AMENDED 3/16/07

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, MARCH 19, 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 discussing or 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.

 

PRESENTATION: Ian Ellison of the Carefree-Cave Creek Chamber of Commerce will give a presentation regarding their programs.

 

REPORTS

There are no reports scheduled for this meeting.   

 

ACTION ITEMS:

A.        CONSENT AGENDA

1.         Approval of the February 20, 2007 Regular Council Meeting Minutes.

2.         Approval of Lot Split – L-07-02 requested by the Town and Desert Foothills Land Trust; located at east Cave Creek Road and North Ridgeway Drive; parcel # 216-06-013A would be split into 2 parcels.

Council Action Needed:         Motion to approve the Consent Agenda.

B.        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 hand it to the Town Clerk.  The Town Clerk will call your name at the appropriate time.  Please limit your comments to three (3) minutes. Copies of any reports, photographs, diagrams, charts, maps, or other materials presented to the Council must also be given to the Town Clerk for inclusion in the Official Town Record.

 

PAGE# ITEM#

 

1.         PRESENTATION AND COUNCIL DISCUSSION WITH RURAL METRO BATTALION CHIEF REGARDING FIRE ACCESS ON PRIVATE EASEMENTS.

Placed on the agenda by the Town Manager.

           

Public Comment

Council Action Needed:         No action is required by Council on this issue.

 

Narrative:   Council will discuss with Rural Metro representative the issue of Fire Access on Private Easements.

P.1

2.         PUBLIC HEARING, COUNCIL DISCUSSION AND POSSIBLE ACTION TO DELETE STIPULATION 22 OF THE APPROVED SITE PLAN REGARDING SERVICE ACCESS VIA VERMEERSCH ROAD; CASE SPR-06-07 (This item was continued from the February 5, 2007 and March 19, 2007 Town Council Meetings at the request of the applicant.)

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

 

APPLICANT/ Stagecoach Village, LLC

OWNER:                   

PARCEL #:                211-09-007G and 211-09-970A

ADDRESS:                7038 E. Cave Creek Road

ZONING:                   Commercial Core (CC) Zone

REQUEST:                      Approval of Case SPR-06-07 – Stagecoach Village- deleting a stipulation which states “Delivery and service vehicles shall be required to access the project via Vermeersch Road. In case of flooding, those vehicles shall use Main Street into the project.” of the approved site plan at the request of the applicant.

Public Hearing

Council Action Needed:         Motion to approve case SPR-06-07, deleting Stipulation 22 of the approved site plan (from case SPR-03-04) regarding service access via Vermeersch Road.

 

Narrative:   Council will hold a public hearing, then discuss and possibly take action to delete Stipulation 22 of an approved site plan, which states “Delivery and service vehicles shall be required to access the project via Vermeersch Road. In case of flooding, those vehicles shall use Main Street into the project.” This action is being requested by the applicant.

 

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P. 39

3.         COUNCIL DISCUSSION AND POSSIBLE SECOND READING OF ORDINANCE O2007-02, AMENDING THE TOWN CODE, TITLE I – GENERAL PROVISIONS, CHAPTER 10 – GENERAL PROVISIONS, SECTION 10.05 – DEFINITIONS AND TITLE XIII – GENERAL OFFENSES, CHAPTER 130 – GENERAL OFFENSES, SECTION 130.07 - NUISANCES.

 

            Placed on the agenda by vote of the Council taken at the February 20, 2007 Regular Town Council Meeting to reconsider this item.

           

Public Comment

Council Action Needed:         Motion to give Second Reading of Ordinance O2007-02 an Ordinance of the Mayor and Common Council of the Town of Cave Creek, Maricopa County, Arizona, amending the Town Code, Title I – General Provisions, Chapter 10 – General Provisions, Section 10.05 – Definitions and Title XIII – General Offenses, Chapter 130 – General Offenses, Section 130.07 – Nuisances.

 

Narrative:   Council will discuss and possibly give Second Reading to the Nuisance Ordinance. Council voted to give First Reading to this ordinance on March 5, 2007.

 

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4.         PUBLIC HEARING, COUNCIL DISCUSSION AND POSSIBLE APPROVAL OF SITE PLAN FOR TAMARISK ART GROVE – LOT 13A; CASE SPR-06-08

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

 

APPLICANT: Mission Property Developers, LLC

OWNER:                    Matthew Boeddeker

PARCEL #:                211-11-013A

LOCATION:              Southwest corner of Hidden Valley Drive and Valley                                             Way

ZONING:                   Commercial Buffer (CB) Zone

REQUEST:                Approval of Site Plan for SPR-06-08 Tamarisk Art Grove; Lot 13A, for the addition of five residential units above the previously approved site plan (approved by the Cave Creek Town Council on June 20, 2005) for a mixed-use development of retail/artist’s studios and galleries.

 

Public Hearing

Council Action Needed:         Motion to approve a Site Plan for Lot 13A Tamarisk Art Grove, Case SPR-06-08 for the addition of five (5) residential units above the previously approve site plan for a mixed-use development of retail/artist’s studios and galleries, subject to Conditions of Approval listed in Exhibit D.

 

Narrative:  This is a request for the Council to approve a site plan for 5 additional residential units for Lot 13A Tamarisk Art Grove; case SPR-06-08.

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5.         COUNCIL DISCUSSION AND POSSIBLE RECOMMENDATION TO APPROVE A NEW #12 RESTAURANT LIQUOR LICENSE FOR THE CIRCLE D RESTAURANT.

 

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

 

Public Comment

Council Action Needed:         Motion to recommend approval of a new #12 Restaurant liquor license requested by Dean Correnti, as agent for the Circle D Restaurant located at 37645 N. Cave Creek Road, Cave Creek.

 

Narrative: This is a request for Council to recommend approval of a new #12 restaurant liquor license for the Circle D Restaurant, 37645 N. Cave Creek Road as requested by Dean Correnti.

 

            6.         COUNCIL DISCUSSION AND POSSIBLE AUTHORIZATION FOR THE 

                        TOWN MANAGER TO ENTER INTO A WATER SUPPLY AGREEMENT

                        BETWEEN THE TOWN OF CAVE CREEK, ARIZONA AND ARIZONA-

                        AMERICAN WATER COMPANY FOR AN INITIAL TERM OF 10 YEARS,

                        SUBJECT TO AUTOMATIC RENEWALS AND PROVIDING A                                              PERMANENT INTERCONNECTION BETWEEN THE ANTHEM                                          WATER DISTRICT AND CAVE CREEK SERVICE AREA AND                                                 PROVIDING FOR TREATMENT SERVICES, WHEELING SERVICES,                             DELIVERY AND SALE OF POTABLE WATER TO THE TOWN OF CAVE

                        CREEK AND THE CAVE CREEK SERVICE AREA

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

 

                        Public Comment:

                        Council Action Needed:                     Motion to authorize the Town Manager                                                                                                 to enter into a Water Supply Agreement                                                                                                between the Town of Cave Creek and                                                                                      Arizona-American Water Company providing                                                                           a permanent interconnection between the                                                                                          Anthem Water District and Cave Creek                                                                                       Service Area and providing for treatment                                                                                               services, wheeling services, delivery and sale                                                                             of potable water to the Town of Cave Creek                                                                                         and the Cave Creek Service Area.

 

Narration:  This is a request for the Council to discuss and possibly authorize the Town manager to enter into a Water Supply Agreement between the Town of Cave Creek and Arizona-American Water Company.

 

SUMMARY OF CURRENT EVENTS BY MAYOR

ADJOURNMENT

 

POSTED THIS  _________ day of March, 2007

 

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk