 |
TOWN OF DAVIE
AUGUST 3, 2005
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. June 20, 2005 (Special Executive Session)
Home Occupational Licenses
4.2. Leslie J. Backus, Inc., 13090 SW 16 Court
4.3. Suburban Hardscapes, Inc., 14333 SW 16 Court
Resolutions
4.4. BUILDING DEDICATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RECOGNIZING THE ENDLESS DEDICATION AND CONTRIBUTIONS OF CURTIS MANCINI TO THE TOWN OF DAVIE AS AN OFFICER AND AS A TRAINER AND ACKNOWLEDGING THESE CONTRIBUTIONS THROUGH THE RECOGNITION AND NAMING OF THE DAVIE POLICE DEPARTMENT BUILDING IN MEMORY OF OFFICER CURTIS MANCINI. (not budgeted - $3,000)
4.5. HOLIDAY SCHEDULE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE HOLIDAYS TO BE OBSERVED BY THE TOWN OF DAVIE DURING FISCAL YEAR 2005-2006; AND PROVIDING AN EFFECTIVE DATE.
4.6. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR CONSTRUCTION OF SITE IMPROVEMENTS FOR THE TEMPORARY FIRE STATION AT SHENANDOAH PARK. (Tenex Enterprises, Inc. - $234,500)
4.7. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR CLEANING LAUNDERING POLICE DEPARTMENT AND FIRE DEPARTMENT UNIFORMS. (One Low Price Cleaners - $52,000/yr - police; $26,109.20/yr - fire)
4.8. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE FLORIDA AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH DIMENSION DATA FOR THE PURCHASE OF E-MAIL SERVER ARCHIVE AND BACKUP SOFTWARE. ($24,927.60)
4.9. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR CONSTRUCTION AND MAINTENANCE OF A MULTIPURPOSE TRAIL BY THE TOWN OF DAVIE AT VISTA VIEW PARK. ($8,600)
4.10. SETTLEMENT AGREEMENT - A RESOLUTION OF THE DAVIE OF DAVIE, FLORIDA AUTHORIZING THE TOWN COUNCIL TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN THE CITY OF COOPER CITY AND TOWN OF DAVIE IN CASE NUMBER 03-01045 (11), AND PROVIDING AN EFFECTIVE DATE.
4.11. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING COUNCILMEMBER SUSAN STARKEY TO EXECUTE THE CONTRACT FOR THE POLICE FIRE MEMORIAL STATUE TO BE COMMISSIONED BY BRODIN STUDIOS, INC., AND AUTHORIZING A DEPOSIT OF $50,000 TO BE SENT TO BRODIN STUDIOS, INC. FOR THE COMMENCEMENT OF CONTRACTED WORK. (not budgeted - collected from community donations)
4.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN ADMINISTRATOR OR DESIGNEE TO EXECUTE AN AGREEMENT WITH LORI PARRISH AS BROWARD COUNTY PROPERTY APPRAISER FOR CREATING AND MAINTAINING A NON-AD VALOREM ASSESSMENT ROLL FOR SOLID WASTE SERVICES; AND PROVIDING AN EFFECTIVE DATE.
4.13. SR7/441 MASTER PLAN - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING THE SR7/441 CORRIDOR MASTER PLAN DOCUMENT; AND AUTHORIZING THE MAYOR TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING HIS SIGNATURE TO SAID RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Temporary Uses
4.14. TU 7-2-05, Luke’s Place, 3558 South University Drive (special promotion)
4.15. TU 7-5-05, Nova Southeastern University, 3301 College Avenue (bonfire and celebration)
Quasi-Judicial Consent Agenda
4.16. SP 2-4-03, Oak Scholar Academy Charter School, 3655 Shotgun Road (AG) (tabled from July 20, 2005) Site Plan Committee recommended approval subject to compliance with the staff report and in addition 1) that the petitioner will install pavers in the four crosswalks of the 24-foot bypass drop-off area; 2) that the left-turn at the traffic circle be manually controlled by school staff during peak drop-off and pickup times; 3) that the sidewalk at the main entrance on the north side of the school shall be widened to an eight-foot clearance and move the decorative circles in order to achieve that widening; 4) that the
petitioner agrees to prohibit cafeteria deliveries during peak drop-off and pickup times; 5) that a can wash will be installed by the dumpsters; 6) that the Queen Palms in the courtyard areas will be changed to double Alexandra Palms 18-to 20-feet tall; 7) that the Bald Cypress on the south property line will be changed to Live Oaks; 8) that the Sabal Palms at the northeast and southeast corners of the buss drop-off entrance area will be changed to heights of 16-to 30-foot overall; 9) maintain lighting at 3.0 at the main entrance and drop-off and pickup lanes; and 10) that there shall be a real bell in the bell tower
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinances - Second and Final Reading
6.1. MORATORIUM - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, DECLARING A MORATORIUM FOR A PERIOD OF ONE HUNDRED AND EIGHTY (180) DAYS COMMENCING UPON THE ADOPTION OF THIS ORDINANCE; STATING THE FINDINGS AND REASONS FOR A MORATORIUM; PROHIBITING THE FILING OF ANY APPLICATION FOR ANY ADULT ENTERTAINMENT FACILITY OR ANY OTHER APPLICATIONS PERMITTED UNDER THE DAVIE CODE OF ORDINANCES RELATED TO THE USE OF ANY BUILDING FOR THE OPERATION OF AN ADULT ENTERTAINMENT FACILITY WITHIN THE TOWN OF DAVIE DURING THE MORATORIUM PERIOD; PROVIDING THE SCOPE OF THE MORATORIUM; PROVIDING FOR A DURATION; PROVIDING FOR
SEVERABILITY, AND AN EFFECTIVE DATE. (tabled from July 20, 2005) {Approved on First Reading June 15, 2005 - all voted in favor}
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 July 20, 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 {Approved on First Reading May 18, 2005 - all voted in favor}
Ordinance - First Reading (Second and Final Reading to be held August 17, 2005)
6.3. VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING VACATION PETITION VA 12-1-03, VACATING A PORTION OF THE 15 FOOT RIGHT-OF-WAY LYING SOUTH OF TRACT 40 AS SHOWN ON “FLORIDA FRUIT LANDS COMPANY’S SUBDIVISION NO. 1”, SECTION 21, TOWNSHIP 50 SOUTH, RANGE 40 EAST; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 12-1-03, Oak Scholar Academy Charter School, 3655 Shotgun Road) (tabled from July 20, 2005) Planning and Zoning Board recommended approval
Ordinance - First Reading/Quasi Judicial Item (Second and Final Reading to be held August 17, 2005)
6.4. 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, LLC, 3655 Shotgun Road) (tabled from July 20, 2005) Planning and Zoning Board recommended denial
7.1. Airport Advisory Board (one exclusive appointment - Councilmembers Crowley and Paul; terms expire December 2005)
7.2. School Advisory Board (two exclusive appointments - Vice-Mayor Hubert; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)
7.3. Senior Citizen Advisory Committee (two exclusive appointments - Vice-Mayor Hubert; terms expire April 2006) (members shall be a minimum 60 years of age)
7.4. Water and Environmental Advisory Board (one exclusive appointment - Mayor Truex; term expires April 2006) (insofar as possible, one member shall be a licensed engineer)
8. OLD BUSINESS
8.2. Waste Management Service Concerns
9. NEW BUSINESS
9.1. Mitigation Guidelines
9.2. Waiver of Sports Fees for the Police Athletic League Program - Vice-Mayor Hubert
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).
| |
