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TOWN OF DAVIE
REGULAR MEETING
MAY 5, 2004
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. February 18, 2004 (Regular Meeting)
4.2. March 3, 2004 (Regular Meeting)
Home Occupational Licenses
4.3. A Perfect Food Company, LLC, 6920 SW 56 Court
4.4. Distinctive Homes Realty Group, Inc., 1423 SW 16 Court
Proclamation
4.5. Civility Month (May 2004)
Resolutions
4.6. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, DELETING A TEN-FOOT LANDSCAPE EASEMENT FROM THE RIVERSTONE PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 2-1-04, Riverstone, 4200 Shotgun Road) (tabled from April 21, 2004)
4.7. USE PERMIT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO A USE PERMIT WITH THE BROWARD COUNTY, PARKS AND RECREATION DIVISION. (Take a Kid Fishing)
4.8. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID TO PURCHASE TWO "M" SERIES ZOLL CARDIAC MONITOR/DEFIBRILLATOR/PACERS/NIBP, PULSE OX FROM ZOLL MEDICAL CORPORATION AS A PREFERRED PROVIDER. ($42,055)
4.9. SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SUPPORTING BROWARD COUNTY’S REQUEST OF CONGRESS TO REJECT EFFORTS TO END OR LIMIT THE FEDERAL GOVERNMENT’S ROLE IN THE NOURISHMENT OF UNITED STATES BEACHES; AND PROVIDING FOR AN EFFECTIVE DATE.
4.10. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPLICATION FOR A $12,750 GRANT FROM THE 2004 BULLETPROOF VEST PARTNERSHIP PROGRAM ADMINISTERED BY THE U.S. DEPARTMENT OF JUSTICE, AND IF AWARDED THE GRANT, AUTHORIZING ITS ACCEPTANCE AND EXECUTION (WITH $12,750 IN MATCHING FUNDS).
4.11. MISSION STATEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING NEW LANGUAGE FOR THE TOWN OF DAVIE'S MISSION STATEMENT, WHICH REPRESENTS THE TOWN'S FUNCTIONS AND DAILY OPERATIONS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
4.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN ADMINISTRATOR OR DESIGNEE TO EXECUTE AN AGREEMENT FOR EMERGENCY MEDICAL SERVICES INTERNSHIP PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.
4.13. HOLD HARMLESS AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROVAL OF THE HOLD HARMLESS AGREEMENT WITH ARTHUR HURLEY, WEST 15 FEET OF TRACTS 24, 33 AND 34 AND THE NORTH 15 FEET OF TRACT 24, AND THE EAST 27.5 FEET OF TRACT 24, FLORIDA FRUIT LANDS COMPANY, SUBDIVISION 1, SECTION 13, TOWNSHIP 50 S, RANGE 40 E, BROWARD COUNTY, FL.
4.14. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN THE TOWN OF DAVIE, BROWARD COUNTY, AND SOUTHERN HOMES OF DAVIE V, LLC FOR REGIONAL ROAD CURRENCY RELATING TO THE SITE PLANS KNOWN AS MILLCREEK RANCHES, DIAMOND CREEK AND BLACKSTONE CREEK; PROVIDING FOR REMEDIAL MEASURES TO SATISFY CONCURRENCY REQUIREMENTS; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (DA 4-1-04, 3011 SW 148 Avenue, 15700 SW 28
Street and 3151 SW 154 Avenue)
4.15. SUBDIVISION PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A SUBDIVISION PLAT KNOWN AS LONG LAKE RANCHES PLAT III 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 10-2-03, Long Lake Ranches Plat III, 3201 Hiatus Road)
4.16. JOB SPECIFICATIONS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING JOB CLASSIFICATION TITLES, JOB CLASSIFICATION SPECIFICATIONS, AND SALARY RANGES FOR ACCOUNTING MANAGER, BUILDING INSPECTOR, AND BUYER, PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
4.17. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH BRENDA LEE CHALIFOUR FOR AIRPORT EXPANSION OPPOSITION CONSULTING SERVICES, AND PROVIDING FOR AN EFFECTIVE DATE. (unbudgeted; $100 per hour/$4,000 monthly maximum)
4.18. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING AND EXECUTING THE 2004 AMENDMENT TO 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.
