Town of Davie, FL - Town Council Agenda 02/18/2004

4.4. EAST-WEST TRANSIT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA SUPPORTING THE PROPOSED CENTRAL BROWARD EAST WEST TRANSIT SUNRISE BOULEVARD-BROWARD BOULEVARD “A” ALIGNMENT ALTERNATIVE OR THE I-595-STATE ROAD 84 ALIGNMENT ALTERNATIVE WITH EQUAL BURDEN OF TRANSIT STATIONS BETWEEN THE TOWN OF DAVIE AND THE CITY OF PLANTATION.~(tabled from February 4, 2004)

4.5. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR THE SUPPLY AND INSTALLATION OF A PAVILION AT FALCON’S LEA PARK. (Play Space Services, Inc. - $52,745)

4.7. NON-AD VALOREM ASSESSMENT PROGRAM - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF GOVERNMENT SERVICES GROUP, INC., TO PERFORM SERVICES RELATING TO THE DEVELOPMENT AND IMPLEMENTATION OF A NON-AD VALOREM ASSESSMENT PROGRAM FOR STORMWATER MANAGEMENT SERVICES. ($34,558)

4.8. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AND ACCEPTING THE STATE OF FLORIDA CONTRACT NUMBER 725-000-03-01 FOR THE PURCHASE OF WIRELESS CONNECTION SERVICE THROUGH VERIZON WIRELESS FOR THE LAPTOP COMPUTERS UTILIZED IN THE FIELD.

4.9. ARCHITECTURAL SERVICES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF CPZ ARCHITECTS, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR THE PUBLIC WORKS/FIRE ADMINISTRATION BUILDING AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN AGREEMENT FOR SUCH SERVICES.

4.10. ISSUANCE OF CHECKS - A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE USE OF FACSIMILE SIGNATURES ON CHECKS ISSUED BY THE TOWN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.

4.11. AUTHORIZATION - A RESOLUTION OF THE TOWN OF DAVIE, AUTHORIZING EACH TOWN EMPLOYEE UP TO A MAXIMUM OF TWO PAID DAYS TO WORK ON THE HARMONY VILLAGE COMMUNITY INITIATIVE PHASE II DURING APRIL-JUNE 2004; AND, PROVIDING FOR AN EFFECTIVE DATE.

4.12. MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIENS IN CASE NO. 97-347 FROM $49,000 IN AMOUNT TO $7,309.18; AND PROVIDING AN EFFECTIVE DATE.

4.13. RESTRICTIVE NOTE AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE RESTRICTIVE NOTE OF THE “NOVA PLAZA ADDITION,” AND PROVIDING AN EFFECTIVE DATE. (DG 1-1-04, Nova Plaza Addition, 6075 Orange Drive)

4.14. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A SUBDIVISION PLAT KNOWN AS OAK SCHOLAR - DAVIE 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 2-1-03, Oak Scholar - Davie, 3655 Shotgun Road) Planning and Zoning Board recommended denial

4.15. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PLAT KNOWN AS LA TIERRA DE MONSTERRA DELICIOSA AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE THE APPROVAL BY AFFIXING THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SUCH PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 5-1-03, La Tierra de Monsterra Deliciosa, 6838 SW 43 Court) Planning and Zoning Board recommended approval

4.16. GRANT SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SUPPORTING THE TOWN OF SOUTHWEST RANCHES, FLORIDA, PARTNERSHIP GRANT APPLICATION WITH THE SOUTH BROWARD DRAINAGE DISTRICT TO THE 2004-2005 EMERGENCY MANAGEMENT COMPETITIVE GRANT FOR THE PURPOSE OF CONSTRUCTING THE IVANHOE/GREEN MEADOWS FLOOD CONTROL/STORAGE INTERCONNECT, PUBLIC WORKS LMS PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE

4.17. SP 3-3-03, FMC Telecom Office Building, 6075 Orange Drive (B-2) (tabled from January 7, 2004) Site Plan Committee recommended approval based on the planning report and adding cross-hatching across the existing back-out spaces onto Orange Drive so that it would be clear that there was a “designated” sidewalk and pedestrian access behind those existing car spaces

