TOWN OF DAVIE

REGULAR MEETING

MARCH 19, 2002

7:00 P.M.

 

1.            PLEDGE OF ALLEGIANCE

 

2.            ROLL CALL

 

3.            SELECTION OF VICE-MAYOR

 

4.            PRESENTATIONS

4.1.            Lori Parrish, Broward County Commissioner and Scott Seeburger, Florida Department of Transportation (anticipated to speak at 9:00 p.m.)

4.2.            Lindsay Dreyer

4.3.            Citrus Canker Update

4.4.            Capital Projects Status Report - Bruce Bernard

4.5.            Upcoming Special Events - Bonnie Stafiej and Dennis Andresky

 

5.            MAYOR/COUNCILMEMBER'S COMMENTS

 

6.            TOWN ADMINISTRATOR'S COMMENTS

 

7.            TOWN ATTORNEY'S COMMENTS

 

8.            CONSENT AGENDA

         Minutes

8.1.            December 19, 2001 - Regular Meeting

8.2.            January 24, 2002 - Special Meeting

8.3.            February 6, 2002 - Regular Meeting

 

         Parade Permit

8.4.            Davie/Cooper City Chamber of Commerce (revised date - March 23, 2002)

 

Home Occupational Licenses

8.5.            A Basket To Remember & Assoc. Co., 13290 SW 16 Court

8.6.            Judy's Creations, 10670 SW 26 Court

 

Resolutions

8.7.         BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR HORTICULTURAL CHEMICALS. (lowest responsive bidder for each item)

 

8.8.            BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR LIME SLUDGE HAULING. (Stanford and Son Trucking - $53,640)

8.9.            AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN THE TOWN OF DAVIE, BROWARD COUNTY, AND EDWARD GILBERT, TRUSTEE FOR ROAD CONCURRENCY RELATING TO THE SOUTH POST PLAT; PROVIDING FOR REMEDIAL MEASURES TO SATISFY CONCURRENCY REQUIREMENTS; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (DA 3-01-02, 4200 Shotgun Road)

 

8.10.        SUBDIVISION PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS MJB/DAVIE I AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THE MAYOR'S SIGNATURE AND THE TOWN SEAL TO SUCH PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 8-3-01, 5990 SW 82 Avenue)

 

8.11.        SUBDIVISION PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS STONE HARBOR, INC. AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THE MAYOR'S SIGNATURE AND THE TOWN SEAL TO SUCH PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 9-1-01, 3201 West State Road 84)

 

8.12.        OPPOSITION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, OPPOSING THE FLORIDA DEPARTMENT OF TRANSPORTATION?S PLAN TO CONSTRUCT A MEDIAN ALONG PINE ISLAND ROAD THAT WOULD RESTRICT EAST-WEST TRAFFIC ALONG ORANGE DRIVE.

 

8.13.        OPEN SPACE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF FLORIDA STEWARDSHIP FOUNDATION TO PROVIDE TECHNICAL ASSISTANCE TO THE TOWN IN PURSUING PROGRAMS DESIGNED TO PURCHASE AND/OR PROTECT OPEN SPACE FOR INDIVIDUAL PROPERTY OWNERS AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AGREEMENTS FOR SUCH SERVICES. (unbudgeted - $8,500)

 

Site Plan

8.14.        SP 10-2-01, Stor-All at Flamingo Gardens, northwest corner of Flamingo Road and Orange Drive (B-3) (tabled from March 6, 2002) 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; 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

 

Temporary Use Permits

8.15.        TU 3-1-02, Jaffe Construction, Inc./Creative Child Learning Center, 1125 SW 101 Road

8.16.        TU 3-2-02, Davie Junction, 6311 SW 45 Street

 

9.            PUBLIC HEARINGS

Ordinances - Second and Final Reading

9.1.            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

 

9.2.            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.

 

9.3.            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.

 

9.4.            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

 

9.5.            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 Hearings

9.6.            VARIANCE - V 12-2-01, Stabile, 14161 SW 17 Street (R-1) (to reduce the rear setback from 40 feet to 15 feet and the side setback from 25 feet to 15 feet at the northwest corner of the subject site in order to allow placement of a 40?x50? accessory structure) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval

 

9.7.            VARIANCE - V 1-1-02, Rubin, 26 North Valencia Drive (RM-6) (to allow an eight foot fence to enclose the swimming pool/recreational area within the complex) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval

 

Items to be tabled

9.8.            STAFF REQUESTING A TABLING TO MAY 15, 2002 (Second and final reading will be held after review by the Department of Community Affairs)

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.

 

9.9.            STAFF REQUESTING A TABLING TO APRIL 17, 2002

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) 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

 

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)

 

11.        OLD BUSINESS

 

12.        NEW BUSINESS

12.1.        Policy Determination for Amending the Jolmy Annexation Agreement

 

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.À If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers:À 1-800-955-8700 (voice) or 1-800-95