Town of Davie, FL - Town Council Agenda 05/01/2002

TOWN OF DAVIE

REGULAR MEETING

MAY 1, 2002

7:00 P.M.

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. OPEN PUBLIC MEETING

4. PRESENTATIONS

4.1. Community Redevelopment Agency

5. MAYOR/COUNCILMEMBER'S COMMENTS

6. TOWN ADMINISTRATOR'S COMMENTS

7. TOWN ATTORNEY'S COMMENTS

8. CONSENT AGENDA

Minutes

8.1. March 6, 2002 - Regular Meeting

Proclamation

8.2. National Public Works Week (May 19 - 25, 2002)

Home Occupational License

8.3. Ecolink, LLC, 12560 SW 34 Place

Resolutions

8.4 . BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR CONSTRUCTION OF A PARKING LOT AT BETTY BOOTH ROBERTS PARK. (United Underground Contractors Corp. - $13,780)

8.5 . BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR CONSTRUCTION OF A PARKING LOT AT POTTER PARK. (United Underground Contractors Corp. - $17,209)

8.6 . BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR SPRIGGING AND TURF MAINTENANCE AT NOVA PRACTICE FIELD. (Emerald Island Turf - $11,575)

8.7 . MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 97-075 FROM $31,750 IN AMOUNT TO $1,000; AND PROVIDING AN EFFECTIVE DATE. (Amadeo)

8.8 . MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 00-561 FROM $35,500 IN AMOUNT TO $2,500; AND PROVIDING AN EFFECTIVE DATE. (LEF/Davie LLC)

8.9 . PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "UNIVERSITY ACRES PLAT" (144-11), AND PROVIDING AN EFFECTIVE DATE. (DG 4-1-02, 5331 SW 82 Avenue)

8.10 . SUMMER FOOD SERVICE PROGRAM - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE BROWARD COUNTY SCHOOL BOARD FOOD SERVICES, TO PROVIDE THE SUMMER FOOD MEALS UNDER THE STATE OF FLORIDA DEPARTMENT OF EDUCATION SUMMER FOOD SERVICE PROGRAM FOR THE TOWN OF DAVIE. ($9,000)

Temporary Use Permits

8.11. TU 3-4-02, Young at Art of Broward Inc., 11584 State Road 84

8.12. TU 4-3-02, Office Depot, 1904 South University Drive

8.13. TU 4-4-02, Bristol West Insurance, 5701 Stirling Road

9. PUBLIC HEARINGS

Ordinances - Second and Final Reading

9.1 . 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. (Calvin, Giordano & Associates, Inc./Covenant House, 6991 Orange Drive) (tabled from April 17, 2002) Planning and Zoning Division recommended approval; Planning and Zoning Board recommended approval

9.2 . CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 2, ARTICLE V, DIVISION 1, SECTION 2-73(c), ADVISORY BOARDS/COMMITTEES, BY REMOVING THE COMMUNITY REDEVELOPMENT AGENCY FROM THE TOWN'S UNIFORM POLICY CONCERNING ADVISORY BOARDS/COMMITTEES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

9.3 . FEE SCHEDULE - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CURRENT FEE SCHEDULE FOR BUILDING, PLANNING AND ZONING SERVICES OF THE TOWN OF DAVIE BY ADDING A FEE FOR MASTER DEVELOPMENT PLANS, TEMPORARY USE PERMITS AND OTHER MISCELLANEOUS FEES; AND PROVIDING AN EFFECTIVE DATE.

Ordinances - First Reading (Second and Final Reading to be held May 15,, 2002)

9.4 . EASEMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE A UTILITY EASEMENT TO FLORIDA POWER AND LIGHT FOR THE "POTTER PARK COMMUNITY CENTER AND GYMNASIUM"; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. (4300 SW 57 Terrace) (tabled from April 17, 2002)

9.5 . VACATION/ABANDONMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, RELEASING AND VACATING AND ABANDONING DRAINAGE EASEMENT FOR COLLEGE AVENUE AND REPEALING ORDINANCE NO. 86-50 ACCEPTING THE DEDICATION OF CERTAIN LANDS TO THE PUBLIC USE FROM HAMILTON C. FORMAN, TRUSTEE, AND MILES AUSTIN FORMAN, TRUSTEE; AND PROVIDING AND EFFECTIVE DATE.

9.6 . RATE SCHEDULE - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE TOWN'S OCCUPATIONAL LICENSE RATE SCHEDULE IN ACCORDANCE WITH CHAPTER 205.0535(4) OF THE FLORIDA STATE STATUTES BY INCREASING THE RATE OF EACH CLASSIFICATION BY FIVE PERCENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

Quasi Judicial Item

9.7 . SPECIAL PERMIT - SE 2-1-01, LaFlamme/University Private School, 5531 SW 82 Avenue (CF) (to allow 5 portable classroom buildings to be used for period of time not to exceed 3 years while construction of new school buildings take place) Planning and Zoning Division recommended approval subject to the planning report; Planning and Zoning Board recommended approval

Item to be tabled

9.8 . PLANNING AND ZONING BOARD TABLED TO APRIL 24, 2001; COUNCIL CAN TABLE TO MAY 15, 2002

SE 3-1-02, Nova Southeastern University, 3301 College Avenue (CF)

10. APPOINTMENTS (Pursuant to Ordinance 2002-9, all appointments are to be registered voters unless the person is a minor or a legal resident alien)

10.1. Child Safety Board (one exclusive appointment - Councilmember Starkey; term expires April 2004) (whenever possible, members shall have interest and expertise in law enforcement, elementary school instruction, child psychology, pediatric medicine, parenthood and grandparenthood)

10.2. Community Relations Advisory Boards (one exclusive appointment - Councilmember Truex; terms expire April 2004)

10.3. School Advisory Board (two exclusive appointments - Councilmember Truex; terms expire April 2004) (insofar as possible, members are to have experience in educational matters)

10.4. Davie Water and Environmental Advisory Board (one exclusive appointment - Councilmember Truex; terms expire April 2004) (insofar as possible, one member shall be a licensed engineer)

10.5. Open Space Advisory Committee Agency (one exclusive appointment - Councilmember Starkey; term expires April 2004)

10.6. Parks and Recreation Advisory Board Agency (one exclusive appointment - Councilmembers Starkey and Truex; terms expire April 2004) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town

10.7. Planning and Zoning Board/Local Planning Agency (one exclusive nomination per Councilmember - must be a resident and qualified voter; nominations require approval by Council) (term May 22, 2002 to May 20, 2003)

11. OLD BUSINESS

11.1. Policy Determination for Amending the Jolmy Annexation Agreement

12. NEW BUSINESS

12.1. Staff Report Recommendations - Councilmember Paul

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 PROCEEDINGS 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.À If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers:À 1-800-955-8770 (voice) or 1-800-955-8771 (TDD).