Town of Davie, FL - Town Council Agenda 06/21/06

4.5. HOMELESSNESS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SUPPORTING “A WAY HOME” BROWARD COUNTY, FLORIDA’S TEN-YEAR PLAN TO END HOMELESSNESS. (tabled from April 19, 2006)

4.6. CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE CONTRACT AWARDED BY THE TOWN OF PEMBROKE PARK (RESOLUTION #05-09-04) TO CRAIG A. SMITH & ASSOCIATES FOR LOCATING AND MARKING UNDERGROUND FACILITIES. (tabled from June 7, 2006)

4.7. BID - A RESOLUTION OF THE TOWN OF DAVIE, ACCEPTING THE BID FOR POLICE AND FIRE DEPARTMENT UNIFORMS ($45,000/year - Police Department; $45,000/year - Fire Department).

4.8. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO ACCEPT THE BID RECOMMENDATION FOR SPEED HUMPS AND SPEED PILLOWS (Colonna Asphalt - $25,000)

4.9. BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE BID AWARDED BY THE CITY OF MARGATE FOR AGGREGATES, TOP SOIL & SAND, (SOUTH FLORIDA GOVERNMENT COOPERATIVE GROUP BID NO. 2006-004)

4.10. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPLICATION FOR A GRANT FROM THE 2006 STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANTS PROGRAM; AND AUTHORIZING ACCEPTANCE AND EXECUTION OF THE GRANT, IF AWARDED. (Town share $2,597,270 - not budgeted)

4.11. GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE FLORIDA COMMUNITIES TRUST GRANT AWARD CALCULATION STATEMENT FOR THE SUNNY LAKE TRAIL HEAD PARK PROJECT. ($1,701,535/revenue)

4.12. RESTRICTIVE COVENANTS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS WITH THE FLORIDA COMMUNITIES TRUST FOR THE SUNNY LAKES TRAIL HEAD PARK PROJECT SITE.

4.13. COMMITTEE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, CREATING A DISTRICT BOUNDARIES REVIEW COMMITTEE, WHICH IS CREATED FOR THE PURPOSE OF REVIEWING THE DISTRICT BOUNDARIES OF THE TOWN OF DAVIE AND MAKING RECOMMENDATIONS TO THE TOWN COUNCIL; AND PROVIDING AN EFFECTIVE DATE.

4.14. CHANGE ORDER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER NUMBER 2 TO THE CONTRACT BETWEEN THE TOWN AND BROWN AND CALDWELL TO PROVIDE A WASTE WEIGHT GENERATION STUDY. ($23,766)

4.15. AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING AN EXTENSION THROUGH JUNE 27, 2007 OF THE JOINT PARTICIPATION AGREEMENT BETWEEN THE TOWN OF DAVIE AND BROWARD COUNTY TO HOLD A HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENT IN THE TOWN OF DAVIE; PROVIDING FOR AN EFFECTIVE DATE.

4.16. UNDERWRITING SERVICES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING THE FIRM OF MERRILL LYNCH AS THE UNDERWRITER FOR THE $25 MILLION LIMITED (OPEN SPACE) GENERAL OBLIGATION BOND ISSUE AND J.P. MORGAN AS THE UNDERWRITER FOR THE $16.5 MILLION (FIRE STATION AND APPARATUS) GENERAL OBLIGATION BOND ISSUE.

4.17. REIMBURSEMENT OF EXPENSES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, INDICATING THE OFFICIAL INTENT OF THE TOWN COUNCIL TO ISSUE TAX-EXEMPT BONDS TO FINANCE THE COST OF VARIOUS CAPITAL PROJECTS OR FOR OTHER MUNICIPAL PURPOSES AND TO USE A PORTION OF THE PROCEEDS OF SUCH BONDS TO REIMBURSE ADMINISTRATIVE EXPENSES RELATED TO THE BONDS.

4.18. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS THE “PARADISE ESTATES” 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 5-2-05, Paradise Estates Plat, 11500 SW 26 Street) Planning and Zoning Board recommended approval subject to staff’s recommendations

4.19. FUEL VENDOR - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE USE OF A SECONDARY VENDOR FOR THE SUPPLY OF UNLEADED FUEL RECOMMENDED BY THE BROWARD COUNTY SHERIFF’S OFFICE FOR UNLEADED GASOLINE, SOUTHEAST FLORIDA COOPERATIVE PURCHASING GROUP BID NO. 4-1-8-066.

4.20. INTERLOCAL AGREEMENT TENTH AMENDMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A SUBSTITUTE TO THE PROPOSED TENTH AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR SOLID WASTE DISPOSAL SERVICE, WHICH INTERLOCAL AGREEMENT IS DATED FOR CONVENIENCE NOVEMBER 25, 1986, BY AND BETWEEN BROWARD COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY, AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS AND THE MUNICIPALITIES WHO ARE THE PARTIES TO THE INTERLOCAL AGREEMENT.

4.21. PROPERTY DEDICATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA ACCEPTING ONE CERTAIN DEDICATION OF PROPERTY FROM PROPERTY OWNERS, PACC DEVELOPMENT, LLC AND ECATS 2, LLC; AND PROVIDING AN EFFECTIVE DATE.

