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Town Council Agenda 12/05/07
REGULAR MEETING
December 5, 2007
7:00 PM

1.      PLEDGE OF ALLEGIANCE

2.      ROLL CALL

3.      OPEN PUBLIC MEETING

4.      APPROVAL OF CONSENT AGENDA
Minutes
4.1     November 5, 2007 (Workshop Meeting)
4.2     November 7, 2007 (Regular Meeting)

Business Tax Receipt,
4.3     Z Roofing Inc., 2773 Birch Terrace

Resolutions
4.4     ESTABLISHING POLICY - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ESTABLISHING A SURVEILLANCE POLICY TO INCLUDE DEFINITIONS, DIRECTION, EXCEPTIONS AND IMPLEMENTATION.  (tabled from November 7, 2007)

4.5     BUDGET TRANSFER - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A BUDGET TRANSFER WITHIN THE ESTIMATED APPROPRIATIONS FOR FISCAL YEAR 2006/2007.

4.6     AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN OF DAVIE TO ENTER INTO AN AGREEMENT BETWEEN THE OBEDIENCE TRAINING CLUB OF PALM BEACH COUNTY FOR THE RENTAL OF THE BERGERON RODEO GROUNDS FOR DOG OBEDIENCE COMPETITION.  (February 15 - 17, 2007; arena rental fee - $3,000)

4.7     AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A SUB-RECIPIENT GRANT AGREEMENT WITH  ADOPT A  HURRICANE FAMILY INC., TO ADMINISTER THE TOWN'S MOBILE HOME REPAIR/REPLACEMENT PROGRAM TO ASSIST  DAVIE HURRICANE WILMA VICTIMS UNDER THE 2005 CDBG DISASTER RECOVERY INITIATIVE (DRI).

4.8     AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO AN AGREEMENT BETWEEN THE TOWN OF DAVIE AND WOODBRIDGE RANCHES HOMEOWNERS’ ASSOCIATION INC. TO ERECT AND MAINTAIN AN ENTRY PRIVACY WALL WITHIN THE TOWN'S RIGHT-OF-WAY; AND PROVIDING AN EFFECTIVE DATE.  (DA 12-1-05, Woodbridge Ranches, 14500 SW 26 Street)

4.9     CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH FIRST VEHICLE SERVICES, INC. FOR VEHICLE MAINTENANCE SERVICES.  ($1,407,049)

4.10    PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS THE “ROYAL DAVIE” 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 12-3-05, Royal Davie, 5509 SW 64 Avenue)  Planning and Zoning Board recommended approval

4.11    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AMENDING AN EXISTING 80' x 124' ACCESS EASEMENT AND NON-VEHICULAR ACCESS LINE (NVAL) FROM THE “WESTPORT BUSINESS PARK PARCELS A & B," AND PROVIDING AN EFFECTIVE DATE.  (DG 1-2-07, Washington Mutual, 6505 Nova Drive)

4.12    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO VACATE AN EXISTING TEN (10) FOOT EQUESTRIAN TRAIL EASEMENT LOCATED ALONG THE SOUTHERN BOUNDARY LINE AND AN EXISTING TEN (10) FOOT UTILITY EASEMENT LOCATED ALONG THE EASTERN AND SOUTHERN BOUNDARY LINES ON THE PLAT KNOWN AS “CHARLESTON OAKS”, AND PROVIDING AN EFFECTIVE DATE.  (DG 6-2-07, Charleston Oaks, generally located south of SW 26 Street between SW 142 Avenue and SW 148 Avenue)

4.13    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING A REVISION TO THE RESTRICTIVE NOTE OF THE "TROTTERS CHASE” PLAT, AND PROVIDING AN EFFECTIVE DATE.  (DG 7-1-07, Trotters Chase, 5820 Griffin Road)

