7.10. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE
BID AWARDED BY THE STATE OF FLORIDA, AGREEMENT NO. 650-001-01-1 FOR SUPPLYING
PLAYGROUND EQUIPMENT FOR THE "POTTER PARK COMMUNITY CENTER AND
GYMNASIUM" BUILDING. (The Gerber Group - $23,199.60)
7.11. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE
BID AWARDED BY THE STATE OF FLORIDA, AGREEMENT NO. 650-001-01-1 FOR SUPPLYING
PLAYGROUND EQUIPMENT FOR "BETTY BOOTH ROBERTS PARK".À (The Gerber
Group - $29,061.40)
7.12. EXPENDITURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
SUPPLEMENTING R-95-50, TO ENHANCE AND EXPAND THE COMMUNITY RELATIONS UNIT
THROUGH OUR COPS AND KIDS ANTI-DRUG SPORTS CARD PROGRAM, BY AUTHORIZING THE
EXPENDITURE, NOT TO EXCEED $5,000, FROM THE LAW ENFORCEMENT TRUST FUND. (not to
exceed $5,000)
7.13. EXPENDITURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AUTHORIZING THE EXPENDITURE OF FUNDS FROM THE LAW ENFORCEMENT TRUST FUND TO
PROVIDE FOR FUNDING FOR POLICE DEPARTMENT CRIME PREVENTIVE ACTIVITIES SUCH AS
GRAFFITI BUSTERS, CRIME WATCH AND CRIME PREVENTION PROGRAMS. (not to exceed
$10,000)
7.14. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING
THE MAYOR, TOWN ADMINISTRATOR, AND/OR APPROPRIATE STAFF TO SUBMIT AN
APPLICATION, AND IF AWARDED PERMISSION TO ACCEPT GRANT FUNDING UNDER THE COPS
IN SCHOOL GRANT FOR $250,000 ALLOCATING A COST OF APPROXIMATELY $98,360 OVER A
THREE YEAR PERIOD FOR THE REMAINDER OF THE OFFICERS? SALARIES. (unbudgeted - to
be funded in the 2002-2003 fiscal year budget)
7.15. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING
THE MAYOR, TOWN ADMINISTRATOR, AND/OR APPROPRIATE STAFF TO SUBMIT AN
APPLICATION, AND IF AWARDED PERMISSION TO ACCEPT GRANT FUNDING UNDER THE BYRNE MEMORIAL
GRANT FUND FOR $39,375 ALLOCATING THE REQUIRED MATCH FROM THE LAW ENFORCEMENT
TRUST FUND. ($9,843.75 matching funds)
7.16. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING
THE MAYOR, TOWN ADMINISTRATOR, AND/OR APPROPRIATE STAFF TO SUBMIT AN
APPLICATION FOR GRANT FUNDING UNDER THE STATE AND COMMUNITY HIGHWAY SAFETY
PROGRAM ADMINISTERED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION. ($46,200 from
the Florida Department of Transportation)
7.17. ARCHITECTURAL SERVICES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
SELECTING THE FIRM OF SCHARF & ASSOCIATES INCORPORATED TO PROVIDE
ARCHITECTURAL SERVICES FOR THE BOYS AND GIRLS CLUB BUILDING AT DRIFTWOOD ESTATES
PARK AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN
AGREEMENT FOR SUCH SERVICES.
7.18. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDERS #3 AND #5 WITH CENTERLINE
COMMERCIAL, INC. FOR VARIOUS ITEMS IDENTIFIED ON THE CHANGE ORDERS FOR THE
?POTTER PARK COMMUNITY CENTER AND GYMNASIUM? BUILDING.À ($32,095.15)
7.19. AMENDED AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
APPROVING AND EXECUTING THE NINETEENTH AMENDMENT TO 1988 INTERLOCAL AGREEMENT
BETWEEN BROWARD COUNTY AND THE TOWN OF DAVIE, PROVIDING FOR DIVISION AND
DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD
COUNTY LOCAL OPTION GAS TAX ORDINANCE.
7.20. AMENDED AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
APPROVING AND EXECUTING THE 2002 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN
BROWARD COUNTY AND THE TOWN OF DAVIE, PROVIDING FOR DIVISION AND DISTRIBUTION
OF THE PROCEEDS FROM THE 1993 BROWARD COUNTY ?ADDITIONAL? LOCAL OPTION GAS TAX
ON MOTOR FUEL ORDINANCE.
7.21. AMENDED AGREEMENT - A RESOLUTIONÀ OF THE TOWN OF DAVIE, FLORIDA
APPROVING AND EXECUTING THE 2002 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN
BROWARD COUNTY AND THE TOWN OF DAVIE, PROVIDING FOR DIVISION AND DISTRIBUTION
OF THE PROCEEDS FROM THE BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS
TAX ON MOTOR FUEL FOR THE PURPOSE OF TRANSPORTATION EXPENDITURES.
