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TOWN OF DAVIE
REGULAR MEETING
JANUARY 19, 2005
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF CONSENT AGENDA
Minutes
3.1. December 1, 2004 (Regular Meeting)
3.2. December 15, 2004 (Regular Meeting)
Home Occupational License
3.3. All Star Dings & Dents Paint & Body Repair, 14601 SW 17 Court (tabled from January 5, 2005)
Resolutions
3.4. MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 04-158 FROM $56,500.00 TO $11,444.19; AND PROVIDING AN EFFECTIVE DATE. (tabled from December 1, 2004)
3.5. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE TOWN OF DAVIE AND THE FRATERNAL ORDER OF POLICE (FOP), PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (tabled from December 15, 2004)
3.6. STAFF REQUESTING A TABLING OR WITHDRAWAL
CONTRACT CANCELLATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, CANCELING THE UNIFORM DRY CLEANING CONTRACT WITH PINNACLE ONE PRICE DRY CLEANING OF DAVIE, LLC. AND AUTHORIZING STAFF TO RE-BID THE CONTRACT. (tabled from December 15, 2004)
3.7. 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 POINTE WEST CENTER NORTH PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 9-2-04, Pointe West Center North Plat/Rick Case Hyundai, 3550 Weston Road) (tabled from December 15, 2004)
3.8. MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 04-332 FROM $1,350.00 TO $769.94; AND PROVIDING AN EFFECTIVE DATE.
3.9. MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 02-660 FROM $5,400.00 TO $952.19; AND PROVIDING AN EFFECTIVE DATE.
3.10. MITIGATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A REQUEST FOR MITIGATION OF THE CODE COMPLIANCE LIEN IN CASE NO. 03-698 FROM $4099.72 TO $893.67; AND PROVIDING AN EFFECTIVE DATE.
3.11. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN FIVE STAR RODEO INC AND THE TOWN OF DAVIE. ($500/event)
3.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE HOLLYWOOD DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR WEEKLY DOG CLASSES. ($3,600/yearly)
3.13. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE GOLD COAST DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR WEEKLY DOG CLASSES. ($3,600/yearly)
3.14. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, WAIVING FORMAL BIDDING AND ACCEPTING THE BID FROM TEAM EQUIPMENT AS A SOLE SOURCE SUPPLIER FOR RESCUE STRUT COLLAPSE SUPPORT SYSTEMS. ($41,161.25)
3.15. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID AWARDED BY THE TOWN OF DAVIE, RE-BID NO. B-02-92 TO “VILA & SON LANDSCAPING CORPORATION” FOR SUPPLY AND INSTALLATION OF AN IRRIGATION SYSTEM FOR LINEAR PARK. ($226,100)
3.16. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR FLAMINGO ROAD PHASE III LANDSCAPE PROJECT. (Weekley Asphalt Paving Company, Inc. - $49,511.50)
3.17. SELECTION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF WIDELL, INC. TO SUPPLY AND INSTALL A PRETREATMENT SYSTEM FOR LIME SOFTENING AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN AGREEMENT FOR SUCH CONSTRUCTION SERVICES.
3.18. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER #4 WITH BUDGET CONSTRUCTION CO., INC. FOR VARIOUS ITEMS IDENTIFIED ON THE CHANGE ORDER FOR THE “CONSTRUCT SW 136TH STREET/SW 14TH AVE. STREET IMPROVEMENTS” PROGRAM ($13,710.40 increase)
3.19. LEGISLATURE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, URGING THE LEGISLATURE OF THE STATE OF FLORIDA TO IMMEDIATELY PASS LEGISLATION WHICH WOULD SIGNIFICANTLY INCREASE ALL PENALTIES FOR CRIMINAL ACTS PERPETRATED DURING EMERGENCIES SUCH AS HURRICANES; AND PROVIDING FOR AN EFFECTIVE DATE.
3.20. 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 SEVENTH DAY PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 7-2-04, Seventh Day Plat, generally located on the northwest corner of NW 74 Avenue and Davie Road Extension)
3.21. SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA SUPPORTING THE NORTH BROWARD HOSPITAL DISTRICT/NOVA SOUTHEASTERN UNIVERSITY HOSPITAL TO BE LOCATED ON NOVA SOUTHEASTERN UNIVERSITY’S CAMPUS IN THE TOWN OF DAVIE; AND PROVIDING FOR AN EFFECTIVE DATE.
