TOWN OF DAVIE

REGULAR MEETING

DECEMBER 18, 2002

7:00 P.M.

 

 

1.                  PLEDGE OF ALLEGIANCE

 

2.                  ROLL CALL

 

3.                  PRESENTATIONS

3.1.               Chris Stanton - Recognition by the Fire Department

3.2.               Western High School Food Drive

3.3.               Rick Case Honda's Community Emergency Response Team

3.4.               Community Redevelopment Agency

3.5.               Upcoming Special Events - Dennis Andresky and Bonnie Stafiej

 

4.                  MAYOR/COUNCILMEMBER'S COMMENTS

 

5.                  TOWN ADMINISTRATOR'S COMMENTS

 

6.                  TOWN ATTORNEY'S COMMENTS

 

7.                  CONSENT AGENDA

7.1.               October 2, 2002 - Regular Meeting (tabled from December 4, 2002)

 

Proclamation

7.2.               Davie Professional Firefighter's Day (December 20, 2002

 

7.3.               Lazaro Salazar Dealer for Snap-On Tools, 14521 SW 21 Street

7.4           PARK RENAMING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RENAMING THE PARK KNOWN AS WEST VIEW PARK TO JOY YODER EQUESTRIAN CENTER AT WEST VIEW PARK IN HONOR OF JOY YODER?S VOLUNTEERISM WITHIN THIS COMMUNITY.

 

7.5.            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 ROBBINS LODGE TO BLISS PRODUCTS & SERVICES, INC. ($13,622)

 

7.6.           AMENDED AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND/OR THE APPROPRIATE STAFF TO ENTER INTO AN AMENDED AGREEMENT BETWEEN THE SCHOOL BOARD OF BROWARD COUNTY AND THE TOWN OF DAVIE FOR THE USE OF DRUG SNIFFING DOGS.

 

7.7.           AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN FALCONS LEA HOMEOWNERS ASSOCIATION, INC. AND THE TOWN OF DAVIE POLICE DEPARTMENT FOR TRAFFIC CONTROL.

 

7.8.           AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE DAVIE RODEO ASSOCIATION, INC. AND THE TOWN OF DAVIE, FLORIDA FOR THE RENTAL OF THE BERGERON RODEO GROUNDS, OF DAVIE FLORIDA. (waiver of $1,000 in costs)

 

7.9.           AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH WEST BROWARD YMCA TO OPERATE AFTER SCHOOL, SCHOOL DAYS OFF, WINTER BREAK AND SPRING BREAK DAY CARE PROGRAMS AT SPECIFIED TOWN FACILITIES. (annual revenue of $7,000)

 

7.10.           AIRPORT ADVISORY BOARD - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA CONCERNING THE HOLLYWOOD/FORT LAUDERDALEÀ AIRPORT EXPANSION; ESTABLISHING AN AIRPORT ADVISORY BOARD; PROVIDING FOR TERMS OF OFFICE AND FOR ITS MEMBERS; PROVIDING FOR FUNCTIONS AND DUTIES OF THE BOARD; AND PROVIDING AN EFFECTIVE DATE.

 

7.11.           AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN BROWARD ANCHOR INTERNATIONAL INCORPORATED, SPACE DEVELOPMENT LIMITED, ROLLING HILLS INTERNATIONAL CORPORATION, AND THE DEPARTMENT OF COMMUNITY AFFAIRS; AND PROVIDING FOR AN EFFECTIVE DATE.

 

7.12.           WAIVER REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, IN SUPPORT OF A WAIVER TO THE BROWARD COUNTY TRAFFICWAYS PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.