4.14    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO DELETE THE EXISTING 10 FOOT BRIDAL PATH EASEMENT LOCATED AT THE EAST PORTION OF LOT 7 OF THE PLAT KNOWN AS “LETO ESTATES NO. 3”, AND PROVIDING AN EFFECTIVE DATE. (DG 10-2-07, Gulla, 13201 SW 16 Court) [see related item 6.11]  

4.15    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO VACATE AN EXISTING TWELVE (12) FOOT UTILITY EASEMENT LOCATED ALONG THE EASTERN BOUNDARY LINE ON THE PLAT KNOWN AS “TROTTERS CHASE," AND PROVIDING AN EFFECTIVE DATE. (DG 10-3-07, Trotters Chase, 5820 Griffin Road) [see related items 4.16, 4.20, 6.1, 6.9 and 6.12]  

4.16    DELEGATION REQUEST - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A DELEGATION REQUEST TO AMEND THE LOCATION OF A TWENTY (20) FOOT DRAINAGE EASEMENT ON THE PLAT KNOWN AS “TROTTERS CHASE," AND PROVIDING AN EFFECTIVE DATE. (DG 10-4-07, Trotters Chase, 5820 Griffin Road) [see related items 4.15, 4.20, 6.1, 6.9 and 6.12]  

Quasi-Judicial Consent Agenda
4.17    SP 12-6-05, Royal Davie, 5500 block of Davie Road (R-3) [see related item 6.8] Site Plan Committee recommended to approve subject to 1) the staff report; 2) that the landscape plans be revised subject to the input given during the Site Plan Committee’s review and that the plans need staff’s approval and be brought back to the Committee in order to show the revisions, and note – this was not intended to stop the applicant from proceeding through the process; 3) on the plans, make LP-2 sewer line match SP-1 which is the correct depiction; 4) change 90 Green Island Ficus to Gold Mound at the cul-de-sac; 5) lots 1 and 19, there will be no driveway cut off to the street until 70-feet from the east property lines; and 6) SP-1, delete entry fountain and add stone or natural material features to the entry walls and add a cap feature on the main wall section

4.18    SPM 10-1-06, Westport Plaza, Washington Mutual, 6505 Nova Drive (M-4) Site Plan Committee recommended to approve subject to Equity One revising the center to reflect the originally approved site plan for landscaping; subject to staff’s comments in the planning report; to provide a color board and rendering with notes of the colors on the elevation; that the mechanical screen will be stucco and be the same height as the units; and create two recesses on the two faces of the upper portion of the tower, all to be accomplished prior to receiving a Certificate of Occupancy.
4.19    SPM 9-3-07, Rolling Hills Residence, 3501 West Rolling Hills Circle (CF) and (CR) Site Plan Committee recommended to approve subject to the following conditions:  1) all the requirements in the staff report shall be met; 2) revise the photometric for the tennis area, show all lighting fixtures and poles in the tennis areas, make a note that they shall be shielded and show all feature details that need to come back to the Site Plan Committee either concurrently or after Town Council’s review; 3) submit a detailed landscaping plan showing all materials, quantities, sizes and locations to be brought back to the Site Plan Committee for review either prior to or after Council’s review; 4) lighten the dark color on the main building from terracotta to a lighter tone and verify that color with the Site Plan Committee on re-submittal; and 5) the applicant shall verify that all the air conditioning units would be screened from view

