1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. PRESENTATIONS
3.1 Police Academy Graduates
3.2 Davie/Cooper City Chamber of Commerce
3.3 Central Broward Water Control District - Sandra Switzer
3.4 Zoning In Progress
3.5 Pine Island Park Update - Bruce Bernard
3.6 Upcoming Special Events - Dennis Andresky and Bonnie Stafiej

4. MAYOR/COUNCILMEMBER'S COMMENTS

5. TOWN ADMINISTRATOR'S COMMENTS

6. TOWN ATTORNEY'S COMMENTS

7. CONSENT AGENDA
Minutes
7.1 June 6, 2001 - Regular Meeting (tabled from July 3, 2001)
7.2 June 20, 2001 - Regular Meeting

Home Occupational Licenses
7.3 Angie L. Darr, 13900 SW 15 Court (tabled from July 3, 2001)
7.4 Maurice Menasche, AIA, 3690 SW 106 Terrace

Resolutions
7.5 AMENDED AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE ON BEHALF OF THE TOWN, THE SIXTH AMENDMENT TO THE INTERLOCAL AGREEMENT BY AND BETWEEN BROWARD COUNTY, THE TOWN OF DAVIE, AND THE OTHER MUNICIPALITIES WHO ARE PARTIES TO THE AGREEMENT FOR SOLID WASTE DISPOSAL SERVICES; AND PROVIDING AN EFFECTIVE DATE.

7.6 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RENEWING AN AGREEMENT BETWEEN THE TOWN OF DAVIE AND DAVID K. SIGERSON, JR. OF ERICKS CONSULTANTS, INC. TO REPRESENT THE TOWN OF DAVIE FOR LEGISLATIVE AND GOVERNMENTAL CONSULTING SERVICES FOR FISCAL YEAR 2001.

7.7 POLICY AND PROCEDURES - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING SPEED TABLE POLICY AND PROCEDURES FOR RESIDENTIAL AREAS.

7.8 ECONOMIC DEVELOPMENT STUDY - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, INVALIDATING THE ECONOMIC DEVELOPMENT STUDY PREPARED IN 1997 BY DAVID M. GRIFFITH AND ASSOCIATES.

7.9 CLASS SPECIFICATION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING THE CLASS SPECIFICATION OF RISK MANAGER AND ASSIGNING A PAY GRADE, AND RETITLING THE CLASS SPECIFICATION OF PUBLIC WORKS/CAPITAL PROJECTS MANAGER TO PUBLIC WORKS/CAPITAL PROJECTS DIRECTOR AND ADJUSTING THE PAY GRADE IN THE NON-REPRESENTED PAY AND CLASSIFICATION PLAN.

7.10 GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING CERTAIN AMENDMENTS TO THE TOWN'S "CONSOLIDATED PLAN FOR FEDERAL FUNDS 1997-2002" AND ALL APPLICABLE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM BUDGETS.

7.11 GRANT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING THE ACTION PLAN FOR FY 2001/02 FOR CDBG FUNDS WHICH INCLUDES THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM BUDGET; AUTHORIZING THE ACTION PLAN TO BE REFORMATTED ON THE COMMUNITY 2020 PROGRAM OR OTHER SOFTWARE PROGRAMS REQUIRED BY HUD; AUTHORIZING THE TOWN ADMINISTRATOR TO EXECUTE ALL NECESSARY CERTIFICATIONS AND GRANT RELATED DOCUMENTS; AUTHORIZING THE TOWN ADMINISTRATOR TO MAKE MINOR, NON-SUBSTANTIVE CHANGES TO THE ACTION PLAN WHICH MAY BE IDENTIFIED DURING THE REVIEW AND APPROVAL PROCESS WHICH DO NOT SIGNIFICANTLY AFFECT THE PURPOSE, SCOPE, BUDGET, OR INTENT OF THE PLAN; AND AUTHORIZING SUBMISSION OF THE PLAN TO HUD

7.12 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE BID AWARDED BY THE STATE OF FLORIDA, BID #425-001-01-1, FOR THE WORKSTATIONS AND OFFICE FURNITURE

Site Plans
7.13 STAFF REQUESTING A TABLING TO AUGUST 1, 2001
SP 4-2-00, Armadillo Square, 4614 SW 64 Avenue (Griffin Road Corridor) (tabled from May 16, 2001) Planning and Zoning Division recommended denial; Site Plan Committee recommended denial

7.14 PETITIONER REQUESTING A TABLING TO AUGUST 1, 2001
SP 11-2-00, Long Lake Ranches, 3501 Nob Hill Road (AG and E) (tabled from July 3, 2001) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to the planning report; subject to the applicant coming up with additional architectural treatment on the other three sides of the houses to identify them with their fronts; that the clubhouse tower be recessed to give it some depth and that Bahama shutters be added; Subject to a Town appointed representative going into the entire area, parcels A, B and C if necessary, to assess the presence of wildlife and make recommendations for its removal

7.15 SP 3-7-01, New Storage Warehouse for Designed Traffic Installation, Co., 4601 SW 30 Street (M-4) Planning and Zoning Division recommended approval subject to the planning report: Site Plan Committee recommended approval subject to the staff 's report

7.16 SP 4-4-01, Rolling Hills Executive Center III/Rolling Hills Golf & Tennis Club, SW 30 Street west of University Drive (B-2) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to staff's recommendations, eliminating number four, in order to review signage under separate approval; to include the landscape architect's seal on all necessary documents; to increase the height and number of Carpentaria Palms to be approved by Mr. McClure; to add accent plants to the landscape bed; to add an architectural enhancement on the back wall (within the three-window band at the center of the west elevation to be similar to the front elevation}, to be reviewed by Chair Evans

