NOTICE OF REGULAR MEETING

OF THE TOWN OF CAREFREE TOWN COUNCIL

WHEN:    TUESDAY, APRIL 7, 2015   

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 Town Council of the Town of Carefree, Arizona and to the general public that the members of the Town Council will hold a meeting open to the public at the Carefree Town Hall Council Chambers located at 100 Easy Street, in Carefree, Arizona.

For any item listed on the agenda, the Council may vote to go into Executive Sessions for advice of counsel and/or to discuss records and information exempt by law or rule from public inspection, pursuant to Arizona Revised Statues §38-431.03.

The agenda for the meeting is as follows:

CALL TO ORDER

SILENT ROLL CALL

One or more members of the Council may be unable to attend the meeting in person and may participate by technological means or methods pursuant to A.R.S. §38-431(4).

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

All items listed hereunder are considered to be routine by the Town 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 the March 3, 2015 Regular Town Council Meeting Minutes.

ITEM #2    Approval of the March 17, 2015 Special Town Council Meeting Minutes.

ITEM #3    Approval of the March 24, 2015 Town Council Budget Workshop Meeting Minutes.

ITEM #4    Approval of the March 25, 2015 Special Town Council Meeting Minutes.

ITEM #5    Approval of the March 31, 2015 Special Town Council Meeting Minutes.

ITEM #6    Acceptance into the public record of the March, 2015 paid bills.

ITEM #7    Acceptance of the cash receipts and disbursements report for February, 2015.

REGULAR AGENDA:

ITEM #8    Call to the Public: Consideration of comments from the public. Pursuant to Section 2-4-7(G) of the Town Code and A.R.S. 38-431.01(H), those wishing to address the Council need not request permission in advance. The public may address the Council on matters 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, direct staff to study the matter, reschedule the matter for further consideration and decision at a later date, or may ask that a matter be put on a future agenda. However, the Council may not discuss or take legal action at this time. Please limit your comments to not more than 3 minutes.

ITEM #9    Current Events.

ITEM #10    Review, discussion and possible action regarding the legal opinion of Municipal             Law attorney, Bill Sims, of the law firm of Sims and Murray, LTD., pertaining to             allegations of a conflict of interest of Councilmember Mike Farrar     by                 Councilmember Glenn Miller. Attorney Bill Sims from the firm of Sims                 Murray, LTD., an expert in Arizona municipal law and public official conflict of             interest matters, was hired to conduct a thorough investigation regarding the             allegation. Attorney Sims will be present and report the results of his investigation         to the Council.  

ITEM #11    Review, discussion and possible action to approve Resolution 2014-07 for                 the abandonment of the segment of the right-of-way of Spanish Boot Road.

ITEM #12    Review, discussion and possible action to approve an application for a new Series             4 Liquor License for John LaGuardia, III and Bomb Spirits, LLC.

ITEM #13    Adjournment.

DATED this 3rd  day of April, 2015

TOWN OF CAREFREE 

BY:                                                Kandace French, Town Clerk

Items may be taken out of sequence

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.