1/16/07
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,
JANUARY 22, 2007
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
No reports are scheduled for this meeting.
ACTION ITEMS:
I.
CONSENT AGENDA
There are no items for approval.
Council Action Needed: None.
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 R2007-03 AUTHORIZING THE TOWN TO ENTER INTO A DEVELOPMENT
AGREEMENT BETWEEN THE TOWN OF CAVE CREEK AND GRANDE DESTINATION RESORTS, DOING
BUSINESS AS CAVE CREEK RESORTS AND CASITAS AND AMEND THE PREVIOUS HEARING DATE
SET AND SCHEDULE THE PUBLIC HEARING AND POSSIBLE APPROVAL OF A FINAL PLAT FOR
CAVE CREEK RESORT & CASITAS; CASE #F-06-03 TO THE REGULAR TOWN COUNCIL
MEETING SCHEDULED FOR FEBRUARY 5, 2007.
Placed on the agenda by the Town
Administration & Planning Director, Town of Cave Creek
Case No: Case F-06-03 – Cave Creek Resort & Casitas – Final Plat
Owner: Cave Creek Resort, LLC
Applicant: Cave Creek Resort, LLC
Address: School House
Road, north of Cave Creek Road
Request: 1) Request approval of a resolution approving a Development
Agreement between the Town and Grande Destination Resorts, dba Cave Creek
Resort & Casitas, and 2) Amend the previous hearing date set and schedule
the Public Hearing and possible approval of the Final Plat for a 252-unit full
service resort hotel on approximately 20.76 acres in a commercial core (CC)
Zone, to the Regular Town Council Meeting scheduled for February 5, 2007.
Public Comment
Council
Action Needed: 1) Motion to approve Resolution
R2007-03, a Resolution of the Mayor and Town Council of the Town of Cave Creek,
Maricopa County, Arizona, authorizing the Town to enter into
a Development Agreement between the Town of Cave Creek and Grande Destination
Resorts, doing business as Cave Creek Resorts and Casitas.
2) Motion to amend the previous hearing date set and schedule
the Public Hearing and possible approval of the Final Plat for Cave Creek
Resort & Casitas, Case F-06-03 to the Regular Town Council Meeting
scheduled for Monday, February 5, 2007 at 7:00 pm.
Narrative: This is a request for the Council to approve
Resolution R2007-03, a Resolution of the Mayor and Town Council of the Town of
Cave Creek, Maricopa County, Arizona, authorizing the Town to enter into a
Development Agreement between the Town of Cave Creek and Grande Destination
Resorts, doing business as Cave Creek Resorts and Casitas and secondly to amend
the scheduled date for the Public Hearing and possible approval of the Final
Plat for Cave Creek Resort & Casitas; Case #F-06-03 to the Regular Town
Council Meeting scheduled for Monday, February 5.
PAGE# ITEM#
P.15
2. SECOND PUBLIC HEARING ON THE PROPOSED
EXTENSION OF AN ALTERNATIVE EXPENDITURE LIMITATION – HOME RULE OPTION AND
COUNCIL DISCUSSION AND POSSIBLE ADOPTION OF RESOLUTION R2007-02 PROPOSING AN
ALTERNATIVE EXPENDITURE LIMITATION – HOME RULE OPTION
Placed on the
agenda by the Town Administration, Town of Cave Creek.
There
will be a brief Staff Presentation, then a request for Council to hold the
Second Public Hearing regarding the proposal to extend an Alternative
Expenditure Limitation – Home Rule Option for the Town of Cave Creek and a
request to adopt a resolution proposing an alternative expenditure limitation.
Public
Hearing
Council
Action Needed: Following
the Public hearing, motion to approve Resolution No. R2007-02, a Resolution of
Mayor and Town Council of the Town of Cave Creek, Maricopa County, Arizona
proposing an alternative expenditure
limitation.
Narrative: The Town of Cave Creek has operated
under the Home Rule Alternative Expenditure Limitation Options since 1999,
renewed by the voters at the May 2007 Election, and will be placed on the May
2007 Election ballot requesting voter approval to renew the Home Rule Option.
This is a request for Town Council to hold a Second Public Hearing, then adopt
resolution R2007-02.
