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TOWN OF DAVIE
REGULAR MEETING
JANUARY 4, 2006
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. OPEN PUBLIC MEETING
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. November 16, 2005 (Regular Meeting)
Home Occupational Licenses
4.2. Devine Towing & Transport Inc., 11100 SW 29 Court
4.3. Ramco Equip & Landscape Services, Inc., 13730 SW 16 Street
4.4. Ron’s Pressure Washing, 14000 SW 28 Court
Proclamation
4.5. Davie & The Ranches Express Month (January 2006)
Resolutions
4.6. BOARD EXTENSION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, EXTENDING THE AIRPORT ADVISORY BOARD FOR ONE YEAR. (tabled from December 21, 2005)
4.7. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, DELETING A 20-FOOT DRAINAGE EASEMENT, EXTENDING A 20’ CANAL MAINTENANCE EASEMENT, AND ADJUSTING A 10’ UTILITY EASEMENT ALONG THE EASTERN BOUNDARY LINE OF THE “ZARBAFI ESTATES” PLAT; AND PROVIDING AN EFFECTIVE DATE. (DG 11-1-05, Pine Island Estates, 5150 South Pine Island Road) (tabled from December 21, 2005)
4.8. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO CHANGE THE RESTRICTIVE NOTE ON THE PLAT KNOWN AS LAKESIDE VILLAGE AT DAVIE; AND PROVIDING AN EFFECTIVE DATE. (DG 12-1-05, Lakeside Village at Davie, 6990 Griffin Road)
4.9. RATIFICATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING THE DAVIE COMMUNITY REDEVELOPMENT AGENCY’S PURCHASE OF PROPERTY FROM WAYNE JACKSON; AND PROVIDING FOR AN EFFECTIVE DATE.
4.10. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA APPROVING AN AGREEMENT BETWEEN THE TOWN OF DAVIE, NOVA SOUTHEASTERN UNIVERSITY, THE DAVIE COMMUNITY REDEVELOPMENT AGENCY, FLORIDA ATLANTIC UNIVERSITY AND AUSTIN FORMAN; AUTHORIZING THE MAYOR TO AFFIX HIS SIGNATURE TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. ($55,000)
4.11. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO A PARK UTILIZATION AGREEMENT BETWEEN THE TOWN OF DAVIE AND PARKSIDE ESTATES ASSOCIATES, LTD. FOR ACCESS INTO PINE ISLAND PARK THROUGH TWO LIMITED ACCESS GATES; PROVIDING FOR CONTRIBUTION TO THE TOWN; PROVIDING FOR INDEMNIFICATION; AND TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
4.12. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE TOWN OF DAVIE AND EDSA FOR THE REGIONAL ACTIVITY CENTER (RAC) MASTER PLAN; PROVIDING FOR A SCOPE OF SERVICE TO COMPLETE SAID MASTER PLAN; PROVIDING FOR A FEE SCHEDULE AND PROJECT PHASING; AND TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
Quasi-Judicial Consent Agenda
4.13. SP 1-4-04, Pine Island Estates, 5150 South Pine Island Road (R-3) (tabled from December 21, 2005) Site Plan Committee recommended approval subject to the planning report except for the requirement that a tot lot be provided; that on model ‘C’, on the two-story side elevation, add four windows in the family room and add windows on each side of the garage; on model ‘D’, add windows to the side elevation by adding windows to the bedrooms and adding two windows to the garage; on model ‘A’, add one window on the side
of the garage; on model ‘B’, add one window to the garage; on the entry sign, remove copper pots, add hip-roof caps, add stone veneer in lieu of other veneers on the base and columns, change the letter font style so that it is not “art deco”, add brackets under the hip-roof caps similar to the residential models
Items to be added
4.14 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE FIVE STAR RODEO AND THE TOWN OF DAVIE
4.15 A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, OPPOSING ANY LEGISLATIVE BILLS FILED WHICH WOULD PREEMPT LOCAL GOVERNMENT REGULATION OF THE VEGETATIVE MAINTENANCE OF ANY ELECTRIC RIGHT-OF-WAY AND WHICH WOULD PREEMPT LAND DEVELOPMENT REGULATION PERTAINING TO ELECTRICAL SUBSTATIONS, AND PROVIDING FOR AN EFFECTIVE DATE.
