Town of Davie, FL - Town Council Agenda 07/07/2004

4.5. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE BID AWARDED BY THE FLORIDA SHERIFF’S ASSOCIATION FOR VEHICLES AND EQUIPMENT. (Highland Tractor Company - $110,632.18)

4.6. RESTRICTIVE COVENANTS - A RESOLUTION OF THE TOWN OF DAVIE AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE AND FILE A DECLARATION OF RESTRICTIVE COVENANTS FOR OPEN SPACE SITE OS-77, ALSO KNOWN AS MATH IGLER GROVE.

4.7. LEGISLATION SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SUPPORTING A PROVISION IN TRANSPORTATION REAUTHORIZATION LEGISLATION FOR MANDATED FIREWALLS PROTECTING STATE TRANSPORTATION TRUST FUNDS FROM BEING USED FOR PURPOSES OTHER THAN TRANSPORTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

4.8. AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE SEVENTH AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SERVICE, WHICH INTERLOCAL AGREEMENT IS DATED FOR CONVENIENCE NOVEMBER 25, 1986, BY AND BETWEEN BROWARD COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY, AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS AND THE MUNICIPALITIES WHO ARE THE PARTIES TO THE INTERLOCAL AGREEMENT.

4.9. AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE EIGHTH AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SERVICE, WHICH INTERLOCAL AGREEMENT IS DATED FOR CONVENIENCE NOVEMBER 25, 1986, BY AND BETWEEN BROWARD COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY, AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS AND THE MUNICIPALITIES WHO ARE THE PARTIES TO THE INTERLOCAL AGREEMENT

4.10. AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE NINTH AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SERVICE, WHICH INTERLOCAL AGREEMENT IS DATED FOR CONVENIENCE NOVEMBER 25, 1986, BY AND BETWEEN BROWARD COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY, AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS AND THE MUNICIPALITIES WHO ARE THE PARTIES TO THE INTERLOCAL AGREEMENT

4.11. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER NUMBER 1 TO THE CONTRACT BETWEEN THE TOWN AND SOUTHEASTERN SEATING, INC. FOR THE REPLACEMENT OF BLEACHERS AT BERGERON RODEO GROUNDS.

4.12. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER NUMBER 5 TO THE CONTRACT BETWEEN THE TOWN AND COASTAL CONTRACTING AND DEVELOPMENT, INC. FOR THE CONSTRUCTION OF THE FLEET MAINTENANCE GARAGE. ($9,014.50 increase)

4.13. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE ACQUISITION, IMPROVEMENT, OPERATION AND MANAGEMENT OF OPEN SPACE SITE OS-76, ALSO KNOWN AS VAN KIRK, AND AUTHORIZING THE EXECUTION AND FILING OF A DECLARATION OF RESTRICTIVE COVENANTS FOR THE SITE.

4.14. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN THE TOWN OF DAVIE, BROWARD COUNTY, AND NOB HILL COMMERCE CENTER LLC, FOR THE INSTALLATION OF REQUIRED IMPROVEMENTS RELATING TO THE Z.A.S. PLAT; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (DA 5-1-04, Indian Ridge Commerce Center, 10220 State Road 84)

4.15. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO CHANGE THE RESTRICTIVE NOTE ON THE PLAT KNOWN AS THE SHM PARCEL PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 5-1-04, 5800 Davie Road)

4.16. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PLAT KNOWN AS MADISON LAKES II AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE THE APPROVAL BY AFFIXING THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SAID PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 11-1-03, 5050 SW 82 Avenue)

4.17. NOMINATION SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SUPPORTING THE NOMINATION OF COMMISSIONER SAM GOLDSMITH OF COCONUT CREEK FOR THE FLORIDA LEAGUE OF CITIES “E. HARRIS DREW AWARD”, WHICH IS PRESENTED ANNUALLY TO AN OUTSTANDING CITY OFFICIAL.

4.18. PAYMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA ACCEPTING $18,916.80 FROM SAM JACK, INC. AS PAYMENT IN FULL OF THE SPECIAL ROAD AND DRAINAGE ASSESSMENT LIEN UPON PARCEL NUMBER 9B, AND PROVIDING FOR AN EFFECTIVE DATE.

4.19. SETTLEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING STIPULATION FOR SETTLEMENT AND JOINT MOTION FOR ORDER DISMISSING WITH PREJUDICE ALL CLAIMS OF INJUNCTION PARTIES IN CASE NUMBER 00-18394 (08) CACE, NOW PENDING IN BROWARD COUNTY CIRCUIT COURT, AND PROVIDING FOR AN EFFECTIVE DATE.

6.1. 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) (tabled from June 2, 2004) Local Planning Agency recommended approval (Supermajority vote required) {Approved on First Reading February 18, 2004 - all voted in favor}

6.2. COMPREHENSIVE PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, ADOPTING APPLICATION LA(TXT) 04-1, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE ELEMENT TEXT TO INCREASE THE MAXIMUM HEIGHT LIMIT FOR INDIVIDUAL STRUCTURES WITHIN THE REGIONAL ACTIVITY CENTER; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Supermajority vote required) {Approved on First Reading June 2, 2004 all voted in favor with Mayor Truex dissenting)

6.3. AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE CAPITAL PROJECTS FUND AND APPROPRIATIONS FOR THE FISCAL YEAR 2004.

6.4. VARIANCE - V 4-1-04, G.L. Homes, 3683 Churchill Downs Drive (AG) (to reduce the side setbacks for a model home from 25 feet to 21.9 feet on both sides) Planning and Zoning Board recommended approval with the stipulation that $5,000 would be voluntarily contributed to the Open Space Program

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. Child Safety Board (two exclusive appointments - Councilmembers Crowley; one exclusive appointment - Councilmember Starkey and Mayor Truex;; 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)

7.4. School Advisory Board (one exclusive appointment - Councilmember Hubert and Mayor Truex; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)

7.5. 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)

7.6. Site Plan Committee (one exclusive appointment - Councilmember Starkey and Vice-Mayor Paul; terms expire June 2005) (members must be residents of the Town and, whenever possible, should be an architect, landscape architect and an urban planner or designer)

7.7. Water and Environmental Advisory Board (one exclusive appointment - Mayor Truex; term expires 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 954-797-1023 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).