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TOWN OF DAVIE
REGULAR MEETING
APRIL 7, 2005
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. January 19, 2005 (Regular Meeting) (tabled from March 16, 2005)
4.2. February 16, 2005 (Regular Meeting)
4.3. February 22, 2005 (Workshop Meeting)
4.4. March 2, 2005 (Regular Meeting)
Proclamation
4.5. Adult and Senior Recreation Volunteer Recognition Day (April 22, 2005)
Home Occupational Licenses
4.6. A1 Zitro, Inc., 6821 SW 56 Court
4.7. Traveling Tans, Inc., 2323 SW 132 Way
Resolutions
4.8. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, WAIVING FORMAL BIDDING AND ACCEPTING THE BID FROM AXIS FIRE SUPPLY, INC. AS A SINGLE SOURCE SUPPLIER FOR THERMAL IMAGING PRODUCTS. ($29,400)
4.9. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FROM FISCHER SCIENTIFIC COMPANY LLC TO UPGRADE SELF CONTAINED BREATHING APPARATUS (SCBA) AND ASSOCIATED EQUIPMENT VIA STATE OF FLORIDA BID NO. 490-000-03-1. ($108,021.45)
4.10. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID AWARDED BY HILLSBOROUGH COUNTY FOR ONE TECHNICAL RESCUE VEHICLE WITH ASSOCIATED EQUIPMENT, BID NO. BPCW02000033. ($448,500)
4.11. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR JANITORIAL SERVICES FOR VARIOUS TOWN HALL BUILDINGS. (Class Act Cleaning LLC. - $35,805)
4.12. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR A VACUUM CLEANING TRUCK. (Southern Sewer Equipment Sales - $229,988)
4.13. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR CONSTRUCTION OF THE PUBLIC WORKS/FIRE ADMINISTRATION BUILDING AND THE PUBLIC WORKS STORAGE BUILDING. (Double E Contracting, Inc. - $2,457,887)
4.14. LEGISLATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, URGING THE LEGISLATURE TO VOTE AGAINST HB 1521 AND SB 2060, IN THAT THIS LEGISLATION WOULD AMEND PART III, CHAPTER 163, FLORIDA STATUTES, WITH THE EFFECT OF SEVERELY REDUCING THE ABILITY OF COMMUNITY REDEVELOPMENT AGENCIES TO ACCOMPLISH THEIR STATUTORY REDEVELOPMENT TASKS; AND PROVIDING FOR AN EFFECTIVE DATE.
4.15. COMMERCIAL LOAN SUBSIDY PROGRAM - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING STERLING BANK AS A LENDER AND PARTICIPANT IN THE DAVIE COMMUNITY REDEVELOPMENT AGENCY’S COMMERCIAL LOAN SUBSIDY PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.
4.16. LOGO - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING THE TOWN OF DAVIE’S OFFICIAL LOGO.
4.17. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE ADOPTING AND AUTHORIZING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE TOWN OF DAVIE FOR NATURESCAPE IRRIGATION SERVICE. ($1,500/year plus .03¢ per capita in 2005 and .02¢ in 2006-2009)
4.18. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN PINE ISLAND BAY HOMEOWNERS ASSOCIATION, INC. AND THE TOWN OF DAVIE POLICE DEPARTMENT FOR TRAFFIC CONTROL.
4.19. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO A PROPERTY LEASE AGREEMENT, BETWEEN THE WAGON WHEEL COFFEE ROASTER, INC. AND THE TOWN OF DAVIE, FLORIDA; AND PROVIDING AN EFFECTIVE DATE.
4.20. EASEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING CERTAIN EASEMENTS FROM J.J.K. INTERNATIONAL, INC., PROPERTY OWNER; AND PROVIDING AN EFFECTIVE DATE.
4.21. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE DELEGATION REQUEST DG 12-1-04 TO CHANGE THE RESTRICTIVE NOTE ON THE ICE PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 12-1-04, Flamingo Stor-All Ltd./Ruden, McClosky, et al, 12451 Orange Drive)
4.22. JOB CLASSIFICATIONS - 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.
Quasi-Judicial Consent Agenda
4.23. SP 6-13-04, Broward Schools Credit Union, 3000 SW 64 Avenue (B-1) (tabled from March 16, 2005) 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
Item to be added
4.24 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 LAKESIDE TOWN SHOPS, LTD., FOR THE INSTALLATION OF IMPROVEMENTS TO SATISFY TRAFFIC CONCURRENCY RELATING TO THE MEEKS FARMS PLAT; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (DA 4-1-05, Lakeside Town Shops - Wolf Family Plat, generally located on the northeast of University Drive and Stirling Road)
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinance - First Reading (Second and Final Reading to be held April 20, 2005)
6.1. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING ORDINANCE NO. 2002-9; DELETING SECTION 2-73(e) OF THE DAVIE CODE OF ORDINANCES ENTITLED, “DAVIE COMMUNITY RELATIONS ADVISORY BOARD”; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Ordinance - First Reading/Quasi Judicial Item (Second and Final Reading to be held April 20, 2005)
6.2. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 8-1-04 REGENCY SQUARE, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM: PUD (BROWARD COUNTY); TO: B-3, PLANNED BUSINESS CENTER DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 8-1-04 Regency Square, Regency Square at Broward Joint Venture/C. William Laystrom Jr., 4900 SW 148 Avenue) (tabled from March 2, 2005) Planning and Zoning Board recommended approval subject to the condition of an eight-foot wall as
requested by the residents and that the developer look at some kind of added landscaping
Quasi-Judicial Item
6.3. V 2-1-05, Ebanks, 13101 SW 16 Court (A-1) (reduce the minimum side setback from 35 feet to 25 feet for a residential addition) Planning and Zoning Board recommended approval
7.1. Child Safety Board (one exclusive appointment - Mayor Truex; term expires April 2006) (whenever possible, members shall have interest and expertise in law enforcement, elementary school instruction, child psychology, pediatric medicine, parenthood and grandparenthood)
7.2. Open Space Advisory Committee Agency (one exclusive appointment - Mayor Truex; term expires April 2006)
7.3. School Advisory Board (one exclusive appointment - Councilmember 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 - Vice-Mayor 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)
8. OLD BUSINESS
8.1. Name the Park Contest
8.2. Trust for Public Lands
8.3. Waste Management
8.4. Parks & Recreation Department Fees and Programs Workshop - April 28, 2005
8.5. Central Broward East-West Transit Analysis Update
9. NEW BUSINESS
9.1. EITC Program (Councilmember Starkey)
10. MAYOR/COUNCILMEMBER’S COMMENTS
11. TOWN ADMINISTRATOR’S COMMENTS
12. TOWN ATTORNEY’S COMMENTS
13. 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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