4.22. STIRLING ESTATES MOBILE HOME PARK - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, OPPOSING ANY ACQUISITION OF THE STIRLING ESTATES MOBILE HOME PARK BY THE SEMINOLE TRIBE OF FLORIDA, INC., OR ANY COMPANY, CORPORATION, PARTNERSHIP, ORGANIZATION, TRUST, ETC., AFFILIATED WITH THE SEMINOLE TRIBE OF FLORIDA, INC.; AND OPPOSING ANY ATTEMPT MADE BY THE SEMINOLE TRIBE OF FLORIDA, INC., OR ANY COMPANY, CORPORATION, PARTNERSHIP, ORGANIZATION, TRUST, ETC., AFFILIATED WITH THE SEMINOLE TRIBE OF FLORIDA, INC., TO REMOVE THE RESIDENTS CURRENTLY RESIDING AT THE STIRLING ESTATES MOBILE HOME PARK

4.23. DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO CHANGE THE RESTRICTIVE NOTE ON THE PLAT KNOWN AS “NOVA UNIVERSITY NO. 1”; AND PROVIDING AN EFFECTIVE DATE. (DG 4-2-06, Nova Southeastern University, 3301 College Avenue)

4.24. AGREEMENTS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, SELECTING VARIOUS FIRMS TO PERFORM CONTINUING SERVICES AS WILDLIFE BIOLOGIST AND AUTHORIZING THE TOWN ADMINISTRATOR OR HIS DESIGNEE TO NEGOTIATE AGREEMENTS FOR SUCH SERVICES.

6.1. BUDGET AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE ESTIMATED REVENUES AND APPROPRIATIONS FOR THE FISCAL YEAR 2006. {Approved on First Reading June 7, 2006 - all voted in favor}

6.2. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING CHAPTER 12, CODE OF ORDINANCES, ENTITLED “LAND DEVELOPMENT CODE”, BY AMENDING ARTICLE XI THEREOF, ENTITLED “DEVELOPMENT REVIEW PROCEDURES”, BY AMENDING DIVISION 3 THEREOF ENTITLED “IMPROVEMENTS”, SEC. 12-329 BY REVISING TEXT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading June 7, 2006 - all voted in favor}

6.3. RATE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA AMENDING THE TOWN’S OCCUPATIONAL LICENSE RATE SCHEDULE IN ACCORDANCE WITH CHAPTER 205.0535(4) OF THE FLORIDA STATE STATUTES BY INCREASING THE RATE OF EACH CLASSIFICATION BY FIVE PERCENT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading June 7, 2006 - all voted in favor}

6.4. VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING VACATION PETITION VA 3-1-06, VACATING PORTIONS OF ROAD RIGHT-OF-WAY FOR SOUTHWEST 26TH STREET AS SHOWN ON THE PLAT OF UNIT “E” FLAMINGO GROVES, AS RECORDED IN PLAT BOOK 15, PAGE 5, OF THE PUBLIC RECORDS OF BROWARD COUNTY AND ON THE PLAT OF FLORIDA FRUIT LANDS COMPANY’S SUBDIVISION NO. 1, AS RECORDED IN PLAT BOOK 2, PAGE 17, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading June 7, 2006 - all voted in favor}

6.5. 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) (tabled from May 17, 2006) Planning and Zoning Board recommended approval contingent upon meetings with the resident and the retention for Bellsouth, if necessary

AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 7-1-05, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM PRD 6.3 PLANNED RESIDENTIAL DEVELOPMENT DISTRICT TO R-5, LOW-MEDIUM DENSITY DWELLING DISTRICT AND RM-12, MEDIUM-HIGH DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 7-1-05, RHG/TKO II Joint Venture LLOP/Rolling Hills Hotel Ltd., 3501 West Rolling Hills Circle)

AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING VACATION PETITION VA 8-1-05 – THE COURTYARDS AT ROLLING HILLS, VACATING “ROAD PARCEL” RIGHTS-OF-WAYS AS SHOWN ON THE PLAT OF “ROLLING HILLS GOLF AND TENNIS CLUB”, AS RECORDED IN PLAT BOOK 81, PAGES 27, OF THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 8-1-05, RHG/TKO II Joint Venture LLOP/Rolling Hills Hotel Ltd., 3501 West Rolling Hills Cirlce)

7.1.2. Agricultural Advisory Board (one exclusive appointment - term expires April 2008) (insofar as possible, members shall have experience in agricultural matters, related occupations or other similar skills)

7.1.3. District Boundaries Review Committee (two exclusive appointments from the respective Council districts; terms expire upon submittal of recommendation to the Town Council) (members shall be a registered voter)

7.1.4. Parks and Recreation Advisory Board (one exclusive appointment - term expires April 2008) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)

7.2.1. District Boundaries Review Committee (two exclusive appointments from the respective Council districts; terms expire upon submittal of recommendation to the Town Council) (members shall be a registered voter)

7.2.2. Parks and Recreation Advisory Board (one exclusive appointment - term expires April 2008) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)

7.3.1. District Boundaries Review Committee (two exclusive appointments from the respective Council districts; terms expire upon submittal of recommendation to the Town Council) (members shall be a registered voter)

7.3.2. Youth Education and Safety Advisory Board (two exclusive appointments - terms expire April 2008) (members shall, whenever possible, have interest and expertise in law enforcement, elementary school instruction, education matters, child psychology, pediatric medicine, parenthood and grandparenthood)

7.4.1. District Boundaries Review Committee (two exclusive appointments from the respective Council districts; terms expire upon submittal of recommendation to the Town Council) (members shall be a registered voter)

7.5.1. District Boundaries Review Committee (two exclusive appointments from the respective Council districts; terms expire upon submittal of recommendation to the Town Council) (members shall be a registered voter)

7.5.2. Parks and Recreation Advisory Board (one exclusive appointment - term expires April 2008) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town)

7.6. Unsafe Structures Board (two non-exclusive appointments; terms expire April 2009) (members shall be permanent resident or have their principal place of business within the Town's jurisdiction) (one appointment shall be a plumbing contractor and one appointment shall be a real estate property manager)

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).