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TOWN OF DAVIE
REGULAR MEETING
JANUARY 18, 2006
7:00 P.M.
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. PRE-TERMINATION HEARING RESULTS - SPECIAL COUNSEL SUSAN DELEGAL
4. APPROVAL OF CONSENT AGENDA
Minutes
4.1. November 7, 2005 (Emergency Meeting)
4.2. December 7, 2005 (Regular Meeting)
4.3. December 15, 2005 (Workshop Meeting)
Proclamation
4.4. United Way Appreciation Day (February 10, 2006)
Parade Permit
4.5. Pediatric Brain Tumor Foundation (January 22, 2006)
Resolutions
4.6. SETTLEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE TOWN COUNCIL TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN CARMAX AUTO SUPERSTORES, INC. AND THE TOWN OF DAVIE IN CASE NUMBER 04-011773(08), AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from December 21, 2005)
4.7. 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 AND TO WAIVE JANUARY RENTAL FEE. ($1,000 per event with January being waived)
4.8. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT WITH THE GOLD COAST DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR WEEKLY DOG CLASSES. ($4,080)
4.9. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ENTERING INTO AN AGREEMENT WITH THE HOLLYWOOD DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR DOG OBEDIENCE COMPETITION. ($3,000)
4.10. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ENTERING INTO AN AGREEMENT WITH THE HOLLYWOOD DOG CLUB, INC. FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR WEEKLY DOG CLASSES ($4,080)
4.11. QUIT CLAIM DEED - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND TOWN ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR 10’ OF RIGHT-OF-WAY FROM LORETTA VANDE POL; AND PROVIDING FOR AN EFFECTIVE DATE. (generally located on SW 24 Street and SW 145 Avenue)
4.12. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PLAT KNOWN AS THE “FARIDA PLAT” AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE THE APPROVAL BY AFFIXING THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SAID PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 12-1-04, Farida Plat, 950 South Flamingo Road) Planning and Zoning Board recommended approval
4.13. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS THE “FLAMINGO VILLAGE” AND AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE THE APPROVAL BY AFFIXING THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SAID PLAT; AND PROVIDING AN EFFECTIVE DATE. (P 2-1-05, Flamingo Village, 800 South Flamingo Road) Planning and Zoning Board recommended approval
4.14. PURCHASE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PURCHASE OF FIRE STATION FURNISHINGS FROM PRIDE INDUSTRIES UNDER FLORIDA STATUTE CHAPTER 946 ($43,811.78).
4.15. PURCHASE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER NUMBER 1 TO THE CONTRACT BETWEEN THE TOWN AND HALLMARK FIRE APPARATUS, INC. OF OCALA, FLORIDA ($17,630).
Quasi-Judicial Consent Agenda
4.16. SP 10-2-04, Dunkin Donuts Restaurant, 3884 SW 64 Avenue (B-2) (tabled from November 2, 2005) Site Plan Committee recommended denial because the Committee was of the opinion that the Town would never accomplish what it expected of the downtown if it continued to approve parcel-by-parcel items which did not meet the intent of the Western Theme. The Committee decided on an addendum to its recommendation that the following comments be implemented into the site plan should the Council decide to reverse the Committee’s recommendation to deny:
1) address the covered walkway on the north side of the building to be extended the entire length and that the east side of the building was totally barren; 2) the pavers at the corner are to match the current pattern; 3) look at the handicapped space location do to slope into the building; 4) bike racks are missing; 5) the Committee did not like the signage colors; and 6) parking arrangement has a dead end, no outlet parking area which does not work
4.17. SP 4-5-05, Stirling Triangle Professional Building, 6115 Stirling Road (B-2) Site Plan Committee recommended approval subject to the planning report and the following comments: 1) delete the doors on the front elevation and spread the window openings to match the second floor windows; 2) the columns on the north side of the parking area are to be removed out of the drive aisles and set back into the parking areas; 3) the seating area is to be used for a potential storage room that could be combined with the meter room with space between that area
and the lobby for pedestrians; 4) on the landscaping, replace the ten Ligustrums on the east side with ten Crape Myrtles of ten-to-12-foot high material
5. DISCUSSION OF CONSENT AGENDA ITEMS
6. PUBLIC HEARING
Ordinance - First Reading (Second and Final Reading to be held on February 1, 2006)
6.1. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 3-1-05, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM AG, AGRICULTURAL DISTRICT TO RM-5, LOW MEDIUM DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ZB 3-1-05, Landau/Khavanin, 800 South Flamingo Road (from AG to RM-5) (tabled from November 16, 2005) Planning and Zoning Board recommended approval
Quasi-Judicial Item
6.2. V 7-2-05, Nelson, 3778 Gulfstream Way (AG) (reducing the minimum 35 foot side setback from the property line to 20 feet 8 inches) (tabled from January 4, 2006) Planning and Zoning recommended approval
7.1. Airport Advisory Board (two exclusive appointments - Mayor Truex, Councilmember Paul and Councilmember Starkey; terms expire December 2006)
7.2. Open Space Advisory Committee (one exclusive appointment - Vice-Mayor Hubert; term expires April 2006)
7.3. 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)
7.4. School Advisory Board (two exclusive appointments - Vice-Mayor Hubert; terms expire April 2006) (insofar as possible, members are to have experience in educational matters)
7.5. Senior Citizen Advisory Committee (one exclusive appointment - Councilmember Paul; term expires April 2006) (members shall be a minimum 60 years of age)
7.6. 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. Home Occupational Licenses
8.2. Airport Issue - Braulio Rosa
9. NEW BUSINESS
9.1. Orange Drive Road Closure
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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