Regular Council Meeting

Town of Davie Town Hall Address: 8800 SW 36 Street, Davie, FL 33328 Telephone: (954) 797-1000 Town Council Meeting REGULAR MEETING Location: Davie Pine Island Park Multipurpose Center Cypress Room 3801 S Pine Island Rd Davie, FL 33328 June 3, 2026 6:30 PM I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. INVOCATION IV. OATH OF OFFICE V. PRESENTATIONS 1. Town of Davie Vulnerability Assessment Final Report, Britany Ziems, Intergovernmental Affairs Coordinator and Melissa Hew, Arcadis, Project Manager 2. Broward County Animal Care Pet Registration Requirements Update, Doug Brightwell, Director, Broward County Animal Care VI. INCOMING MAYOR/COUNCILMEMBER'S REMARKS VII. APPROVAL OF CONSENT AGENDA Resolutions Administration 1. GRANT AWARD AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING STATE APPROPRIATIONS GRANT AWARD AGREEMENT FM1107, REISSUED FROM GRANT AGREEMENT FM998, AWARDED THROUGH THE 2024-2025 STATE APPROPRIATIONS PROCESS, REVERTED AND REAPPROPRIATED IN THE 2025-2026 STATE FISCAL YEAR, THROUGH THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES FOR THE PURCHASE OF A FIRE RESCUE EMS AMBULANCE UNIT FOR THE DAVIE FIRE RESCUE DEPARTMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Community Services 2. TITLE VI PROGRAM PLAN - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE TOWN OF DAVIE COMMUNITY TITLE VI PLAN FOR THE 2026-2029 PROGRAM PERIOD; AUTHORIZING SUBMISSION TO BROWARD COUNTY TRANSIT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 3. BID SELECTION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, RATIFYING AND APPROVING THE AWARD OF ITB# RS-26-21 DEMOLITION OF BUILDINGS IN REDEVELOPMENT AREA TO DEMCON GROUP, LLC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Engineering 4. MAINTENANCE MAP - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROPRIATE TOWN OFFICIALS TO CERTIFY AND FILE A RIGHT OF WAY MAINTENANCE MAP PURSUANT TO FLORIDA STATUTE SECTION 95.361(3) AS PRIMA FACIE EVIDENCE OF OWNERSHIP OF THAT CONSTRUCTED PORTION OF SW 70 AVENUE AS SHOWN IN THE ATTACHED RIGHT OF WAY MAINTENANCE MAP; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 5. UTILITY EASEMENT AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING THE ATTACHED UTILITY EASEMENT AGREEMENT (SANITARY SEWER) FROM WO-DAVIE MF LLC FOR PROPERTY LOCATED AT 4181 DAVIE ROAD; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 6. CONCEPT ENDORSEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA ENDORSING THE PREFERRED RECOMMENDATIONS OF THE ORANGE DRIVE (FROM US 441 WEST TO THE FLORIDA TURNPIKE) CONCEPT AND SUPPORTING THE EFFORTS OF THE BROWARD METROPOLITAN PLANNING ORGANIZATIONS (“MPO”) TO PREPARE THE RECOMMENDED CAPITAL IMPROVEMENTS FOR FEDERAL FUNDING; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Information Technology 7. PIGGYBACK CONTRACT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE PIGGYBACK OF SOURCEWELL CONTRACT NO. 121923-DGR TECHNOLOGY PRODUCT SOLUTIONS AND RELATED SERVICES, WITH DGR SYSTEMS, LLC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Public Works 8. JOINT DEED OF CONSERVATION EASEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, GRANTING A “JOINT DEED OF CONSERVATION EASEMENT – STANDARD (WITHIN BROWARD COUNTY)” TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND BROWARD COUNTY FOR JUDY PAUL FARM PARK AT THE GOVERNOR LEROY COLLINS GROUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 9. BID SELECTION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ACCEPTING BID RECOMENDATION FOR BID ITB-RS-26-08 FROM KHAN BUILDERS, INC. FOR FIRE STATION 38 MEN’S RESTROOM AND SHOWER RENOVATIONS IN THE AMOUNT OF $112,050.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 10. BID SELECTION - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AWARDING BID ITB-MP-26-15 FOR PLANT SUPPLY AND INSTALLATION AT VARIOUS LOCATIONS TO A PERFECT EDGE, INC. AS THE PRIMARY VENDOR AND TO GREEN DREAMS PARADISE CORP. AS THE SECONDARY VENDOR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Procurement 11. RFQ SELECTION - A RESOLUTION OF THE TOWN OF DAVIE , FLORIDA , QUALIFYING AND AWARDING THE SHORTLIST OF PROFESSIONAL ENGINEERING FIRMS, IN RESPONSE TO REQUEST FOR QUALIFICATIONS NO. RS-25-49 NEW FIRE STATION 68 AND FIELD OPERATIONS CENTER (FOC) DESIGN , AND AUTHORIZING THE TOWN ADMINISTRATOR OR DESIGNEE TO NEGOTIATE A CONTRACT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Town Attorney 