4.20    MSP 1-1-06, Trotters Chase, 5820 Griffin Road (Griffin Corridor/A-1) [see related items 4.15, 4.16, 6.1, 6.9 and 6.12]  Site Plan Committee recommended to approve subject to the following conditions:  1) that all staff’s recommendations one through ten are met; 2) show a WB-55 truck route from the entrance on Griffin Road to the large retail box, adjust the site plan curbing, parking and islands to mitigate impact and show the actual truck routes on the site plan; 3) note that all restaurants will have interior air conditioned rooms for trash, can washers and storage; 4) move transformer on the west side of building B and extend the loading area to that area; 5) show all dimensions on all villa driveways and change driveway lengths to at least 18-feet; 6) connect all loading zone areas and dumpster areas to the adjacent sidewalks as discussed; 7) note that the developer will install all grease traps to be pre-installed during the original development of the project; 8) trellises will be added to the landscape and site plan as presented during the meeting with the landscape plan showing the addition of some type of vine on those trellises; 9) adjust the width of the garages on the townhouses to 19’ 8”; 10) examine or study if some of the compact spaces could be moved to other areas of the project instead of being concentrated against the townhouse area; 11) for the second-floor trellises on the residential, add roofs to the trellises and/or provide some type of “rain catcher” mechanism so the water does not hit those patios; and 12) restudy and provide better details on the windows of buildings A, B and C

WITHDRAWN BY PETITIONER
4.21    SP 6-7-06 Falcon Tire Center, 2600 Davie Road (M-4, County)  Site Plan Committee recommendation to approve subject to staff’s recommendations and the following conditions:  1) that a note be made on the plans that the walls on the sides of the property be pre-cast concrete, eight-foot high, with columns that would match the rendering as presented; 2) that within the landscaping of the east perimeter, south perimeter and north side of the structure, the Tabebuia trees would be replaced with Bald Cypress; 3) that the construction trailer would be removed prior to any Certificate of Occupancy inspections; 4) that the nine Oak trees on the south side of the property would be increased from 14-feet to 16-feet; 5) make a note on the plans that the front retaining wall would be eight-feet high; and 6) be sure that the dumpster enclosure was wide enough to accommodate the dumpster

5.      DISCUSSION OF CONSENT AGENDA ITEMS

6.      PUBLIC HEARING
Resolution
6.1     FLEX  UNITS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE ALLOCATION OF FLEX UNITS AND RESERVE UNITS FROM FLEXIBILITY ZONE 102, AS WELL AS AFFORDABLE FLEX UNITS IN ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN AND THE ADMINISTRATIVE RULES DOCUMENT: BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. [see related items 4.15, 4.16, 4.20, 6.9 and 6.12]  Planning and Zoning Board recommended approval

Ordinance - Second Reading
6.2     FEE SCHEDULE - 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 LEGAL REVIEW FEES, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.  {Approved on First Reading - all voted in favor}

Ordinances - First Reading (Second and Final Reading to  held December 19, 2007)
6.3     EXISTING NONCONFORMING VEHICULAR ACCESSWAY - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA PERTAINING TO THE SUBJECT OF WHETHER TO ALLOW THE CONTINUATION OF AN EXISTING NONCONFORMING VEHICULAR ACCESSWAY IN ACCORDANCE WITH THE PROCEDURES AND REQUIREMENTS CONTAINED IN SECTION 12-292(D), TOWN OF DAVIE CODE OF ORDINANCES; DESCRIBING THE LAND AFFECTED AS ALL OF TRACTS 55 AND 56, IN SECTION 11, TOWNSHIP 50 SOUTH, RANGE 40 EAST, ACCORDING TO THE FLORIDA FRUITLANDS COMPANY SUBDIVISION NO. 1, RECORDED IN PLAT BOOK 2, PAGE 17, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, SAID LANDS LYING AND SITUATED IN THE TOWN OF DAVIE, BROWARD COUNTY, FLORIDA; THE EXISTING  NONCONFORMING VEHICULAR ACCESSWAY BEING GENERALLY DESCRIBED AS THE 12400 THROUGH 12700 BLOCK OF SW 13TH STREET IN DAVIE, BROWARD COUNTY, FLORIDA; CONSIDERING THE APPROVAL IN CONNECTION THEREWITH OF A NON-EXCLUSIVE EASEMENT TO THE TOWN OF DAVIE FOR GOVERNMENTAL SERVICES AND A NON-EXCLUSIVE INGRESS/EGRESS LICENSE AND COVENANT TO CONVEY TO TOWN OF DAVIE; MAKING OTHER APPROPRIATE CONDITIONS IN CONNECTION WITH CONSIDERATION OF THIS MATTER; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE THEREFORE. (tabled from November 27, 2007)