3.22. REVISED FEE SCHEDULE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, REVISING THE FEE SCHEDULE FOR ATHLETIC PROGRAMS AND RECREATION SUMMER CAMP PROGRAMS FOR THE PARKS AND RECREATION DEPARTMENT.
Temporary Use Permit
3.23. TU 11-7-04, St. Bernadette Church, 7450 Stirling Road (carnival - February 17-20, 2005)
Quasi-Judicial Consent Agenda
3.24. SP 7-7-04, Floridian Community Bank Building and Corporate Office Condominiums, 5599 South University Drive (B-2) Site Plan Committee recommended approval subject to the planning report and the following: 1) add two crosswalks – one on the north side from the dumpster to the sidewalk at the building; the second on the south side, in concrete, across the drive connecting to the existing sidewalk at the adjacent property; 2) that the walls around the ground level air conditioning units be five-foot high with vent blocks at the base; 3) that on the roof, the screen elements for the air conditioning units
be raised high enough to screen those units; 4) the signage was not addressed, it will be determined at another time; 5) the glass color will remain green as per the plans, not per the elevation; 6) use one of the building colors as a top band across the top of the building with a stucco band break between that coloration and the windows below; 7) substitute the Ligustrum trees at the base of the building with 12-foot Gumbo Limbo trees [at the landscape architect’s discretion]; 8) replace the triple Alexander Palms with four single 14- to 16-foot matching Alexander Palms at the entry facing east; 9) at the north entrance, have four Alexander Palms which may be staggered or matching, but at a minimum, to be 14-feet high; 10) at the dumpster, substitute the 32-inch Coco Plum hedge with a five-foot Podocarpus hedge; and 11) eliminate the sidewalk exiting on the south side of the building next to the air conditioning units and substitute with landscaping
4. DISCUSSION OF CONSENT AGENDA ITEMS
5. PUBLIC HEARING
Resolution
5.1. 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.
Ordinances - Second and Final Reading
5.2. 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) {Approved on First Reading January 5, 2005 - all voted in favor}
5.3. 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) {Approved on First Reading January 5, 2005 - all voted in favor}
5.4. 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) Planning and Zoning Board recommended approval {Approved on First Reading January 5, 2005 - all voted in favor with Mayor
Truex dissenting}
5.5. 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, northwest corner of NW 74 Avenue and Davie Road Extension) Planning and Zoning Board recommended approval {Approved on First Reading
January 5, 2005 - all voted in favor}
6.1. Airport Advisory Board (one exclusive appointment Vice-Mayor Paul, Councilmembers Crowley, Hubert, and Starkey; terms expire December 2006)
6.2. 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)
6.3. Child Safety Board (one exclusive appointment - Councilmember Crowley 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)
6.4. Open Space Advisory Committee Agency (one exclusive appointment - Mayor Truex; term expires April 2006)
6.5. Parks and Recreation Advisory Board (one exclusive appointment - Councilmember Hubert; term expires April 2006)
6.6. Senior Citizen Advisory Committee (two exclusive appointments - Councilmember Hubert; terms expire April 2006) (members shall be a minimum 60 years of age)
7. OLD BUSINESS
7.1. Reconsideration of Airport Expansion Expenses (tabled from January 5, 2005)
A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, CONCERNING THE HOLLYWOOD/FORT LAUDERDALE AIRPORT EXPANSION; ESTABLISHING EXPENSES FOR THE PROPOSED AIRPORT EXPANSION; PROVIDING THE TOWN TO PAY FOR 1/3 OF THE EXPENSES UP TO THE AMOUNT OF $20,000 TO BE SHARED ALONG WITH THE CITY OF HOLLYWOOD AND THE CITY OF DANIA BEACH.
7.2. Growth Management Update for Broward League of Cities - Councilmember Starkey
8. NEW BUSINESS
8.1. District Boundaries Review Committee - Mayor Truex
8.2. Zoning in Progress - Vice-Mayor Paul
8.3. Open Space Bond Referendum - Vice-Mayor Paul
8.4. Appointment to Broward County Planning Council - Councilmember Starkey
8.5. SW 26th Street and Hiatus Road Roundabout - Councilmember Starkey
9. MAYOR/COUNCILMEMBER’S COMMENTS
10. TOWN ADMINISTRATOR’S COMMENTS
11. TOWN ATTORNEY’S COMMENTS
12. ADJOURNMENT
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).
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