AGENDA

REGULAR SESSION/COUNCIL HEARS PLANNING AND ZONING

MAYOR and

COMMON COUNCIL

of the

TOWN OF CAMP VERDE

COUNCIL CHAMBERS

473 S. Main, Room #106

WEDNESDAY, MAY 22, 2002

6:30 P.M.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Consent Agenda - All those items listed below may be enacted upon by one motion and approved as Consent Agenda Items. Any item may be removed from the Consent Agenda and considered as a separate item if a member of Council so requests.

4) Work Session-June 19, 2002 at 5:30 p.m.

5. Call to the Public for Items not on the Agenda Residents are encouraged to comment about any matter not included on the agenda. State law prevents the Council from taking any action on items not on the agenda, except to respond to criticism made by those who have addressed the public body, ask staff to review a matter, or ask that a matter be on a future agenda. (Pursuant to A.R.S. §38-381.01(G).)

Please note: The Clerk's Office makes every attempt to provide a complete Agenda packet for public review. However, it is not always possible to include all information in the packet. You are encouraged to check with the Clerk's Office prior to a meeting for copies of supporting documentation, if any, that were unavailable at the time Agenda packets were prepared.

Discussion of the following items: (Public input may be invited on any of these items.)

6. Possible approval of Ordinance 2002-A217, an Ordinance of the Town of Camp Verde, Yavapai County, Arizona, adopting the amendments to Section 109 (Use Districts) of the Planning and Zoning Ordinance (87-A23). (The amendment will allow caretakers to reside on C3 and M1 property.)

7. Possible approval to designate Franc Kahn as an additional authorized Public Lobbyist and direct staff to file the necessary reporting forms.

8. Possible approval of agreement for contracted services for Municipal Court Bailiff (This is an unbudgeted item, the Court proposes to fund the position with Court Enhancement Funds.)

9. Discussion and possible approval of the Capital Improvements Plan for fiscal year 2002-2003.

10. Discussion and possible direction to staff concerning acquisition of Community Park property.

11. Presentation, discussion, and possible direction to staff concerning a request by Mike Hough regarding the proposed realignment of Highway 260 in the area of the intersection of the current General Crook Trail and South Main Street.

12. Possible acceptance from Shill Family, et al. of right-of-way for realignment of Industrial Drive.

13. Call to the Public for Items not on the Agenda

There will be no Public input on the following items:

14. Advanced Approvals

15. Manager/Staff Report

16. Council Informational Reports: Individual members of the Council may provide brief summaries of current events and activities. These summaries are strictly for informing the public of such events and activities. The Council will take no discussion, consideration, or action on any such item, except that an individual Council member may request an item be placed on a future agenda.

17. Adjournment