6.4     FEE SCHEDULE - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, PROVIDING FOR INCREASES IN THE RATES, FEES AND CHARGES FOR WATER AND SEWER SERVICES TO BE FURNISHED BY THE TOWN; PROVIDING FOR THE ESTABLISHMENT OF SUCH RATES, FEES AND CHARGES; AND PROVIDING FOR AN EFFECTIVE DATE.

6.5     CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CHAPTER 12, DIVISION 2, GENERAL REGULATIONS, SEC. 12-33.  GENERAL REGULATIONS, SUBSECTION (A),   ACCESSORY USES AND STRUCTURES, ADDING NUMERAL (12) GENERATOR, AND NUMERAL (13) UNDER-GROUND CONTAINER FOR NATURAL GAS (LIQUEFIED PETROLEUM); ARTICLE VI, SITE LANDSCAPING, SECTION 12-111, MINIMUM LANDSCAPING REQUIREMENTS FOR OUTDOOR EQUIPMENT OR FACILITIES; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE

6.6     TEXT AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CHAPTER 12, ARTICLE III, USE REGULATIONS, DIVISION 5, NONCONFORMING USES AND STRUCTURES, SECTION 39, NONCONFORMING BUILDING AND STRUCTURES, TO CREATE AN EXCEPTION FOR ADDITIONS TO SINGLE FAMILY DWELLING WITH LEGAL NONCONFORMING SETBACKS; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE

6.7     TEXT AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CHAPTER 12, ARTICLE III, BY ADDING THE FOLLOWING SECTIONS: 12-32.500 “RAC” REGIONAL ACTIVITY CENTER DISTRICTS, 12-32.501 INTRODUCTION, 12-32.502 TERMINOLOGY AND ABBREVIATIONS, 12-32.503 INTENT/PURPOSE, 12-32.504 APPLICABILITY, 12-32.505 TRANSIT-ORIENTED STREETS, 12-32.506 RAC DISTRICTS INTENT AND REQUIREMENTS, 12-32.507 PERMITTED USES, 12-32.508 COMPONENTS OF PLACE STREETS AND BLOCKS, 12-32.509 INTENSITY OF USE STANDARDS, 12-32.510 SITE DEVELOPMENT STANDARDS, 12-32.511 BUILDING FRONTAGE TYPES AND RIGHT-OF-WAY ENCROACHMENTS, 12-32.512 RULES OF TRANSITION, 12-32.513 USE OF PUBLIC RIGHT-OF-WAY, 12-32.514 MASSING AND ARTICULATION, 12-32.515 GENERAL PROVISIONS, 12-32.516 NONCONFORMITIES, 12-32.517 OFF-STREET PARKING REQUIREMENTS, 12-32.518 GENERAL OPEN SPACE PRINCIPLES AND REQUIREMENTS, 12-32.519 TYPES OF OPEN SPACES PRINCIPLES AND MINIMUM STANDARDS, 12-32.520 SIGNAGE REGULATIONS, 12-32.521 LANDSCAPING REQUIREMENTS AND GUIDELINES, 12-32.522 SITE PLAN PROCEDURES, 12-32.523 VARIATIONS IN DESIGN ADMINISTRATIVE RELIEF, 12-32.524 BUILDING DESIGN GUIDELINES, 12-32.525 ADDITIONAL DESIGN GUIDELINES, 12-32.526 GREEN BUILDING, 12-32.527 DEFINITIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

Ordinances - First Reading/Quasi-Judicial Items (Second and Final Reading to be held December 19, 2007
6.8     REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 12-1-05, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM A-1, AGRICULTURAL DISTRICT AND RO, RESIDENTIAL OFFICE DISTRICT TO R-3, LOW DENSITY DWELLING DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 12-1-05, Royal Davie, generally located on the west side of the 55th block of Davie Road, between Stirling Road and Griffin Road) [see related item 4.17] Planning and Zoning Board recommended approval