4.19. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING AND EXECUTING THE 2004 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 “ADDITIONAL” LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE.
4.20. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING AND EXECUTING THE 2004 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE TOWN OF DAVIE, PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT.
4.21. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE AGREEMENT BETWEEN THE TOWN OF DAVIE AND ROBBINS LODGE PRESERVE CARETAKER AND AUTHORIZING THE TOWN ADMINISTRATOR TO EXECUTE THE AGREEMENT.
4.22. LIEN PAYMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING $4,000.00 AS PAYMENT IN FULL OF THE SPECIAL ROAD AND DRAINAGE ASSESSMENT LIEN UPON PARCEL NUMBER 126, AND PROVIDING FOR AN EFFECTIVE DATE.
Temporary Use Permit
4.23. TU 4-3-04, Robert F. Vassall, M.D., 3341 North University Drive
Site Plan
4.24. APPLICANT REQUESTING A TABLING TO JULY 21, 2004
SP 10-1-02, Rancho Allegre, 2801 SW 148 Avenue (A-1) (tabled from March 17, 2004) Site Plan Committee recommended approval based on the planning report and 1) that homeowners association documents be provided to staff prior to the Town Council; 2) show the house and the drive on lot four if the house is to remain, if it is to be demolished, then indicate it as such; 3) that the developer will put in the drive coming off 148th Avenue which will be shared by lots one and two; 4) that on lot three, the driveway will be held back a minimum of 150 feet from the property line at 148th Avenue; 5) that irrigation will be provided for at the main entrance; 6) that at the dead end hammerhead, each 12-foot wide drive will extend 75 feet from the center line of road going north and south, making it a 150 foot long turn around; and
7) if the water and sewer becomes available within one year of the Town Council’s approval, and if it is within one-quarter of a mile of this property, the developer will provide it to each site
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinances - Second and Final Reading
6.1. OCCUPATIONAL LICENSES - 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. {Approved on First Reading April 21, 2004 - all voted in favor with Councilmember Crowley dissenting and Councilmember Starkey being absent}
6.2. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING ORDINANCE NO. 2002-9; DELETING SECTION 2-73(h) OF THE DAVIE CODE OF ORDINANCES ENTITLED, “JOINT ECONOMIC DEVELOPMENT STEERING COMMITTEE”; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading April 21, 2004 - all voted in favor with Councilmember Starkey being absent}
6.3. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 2-1-04, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM A-9 (COUNTY), CEMETERY DISTRICT TO B-2, COMMUNITY BUSINESS DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 2-1-04, Forest Lawn Memorial Gardens, 2401 Davie Road) Planning and Zoning Board recommended approval {Approved on First Reading April 21, 2004 - all voted in favor with Councilmember
Starkey being absent}
Ordinance - First Reading (Second and Final Hearing to be heard May 19, 2004)
6.4. REVISION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE CAPITAL PROJECTS FUND AND APPROPRIATIONS FOR THE FISCAL YEAR 2004.