7.17 SP 5-2-01, Florida Power & Light Company Gulfstream Service Center, 4000 Davie Road Extension (U) Planning and Zoning Division recommended approval subject to the planning report; Site Plan Committee recommended approval subject to staff's comments and adding that pavers be placed in the driveway next to a 26-inch caliber Oak tree and to eliminate the two parking spaces next to that tree; that a letter of responsibility be secured; and to frame the existing, exposed two "T"s and stucco them to match the facia on the new building

8. PUBLIC COMMENTS
Ordinances- First Reading (Public Hearing to be held on August 1, 2001)
8.1 STAFF REQUESTING A TABLING TO AUGUST 15, 2001
CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE TOWN OF DAVIE, AMENDING SECTION 12-32(B), ENTITLED "TABLE OF PERMITTED USES"; PROVIDING FOR APPROPRIATE ZONING DISTRICTS FOR VEHICLE SALES AND RENTAL INCLUDING AUTOMOBILE SALES, AUTOMOBILE LEASING, MOTORCYCLE SHOPS AND MOVERS; AND AMENDING SECTION 12-32(C), ENTITLED "TABLE OF PERMITTED USES"; PROVIDING FOR APPROPRIATE ZONING DISTRICTS FOR VEHICLE SALES AND RENTAL INCLUDING AUTOMOBILE SALES, AUTOMOBILE LEASING, BOAT SALES, BOAT RENTAL, MOBILE HOMES, MANUFACTURED HOUSING, RECREATIONAL VEHICLE SALES, HORSE TRAILER AND MOVING TRAILER RENTAL, MOVERS, AND TAXI SERVICE ESTABLISHMENTS; AND AMENDING SECTION 12-34 ENTITLED "STANDARDS ENUMERATED"; PROVIDING FOR DETAILED REGULATIONS REGARDING THE SITING OF SUCH USES; AMENDING SECTION 12-503, ENTITLED "DEFINITIONS'; PROVIDING FOR A DEFINITION OF VEHICLE SALES AND RENTAL; PROVIDING FOR INTENT; PROVIDING FOR REGULATIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE TOWN CODE; PROVIDING FOR AN EFFECTIVE DATE. (ZB(TXT) 6-1-01)

8.2 COMPREHENSIVE PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL, APPLICATION LA 01-2A AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE MAP TO PROVIDE A COMMERCIAL LAND USE CLASSIFICATION TO A PARCEL OF LAND RECENTLY IDENTIFIED AS BEING WITHIN THE TOWN OF DAVIE BOUNDARIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (LA 01-2A)

8.3 REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM M-1, LIGHT INDUSTRIAL DISTRICT TO RS, RECREATION/OPEN SPACE DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 3-2-01, Town of Davie, 4200 SW 61 Avenue)

8.4 VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, VACATING AN INGRESS AND EGRESS EASEMENT WITHIN A PORTION OF TRACT 14 IN SECTION 33, TOWNSHIP 50 SOUTH, RANGE 41 EAST; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (VA 4-1-01, FLR Company, 5000 SW 82 Avenue)

9. PUBLIC HEARINGS
Ordinance - Second and Final Reading
9.1 REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM M-4 HACIENDA VILLAGE, LIGHT HEAVY INDUSTRIAL DISTRICT, TO U, UTILITIES DISTRICT AND M-2, MEDIUM INDUSTRIAL DISTRICT, OF THE TOWN OF DAVIE CODE; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB 4-4-01, Lammert/Florida Power & Light, 4900 Oakes and 3700 Kean Road)

Quasi Judicial Item
9.2 VARIANCE - V 4-1-01, Anthony-Sylvan Pools Corp./Adams, 13101 SW 16 Court (A-1) (to reduce the required side yard setback from 25 feet to 21.5 feet) (tabled from July 3, 2001) Planning and Zoning Division recommended denial; Planning and Zoning Board recommended denial

Item to be tabled
9.3 PETITIONER REQUESTING A TABLING TO SEPTEMBER 5, 2001
TEXT AMENDMENT - ZB(TXT) 4-1-01, The Big Orange Development, Ltd./Margolis and Spielman (tabled from June 20, 2001)

10. APPOINTMENTS
10.1 Youth Advisory Board (one exclusive appointment - Mayor Venis; term expires April 2002)

10.2 Child Safety Board (one exclusive appointment - Councilmember Truex; term expires July 2002)

10.3 Open Space Advisory Committee (one exclusive appointment - Councilmember Clark; term expires July 2002)

10.4 Parks and Recreation Advisory Board (one exclusive appointment per Councilmember; terms expire August 2002)

10.5 Davie Water and Environmental Advisory Board (one exclusive appointment - Councilmember Clark; term expires December 2001)

11. OLD BUSINESS

12. NEW BUSINESS
12.1 Advisory Boards - Councilmember Truex
12.2 Waiver of Code Section 12-309(C)(5) which requires that the Planning and Zoning Board not consider a second request for variance within one year - Home Depot USA, Inc., 5801 South University Drive
12.3 Rescheduling Town Council meeting of 9/05/01 to 9/06/01 to incorporate initial Budget Hearing

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 797-1023 at least five business days prior to the meeting to request such accommodation. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8770 (voice) or 1-800-955-8771 (TDD).