TOWN OF DAVIE
REGULAR MEETING
MARCH 6, 2002
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. PRESENTATIONS
4.1. Lindsay Dreyer
4.2. Driftwood Boys and Girls Club
4.3. State Road 84 Spur Property - Michael Burke, Town Counsel
5. MAYOR/COUNCILMEMBER'S COMMENTS
6. TOWN ADMINISTRATOR'S COMMENTS
7. TOWN ATTORNEY'S COMMENTS
8. CONSENT AGENDA
Minutes
8.1. January 2, 2002 - Regular Meeting
Parade Permits
8.2. HANDY, Inc. (March 23, 2002)
8.3. Davie/Cooper City Chamber of Commerce (March 24, 2002)
Home Occupational License
8.4. Stagg's Country Lawn Care, 5550 SW 73 Avenue
Resolutions
8.5. PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "C&F PLAT" (164-31), AND PROVIDING AN EFFECTIVE DATE. (DG 1-4-02, 7690 Stirling Road) (tabled from February 21, 2002)
8.6. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT WITH FORT LAUDERDALE DOG CLUB, INC. OF DAVIE, FLORIDA. (in-kind contribution of $5,692)
8.7. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN BOYS AND GIRLS CLUB OF BROWARD COUNTY AND THE TOWN OF DAVIE. (May 18, 2002 - waiver of fee)
8.8. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN PROJECT STABLE OF BROWARD COUNTY AND THE TOWN OF DAVIE. (August 18, 2002 - waiver of fee)
8.9. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT TO PROVIDE SUPPORT AND MAINTENANCE SERVICES OF PREMIER MDT LAPTOP COMPUTER SOFTWARE. (Motorola - $43,900)
8.10. PURCHASE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE PURCHASE OF FOUR (4) VEHICLES FROM MAROONE DODGE LLC TO BE FUNDED FROM THE LAW ENFORCEMENT TRUST FUND. ($60,148 - unbudgeted)
8.11. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR FLOOR AND WALL TILE REPLACEMENT. (Daniel Construction, Inc. - $35,700)
8.12. PARK NAMING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, NAMING THE PARK FORMERLY KNOWN AS 61st AVENUE PARK AS BETTY BOOTH ROBERTS NEIGHBORHOOD PARK IN HONOR OF DAVIE’S FIRST FEMALE ELECTED STRONG MAYOR AND THE FIRST FEMALE ELECTED STRONG MAYOR IN THE STATE OF FLORIDA.
8.13. ROAD NAMING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, NAMING THE ROAD FORMERLY KNOWN AS POINT CENTER WEST TO RICK CASE HONDA WAY IN HONOR OF DAVIE BUSINESSMAN RICK CASE.
8.14. QUIT CLAIM - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING A QUIT CLAIM DEED FROM ROBERT AND HELEN CUMMINGS, CONVEYING PROPERTY UPON WHICH THE CURRENT SIDEWALK IS SITUATED; AND PROVIDING AN EFFECTIVE DATE.
Site Plans
8.15. SP 10-2-01, Stor-All at Flamingo Gardens, northwest corner of Flamingo Road and Orange Drive (B-3) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to the planning report items one, two, and four; that the applicant bring back to the Committee a revised east elevation of the building; and to work with staff to clarify the landscape plans which would be reviewed at the same meeting; and relocating six palm trees so as not to block the signage
8.16. SP 1-1-02, Jim and Jan Moran Family Center Village, 7676 SW 35 Street (CF) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to the planning report and that the applicant provide renderings for the canopy and paint color samples at the next meeting
Master Site Plan
8.17. MSP 11-1-00-1, Wayne Huizenga Graduate School of Business and Entrepreneurship, 3301 College Avenue (CF) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to the planning report
Temporary Use Permits
8.18. TU 2-1-02, St. David's Church Carnival, 3900 South University Drive
8.19. TU 2-3-02, GL Homes - Long Lake Ranches, 3469 Gulfstream Way
8.20. TU 2-4-02, Home Depot, 5801 South University Drive
9. PUBLIC HEARINGS
Ordinance - Second and Final Reading
9.1. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE TOWN OF DAVIE, AMENDING SECTION 12-32 ENTITLED “TABLE OF PERMITTED USES”; REVISING THE CATEGORY OF AGRICULTURAL USES, AGRICULTURE, AND AGRICULTURAL, COMMERCIAL TO ANIMALS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR AN EFFECTIVE DATE.
