Town of Davie, FL - Town Council agenda 01/05/05

4.10. FINANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF WACHOVIA BANK, N.A. TO PROVIDE BANK QUALIFIED FINANCING AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN AGREEMENT FOR SUCH FINANCING. ($20,000) (tabled from December 5, 2005)

4.11. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AMENDING AN AGREEMENT BETWEEN THE TOWN OF DAVIE AND RICHARD S. RUBIN, INC. TO REPRESENT THE TOWN OF DAVIE FOR OBTAINING MONETARY GRANT AWARDS FOR THE PURCHASE OF THE SUNNY LAKES PARCEL. (tabled from December 5, 2005)

4.12. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH DAVIE POLICE ATHLETIC LEAGUE INC. FOR CONCESSIONAIRE SERVICES AT DAVIE PINE ISLAND PARK (up to $12,000 revenue for one year of service)

4.14. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR SEWER SLUDGE HAULING SERVICES. (H & H Liquid Sludge Disposal, Inc. - $130,783.60)

4.15. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO WAIVE OFF-SITE IMPROVEMENTS REQUIRED BY DEVELOPERS AGREEMENT (DA 8-1-03) AND “FLAMINGO PLAT” (P 6-1-01), AGREEING TO CONTRIBUTE ELEVEN THOUSAND DOLLARS ($11,000) TOWARDS IN NEW TRAFFIC LIGHTS ON ORANGE DRIVE AT THE GRIFFIN BRIDGE, REDESIGN THE ENTRANCE OF “FLAMINGO PLAT” TO COMPLY WITH THE TOWNS DESIGN OF ORANGE DRIVE, AND PROVIDING AN EFFECTIVE DATE. (DG 8-1-04, Flamingo Plat, 12901 Orange Drive)

4.16. TRAFFIC AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN ARCHSTONE MARINA BAY AND THE TOWN OF DAVIE POLICE DEPARTMENT FOR TRAFFIC CONTROL.

4.17. TRAFFIC AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN NOVA VILLAGE HOMEOWNERS ASSOCIATION AND THE TOWN OF DAVIE POLICE DEPARTMENT FOR TRAFFIC CONTROL.

4.18. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE EXECUTION OF THE FLORIDA COMMUNITIES TRUST GRANT CONTRACT IN PARTNERSHIP WITH BROWARD COUNTY AND THE CITY OF WESTON FOR THE VISTA VIEW REGIONAL PARK EXPANSION.

4.19. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FROM MEDTRONIC EMERGENCY RESPONSE SYSTEMS TO PURCHASE LIFEPAK 12 EKG MONITOR/DEFIBRILLATORS WITH 12 LEAD EKG TRACING, CARDIAC PACING, PULSE OXIMETRY AND END TITAL CO2 MONITORING, NONINVASIVE BLOOD PRESSSURE MONITORING AND INTEROPERABLE COMMUNICATIONS, AED’s AND, ASSOCIATED EQUIPMENT AS A SINGLE SOURCE PROVIDER. (Medtronic Emergency Response Systems - $333,517.40)

4.20. INTERLOCAL AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING AN EXEMPTION FROM THE TOWN OF DAVIE COMMUNITY REDEVELOPMENT AGENCY’S TAX INCREMENT FUNDING FOR THE CHILDREN SERVICES COUNCIL PURSUANT TO THE TERMS OF THE INTERLOCAL AGREEMENT AND PROVIDING FOR AN EFFECTIVE DATE.

4.21. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE FUNDING OF BICYCLE RACKS ON SHUTTLE BUSES OPERATED BY THE SOUTH FLORIDA EDUCATION CENTER.

4.22. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE THE SUBAGREEMENT TO JOINT PARTICIPATION AGREEMENT WITH THE SOUTH FLORIDA EDUCATION CENTER FOR THE PURCHASE, INSTALLATION AND MARKETING OF BICYCLE RACKS ON SHUTTLE BUSES.

4.23. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PINO KAOBA & ASSOCIATES, INC FOR THE CONSTRUCTION OF THE OAKES ROAD FIRE/RESCUE STATION. ($2,364,268)

4.24. SUBDIVISION PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PLAT KNOWN AS “FLAMINGO ROAD ESTATES” 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 7-1-03, Flamingo Road Estates, 1401 South Flamingo Road) Planning and Zoning Board recommended approval with the codicil that it had to meet Town Code and be approved by the Town and that the applicant voluntarily agrees not to apply for variances for this development in the future

4.27. SP 7-4-03, Flamingo Road Estates, 1401 South Flamingo Road (A-1) Site Plan Committee recommended approval subject to the planning report; subject to staff researching if it meets Code; subject to the emergency fire lane having pedestrian access up to 127th Avenue; and that the developer offers stables in the backyard or make the purchaser aware that they may have horses and stables in their backyards

6.1. REQUESTS FOR EXEMPTIONS - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA ESTABLISHING A PROCEDURE FOR CONSIDERATION BY THE TOWN COUNCIL OF REQUESTS FOR EXEMPTIONS FROM THE OBLIGATION TO APPROPRIATE AN ANNUAL INCREMENT PAYMENT PURSUANT TO FLORIDA STATUTES SECTION 163.387(1); PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading December 15, 2004 - all voted in favor with Vice-Mayor Paul and Councilmember Crowley being absent}

6.2. EASEMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE A UTILITY EASEMENT TO FLORIDA POWER AND LIGHT FOR THE "OAKES ROAD FIRE RESCUE STATION" PROJECT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. (Oakes Road Fire Rescue Station, 4491 Oakes Road)

6.3. EASEMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE A UTILITY EASEMENTS FOR BELL SOUTH FOR THE "OAKES ROAD FIRE RESCUE STATION" PROJECT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. (Oakes Road Fire Rescue Station, 4491 Oakes Road)

6.4. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 5-3-04, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM B-3, PLANNED BUSINESS CENTER DISTRICT TO RM-10, MEDIUM DENSITY DWELLING DISTRICT; RESCINDING ORDINANCE NO. 84-16; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 5-3-04, Voight/Matrix University, LLC., 5250 and 5270 University Drive) (tabled from December 15, 2004) Planning and Zoning Board recommended approval

6.5. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 6-1-04, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM CF, COMMUNITY FACILITY DISTRICT TO RM-10, RESIDENTIAL MULTIFAMILY MEDIUM DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE (ZB 6-1-04, Triad/Florida Conference Association of Seventh-Day Adventists, NWC of NW 74 Avenue and Davie Road Extension) Planning and Zoning Board recommended approval

6.6. V 9-2-04, Forcier, 8007 SW 30 Street (R-3) (to reduce the side setback from 15 feet to 9 feet to allow for the construction of a solarium addition)Planning and Zoning Board recommended approval

7.2. 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. Child Safety Board (Councilmember Crowley and 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)

7.6. Senior Citizen Advisory Committee (one exclusive appointment - Councilmembers Crowley; two exclusive appointments - Councilmember Hubert; terms expire April 2006) (members shall be a minimum 60 years of age)

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).