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TOWN OF DAVIE
REGULAR MEETING
OCTOBER 5, 2005
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. August 3, 2005 (Regular Meeting)
4.2. August 17, 2005 (Regular Meeting)
4.3. August 26, 2005 (Emergency Meeting)
Proclamations
4.4. Government Week (October 16-22, 2005)
4.5. Broward County Public Schools Day (October 15, 2005)
Home Occupational License
4.6. Truman Home Inspections, 2440 SW 115 Terrace
Resolutions
4.7. BUS TRANSIT SERVICE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF QUALITY TRANSPORT SERVICES, INC. TO PROVIDE BUS TRANSIT SERVICES FOR THE GREEN ROUTE AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AN AGREEMENT FOR SUCH SERVICES. (tabled from September 7, 2005)
4.8. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO EXECUTE A CONTRACT FOR THE CONSTRUCTION OF THE “FIRE AND PUBLIC WORKS ADMINISTRATION BUILDING AND PUBLIC WORKS STORAGE BUILDING”. (Seldin Construction Company - $2,825,200)
4.9. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID FOR SUPPLY AND INSTALLATION OF A MANUFACTURED BUILDING TO SERVE AS A TEMPORARY FIRE STATION AT SHENANDOAH PARK. (Payless Mobile Home Sales, Inc. - $69,500)
4.10. MEMO OF UNDERSTANDING - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A NON-BINDING MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF DAVIE, FLORIDA AND JOHNSON CONTROLS, INC.
Quasi-Judicial Consent Agenda
4.11. SP 12-1-04, Flamingo Ranch Estates, 11900 SW 14 Street (A-1 (tabled from September 21, 2005) Site Plan Committee recommended approval based on the planning report and 1) to address the issue of the Rural Lifestyle Code §12-289(A)(2), “of the six-hundred-foot block” [block length is approximately 1,200 linear feet] regarding a required pathway into a community; 2) on the south property line, install a chain-link fence and a hedge on petitioner’s property, however, the hedge is to be maintained by the property owners to
the south; 3) on the recreation trail connection at the east, to be continued northeast and connect up to the horse trail which goes across the canal and continues east, as it crosses 14th Street, that it be marked as a crossing; and 4) at the trails on SW 121 Avenue and 14 Street, that the proper markings be made to make the crossings on both those roads
Items added
4.12 TU 9-1-05, Rick Case Hyundai Tent Sale, 3550 Weston Road
4.13 TU 9-3-05, Davie United Methodist Church, 6500 SW 47 Street
4.14 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE MIAMI DOLPHINS FOR THE RENTAL OF THE BERGERON RODEO GROUNDS.
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Quasi Judicial Item
6.1. PLANNING AND ZONING BOARD TABLED TO OCTOBER 12, 2005; COUNCIL CAN TABLE TO NOVEMBER 2, 2005
SE 6-1-05, O’Brien/Sam Jazaryi, Nova 95, Inc., 2240 SW 71 Terrace (M-1, Old Code) (permit for an outdoor running track)
7.1. Airport Advisory Board (one exclusive appointment - Councilmembers Crowley and Paul; terms expire December 2005)
7.2. Open Space Advisory Committee Agency (one exclusive appointment - Vice-Mayor Hubert; term expires April 2006)
7.3. School Advisory Board (two exclusive appointments - Vice-Mayor Hubert; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)
7.4. 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 and Vice-Mayor Hubert; terms expire April 2006) (insofar as possible, one member shall be a licensed engineer)
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Farmer’s Market - Agricultural Advisory Boardmember Susan 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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