TOWN OF DAVIE
REGULAR MEETING
DECEMBER 4, 2002
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. PRESENTATIONS
4.1. Wings of Gold (deferred from November 20, 2002)
4.2. Chris Stanton - Recognition by the Fire Department
4.3. Soccer Teams Trophy Presentation - Dennis Andresky
4.4. Western High School Food Drive
5. MAYOR/COUNCILMEMBER'S COMMENTS
6. TOWN ADMINISTRATOR'S COMMENTS
7. TOWN ATTORNEY'S COMMENTS
8. CONSENT AGENDA
Minutes
8.1. October 2, 2002 - Regular Meeting
8.2. October 16, 2002 - Regular Meeting
Home Occupational Licenses
8.3. Adventor Consulting Corporation, 14090 SW 28 Court
8.4. Heaven On Earth, 1550 SW 139 Avenue
8.5. Lazaro Salazar Dealer for Snap-On Tools, 14521 SW 21 Street
8.6. Prime Power Consultants, LLC, 11916 Acorn Drive
Resolutions
8.7. WITHDRAWN BY STAFF
AGREEMENT - A RESOLUTION OF THE
TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT
BETWEEN FOREST RIDGE MASTER HOMEOWNERS ASSOCIATION AND THE TOWN OF DAVIE POLICE
DEPARTMENT FOR TRAFFIC CONTROL. (tabled from November 6, 2002)
8.8. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN POINCIANA SOUTHWOOD,
INC. AND THE TOWN OF DAVIE POLICE DEPARTMENT FOR TRAFFIC CONTROL.
8.9. EXPENDITURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AUTHORIZING THE UTILIZATION OF FUNDS NOT TO EXCEED $3,100 FROM THE LAW
ENFORCEMENT TRUST FUND FOR THE PURCHASE OF ONE NARCOTIC DETECTION K-9 FOR THE
DAVIE POLICE DEPARTMENT.
8.10. ANNEXATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
SUPPORTING THE RESIDENTS OF THE UNITED RANCHES NEIGHBORHOOD HAVING THE
OPPORTUNITY TO DETERMINE WHETHER THEY WILL BE ANNEXED INTO THE TOWN OF DAVIE OR
THE CITY OF COOPER CITY.
8.11. BONDS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA INDICATING THE
OFFICIAL INTENT OF THE TOWN COUNCIL TO ISSUE TAX-EXEMPT BONDS TO FINANCE THE
COST OF THE ACQUISITION OF THE SUNDANCE AT DAVIE, INC. PARCEL OR FOR OTHER
MUNICIPAL PURPOSES AND TO USE A PORTION OF THE PROCEEDS OF SUCH BONDS TO
REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE OF ISSUANCE THEREOF.
($950,000)
8.12. INVESTMENT BANKING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
SELECTING THE FIRMS OF SUNTRUST CAPITAL MARKETS AND SALOMON SMITH BARNEY TO
PROVIDE INVESTMENT BANKING SERVICES.
8.13. APPOINTMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPOINTING A REPRESENTATIVE, AN ALTERNATE REPRESENTATIVE, AND A SECOND ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SOUTH EAST RISK MANAGEMENT ASSOCIATION (SERMA).
8.14. PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "REGENCY PLAT",
AND PROVIDING AN EFFECTIVE DATE. (DG 10-4-02, 4703 SW 148 Avenue)
8.15. PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF “THE ORANGE DRIVE - PINE ISLAND PLAT", AND PROVIDING AN EFFECTIVE DATE. (DG 11-2-02, 4200 Alpine Wood Road)
8.16. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING
THE APPLICATION, ACCEPTANCE AND IMPLEMENTATION OF A GRANT FOR HISTORIC
PRESERVATION OF THE VIELE HOUSE FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION
OF HISTORICAL RESOURCES, IN THE AMOUNT OF $50,000 (WITH $50,000 MATCHING
FUNDS).
9. PUBLIC HEARING
Ordinance - Second and Final
Reading
9.1. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA,
APPROVING CODE AMENDMENT APPLICATION ZB(TXT) 02-2, AMENDING THE CODE OF
ORDINANCES FOR THE TOWN OF DAVIE, SECTION 12-32, ENTITLED ?TABLE OF PERMITTED
USES?; REVISING THE CATEGORY OF RESIDENTIAL/OFFICE DISTRICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Items to be Tabled
9.2. PETITIONER REQUESTING A TABLING TO JANUARY 2, 2003
ZB 2-1-02, Voight/Hanmi Baptist
Church, 2150 Flamingo Road (tabled from November 6, 2002)
9.3. PETITIONER REQUESTING A TABLING TO JANUARY 2, 2003
V 2-1-02, Voight/Hanmi Baptist
Church, 2150 Flamingo Road (tabled from November 6, 2002)
10. APPOINTMENTS
10.1. Parks and Recreation Advisory Board Agency (one exclusive appointment - Vice-Mayor
Clark and Councilmembers Truex and Paul; 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)
10.2. 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)
10.3. Open Space Advisory Committee (one exclusive appointment - Councilmember
Starkey and Mayor Venis; terms expire April 2004)
10.4. School Advisory Board (one exclusive appointment - Vice-Mayor Clark;
term expires April 2004) (insofar as possible, members shall have experience in
educational matters, related occupations or other similar skills)
11. OLD BUSINESS
11.1. Code of Ethics (Councilmember Truex)
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.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
