TOWN OF
REGULAR MEETING
1.
PLEDGE OF ALLEGIANCE
2.
ROLL CALL
3.
OPEN PUBLIC MEETING
4.
APPROVAL OF CONSENT AGENDA
Minutes
4.1.
4.2.
4.3.
4.4.
Proclamations
4.5.
Native American Heritage Month (November 2003)
4.6.
National Epilepsy Awareness Month (November 2003)
Home Occupational Licenses
4.7.
Daston, Inc., 4810 SW 57 Terrace
4.8.
Data Transform Consulting, 14203 SW 26 Street
4.9.
Homes Redefined, 3420 SW 117 Avenue
4.10.
4.11.
Pro Qual Services Corp., 13331 SW 29 Court
Resolutions
4.12.
PLAT - A RESOLUTION OF THE TOWN OF
DAVIE, FLORIDA, APPROVING A BOUNDARY PLAT KNOWN AS WOODBRIDGE RANCHES AND
AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING
THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SUCH PLAT; AND PROVIDING AN
EFFECTIVE DATE. (P 7-2-02, Woodbridge Ranches, Pulice
Land Surveyors, Inc./Southern Homes of Davie III, 1750
SW 136 Avenue) (tabled from
4.13.
AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE
MAYOR TO EXECUTE A THREE YEAR LEASE AGREEMENT WITH GE CAPITAL TO FUND THE COST
OF IMPLEMENTING A NEW TELEPHONE SYSTEM FOR THE TOWN AND AUTHORIZING THE MAYOR
TO EXECUTE A THREE YEAR MAINTENANCE AGREEMENT WITH TELESWITCH
TECHNOLOGIES, INC. ($294,896) (tabled from October 15, 2003)
4.14.
AMENDED AGREEMENT - A RESOLUTION OF THE TOWN OF
4.15.
AGREEMENT - A RESOLUTION OF THE TOWN OF
4.16.
AGREEMENT - A RESOLUTION OF THE TOWN OF
4.17.
AGREEMENT - A RESOLUTION OF THE TOWN OF
4.18.
AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING
AND AUTHORIZING THE MAYOR TO EXECUTE A SUBLEASE AGREEMENT BETWEEN THE TOWN OF
DAVIE AND BOYS CLUB OF BROWARD COUNTY, INC. DOING BUSINESS AS BOYS & GIRLS
CLUB OF BROWARD COUNTY, AND A LEASE AGREEMENT WITH THE SCHOOL BOARD OF BROWARD
COUNTY FOR A SITE LOCATED AT MCFATTER TECHNICAL
CENTER; AND PROVIDING AN EFFECTIVE DATE.
4.19.
AGREEMENT - A RESOLUTION OF THE TOWN OF
4.20.
ADAPT PROGRAM - A RESOLUTION OF THE TOWN OF
4.21.
EXTENDING FRANCHISE - A RESOLUTION OF THE TOWN
OF
4.22.
BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE
BID AWARDED BY BROWARD COUNTY FOR LOCATING & MARKING UNDERGROUND
FACILITIES, SOUTHEAST FLORIDA COOPERATIVE PURCHASING GROUP BID NO. P-08-02-192-B1. (Craig A. Smith and Associates, Inc. -
$57,000)
4.23.
BID - A RESOLUTION OF THE TOWN OF
4.24.
SETTLEMENT - A RESOLUTION OF THE TOWN OF
4.25.
SETTLEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA,
AFFIRMING THE SETTLEMENT AGREEMENT BETWEEN SOUTHERN HOMES OF DAVIE, LLC AND THE
TOWN OF DAVIE, CASE NUMBERS 02-015674 (11) AND 02-015724 (21) PENDING IN THE 17TH
JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA, AND PROVIDING FOR AN
EFFECTIVE DATE.
4.26.
PURCHASE - A RESOLUTION OF THE TOWN OF
4.27.