4.18. SP 9-1-03, Office Building for By Faith Development Corp., 7665 Davie Road (B-2) Site Plan Committee recommended approval based on the planning report and subject to the comments made by Vice-Chair Evans regarding the free standing columns at the parking areas; and that on the north side of the building, the three Washingtonia Palms be replaced with three Alexander Palms 14 to 16-foot heights

4.19. SP 9-8-03, Office Building for James D. Sands, D.D.S., P.A., 5651 Davie Road (RO) Site Plan Committee recommended approval based on the planning report and that the air conditioning units in the front be “pulled over” and surrounded by landscaping in order to screen them from the street side and from the pedestrian side; and to make all the necessary adjustments to protect the “28-inch caliper” Live Oak tree

6.1. LAND USE ELEMENT TEXT CHANGE - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, ADOPTING APPLICATION LA(TXT)02-10 AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE ELEMENT TEXT TO ESTABLISH POLICIES AND OBJECTIVES WHICH ENCOURAGE THE PRESERVATION AND ENHANCEMENT OF THE TOWN’S RURAL LIFESTYLE AND EQUESTRIAN LIFESTYLE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading November 6, 2002 - all voted in favor} (Supermajority vote required)

6.2. NON-AD VALOREM SPECIAL ASSESSMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA ELECTING TO USE THE UNIFORM METHOD OF COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS LEVIED WITHIN THE INCORPORATED AREA OF THE CITY; STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

6.3. TRANSMITTAL - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL TO THE DEPARTMENT OF COMMUNITY AFFAIRS, APPLICATION LA 03-10, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE PLAN MAP DESIGNATION OF CERTAIN LANDS FROM “COMMERCE/OFFICE” TO “COMMERCIAL”; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (LA 03-10, Lakeside Shops, 5800 South University Drive) Local Planning Agency recommended approval (Supermajority vote required)

6.4. TRANSMITTAL - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL TO THE DEPARTMENT OF COMMUNITY AFFAIRS, APPLICATION LA 03-12, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE PLAN MAP DESIGNATION OF CERTAIN LANDS FROM “COMMERCIAL” TO “RESIDENTIAL 16 DU/AC”; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (LA 03-12, University Creek, 5990 SW 82 Avenue Local Planning Agency recommended denial (Supermajority vote required)

CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CHAPTER 12, ARTICLE VIII,SECTION 12-238(J)(9) THEREOF RELATING TO BILLBOARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from January 21, 2004) {Approved on First Reading September 3, 2003 - all voted in favor with Councilmember Paul dissenting)

CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING ORDINANCE NO. 2002-38; CORRECTING SECTION 12-32 ENTITLED“TABLE OF PERMITTED USES” SPECIFICALLY REVISING MORTUARY USE AS A CONDITIONALLY PERMITTED USE IN THE RO ZONING DISTRICT; AND AMENDING SECTION 12-34 ENTITLED “STANDARDS ENUMERATED” TO PROVIDE FOR DETAILED USE REGULATIONS REGARDING VIEWING SERVICES FOR MORTUARY USES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; AND PROVIDING FOR AN EFFECTIVE DATE.

7.1. Agricultural Advisory Board (one exclusive appointment - Vice-Mayor Starkey; term expires April 2004) (insofar as possible, member shall have experience in agricultural matters, related occupations or other similar skills)

7.3. Budget Advisory Committee (members shall have experience in financial related occupation or similar skills) (one exclusive appointment - Councilmember Crowley; term expires April 2004)

7.4. Child Safety Board (one exclusive appointment - Vice-Mayor Starkey and Mayor Truex; terms expire April 2004) (whenever possible, members shall have interest and expertise in law enforcement, elementary school instruction, child psychology, pediatric medicine, parenthood and grandparenthood)

7.7. Senior Citizen Advisory Board (two exclusive appointments - Mayor Truex; terms expire April 2004) (members shall be a minimum 60 years of age)

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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. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8700 (voice) or 1-800-955-8771 (TDD).