Ordinance - First Reading/Quasi Judicial Hearing (Second and Final Hearing to be heard at a later date)
6.5. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 12-1-03, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM CC, COMMERCE CENTER DISTRICT TO UC, URBAN COMMERCIAL DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 12-1-03, Stiles Development Co./Wolf, 5700 University Drive)
Ordinance - First Reading (Second and Final Hearing to be heard at a later date)
6.6. TEXT AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL TO THE DEPARTMENT OF COMMUNITY AFFAIRS, APPLICATION LA(TXT) 04-4 AMENDING THE TEXT OF THE TOWN OF DAVIE COMPREHENSIVE PLAN BY AMENDING THE RECREATION, OPEN SPACE AND CONSERVATION ELEMENT TO ESTABLISH A POLICY TO PROVIDE SAFE PUBLIC ACCESS TO WATER BODIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Quasi Judicial Item
6.7. SPECIAL PERMIT - SE 8-1-03, Lethbridge/Sunny Lake, 5400 Griffin Road (RO) (to fill any water body with material obtained from off-premises in excess of 3,000 cubic yards) Planning and Zoning Board recommended denial
Items to be Tabled or Withdrawn
6.8. STAFF REQUESTING A TABLING TO MAY 19, 2004
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 February 18, 2004) {Approved on First Reading September 3, 2003 - all voted in favor with Councilmember Paul dissenting)
6.9. ITEM WITHDRAWN BY PROPERTY OWNER
ZB 3-1-04, Continental Florida Materials, Inc./Forman and Forman, 3575 SW 49 Way
7.1. Agricultural Advisory Board (one exclusive appointment - Councilmember Starkey; term expires April 2006) (insofar as possible, members shall have experience in agricultural matters, related occupations or other similar skills)
7.2. Airport Advisory Board (one exclusive appointment - Mayor Truex; term expires December 2004)
7.3. Budget Advisory Committee Board (one exclusive appointment - Councilmember Crowley; term expires April 2006) (members shall have experience in a financial related occupation, or similar skills)
7.4. Child Safety Board (two exclusive appointments - Councilmembers Crowley, Hubert, and Starkey and Mayor Truex; one exclusive appointment - Vice-Mayor Paul; terms expire April 2006) (whenever possible, members shall have interest and expertise in law enforcement, elementary school instruction, child psychology, pediatric medicine, parenthood and grandparenthood)
7.5. Community Relations Advisory Boards (one exclusive appointment - Councilmembers Crowley and Hubert and Mayor Truex) (terms expire April 2006)
7.6. Open Space Advisory Committee Agency (two exclusive appointments - Mayor Truex; one exclusive appointment - Councilmember Starkey and Vice-Mayor Paul; terms expire April 2006)
7.7. Parks and Recreation Advisory Board Agency (two exclusive appointments - Councilmembers Crowley and Starkey; one exclusive appointment - Vice-Mayor Paul and Mayor Truex; terms expire April 2006) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)
7.8. Planning and Zoning Board/Local Planning Agency (one exclusive nomination per Councilmember - must be a resident and qualified voter; nominations require Council approval) (term May 26, 2004 to May 24, 2005)
7.9. School Advisory Board (one exclusive appointment - Councilmember Crowley, Vice Mayor Paul and Mayor Truex; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)
7.10. Senior Citizen Advisory Committee terms expire April 2006) (two exclusive appointments - Councilmember Crowley; one exclusive appointment - Councilmember Hubert and Mayor Truex; members shall be a minimum 60 years of age)
7.11. Water and Environmental Advisory Board (two exclusive appointments - Councilmember Crowley and Mayor Truex; terms expire April 2006) (insofar as possible, one member shall be a licensed engineer)
7.12. Community Redevelopment Agency (one non-exclusive appointment; term expires April 2008) (members shall either reside or engage in business within the jurisdiction of the Town)
7.13. Metropolitan Planning Organization - Community Involvement Roundtable
7.14. Broward’s Everglades Task Force
8. OLD BUSINESS
8.1. Sector Planning (tabled from April 21, 2004)
9. NEW BUSINESS
9.1. Town Administrator’s Evaluation
9.2. Rescheduling September 15, 2004 Town Council Meeting to September 14, 2004
10. MAYOR/COUNCILMEMBER’S COMMENTS
11. TOWN ADMINISTRATOR’S COMMENTS
12. TOWN ATTORNEY’S COMMENTS
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. 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).
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