an Ordinance of the Mayor and Town Council of the Town of Cave Creek, Arizona,
relating to the privilege license tax; adopting “The 2006 Amendments to the Tax
Code of the Town of Cave Creek” by reference; establishing an effective date;
providing for severability and providing penalties for violations.
Narrative:
Motion to give First Reading of Ordinance
O2006-19, an Ordinance of the Mayor and Town Council of the Town of Cave Creek,
Arizona relating to the privilege license tax; adopting “The 2006 Amendments to
the Tax Code of the Town of Cave Creek” by reference; establishing an effective
date; providing for severability and providing penalties for violations.
PAGE# ITEM#
P.11
3. DISCUSSION AND POSSIBLE SECOND READING OF ORDINANCE O2006-05 AMENDING
THE TOWN CODE OF THE TOWN OF CAVE CREEK TITLE I, GENERAL PROVISIONS, CHAPTER 10
GENERAL PROVISIONS, SECTION 10.05 – DEFINITIONS AND TITLE XIII – GENERAL
OFFENSES, SECTION 130.07 NUISANCES AS SET FORTH HEREIN. (Continued from the March 6, 2006 Town Council Meeting)
Placed
on the agenda by the Mayor, Town of Cave
Creek
Public Comment
Council Action Needed: Motion to give Second Reading of
Ordinance O2006-05, an Ordinance of the Mayor and Common Council of the Town of
Cave Creek, Maricopa County, Arizona, amending the Town Code of the Town of
Cave Creek Title I, General Provisions, Chapter 10 General Provisions, Section
10.05 – Definitions and Title XIII – General Offenses, Section 130.07 Nuisances
as set forth herein.
Narrative:
Motion
to give Second Reading of Ordinance O2006-05, an
Ordinance of the Mayor and Common Council of the Town of Cave Creek, Maricopa
County, Arizona, amending the Town Code of the Town of Cave Creek Title I, General
Provisions, Chapter 10 General Provisions, Section 10.05 – Definitions and
Title XIII – General Offenses, Section 130.07 Nuisances as set forth herein.
This item amends the Town of Cave Creek
noise ordinance.
PAGE# ITEM#
P.18
4. DISCUSSION AND POSSIBLE SECOND READING
OF ORDINANCE O2006-18 AMENDING THE TOWN CODE TITLE XV LAND USAGE,
CHAPTER 151 BUILDING REGULATIONS BY ADOPTING A NEW SECTION 151.40 DEVELOPMENT
FEES; ESTABLISHING AN EFFECTIVE DATE; AND PROVIDING FOR REPEAL AND SEVERABILITY
Placed
on the agenda by the Town Administration, Town of Cave Creek
Public Comment
Council Action Needed: Motion to give Second Reading of
Ordinance O2006-18, an Ordinance of the Mayor and Common Council of the Town of
Cave Creek, Arizona, amending the Town Code of the Town of Cave Creek Title XV
Land Usage, Chapter 151 Building Regulations by adopting a new Section 151.40
Development Fees; establishing an effective date; and providing for repeal and
severability.
Narrative: Motion
to give Second Reading of Ordinance O2006-18, amending
the Town Code of the Town of Cave Creek Title XV Land Usage, Chapter 151
Building Regulations by adopting a new Section 151.40 Development Fees;
establishing an effective date; and providing for repeal and severability.
Separate Document
5. PUBLIC HEARING AND POSSIBLE ADOPTION OF
FISCAL YEAR 2006-2007 TENTATIVE BUDGET
Placed on the agenda by Town
Administration, Town of Cave Creek.
Public
Hearing
Council
Action Needed: Following
the Public Hearing, motion to adopt the tentative budget for Fiscal Year
2006-2007.
Narrative: This is a request for Council to hold a Public Hearing and adopt the tentative
budget for Fiscal Year 2006-2007. Adoption of the tentative budget caps the
total expenditures of the Fiscal Year 2006-2007 budget. Following the approval
of the Tentative Budget, expenditures can be moved or lowered within the
budget, but the overall total expenditures cannot be raised.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of May, 2006
BY: ___________________________________
Carrie A. Dyrek,
Town Clerk