PAGE# ITEM#
P.19
3. PUBLIC HEARING AND POSSIBLE SECOND
READING AND ADOPTION OF ORDINANCE O2007-01, AMENDING THE TOWN OF CAVE CREEK
ZONING ORDINANCE, AS INCORPORATED IN THE CAVE CREEK TOWN CODE, DATED JANUARY 6,
2003, BY AMENDING APPENDIX B – GLOSSARY TERMS AND DEFINITIONS; APPENDIX B:
DEFINITION; BY MODIFYING THE DEFINITION OF NUMBER 17 “BUILDING” AND BY THE
ADDITION OF A DEFINITION OF “INDOOR”.
Placed on the agenda by the Planning
Department, Town of Cave Creek
Public Hearing
Council
Action Needed: Motion to give Second
Reading and Adoption of Ordinance O2007-01 an Ordinance of the Mayor and Town
Council of the Town of Cave Creek, Maricopa County, Arizona amending the Town
of Cave Creek Zoning Ordinance as incorporated in the Cave Creek Town Code,
dated January 6, 2003, by amending Appendix B – Glossary Terms and Definitions;
Appendix B: Definition; by modifying the definition of Number 17. “Building”
and by the addition of a definition of “Indoor”.
Narrative: This is a request for the Council to hold a public
hearing and possibly give Second Reading and Adoption of Ordinance O2007-01 amending
the Town of Cave Creek Zoning Ordinance as incorporated in the Cave Creek Town
Code, dated January 6, 2003, by amending Appendix B – Glossary Terms and
Definitions; Appendix B: Definition; by modifying the definition of Number 17. “Building”
and by the addition of a definition of “Indoor”.
PAGE# ITEM#
P.28
4. PUBLIC HEARING AND POSSIBLE APPROVAL OF
A SITE PLAN FOR THE TAMARISK ART GROVE – LOT
14 -CASE #SPR-06-09.
Placed on the agenda by the Planning
Department, Town of Cave Creek
Case No: SPR-06-09 Tamarisk Art Grove – Lot
14 – Site Plan Review
Owner: Matthew Boeddeker
Applicant: Mission
Property Developers
APN: 211-05-015
Address: 6050 E. Hidden Valley
Drive.
Request: Approval of the Site Plan for a second story addition with 2
residential units on an approved Site Plan in a Commercial Buffer (CB) Zone,
subject to Conditions of Approval listed in Exhibit D.
Public Hearing
Council
Action Needed: Motion to approve Site Plan
for the Tamarisk Art Grove, Lot 14, Case
#SPR-06-09 for a second story addition with 2 residential units on an approved
site plan in a Commercial Buffer (CB) Zone, subject to any conditions of
approval listed in Exhibit D.
Narrative: This is a request for the Council to hold a
public hearing and to possibly approve a Site Plan for the Tamarisk Art Grove,
Lot 14 requested by Matthew Boeddeker; Case #SPR-06-09, subject to any
conditions of approval.
PAGE# ITEM#
P.52
5. PUBLIC HEARING AND POSSIBLE APPROVAL OF
A FINAL PLAT FOR SONORAN VILLAS; CASE #F-06-05.
Placed on the agenda by the Planning
Department, Town of Cave Creek
Case No: Case F-06-05 – SONORAN VILLAS – Final Plat
Owner: Nick Wold
Applicant: Thompson Peak
One Holdings, LLC
APN: 216-06-041
Location: East of School
House Road, north of Military Road.
Request: Approval of the Final Plat for a 15-unit residential
condominium project in a multi-family residential (MR-43) Zone.
Public Hearing
Council
Action Needed: Motion to approve the Final
Plat for Sonoran Villas; Case #F-06-05 for a 15-unit condominium project in a
Multi-Family Residential (MR-43) Zone, subject to conditions of approval listed
in Exhibit D.
Narrative: This is a request for the Council to hold a public
hearing and possibly approve the Final Plat for Sonoran Villas; Case
#F-06-05 for a 15-unit condominium project in a Multi-Family Residential
(MR-43) Zone, subject to any conditions of approval.
P.68
6. DISCUSSION AND POSSIBLE ACTION TO
RECOMMEND APPROVAL OR DENIAL OF A #6 BAR LIQUOR LICENSE APPLICATION FOR LONG
BRANCH SALOON
Placed on the agenda by Town
Administration, Town of Cave Creek.
Public
Comment
Council
Action Needed: Motion
to recommend approval (or denial) of the #6 Bar Liquor License application
requested by Randy Nations, as agent for Long Branch Saloon, 6032 E. Cave Creek
Rd, Cave Creek.
Narrative: This is
a request for Council to recommend to the Department of Liquor
License and Control approval or denial of a #6 Bar liquor license requested by
Randy D. Nations, as agent for Long
Branch Saloon.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS _________ day of January, 2007
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk