Town of Davie, FL - Town Council Agenda 05/19/2004

4.3. FUNDING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPLICATION FOR FUNDING FROM THE BROWARD COUNTY MASS TRANSIT, COMMUNITY BUS SERVICE PROGRAM, ON BEHALF OF THE SOUTH FLORIDA EDUCATION CENTER, TRANSPORTATION MANAGEMENT ASSOCIATION (SFEC/TMA).

4.4. MEMBERSHIP FEES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ESTABLISHING A RESIDENT FAMILY SUMMER SEASON POOL MEMBERSHIP FEE FOR USE OF THE TOWN OF DAVIE SWIMMING POOLS.

4.5. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT WITH BOY SCOUTS OF AMERICA AND THE TOWN OF DAVIE. (waiver of fee - $500)

4.6. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO ENTER INTO A JOINT PARTICIPATION AGREEMENT, CONTRACT NUMBER ANH53 AND A DISTRICT FOUR (4) HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT DSF-MAINTENANCE WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION FOR TRAFFIC WAYS BEAUTIFICATION FOR FLAMINGO ROAD MEDIANS WITHIN THE TOWN OF DAVIE AND AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO ACKNOWLEDGE SUCH BY APPROVAL BY AFFIXING THEIR SIGNATURES TO SUCH DOCUMENT. ($51,170.25; $25,000 matching funds)

4.7. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE TOWN OF DAVIE PROVIDING FOR DISTRIBUTION OF THE PROCEEDS FROM BROWARD COUNTY ADDITIONAL ONE-CENT LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE EFFECTIVE JANUARY 1, 1999.

4.8. AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NUMBER 1 TO THE CONTRACT BETWEEN THE TOWN AND FIRST VEHICLE SERVICES FOR GARAGE MAINTENANCE OPERATIONS, AND PROVIDING FOR A TARGET BUDGET.

4.9. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR THE CONSTRUCTION OF A CONCRETE WALL AT THE PUBLIC WORKS COMPOUND. (Doug Amos Construction, Inc. - $103,000)

4.10. AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE RESTRICTIVE NOTE OF THE “WOLF FAMILY PLAT”, AND PROVIDING AN EFFECTIVE DATE. (DG 12-2-03, 5700 University Drive)

4.11. APPLICATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING APPLICATION DA 3-1-04, CONSENTING TO AN APPLICATION FOR FINDINGS ADEQUACY FOR MEEKS FARMS PLAT; AMENDING THE RESTRICTIVE NOTE ON THE PLAT; AND PROVIDING FOR AN EFFECTIVE DATE. (5700 University Drive)

4.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE TOWN OF DAVIE AND THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL (SFRPC) AUTHORIZING THE TOWN ADMINISTRATOR TO EXECUTE THE AGREEMENT AND ADVANCE TO THE SFRPC FUNDING AS NEEDED TO CONDUCT A DESIGN CHARRETTE AND A MARKET STUDY AS COMPONENT TASK OF THE STATE ROAD 7/U.S. 441 STRATEGICAL MASTER PLAN; AND PROVIDING AN EFFECTIVE DATE.

4.13. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE TOWN OF DAVIE AND CHITWOOD & HARLEY, LLP TO PROVIDE ADVICE AND REPRRESENTATION ON SECURITIES LITIGATION COUNSEL AND PROVIDING AN EFFECTIVE DATE.

4.14. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE TOWN OF DAVIE AND LEWIS, LONGMAN & WALKER, P.A. TO PROVIDE ADVICE AND REPRRESENTATION ON PENSION MATTERS AND PROVIDING AN EFFECTIVE DATE.

4.16 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING THE RESOLUTION OF THE DAVIE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING PAYMENTS FROM THE COMMUNITY REDEVELOPMENT AGENCY AS A LOCAL MATCH FOR THE FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM AS AN ECONOMIC INCENTIVE TO THE ANDRX CORPORATION.

4.17 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING THE RESOLUTION OF THE DAVIE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CREATION OF A DISTRICT CASH JOB CREATION INCENTIVE PROGRAM FOR THE PURPOSE OF PROVIDING ECONOMIC DEVELOPMENT INCENTIVES FOR COMPANIES RELOCATING OR EXPANDING THEIR FACILITIES WITHIN THE BOUNDARIES OF THE DAVIE COMMUNITY REDEVELOPMENT AGENCY.

4.18 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING THE RESOLUTION OF THE DAVIE COMMUNITY REDEVELOPMENT AGENCY PROVIDING FOR A DIRECT CASH JOB CREATION INCENTIVE AS AN ECONOMIC DEVELOPMENT INCENTIVE FOR THE EXPANSION OF THE ANDRX CORPORATION’S MANUFACTURING FACILITY AT 4955 ORANGE DRIVE, DAVIE, FLORIDA.

6.1. 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 May 5, 2004) {Approved on First Reading September 3, 2003 - all voted in favor with Councilmember Paul dissenting)

6.2. LAND USE PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, ADOPTING 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) {Approved on First Reading February 18, 2004 - all voted in favor}

6.3. REVISION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE CAPITAL PROJECTS FUND AND APPROPRIATIONS FOR THE FISCAL YEAR 2004. {Approved on First Reading May 5, 2004 - all voted in favor}

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

6.5. VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING VA 3-1-04, VACATING AND PROVIDING FOR DRAINAGE EASEMENTS WITHIN SECTION 21, TOWNSHIP 50 SOUTH, RANGE 41 EAST AND WITHIN THE VILLAS OF ROLLING HILLS AND VILLAS OF ROLLING HILLS NORTH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 3-1-04, 3200-3550 Rolling Hills Circle) Planning and Zoning Board recommended approval

6.6. 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) (tabled from May 5, 2004) Planning and Zoning Board recommended approval

6.7. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 3-3-04, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM M-4 (COUNTY), LIMITED HEAVY INDUSTRIAL DISTRICT (FORMAN AGREEMENT) TO B-1, NEIGHBORHOOD BUSINESS DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 3-3-04, Broward Schools Credit Union/Motiva Enterprises, LLC, 3000 SW 64 Avenue) Planning and Zoning Board recommended approval

AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING PETITION ZB (TXT) 2-1-04 CONSTRUCTION NOISE TO AMEND CHAPTER 15 OF THE TOWN OF DAVIE CODE OF ORDINANCES BY MODIFYING THE REGULATIONS THAT ADDRESS CONSTRUCTION NOISE; 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 - Councilmember Starkey; term expires April 2006) (insofar as possible, members shall have experience in agricultural matters, related occupations or other similar skills)

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 and Mayor Truex; one exclusive appointment - Councilmembers Hubert, and Starkey and 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, Hubert and Starkey and Mayor Truex) (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 - Mayor Truex - must be a resident and qualified voter; nomination requires Council approval) (term May 26, 2004 to May 24, 2005)

7.9. School Advisory Board (one exclusive appointment - Mayor Truex; term expires April 2006) (insofar as possible, members are to have experience in educational matters)

7.10. Senior Citizen Advisory Committee (one exclusive appointment - Councilmembers Crowley and Hubert and Mayor Truex; terms expire April 2006) (members shall be a minimum 60 years of age)

7.11. Water and Environmental Advisory Board (two exclusive appointments - Mayor Truex; one exclusive appointment - Councilmember Crowley; terms expire April 2006) (insofar as possible, one member shall be a licensed engineer)

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).