NOTICE OF REGULAR MEETINGOF THE TOWN OF CAREFREE COMMON COUNCIL

WHEN: TUESDAY, DECEMBER 4, 2012

WHERE: CAREFREE TOWN HALL COUNCIL CHAMBERS

TIME: 5:00 P.M.

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Common Council of the Town of Carefree, Arizona and to the general public that the members of the Common Council will hold a meeting open to the public on Tuesday, December 4, 2012 at 5:00 p.m. at the Carefree Town Hall Council Chambers located at 100 Easy Street, in Carefree.

The agenda for the meeting is as follows:

Call to Order, Silent Roll Call and Pledge of Allegiance.

CONSENT AGENDA

All items listed hereunder are considered to be routine by the Common Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the consent agenda and will be discussed separately:

ITEM #1- Approval of November 13, 2012 Town Council Regular Meeting Minutes.

ITEM #2- Acceptance into the public record the November, 2012 paid bills.

REGULAR AGENDA:

ITEM #3- Call to the Public: Consideration and discussion of comments and complaints from the public. Pursuant to Section 2-4-7 G of the Town Code and A.R.S. 38-431.01(G), those wishing to address the Council need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or

rescheduling the matter for further consideration and decision at a later date. The public

may address the Council on any matter not on the agenda. At the conclusion of an open

call to the public, individual members of the public body may respond to criticism

made by those who have addressed the public body, may ask staff to review a matter or

may ask that a matter be put on a future agenda; however, the Council may not take

action at this time. Please limit your comments to not more than 3 minutes.

ITEM #4- Update on Christmas Festival

ITEM #5- Current Events

ITEM #6- Discussion and possible action regarding the cash receipts and disbursements report for October, 2012.

ITEM #7- Discussion and possible action regarding Resolution 2012-09, Canvass of the Vote for the General Election Proposition 451 referring to the Ratification of General Plan 2030.

ITEM #8- Discussion and possible action regarding Ordinance 2012-04 regarding merchant sidewalk A-frame signs. SECOND READING Town Council Meeting 11-13-12 2 of 2

ITEM #9- Discussion and possible action to authorize the Mayor to execute a purchase agreement and authorization of expenditure of Open Space Development Fee funds.

ITEM #10- Adjournment.

DATED this 29th day of November, 2012.

TOWN OF CAREFREE

BY:

Elizabeth Wise, Town Clerk

Items may be taken out of sequence.

FOR SPECIAL ACCOMMODATIONS

Please contact the Town Clerk, 8 Sundial Circle (PO Box 740), Carefree, AZ 85377; (480)

488-3686, at least three working days prior to the meeting if you require special

accommodations due to a disability.