Town of Davie, FL - Town Council Agenda 03/16/05

4.6. 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 January 19, 2005)

4.7. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO CHANGE THE RESTRICTIVE NOTE ON THE SUBDIVISION PLAT KNOWN AS THE “DAVIE GARDEN ESTATES”, AND PROVIDING AN EFFECTIVE DATE. (tabled from March 2, 2005) (DG 10-4-04, Davie Garden Estates, generally located on the west side of SW 61 Avenue, 700 feet north of SW 55 Court)

4.8. PRESERVATION OF GRANT FUNDING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, URGING CONGRESS TO PRESERVE THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM WITHIN THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND PROVIDE A FY 2006 FUNDING LEVEL OF AT LEAST $4.7 BILLION OVERALL, WITH NO LESS THAN 4.35 BILLION IN FORMULA FUNDING FOR THE CDBG PROGRAM.

4.9. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE HOLLYWOOD DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR DOG OBEDIENCE COMPETITION. ($1,000 rental fee)

4.10. 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 rental fee)

4.11. 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 SUNNY LAKE (OS-83); AND AUTHORIZING THE EXECUTION AND FILING OF A DECLARATION OF RESTRICTIVE COVENANTS FOR THE SITE.

4.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN THE TOWN OF DAVIE, BROWARD COUNTY, AND DAVIE SQUARE OFFICE LLC, FOR THE INSTALLATION OF IMPROVEMENTS TO SATISFY TRAFFIC CONCURRENCY RELATING TO THE MAIN STREET PLAT; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (DA 10-1-04, Davie Square - Main Street Plat/generally located 1,300 feet north of Stirling Road on the west side of South University Drive)

4.13. PROGRAM OBLIGATIONS - A RESOLUTION OF THE TOWN OF DAVIE PROVIDING THAT THE TOWN WILL PROGRAM THE OBLIGATIONS SET FORTH WITHIN THE CONCEPTUAL PARK MANAGEMENT PLAN FOR SUNNY LAKE, SITE OS-83, INTO THE TOWN’S 5-YEAR CAPITAL IMPROVEMENTS PROGRAM WITHIN TWO YEARS.

4.14. RELEASE OF SECURITY LIEN - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE A RELEASE OF LIEN RELEASING A SECURITY LIEN TO SECURE THE REQUIRED SUBDIVISION IMPROVEMENTS FOR THE PASADENA ESTATES AT IMAGINATION FARMS.

4.15. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR SUPPLY AND INSTALLATION OF BRICK PAVERS. (Royal Pavers, Inc. - $40,000)

4.16. JOB SPECIFICATIONS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE ESTABLISHMENT OF JOB CLASSIFICATION SPECIFICATIONS FOR, COLLEGE INTERN, HIGH SCHOOL INTERN, AND GRADUATE INTERN AND AUTHORIZING the MODIFICATION OF the JOB CLASSIFICATION SPECIFICATION FOR ADMINISTRATIVE AIDE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

4.19. SP 8-7-04, Aveda Institute, 4186 South University Drive (B-2) (tabled from January 16, 2005) Site Plan Committee recommended approval based on the planning report and 1) that the graphics which are to be suspended on the front of the building be replaced when they begin to fade; 2) to provide details on the pedestrian bridge that crosses the entry if it is required; and 3) that on the east wall, work with staff on the design of it for another alternative material

4.20. SP 6-13-04, Broward Schools Credit Union, 3000 SW 64 Avenue (B-1) Site Plan Committee recommended approval based on staff’s comments and to cut back an additional two feet from the drive-thru overhang which is to be measured from the face of the column

6.1. RETIREMENT PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA; AMENDING THE RETIREMENT PLAN AND TRUST FOR THE MANAGEMENT AND GENERAL EMPLOYEES OF THE TOWN OF DAVIE; PROVIDING FOR CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE.

7.1. 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)

7.3. School Advisory Board (one exclusive appointment - Vice-Mayor Paul; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)

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

7.5. Water and Environmental Advisory Board (one exclusive appointment - Mayor Truex; 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 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).