DEVELOPER’S 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, BROWARD COUNTY, AND ALICE U. BUTLER &
DAVID A. CLARK FOR REGIONAL ROAD CONCURRENCY RELATING TO THE PINE MEADOW
ESTATES II PLAT; PROVIDING FOR RESTRICTIONS TO SATISFY CONCURRENCY REQUIREMENTS;
TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT;
AND PROVIDING AN EFFECTIVE DATE. (DA
4.28.
PLAT - A RESOLUTION
OF THE TOWN OF
4.29.
PLAT - A RESOLUTION OF THE TOWN OF
DAVIE, FLORIDA, APPROVING A BOUNDARY PLAT KNOWN AS UNITED WAREHOUSES AND
AUTHORIZING THE MAYOR AND TOWN CLERK TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING
THE MAYOR’S SIGNATURE AND THE TOWN SEAL TO SUCH PLAT; AND PROVIDING AN
EFFECTIVE DATE. (P 4-1-03, 4350 SW 59 Avenue) Planning and Zoning Board
recommended approval
Site Plans
4.30.
SP 10-7-02, Warren Henry/Regency Square, 4801-4991 SW 148 Avenue (PUD) (tabled from October 1, 2003) Site Plan Committee
recommended approval with the conditions that the
applicant send a letter to the president of the homeowner's association
[Chelsea Homeowners' Association] stating the date when this item was to be
reviewed by the Town Council; and that the lighting levels on the east side of
the buildings be at the lowest possible levels that the Police Department would
allow after 9:00 p.m.
4.31.
APPLICANT IS REQUESTING A TABLING TO
SP 3-1-03, Country Western Store,
7500 and 7550 Griffin Road (B-2) Site Plan Committee recommended approval
based on the applicant revising the townhouse plans to match the elevations as
presented and coming back before this committee before permits; that the
dumpster be moved from the parking area to somewhere near the office building;
redesign the west parking to allow only one access point into that parking area
(the southern most driveway); change the color of the hardy board on the office
building to a darker color; on the office building, stagger the flat front
canopy to allow for the palms and planters as shown; put in a crosswalk
hatching from the west parking to the office building, across the entrance;
evaluate the landscape berm plantings on the south
property line; and evaluate the Royal Palms in front of the commercial building
Temporary Use Permits
4.32.
TU
4.33.
TU
4.34.
TU
5.
DISCUSSION OF CONSENT AGENDA ITEMS
6.
PUBLIC HEARING
Ordinances - Second and Final
6.1.
HOBBY FARMS - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA
ESTABLISHING THE RIGHT OF RESIDENTS OF THE TOWN OF DAVIE TO MAINTAIN
"HOBBY FARMS" WITHIN THOSE RESIDENTIAL AREAS OF THE TOWN OF DAVIE
WHICH ARE PRESENTLY ZONED TO PERMIT AGRICULTURAL USES; PROVIDING FOR
SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on First Reading
6.2.
REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING
REZONING PETITION ZB 7-2-03, CHANGING THE
CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM R-5, LOW MEDIUM
DWELLING DISTRICT; TO AG, AGRICULTURAL DISTRICT; AMENDING THE TOWN ZONING MAP
TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE. (ZB
Ordinance - First Reading
(Second and Final Reading to be held
6.3.
PERMITTED USES - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA,
AMENDING THE LIST OF PERMITTED USES WITHIN THE B-2, COMMUNITY BUSINESS DISTRICT
AND B-3, PLANNED BUSINESS CENTER DISTRICT TO INCLUDE "STORE FRONT HOUSES
OF WORSHIP"; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE. (Local Planning Agency tabled to
Ordinances - First Reading/Quasi
Judicial Item (Second and Final Reading to be held
6.4.
REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING
REZONING PETITION ZB 12-2-02, CHANGING THE
CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM P.U.D. (COUNTY), PLANNED UNIT DEVELOPMENT DISTRICT TO B-3,
PLANNED BUSINESS CENTER DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY
THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB
6.5.
REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING
REZONING PETITION ZB 3-5-03, CHANGING THE CLASSIFICATION
OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM AG, AGRICULTURAL DISTRICT TO
A-1, AGRICULTURAL DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (ZB3-5-03,
Home Dynamics Corporation/Nadeau Charitable Foundation, Inc, 1900 Hiatus Road)
Planning and Zoning Board recommended approval
Quasi Judicial Item
6.6.
VARIANCE - V 8-2-03, Jones, 3677 Amelia Island Lane (R-5) (to
reduce the minimum rear yard from 15 feet to 5 feet and the minimum side yard
from 10 feet to 15 feet at the north and west property lines) Planning and
Zoning Board recommended approval
Items to be tabled
6.7.
STAFF REQUESTING
A TABLING TO
CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE,
FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CHAPTER 12, ARTICLE VIII, SECTION
12-238(J)(9) THEREOF RELATING TO BILLBOARDS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE TOWN CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
(tabled from
6.8.
PETITIONER REQUESTING A TABLING TO
LAND USE PLAN AMENDMENT - AN
ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL TO THE
DEPARTMENT OF COMMUNITY AFFAIRS APPLICATION LA 03-07, AMENDING THE TOWN OF
DAVIE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE PLAN MAP DESIGNATION
OF CERTAIN LANDS FROM "RESIDENTIAL 1 DU/AC"
TO "EMPLOYMENT CENTER - LOW"; PROVIDING FOR SEVERABILITY; PROVIDING
FOR AN EFFECTIVE DATE. (tabled from
6.9.
STAFF REQUESTING A TABLING TO
TEXT AMENDMENT - AN
ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING FOR TRANSMITTAL TO THE
DEPARTMENT OF COMMUNITY AFFAIRS APPLICATION LA(TXT) 03-08A, AMENDING THE TEXT
OF THE TOWN OF DAVIE COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE ELEMENT
TO DELETE THE "EMPLOYMENT CENTER" LAND USE CATEGORY AND TO ESTABLISH
EMPLOYMENT CENTER LAND USES TO INCLUDE AN "EMPLOYMENT CENTER-LOW"
LAND USE CATEGORY AND AN “EMPLOYMENT CENTER-HIGH” LAND USE CATEGORY; PROVIDING
FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(tabled from
7.
APPOINTMENTS
7.1.
Airport Advisory Board (one exclusive appointment - Vice-Mayor
Starkey; term expires December 2003)
7.2.
Child Safety Board (one exclusive appointment - Vice-Mayor Starkey and
Mayor Truex; term expires April 2004) (whenever
possible, members shall have interest and expertise in law enforcement,
elementary school instruction, child psychology, pediatric medicine, parenthood
and grandparenthood)
7.3.
Community Relations Advisory Board (one exclusive appointment -
Councilmember Hubert and Mayor Truex; terms expire
April 2004)
7.4.
Open Space Advisory Committee (one exclusive appointment - Vice-Mayor
Starkey; term expires April 2004)
7.5.
Parks and Recreation Advisory Board Agency (one exclusive appointment -
Vice-Mayor Starkey; term expires April 2004) (members should have a concern
with or an interest in the park facilities and recreational needs of the
citizens of the Town)
7.6.
School Advisory Board (one exclusive appointment - Mayor Truex; term expires April 2004) (insofar as possible,
members shall have experience in educational matters, related occupations or
other similar skills)
7.7.
Senior Citizen Advisory Board (two exclusive appointments - Mayor Truex; terms expire April 2004) (members shall be a minimum
60 years of age)
7.8.
Water and Environmental Advisory Board (one exclusive appointment -
Mayor Truex; term expires April 2004) (insofar as
possible, one member of the board shall be a licensed engineer)
8.
OLD BUSINESS
9.
NEW BUSINESS
9.1.
In Memoriam of Barbara Ericksen (Councilmember
Paul)
10.
MAYOR/COUNCILMEMBER'S COMMENTS
11.
TOWN ADMINISTRATOR'S COMMENTS
12.
TOWN ATTORNEY'S COMMENTS
13.
ADJOURNMENT
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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 accommodations. If you
are hearing or speech impaired, please contact the