6.9     REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 10-2-07, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM: A-1, AGRICULTURAL DISTRICT TO: GRIFFIN CORRIDOR DISTRICT (EGZ); AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.  (ZB 10-2-07, Trotters Chase/5820 Griffin Road) [see related items 4.15, 4.16, 4.20, 6.1, and 6.12]  Planning and Zoning Board recommended approval

6.10    REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 10-1-07, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE’S REGIONAL ACTIVITY CENTER (RAC) LAND USE CATEGORY WITH THE EXCEPTION OF THE REGIONAL ACTIVITY CENTER-ACADEMICAL VILLAGE DISTRICT (RAC-AV) FROM THE FOLLOWING DISTRICTS: MEDIUM DENSITY (R-4A(OLD CODE)), RECREATION AND OPEN SPACE (RS), LIGHT INDUSTRIAL (M-1 (OLD CODE)), MEDIUM INDUSTRIAL (M-2 (OLD CODE)), PLANNED INDUSTRIAL PARK (M-3 AND M-3 (OLD CODE)), LIMITED HEAVY INDUSTRIAL (M-4 (COUNTY)), BUSINESS PARK (BP), COMMUNITY BUSINESS (B-2), PLANNED BUSINESS CENTER (B-3), COMMERCE CENTER (CC),  MEDIUM INDUSTRIAL (M-2), CEMETERY DISTRICT (A-9 (COUNTY)) TO: REGIONAL ACTIVITY CENTER-RESEARCH AND TECHNOLOGY DISTRICT WEST (RAC-RTW) FROM: MEDIUM-HIGH DENSITY DWELLING (RM-16), NEIGHBORHOOD BUSINESS (B-1), COMMUNITY BUSINESS (B-2), PLANNED BUSINESS CENTER (B-3), COMMUNITY FACILITIES (CF), LOW DENSITY DWELLING (R-3), RECREATION AND OPEN SPACE (RS), AGRICULTURAL (A-1) TO: REGIONAL ACTIVITY CENTER-EDUCATIONAL DISTRICT (RAC-ED) FROM: NEIGHBORHOOD BUSINESS (B-1), COMMUNITY BUSINESS (B-2), MEDIUM-HIGH DENSITY DWELLING (RM-16), HIGH DENSITY (RM-25 (COUNTY)), TRAILER PARK (T-1 (COUNTY)), AGRICULTURAL (A-1 (COUNTY)), (A-3 (COUNTY)), PLANNED INDUSTRIAL PARK (M-3),   HEAVY INDUSTRIAL (M-3 (COUNTY) & M-3 (HAC VILL)) TO: REGIONAL ACTIVITY CENTER-RESEARCH AND TECHNOLOGY DISTRICT EAST (RAC-RTE) FROM: UTILITIES (U),  AGRICULTURAL (A-1), LOW DENSITY DWELLING (R-3), LOW MEDIUM DENSITY DWELLING (R-5), MEDIUM-HIGH DENSITY DWELLING (RM-16), COMMUNITY FACILITIES (CF), COMMUNITY BUSINESS (B-2), RECREATION AND OPEN SPACE (RS), LIGHT INDUSTRIAL (M-1),  MEDIUM INDUSTRIAL (M-2), RESIDENTIAL/OFFICE (RO), EASTSIDE NEIGHBORHOOD ZONING (ENSZD) TO:  REGIONAL ACTIVITY CENTER-DOWNTOWN NEIGHBORHOOD DISTRICT LOW DENSITY (RAC-ND-2) AND REGIONAL ACTIVITY CENTER-DOWNTOWN NEIGHBORHOOD DISTRICT, MEDIUM DENSITY (RAC-ND-4) FROM: PLANNED RESIDENTIAL DISTRICT (PRD-20 AND PRD-22), MEDIUM DENSITY DWELLING (RM-10), MEDIUM-HIGH DENSITY DWELLING (RM-16), AGRICULTURAL (A-1), COMMUNITY FACILITIES (CF), RECREATION AND OPEN SPACE (RS), MEDIUM DENSITY (MH-10), GRIFFIN CORRIDOR DISTRICT (WGZ), GRIFFIN CORRIDOR DISTRICT (DZ), NEIGHBORHOOD BUSINESS (B-1), COMMUNITY BUSINESS (B-2), PLANNED BUSINESS CENTER (B-3) TO: REGIONAL ACTIVITY CENTER-TOWN CENTER DISTRICT (RAC-TC); IN ACCORDANCE WITH THE ADOPTED REGIONAL ACTIVITY CENTER MASTERPLAN (#R-2006-155 AND R-2006-335); AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.  (ZB 10-1-07 Regional Activity Center, generally located south of I-595, west of the Florida Turnpike, west of University Drive, and north of Griffin Road) Planning and Zoning Board recommended approval