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinances - Second and Final Reading
6.1. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING CODE AMENDMENT APPLICATION ZB(TXT)10-1-05, AMENDING THE CODE OF ORDINANCES OF THE TOWN OF DAVIE, BY AMENDING SECTION 12-286 ENTITLED RURAL LIFESTYLE REGULATION, SUBSECTION (B); PROVIDING SUPPLEMENTAL REGULATIONS FOR FENCES; AMENDING SECTION 12-309(A) ENTITLED REVIEW FOR VARIANCES; PROVIDING FOR FENCE DESIGN VARIANCES IN THE RURAL LIFESTYLE; AMENDING SECTION 12-34 ENTITLED STANDARDS ENUMERATED SUBSECTION (B) ANIMALS ADDING SUBSECTION (12); PROVIDING FOR INTENT SECTION AND
REGULATIONS FOR THE MAINTENANCE OF HOBBY FARMS; AND AMENDING SECTION 12-503 ENTITLED DEFINITIONS; PROVIDING FOR DEFINITIONS FOR HOBBY FARMS; AND PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE. (tabled from December 21, 2005) {Approved on First Reading December 7, 2005; 3-0 with Councilmember Paul being out of the room and Councilmember Starkey being absent}
6.2. PENSION PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE TOWN OF DAVIE POLICE PENSION PLAN AS PROVIDED BY THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE TOWN AND THE FRATERNAL ORDER OF POLICE, LODGE 100; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from December 21, 2005) {Approved on First Reading
December 7, 2005; 3-0 with Councilmember Paul being out of the room and Councilmember Starkey being absent}
6.3. PENSION PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE TOWN OF DAVIE POLICE PENSION PLAN TO COMPLY WITH CHAPTER 185, FLORIDA STATUTES; AMENDING THE DEFINITION OF COMPENSATION IN SECTION 1.7 TO INCLUDE UP TO 120 HOURS OF OVERTIME; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from December 21, 2005) {Approved on First Reading December 7, 2005; 4-0 with Councilmember Starkey being absent}
6.4. MORATORIUM EXTENSION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA EXTENDING THE PRESENT MORATORIUM ON THE FILING OF APPLICATIONS FOR ADULT ENTERTAINMENT FACILITIES OR APPLICATIONS RELATED TO THE USE OF ANY BUILDING FOR THE OPERATION OF AN ADULT ENTERTAINMENT FACILITY FOR A PERIOD OF ONE HUNDRED AND EIGHTY (180) DAYS COMMENCING UPON THE ADOPTION OF THIS ORDINANCE; PROVIDING FOR FINDINGS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. {Approved on First Reading December 21, 2005; 4-0 with Councilmember Crowley being absent}
6.5. FEE SCHEDULE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CURRENT FEE SCHEDULES FOR THE ENGINEERING DIVISION OF THE DEVELOPMENT SERVICES DEPARTMENT OF THE TOWN OF DAVIE BY ADDING ENGINEERING PERMIT FEES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading December 21, 2005; 4-0 with Councilmember Crowley being absent}
Ordinances - First Reading (Second and Final Reading to be held on January 18, 2006)
6.6. VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING VACATION PETITION VA 5-1-05 LONG KEY – FLAMINGO PARK, VACATING AND DEDICATING RIGHT-OF-WAYS AS SHOWN ON THE PLAT OF “FLORIDA FRUIT LANDS COMPANY’S SUBDIVISION NO. 1”, AS RECORDED IN PLAT BOOK 2, PAGES 17, OF THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 5-1-05, Long Key-Flamingo Park, southwest corner of Flamingo Road and SW 36 Street)
Quasi-Judicial Item
6.7. V 7-2-05, Nelson, 3778 Gulfstream Way (AG) (tabled from November 16, 2005) Planning and Zoning recommended approval
Items to be tabled
6.8. PLANNING AND ZONING BOARD TABLED TO JANUARY 11, 2006; COUNCIL CAN TABLE TO FEBRUARY 1, 2006
AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 8-2-04, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM A-1, AGRICULTURAL DISTRICT TO R-5, LOW MEDIUM DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 8-2-04, Lorson One, LLC/POA, Acecon Construction Corp., 1275 SW 130 Avenue)
6.9. PLANNING AND ZONING BOARD TABLED TO JANUARY 11, 2006; COUNCIL CAN TABLE TO FEBRUARY 1, 2006
V 7-3-05, DuPont, 3344 Meadowbrook Way
7.1 Airport Advisory Board (one exclusive appointment - Councilmember Crowley; two exclusive appointments - Mayor Truex, Vice-Mayor Hubert, Councilmember Paul and Councilmember Starkey; terms expire December 2006)
7.2 Community Redevelopment Agency (one non-exclusive appointment; term expires April 2006) (members shall either reside or engage in business within the jurisdiction of the Town)
7.3. Open Space Advisory Committee (one exclusive appointment - Vice-Mayor Hubert; term expires April 2006)
7.4. Parks and Recreation Advisory Board (one exclusive appointment - Councilmember Crowley; term expires April 2006) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)
7.5. School Advisory Board (two exclusive appointments - Vice-Mayor Hubert; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)
7.6. Senior Citizen Advisory Committee (one exclusive appointment - Councilmember Paul; term expires April 2006) (members shall be a minimum 60 years of age)
7.7. 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
8.1. Purchasing Best Practices Review
9. NEW BUSINESS
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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