12. ADDENDUM - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING THE ADDENDUM TO THE ENGAGEMENT LETTER FOR LEGAL SERVICES WITH SMITH, CURRIE, AND HANCOCK LLP, ON AN AS-NEEDED BASIS FOR MATTERS REQUIRING CONSTRUCTION LEGAL ADVICE AND PROJECT COUNSEL FOR THE NEW TOWN HALL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Utilities 13. TEMPORARY CONSTRUCTION EASEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING AN EASEMENT FROM PUBLIX SUPERMARKETS, INC. TO THE TOWN OF DAVIE UTILITIES DEPARTMENT FOR TEMPORARY CONSTRUCTION ON PUBLIX OWNED PROPERTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Quasi-Judicial Consent Agenda 14. Site Plan SP25-029 5600 LLC (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) 15. PLAT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, APPROVING A PLAT KNOWN AS “5600 DEVELOPMENT”; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) VIII. DISCUSSION OF CONSENT AGENDA ITEMS IX. PUBLIC HEARING Ordinance - (Second and Final Reading) 16. COMPREHENSIVE PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE TOWN’S WATER SUPPLY FACILITIES WORK PLAN AND THE FOLLOWING ELEMENTS OF THE TOWN’S COMPREHENSIVE PLAN: INFRASTRUCTURE ELEMENT AND CAPITAL IMPROVEMENTS ELEMENT; PROVIDING FOR CONFLICT, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. (Tabled from April 15, 2026) (Approved on first reading March 18, 2026. Councilmember Luis moved to approve the item. Vice Mayor Whitman seconded the motion. In a roll call vote: Councilmember Alfonso - yes; Vice Mayor Whitman - yes; Councilmember Luis - yes; Councilmember Starkey - yes; and Mayor Paul - yes. Motion carried by a majority vote 5/0.) 17. CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, CREATING CHAPTER 24, DIVISION 4 TITLED “MOTORIZED SCOOTERS”; SECTION 94 “DEFINITIONS”; SECTION 95 “REQUIREMENTS AND RESTRICTIONS”; SECTION 96 “PENALTIES, ENFORCEMENT, AND IMPOUND FEES”; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Approved on first reading May 20, 2026. Councilmember Starkey moved to approve the item. Vice Mayor Whitman seconded the motion. In a roll call vote: Councilmember Luis - yes; Vice Mayor Whitman - yes; Councilmember Alfonso - yes; Councilmember Starkey - yes; and Mayor Paul - yes. Motion carried by a majority vote 5/0.) Quasi-Judicial Public Hearing 18. VARIANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, TAKING FINAL ACTION ON VARIANCE APPLICATION V26-040 HAMMEL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE (V26-040 HAMMEL - 13300 SW 26 ST, zoned R-1) Others-Public Hearing 19. REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING APPLICATION ZB25-023, 5600 LLC, CHANGING THE ZONING DESIGNATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM AGRICULTURAL (A-1) DISTRICT TO ESTATE DWELLING (R-1) DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) (Application was withdrawn by the applicant on April 23, 2026) 20. VARIANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, TAKING FINAL ACTION ON VARIANCE APPLICATION V25-025 5600 LLC; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Variance (V25-025, lot size) (5600 SW 61st Ave, zoned A-1) (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) (Application withdrawn by applicant on April 23, 2026) 21. VARIANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, TAKING FINAL ACTION ON VARIANCE APPLICATION V25-026 5600 LLC; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Variance (V25-026, lot frontage) (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) (Application withdrawn by applicant on April 23, 2026) 22. VARIANCE - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, TAKING FINAL ACTION ON VARIANCE APPLICATION V25-027 5600 LLC; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Variance (V25-02 7 , side yard) (5600 SW 61st Ave, zoned A-1) (Tabled from April 15, 2026) (Application withdrawn by applicant on April 23, 2026) X. APPOINTMENTS 23. Board and Committee Appointments XI. REPORT ITEMS 24. Alzheimer's and Brain Awareness Month (June 2026) 25. National Caribbean-American Heritage Month - June 2026 26. Safety Awareness Month - June 2026 27. National Boys & Girls Club Week - June 22 - June 26, 2026 XII. COMMITTEE RECOMMENDATIONS XIII. OLD BUSINESS XIV. NEW BUSINESS XV. SCHEDULE OF NEXT MEETING XVI. MAYOR COUNCILMEMBER COMMENTS XVII. TOWN ADMINISTRATOR COMMENTS XVIII. TOWN ATTORNEY COMMENTS XIX. 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).