Town of Davie, FL - Town Council Agenda 07/03/2002

TOWN OF DAVIE

REGULAR MEETING

JULY 3, 2002

7:00 P.M.

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. OPEN PUBLIC MEETING

4. MAYOR/COUNCILMEMBER'S COMMENTS

5. TOWN ADMINISTRATOR'S COMMENTS

6. TOWN ATTORNEY'S COMMENTS

7. CONSENT AGENDA

Minutes

7.1. May 6, 2002 - Workshop Meeting (tabled from June 19, 2002)

7.2. May 7, 2002 - Workshop Meeting (tabled from June 19, 2002)

7.3. May 15, 2002 - Regular Meeting

Resolutions

7.4. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH CITYSCAPE SITING & MANAGEMENT, INC. FOR TELECOMMUNICATIONS CONSULTING SERVICES. ($59,355) (tabled from June 19, 2002)

7.5. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BIDS FOR TRAFFIC CALMING DEVICES. (United Underground Contractors, Inc. and BLS General Contractors)

7.6. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER #1 WITH EDFM CORPORATION FOR INCREASING THE ELECTRICAL SERVICE AND ADDING HANDRAILS AT THE POOL STEPS. ($6,195)

7.7. SUBDIVISION PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A SUBDIVISION PLAT TITLED, "TUSCANY AT DAVIE PLAT", 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 2-1-02, 4450 Hiatus Road) Planning and Zoning Board recommended approval subject to the planning report

7.8. PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "PEREZ ESTATES" PLAT, AND PROVIDING AN EFFECTIVE DATE. (DG 5-3-02, 10830 SW 23 Street)

7.9. PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "POINT WEST CENTER NORTH" PLAT, AND PROVIDING AN EFFECTIVE DATE. (DG 5-6-02, 3550 Weston Road)

7.10. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT, INC. FOR FINANCIAL ADVISORY SERVICES.

Site Plan

7.11. SP 4-1-02, New Building for Mainguy Landscape, 1855 Flamingo Road (AG) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to staff’s recommendation regarding lighting; that the dumpster be relocated within the southwest corner of the paved area of the site; and a footnote for Council’s attention - the Committee feels that it is a commercial building located on agricultural zoned land

8. PUBLIC HEARINGS

Ordinances - First Reading/Quasi Judicial Items (Second and Final Reading to be held August 7 , 2002)

8.1. 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 (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. (reconsidered by Council and tabled from June 19, 2002) (ZB 1-1-02, Higgins-Deni, 2351 State Road 84) Planning and Zoning Board recommended approval

8.2. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 4-2-02, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM R-2, LOW DENSITY DWELLING DISTRICT TO RO, RESIDENTIAL/OFFICE DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Pulice Land Surveyors Inc./Mauer, 5800 Davie Road) (from R-2 to RO) Planning and Zoning Board recommended approval

8.3. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 5-1-02, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM B-2, COMMUNITY BUSINESS DISTRICT TO R-5, LOW MEDIUM DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Seligman, 7730 and 7740 NW 30 Street) (from B-2 to RM-5) Planning and Zoning Board recommended approval

Quasi Judicial Items

8.4. VARIANCE - V 4-2-02, Khavanin/Dhanani, 6190 SW 56 Street (R-2) (to reduce the minimum front yard from 30 feet to 24.51 feet and the minimum side yard from 15 feet to 14.89 feet to allow the recently constructed single family residence to remain as it was built) Planning and Zoning Board recommended approval

8.5. VARIANCE - V 4-3-02, Khavanin/Hicks, 13301 SW 36 Court (A-1) (to reduce the minimum rear yard from 40 feet to 26 feet to allow a detached garage in a location that allows mature live oak trees to remain undisturbed) Planning and Zoning Board recommended approval with the following stipulations: 1) that a "4-Hour" fire rating dry wall be used for walls and ceiling; and 2) for noise prevention, that there be an eight inch separation between the dry wall and the concrete block with insulation

Items to be Tabled or Withdrawn

8.6. WITHDRAWN BY PETITIONER

SPECIAL PERMIT - SE 5-1-02, Kalis/Lemieux, 2650 SW 154

8.7. STAFF REQUESTING A TABLING TO AUGUST 7, 2002

Sale of Property - Southeast corner of State Road 84 and Scarborough Drive (tabled from June 19, 2002)

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. School Advisory Board (one exclusive appointment - Councilmember Truex; term expires April 2004) (insofar as possible, members are to have experience in educational matters)

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

9.4. Parks and Recreation Advisory Board Agency (one exclusive appointment - Councilmember 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

9.5. 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)

10. OLD BUSINESS

10.1. Wetlands Preservation

11. NEW BUSINESS

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).