NOTICE OF REGULAR MEETING OF THE TOWN OF CAREFREE COMMON COUNCIL

WHEN: TUESDAY, FEBRUARY 5, 2013

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, February 5, 2013 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 January 8, 2013 Town Council Regular Meeting Minutes.

ITEM #2- Acceptance into the public record the January 2013 paid bills.

ITEM #3- Discussion and possible action regarding partial street closure of five parking spaces in front of Wild Holly Gallery on February 23 from 4-9 p.m. for a special event.

REGULAR AGENDA:

ITEM #4- 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 #5- Current Events.

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

ITEM #7- Discussion and possible action regarding Liquor License Application 07070066, Person and Location Transfer for a Beer and Wine Bar, agent Nancy Michelle Franks, for Brix Wine and Bistro located at 7171 E. Cave Creek Road, Suite 1, Carefree, in the old Bad

Donkey space.

REVISED

ITEM #8- Discussion and possible action regarding a vacancy on the Planning and Zoning

Commission.

ITEM #9- Adjournment.

DATED this 31st day of January, 2013

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.