 

7.13.           PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "YOUNG WORLD PLAT", AND PROVIDING AN EFFECTIVE DATE. (DG 11-1-02, 3400-3580 S. University Drive)

 

7.14.           PLAT REVISION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE NON-VEHICULAR ACCESS LINE OF THE "SARA PLAT", AND PROVIDING AN EFFECTIVE DATE. (DG 12-1-02, 7050 State Road 84)

 

7.15.     POLICE ATHLETIC LEAGUE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, GRANTING AUTHORIZATION TO THE TOWN ATTORNEY'S OFFICE, BY THE MAYOR AND TOWN COUNCIL, TO PROVIDE LEGAL RESOURCES, GUIDANCE AND ASSISTANCE TO THE DAVIE POLICE ATHLETIC LEAGUE.

 

7.16.         EXPENDITURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR, TO EXECUTE A CONTRACT WITH H.T.E., INC. FOR THE PURCHASE OF THE PLANNING AND ZONING SOFTWARE MODULE.

 

            Site Plans

7.17.           SP 9-1-02, Office Building for Easter, Inc., 2924 Davie Road (B-2) Site Plan Committee recommended approval subject to increasing the height of the Viburnum hedge which surrounds the dumpster to 36 inches.

 

7.18.         SP 10-11-02, Boys & Girls Club at Driftwood Estates Park, 7525 NW 33 Street (CF) Site Plan Committee recommended approval subject to staff's recommendations one, two, three, and five; and that for staff recommendation number six, Vice-Chair Aucamp work with the landscape architect on the areas under the FP&L wires and against the building.

 

8.                  PUBLIC HEARING

Ordinance - Second and Final Reading

8.1.               ORDINANCE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING ORDINANCE 89-1 BY CHANGING EXHIBIT C ATTACHED THERETO TO PROVIDE FOR AN AMENDMENT TO THE USE RESTRICTION ASSOCIATED WITH THE ORIGINAL REZONING APPROVAL; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Young World Plat, 3700 University Drive)

 

Ordinance - First Reading (Second and Final Reading to be held January 2, 2003)

8.2.               CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE TOWN OF DAVIE, AMENDING SECTION 12-81A, ENTITLED "CONVENTIONAL SINGLE-FAMILY DEVELOPMENT STANDARDS;" AMENDING SECTION 12- 287, ENTITLED "DEVELOPMENT STANDARDS"; PROVIDING FOR REVISED DEVELOPMENT STANDARDS IN THE A-1 ZONING DISTRICT; AMENDING SECTION 12-288, ENTITLED "INCENTIVES"; PROVIDING FOR ADDITIONAL INCENTIVES FOR CUSTOM HOMES; AND AMENDING SECTION 12-503, ENTITLED "DEFINITIONS"; PROVIDING FOR A DEFINITION OF A CUSTOM HOME; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR AN EFFECTIVE DATE.

 

Resolution

8.3.               FRANCHISE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, GRANTING A TOWING FRANCHISE, IMPOSING PROVISIONS AND CONDITIONS THERETO, AND SETTING FORTH AN EFFECTIVE DATE.

 

Items to be tabled

8.4.               STAFF REQUESTING A TABLING TO JANUARY 2, 2003

TRANSMITTAL - 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 October 2, 2002)

 

8.5.               STAFF REQUESTING A TABLING TO FEBRUARY  5, 2003

TRANSMITTAL - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL APPLICATION LA 02-9, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE PLAN MAP DESIGNATION OF CERTAIN LANDS FROM "COMMERCIAL" TO "RESIDENTIAL 10 DU/AC"; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

 

9.                  APPOINTMENTS

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.           Open Space Advisory Committee (one exclusive appointment - Councilmember Starkey and Mayor Venis; terms expire April 2004)

 

9.3.          Parks and Recreation Advisory Board Agency (one exclusive appointment - Vice-Mayor Clark and Councilmembers Paul 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)

 

9.4.           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)

 

10.              OLD BUSINESS

10.1.           MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN, PAYMENT OF TOWN COSTS, ATTORNEY FEES AND COURT COSTS IN CASE NO. 96-181 FROM $100,127.35 IN AMOUNT TO $47,286.54; AND PROVIDING AN EFFECTIVE DATE.

 

10.2.           Piggyback Bid Process Checklist

 

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 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 1-800-955-8771 (TDD).