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REGULAR MEETING
January 6, 2010
7:00 PM
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Business Tax Receipts
4.1 Corporate Alliance, 14751 SW 20 St.
4.2 Customer First Waste Solutions, 14341 Arlington Pl.
4.3 Exquisite Interior Care, 3449 Juniper Lane.
4.4 Pardoca Advantage, 4050 SW 102 Ave.
4.5 Rocky Kreek Trading Post, 3101 SW 116 Ave.
Resolutions
4.6 SETTLEMENT AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA ACCEPTING THE STIPULATED SETTLEMENT AGREEMENT BETWEEN UNIPROP MANUFACTURED HOUSING COMMUNITIES INCOME FUND II d/b/a SUNSHINE VILLAGE AND THE TOWN OF DAVIE.
4.7 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ACCEPT THE BID RECOMMENDATION TO AWARD THE CONTRACT FOR PINE ISLAND AQUATIC & FITNESS BUILDING EXTERIOR RENOVATION BID NO. B-09-125 TO CARRICK CONTRACTING CORPORATION.
4.8 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF MCLAUGHLIN ENGINEERING COMPANY TO PROVIDE SURVEYING SERVICES FOR THE NEIGHBORHOOD STABILIZATION PROGRAM AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN AGREEMENT FOR SUCH ENGINEERING SERVICES
4.9 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE RENEWAL OF THE BID FOR POTABLE WATER AND WASTEWATER POLYMERS AWARDED TO FORT BEND SERVICES (DEWATERING POLYMER), TROPICHEM ENTERPRISES (STARCH) AND ATLANTIC COAST POLYMERS, INC. (POTABLE WATER POLYMER)
4.10 CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER #1 WITH PETERSEN DEAN ROOFING AND SOLAR SYSTEMS TO CHANGE THE CONTRACTED SCOPE OF WORK AS DESCRIBED IN THE ATTACHED CHANGE ORDER #1.
4.11 CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING A CONTRACT FOR PURCHASE AND SALE BETWEEN THE TOWN OF DAVIE, FLORIDA AND THE DAVIE COMMUNITY REDEVELOPMENT AGENCY FOR DAVIE TOWN HALL, AUTHORIZING THE MAYOR TO ACKNOWLEDGE SAID APPROVAL BY AFFIXING HER SIGNATURE TO SAID RESOLUTION, AND PROVIDING FOR AN EFFECTIVE DATE.
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinance - Second and Final Reading
6.1 BUDGET AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE ESTIMATED REVENUES AND APPROPRIATIONS FOR FISCAL YEAR 2009; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.{Approved on First Reading December 16, 2009. The vote is as follows: Mayor Paul – yes; Vice Mayor Crowley – yes; Councilmember Caletka – yes; Councilmember Luis- yes; Councilmember Starkey – yes.}
Ordinances - First Reading (Second Reading to be held January 20, 2010)
6.2 CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF THE TOWN OF DAVIE BY AMENDING CHAPTER 17 ENTITLED "PEDDLERS AND SOLICITORS" PROVIDING FOR SEVERABILITY; AND ROVIDING AN EFFECTIVE DATE. (tabled from December 16, 2009)
6.3 MORATORIUM - AN ORDINANCE ESTABLISHING A MORATORIUM ON THE ISSUANCE OF LOCAL BUSINESS TAX RECEIPTS, FORMERLY KNOWN AS OCCUPATIONAL LICENSES, FOR THE OPERATION OF “PAIN CLINICS” AND/OR “PAIN MANAGEMENT CLINICS” FOR A PERIOD OF 180 (ONE HUNDRED EIGHTY) DAYS PENDING A STUDY OF REGULATORY SAFEGUARDS ENACTED IN OTHER JURISDICTIONS.
Quasi Judicial Items
6.4 V 9-1-09, Charles Capps, 12660 SW 13th Street (R-1) Planning and Zoning Board recommended approval.
6.5 V 9-3-09, Popkin, 10207 Laurel Road (AG) Planning and Zoning Board recommended approval.
7. APPOINTMENTS
7.1.1 Open Space Advisory Committee Agency (one exclusive appointment - term expires April 2010)
7.2 Vice-Mayor Crowley
7.2.1 Parks and Recreation Advisory Board (one exclusive appointment - term expires April 2010) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)
7.2.2 Open Space Advisory Committee Agency (one exclusive appointment - term expires April 2010)
7.3 Councilmember Luis
7.3.1 Youth Education and Safety Advisory Committee (one exclusive appointment - term expires April 2010) (members shall, whenever possible, have interest and expertise in law enforcement, elementary school instruction, education matters, child psychology, pediatric medicine, parenthood and grandparenthood)
7.4 Councilmember Starkey
7.4.1 Open Space Advisory Committee Agency (one exclusive appointment - term expires April 2010)
7.5 Fire Pension Board to be announced as elected by the Pension Board
7.6 Police Pension Board to be announced as elected by the Pension Board
8. OLD BUSINESS
9. NEW BUSINESS
9.1 Park City Median Maintenance - John Rayson
10. SCHEDULE OF NEXT MEETING
11. MAYOR/COUNCILMEMBER’S COMMENTS
12. TOWN ADMINISTRATOR’S COMMENTS
13. TOWN ATTORNEY’S COMMENTS
14. ADJOURNMENT
ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THIS BOARD OR COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.
Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk at 954-797-1023 at least five business days prior to the meeting to request such accommodations. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8700 (voice) or 1-800-955-8771 (TDD).
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