Town of Davie, FL - Town Council agenda 02/02/05

4.3. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPLICATION FOR A $75,000 GRANT FROM THE CHILDREN’S SERVICES COUNCIL OF BROWARD COUNTY FOR THE DEVELOPMENT OF AN INCLUSIVE PLAYGROUND AT DAVIE PINE ISLAND PARK AND AUTHORIZING ACCEPTANCE AND EXECUTION OF THE GRANT, IF AWARDED (WITH $75,000 MATCHING FUNDS).

4.5. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR LEASING HARLEY DAVIDSON POLICE MOTORCYCLES AND AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT. ($39,000/year - Peterson’s Harley Davidson of Miami)

4.9. RESTRICTIVE NOTE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO CHANGE THE RESTRICTIVE NOTE ON THE PLAT KNOWN AS SUNNY LAKES; AND PROVIDING AN EFFECTIVE DATE. (DG 12-2-04, Sunny Lakes, Madeira Limited, 5400 Griffin Road)

4.10. LAND PRESERVATION OPEN SPACE INVENTORY - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, REQUESTING THAT THE BROWARD COUNTY COMMISSION ADD 53.72 ACRES OF MULTIPLE CONTIGUOUS PARCELS UNDER TWO OWNERSHIPS IN WEST DAVIE TO THE LAND PRESERVATION OPEN SPACE INVENTORY FOR CONSIDERATION BY THE LAND PRESERVATION ADVISORY BOARD AND THE BROWARD COUNTY COMMISSION.

4.11. INSURANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING FUNDING FUNDING GROUP MEDICAL AND EMPLOYEE ASSISTANCE PROGRAM (EAP) BENEFITS AT A LEVEL LESS THAN THE MAXIMUM LIABILITY LEVEL; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

4.12. SP 6-8-04, Flamingo Commons- Parcel “G”, 12557 Orange Drive (B-3) Site Plan Committee recommended approval based on the planning report and 1) that the parking dimensions on the north side of the building be corrected to allow the correct depth of the handicapped spaces; 2) the sidewalks shown on site to be pavers; 3) the Ligustrum tree at the west side entry to be substituted with a Pigeon Palm; 4) the striping at the two parking spaces at the northeast corner is to show two spaces; and 5) the colors that are represented on the buildings are to match the existing building as approved in the overall master plan.

4.13. SP 6-10-04, Jasmine Isles, northwest corner of NW 74 Avenue and Davie Road Extension (R-10) Site Plan Committee recommended approval based on the planning report and the following: 1) that the auto gate shown in the front be deed restricted not allowing it to become a limited access; 2) correct the parking count to account for the three-bedroom units; 3) put a note on the elevations indicating tile roofs; 4) install paver driveways as a note on the plans; 5) have the Engineering Department look at the dead end drives which abut 74 Avenue to be sure they’re okay with it; and 6) add paver bands at the entrance crosswalks and at sidewalk crossings

4.14. SP 7-6-04, Stone Harbor, 3201 West State Road 84 (M-2) Site Plan Committee recommended approval based on the planning report and 1) that the applicant brings back an elevation of the southernmost building for staff to review the 55-foot high sections of the façade which faces the south as well as the two sides, that there be some sort of a decorative metal panel in order to break down that facade and which would also go along with the nautical theme set for the building; 2) to provide a color board for the Town Council; 3) on the north side [river side], remove the white trim and paint that wall a lighter blue; and 4) remove the light that is attached to the building and either add a pole to the outside or reduce the light levels or angle the light toward the building and not the river so that the light would be shielded

6.1. CONVEYANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE CONVEYANCE OF THE EAST 50.00 FEET OF LOTS 12 AND 13 IN BLOCK 1 OF "DAVIE LITTLE RANCHES AMENDED", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 28, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE TOWN OF DAVIE, BROWARD COUNTY, FLORIDA TO MARTHA ANN JOSEY; AUTHORIZING EXECUTION OF SAME BY THE APPROPRIATE OFFICIALS OF THE TOWN; AND PROVIDING FOR AN EFFECTIVE DATE.

6.2. CONVEYANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE CONVEYANCE OF THE EAST 50.00 FEET OF LOTS 15 AND 16 IN BLOCK 1 OF "DAVIE LITTLE RANCHES AMENDED", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 28, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE TOWN OF DAVIE, BROWARD COUNTY, FLORIDA TO ANN MUSSO; AUTHORIZING EXECUTION OF SAME BY THE APPROPRIATE OFFICIALS OF THE TOWN; AND PROVIDING FOR AN EFFECTIVE DATE.

6.3. CONVEYANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE CONVEYANCE OF THE WEST ONE - HALF OF LOTS 36 AND 37 IN BLOCK 2 OF "DAVIE LITTLE RANCHES AMENDED", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 28, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE TOWN OF DAVIE, BROWARD COUNTY, FLORIDA TO RADHICA RAMSARAN AND ANN MARIE LOPEZ; AUTHORIZING EXECUTION OF SAME BY THE APPROPRIATE OFFICIALS OF THE TOWN; AND PROVIDING FOR AN EFFECTIVE DATE.

6.4. CONVEYANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE CONVEYANCE OF THE WEST ONE - HALF OF LOTS 39 AND 40 IN BLOCK 2 OF "DAVIE LITTLE RANCHES AMENDED", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 28, PAGE 35 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE TOWN OF DAVIE, BROWARD COUNTY, FLORIDA TO KAILA GILLINGS; AUTHORIZING EXECUTION OF SAME BY THE APPROPRIATE OFFICIALS OF THE TOWN; AND PROVIDING FOR AN EFFECTIVE DATE.

VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING PETITION VA 12-1-03, VACATING THE ROAD RIGHT-OF-WAY EASEMENT ON THE PROPERTY LOCATED AT 3655 SHOTGUN ROAD; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 12-1-03, Oak Scholar of Broward, 3655 Shotgun Road) (tabled from December 1, 2004)

REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 2-4-03, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM AG, AGRICULTURAL DISTRICT TO CF, COMMUNITY FACILITIES DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 2-4-03, Oak Scholar of Broward, 3655 Shotgun Road) (tabled from December 1, 2004)

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. 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)

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).