Ordinances - First Reading (Second and Final Reading to be held March 19, 2002)
9.2. VACATION/ABANDONMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, VACATING A PORTION OF A TWELVE FOOT UTILITY EASEMENT WITHIN THE PROPERTY PLATTED AS "UNIVERSITY - NOVA PLAT"; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. (VA 12-1-01, Belloso, south side of Nova Drive, approximately 200 feet east of University Drive) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval
9.3. TRANSMITTAL APPLICATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL APPLICATION LA 02-1B AMENDING THE TEXT OF THE TOWN OF DAVIE COMPREHENSIVE PLAN BY AMENDING THE INTERGOVERNMENTAL COORDINATION ELEMENT (ICE) AS REQUIRED BY FLORIDA STATE STATUTE CHAPTER 163.3177; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
9.4. ZONING IN PROGRESS - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, INITIATING AND DECLARING A PLANNING AND ZONING IN PROGRESS FOR PROPERTIES BOUND BY GRIFFIN ROAD ON THE NORTH, THE FLORIDA TURNPIKE ON THE EAST, UNIVERSITY DRIVE ON THE WEST, AND STIRLING ROAD ON THE SOUTH, AND CONFIRMING THE EXISTING ZONING IN PROGRESS PREVIOUSLY DECLARED ON JULY 3, 2001, FOR THE AREA BOUND BY NOB HILL ROAD ON THE EAST, 14TH STREET ON THE NORTH, THE TOWN LIMITS ON THE WEST AND THE SOUTH, SAID ZONING IN PROGRESS APPLYING TO ALL PARCELS OF PROPERTY OF 20 ACRES IN SIZE OR GREATER, ALL PURSUANT TO SECTION 12-315 OF THE LAND DEVELOPMENT CODE OF THE TOWN OF DAVIE, FLORIDA, CONTAINING AN EFFECTIVE DATE.
9.5. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ARTICLE V, DIVISION 1, BY CREATING A UNIFORM POLICY CONCERNING ADVISORY BOARDS/COMMITTEES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Ordinances - First Reading/Quasi Judicial Hearings (Second and Final Reading to be held March 19, 2002)
9.6. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING PETITION ZB 11-3-01, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM T-1, TRAILER PARK (BROWARD COUNTY) TO CC, COMMERCE CENTER DISTRICT, UTILIZING THE BROWARD COUNTY 5 PERCENT RESIDENTIAL TO COMMERCIAL FLEXIBILITY RULE; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 11-3-01, DFD Capital Dev. Corp., 10700 West State Road 84) (tabled from February 21, 2002) Planning and Zoning Division recommended approval subject to the planning report; Planning and Zoning Board recommended approval subject to the applicant voluntarily "deed restricting out" telecommunications towers in addition to the other deed restrictions
9.7. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING PETITION ZB 11-2-01, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM CF, COMMUNITY FACILITIES DISTRICT AND A-1, AGRICULTURAL DISTRICT TO RM-10, MEDIUM DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 11-2-01, Calvin, Giordano & Associates, Inc./Covenant House, 6991 Orange Drive) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval
9.8. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING PETITION ZB 12-1-01, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM C-1 COMMERCIAL (BROWARD COUNTY) TO M-2, MEDIUM INDUSTRIAL DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 12-1-01, Bradford Marine, Inc./Cosman, 3051 State Road 84) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval
Quasi Judicial Hearing
9.9. VARIANCE - V 12-3-01, Shaygannik & Zarnani, 4129 SW 76 Avenue (A-1) (to reduce the required rear yard from 40 feet to 25 feet) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval
10. APPOINTMENTS
10.1. Davie Water and Environmental Advisory Board (two exclusive appointments - Councilmember Truex; one exclusive appointment - Councilmember Clark and Mayor Venis) (terms expire December 2003)
10.2. 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 - Councilmember Starkey; terms expire December 2002 and 2003 respectively)
10.3. Davie Agricultural Advisory Board (members, insofar as possible, shall have experience in agricultural matters, related occupations or other similar skills) (one exclusive appointment - Councilmember Clark; term expires February 2003)
10.4. District Boundaries Review Committee (two exclusive appointments from the respective Council districts - Councilmembers Clark, Starkey and Truex; terms expire upon submittal of recommendation to the Town Council)
10.5. Budget Advisory Committee (members shall have experience in financial related occupation or similar skills) (one exclusive appointment - Councilmember Clark; term expires December 2002)
11. OLD BUSINESS
11.1. DEFERRED UNTIL FURTHER NOTICE
Citrus Canker - Department of Agriculture/Broward Coalition
12. NEW BUSINESS
13. 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 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)
