TOWN COUNCIL
REGULAR MEETING
JANUARY 2, 2002
7:00 P.M.

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. OPEN PUBLIC MEETING

4. PRESENTATIONS
4.1 Mike Lanum, The Santa Claus Award

5. MAYOR/COUNCILMEMBER'S COMMENTS

6. TOWN ADMINISTRATOR'S COMMENTS

7. TOWN ATTORNEY'S COMMENTS

8. CONSENT AGENDA
Minutes
8.1 October 17, 2001 - Regular Meeting

Parade Permit
8.2 Hawkes Bluff Elementary School (February 14, 2002)

Home Occupational License
8.3 Worldwide Demolition, 14200 SW 24 Street

Resolutions
8.4 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR SPORTS OFFICIATING SERVICES. (Top Notch Sports Officials - $40,000/year)

8.5 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE DAVIE RODEO ASSOCIATION, INC. AND THE TOWN OF DAVIE, FLORIDA FOR THE RENTAL OF THE BERGERON RODEO GROUNDS, OF DAVIE FLORIDA. (January 18 - 20, 2002 - waive fees $1,500)

8.6 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO ENTER INTO AN AGREEMENT WITH BROWARD COUNTY FOR TRAFFICWAYS BEAUTIFICATION IMPROVEMENTS FOR PINE ISLAND ROAD FROM NOVA DRIVE TO I - 595 (PROJECT NO. 5244) WITHIN THE TOWN OF DAVIE AND AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SUCH DOCUMENT.

8.7 EXPENDITURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS FROM THE LAW ENFORCEMENT BLOCK GRANT TO PAY FOR SUPPORT AND MAINTENANCE OF PREMIER MDC LAPTOP COMPUTER SOFTWARE TO MOTOROLA. ($18,850)

8.8 PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE MEDIAN OPENINGS OF THE "STIRLING MEADOWS PLAT", AND PROVIDING AN EFFECTIVE DATE. (DG 11-1-01, 7920 Stirling Road)

8.9 PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "ANDREAS-CREME INC. PLAT", AND PROVIDING AN EFFECTIVE DATE. (DG 12-1-01, 12100 State Road 84)

8.10 QUASI JUDICIAL MATTERS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, REDUCING THE NUMBER OF PUBLIC MEETINGS ASSOCIATED WITH QUASI JUDICIAL MATTERS REQUIRING ORDINANCE ADOPTION AND PROVIDING AN EFFECTIVE DATE.

Site Plan
8.11 SP 10-1-01, Harmony Village Community, 7575 Davie Road Extension, (R-5) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to the planning report and eliminating the blue color selection

9. PUBLIC COMMENTS
Ordinance - First Reading (Public Hearing anticipated to be April 3, 2002)
9.1 TRANSMITTAL - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL APPLICATION LA 02-1, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE PLAN MAP DESIGNATION OF CERTAIN LANDS FROM "RESIDENTIAL 1 DU/ACRE TO SPECIAL CLASSIFICATION (RESIDENTIAL 2.4 D.U./ACRE); AND SPECIAL CLASSIFICATION (RESIDENTIAL 2 D.U./ACRE) TO CONSERVATION"; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (5000 and 5400 SW 58 Avenue) (tabled from December 19, 2001)

10. PUBLIC HEARINGS
Ordinance - Second and Final Reading
10.1 REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM A-1, AGRICULTURAL DISTRICT TO R-3, LOW DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 9-1-01, Asseff/Wolf, 6851 SW 45 Street)

11. APPOINTMENTS
11.1 Davie Water and Environmental Advisory Board (two exclusive appointments - Councilmember Truex; one exclusive appointment - Councilmember Clark and Mayor Venis) (terms expire December 2003)

11.2 Senior Citizen Advisory Committee (members shall be a minimum of 60 years old) (two exclusive appointments with one being for a one year term and one being for a two year term - Councilmembers Truex and Starkey; terms expire December 2002 and 2003 respectively) (one exclusive appointment for a one year term - Mayor Venis; term expires December 2002)

11.3 Police Employees' Pension Board (one non-exclusive appointment of a legal resident; appointing authority should select, from the best qualified persons, minority representation to accurately reflect that population of the area represented by the Board) (term expires December 2003)

12. OLD BUSINESS
12.1 Advisory Board Consolidation
12.2 Budget Timetable

13. NEW BUSINESS

14. ADJOURNMENT
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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 797-1023 at least five business days prior to the meeting to request such accommodation. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8770 (voice) or 1-800-955-8771 (TDD).