Site Plan
7.22. SP 12-2-01, Nova Plaza, south side of Nova Drive, 300 feet east of
University Drive (B-2) (tabled from April 17, 2002) Planning and Zoning
Division recommended approval subject to the planning report; Site Plan
Committee recommended approval
Temporary Use
Permit
7.23. TU 4-1-02, Miller Solomon General Contractors, Inc./Nova Southeastern
University, 3301 College Avenue
8.
PUBLIC HEARINGS
Ordinances -
Second and Final Reading
8.1. 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.
(tabled from March 19, 2002)
8.2. 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
8.3. 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. (tabled from April 17, 2002) (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
8.4. 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. (Calvin, Giordano & Associates, Inc./Covenant House, 6991
Orange Drive) (tabled from May 1, 2002) Planning and Zoning Division
recommended approval; Planning and Zoning Board recommended approval
8.5. 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)
8.6. 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.
Ordinance -
First Reading/Quasi Judicial Hearing (Second and Final Reading to be held June 5, 2002)
8.7. SPECIAL COSTS REIMBURSEMENT - AN ORDINANCE OF THE TOWN OF DAVIE,
FLORIDA PROVIDING FOR COST RECOVERY TO REIMBURSE THE TOWN OF DAVIE FOR SPECIAL
COSTS INCURRED BY THE TOWN IN THE PROCESSING OF APPLICATIONS FOR DEVELOPMENT
PERMITS, CONTAINING PROVISIONS FOR COST RECOVERY ACCOUNTS; PROVIDING FOR
IMPLEMENTATION OF THE COST RECOVERY PROGRAM; PROVIDING FOR A SEVERABILITY
CLAUSE; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR AN EFFECTIVE
DATE. (tabled from April 17, 2002).
8.8. 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 (COUNTY), TO CC, COMMERCE CENTER DISTRICT, OF THE TOWN OF
DAVIE CODE; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.À (ZB 1-1-02, Higgins-Deni, 2351 State Road 84) Planning and Zoning Division recommended approval;
Planning and Zoning Board recommended approval
Quasi
Judicial Items
8.9. VARIANCE - V 1-3-02, Glantz, 2431 SW 131 Terrace (A-1) (to reduce
the minimum side yard from 25 feet to 13.79 feet in order to allow the addition
of a recreation room on the southwest corner of the residence) Planning and
Zoning Division recommended denial; Planning and Zoning Board recommended
approval
8.10. VARIANCE - V 2-2-02, Pem Mar Seventh Day Adventist Church/Florida
Conference Association of Seventh-day Adventist (CF) (to reduce the distance
separation between houses of worship from 2,500 feet to 0 feet) Planning and
Zoning Division recommended approval; Planning and Zoning Board recommended
approval
8.11. SPECIAL PERMIT - SE 3-1-02, Nova Southeastern University, 3301
College Avenue (CF) (to allow a classroom modular to be used for a period of
time not to exceed 5 years while construction of a new middle school building
takes place) (tabled from May 1, 2002) Planning and Zoning Division
recommended approval; Planning and Zoning Board recommended approval
Sale of Property
8.12.
STAFF REQUESTING A TABLING TO JUNE 19, 2002
Southeast
corner of State Road 84 and Scarborough Drive
9. APPOINTMENTS (Pursuant to Ordinance 2002-9, all
appointments are to be registered voters unless the person is a minor or a
legal resident alien)
9.1.
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)
9.2.
Community Relations Advisory Boards (one exclusive appointment -
Councilmember Truex; terms expire April 2004)
9.3.
School Advisory Board (two exclusive appointments - Councilmember Truex;
terms expire April 2004) (insofar as possible, members are to have experience
in educational matters)
9.4.
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)
9.5.
Open Space Advisory Committee Agency (one exclusive appointment -
Councilmember Starkey; term expires April 2004)
9.6.
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
9.7. Site Plan Committee (one exclusive appointment per Councilmember (terms
expire June 2003) (members must be residents of the Town and, whenever
possible, should be an architect, landscape architect and an urban planner or
designer)
9.8. Fire Employees' Pension Board (one non-exclusive appointment of 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)
9.9.
Broward League of Cities Delegate and Alternate (June 2002 - May 2003)
10.
OLD BUSINESS
10.1.
Health Insurance Selection
11.
NEW BUSINESS
11.1. Rescheduling of July Council Meetings for Summer Vacation Scheduling -
Councilmember Paul
12.
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).