Quasi-Judicial Items
6.11    VARIANCE - V 7-2-07, Gulla, 13201 SW 16 Court (A-1) (allow a pool to be located in the required 30 foot street side yard setback and to provide an 11 foot setback as opposed to the required 30 foot street side yard setback) [see related item 4.14]  Planning and Zoning Board recommended approval

6.12    SPECIAL PERMIT - SE 10-1-07, Trotters Chase 5820 Griffin Road (EGC) (to utilize existing buildings on the subject site as a temporary construction management office, equipment storage, and sales center) [see related items 4.15, 4.16, 4.20, 6.1, and 6.9]  Planning and Zoning Board recommended approval

WITHDRAWN BY PETITIONER
6.13    REZONING -  AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 6-2-06, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM M-4 (COUNTY), LIMITED HEAVY INDUSTRIAL DISTRICT TO M-3, PLANNED INDUSTRIAL PARK DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

7.      APPOINTMENTS
7.1     Mayor Truex
7.1.1   Senior Citizen Advisory Committee (one exclusive appointment - term expires April 2008) (members shall be a minimum 60 years of age)

7.1.2   Youth Education and Safety Advisory Board (one exclusive appointment - term expires 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)

7.2     Vice-Mayor Caletka
7.2.1   Youth Education and Safety Advisory Board (one exclusive appointment - term expires 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)

7.3     Councilmember Crowley
7.3.1   Airport Advisory Board (one exclusive appointment; term expires December 2007)

7.3.2   Budget Advisory Board (one exclusive appointment - term expires April 2008) (members shall have experience in financial related occupation or similar skills)

7.3.3   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) 

7.3.4   Water and Environmental Advisory Board (one exclusive appointment per Councilmember; term expires April 2008) (insofar as possible, one member shall be a licensed engineer)

7.4     Councilmember Luis
7.4.1   Airport Advisory Board (one exclusive appointment; term expires December 2007)

7.5     Councilmember Starkey
7.5.1   Airport/Transportation Advisory Board (one exclusive appointment; term expires December 2007)

7.5.2   Mobile Home Task Force (one exclusive appointment - representing a mobile home park owner/manager)

7.5.3   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)

7.5.4   Water and Environmental Advisory Board (one exclusive appointment per Councilmember; term expires April 2008) (insofar as possible, one member shall be a licensed engineer)

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)

8.      OLD BUSINESS
8.1     Police Athletic League Donation - Vice-Mayor Caletka

9.      NEW BUSINESS

10.     SCHEDULE OF NEXT MEETING

11.     MAYOR/COUNCILMEMBER’S COMMENTS

12.     TOWN ADMINISTRATOR’S COMMENTS

13.     TOWN ATTORNEY’S COMMENTS

14.     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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