1. PLEDGE OF ALLEGIANCE Time: 00:03:01 - 00:03:30 Attachments:

2. ROLL CALL Time: 00:03:30 - 00:03:57

Presentations Time: 00:04:00 - 00:08:54

4.3 74th Annual Orange Blossom Parade Permit Time: 00:12:22 - 00:14:26

4.13 DEED RESTRICTIONS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE THE DECLARATION OF RESTRICTIVE COVENANTS FOR THE TOWN HALL, BERGERON RODEO GROUNDS AND HUCK LILES PROPERTIES; PROVIDING FOR RECORDATION OF THE RESTRICTIVE COVENANTS; AND PROVIDING FOR AN EFFECTIVE DATE. Time: 00:14:26 - 00:39:03

4.8 AGREEMENT 4.8 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. FOR OWNER'S ENGINEERING REPRESENTATIVE SERVICES FOR THE NEW WATER AND WASTEWATER PLANT. Time: 00:39:03 - 00:46:05

4.11 SUBLEASE AGREEMENT - A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF DAVIE FLORIDA, APPROVING A SUBLEASE AGREEMENT WITH THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES FOR THREE (3) RAW WATER WELLS AND ASSOCIATED RAW WATER LINES LOCATED ON THE UNIVERSITY OF FLORIDA/IFAS DAVIE CAMPUS AS PART OF THE TOWN OF DAVIE WATER AND WATER RECLAMATION FACILITY; AUTHORIZING THE TOWN ADMINISTRATOR AND MAYOR TO PROVIDE THEIR SIGNATURES; AND PROVIDING FOR AN EFFECTIVE DATE. ($215,000 - one-time fee); $4,511 yearly lease payment) Time: 00:46:05 - 00:52:40

4.12 CHANGE ORDER DAVIE COMMUNITY REDEVELOPMENT AGENCY'S APPROVAL OF CHANGE ORDER NUMBER 1 TO THE CONTRACT TO CONSTRUCT THE PARKING LOT ON SW 41ST PLACE. ($68,270.88 Time: 00:52:40 - 00:53:48

4.18 QUIT CLAIM DEEDS - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE MAYOR TO ACCEPT AND EXECUTE THREE QUIT CLAIM DEEDS WHICH CONVEY THREE PROPERTIES WITHIN THE MUNICIPAL BOUNDARIES OF THE TOWN FROM BROWARD COUNTY TO THE TOWN OF DAVIE; AND PROVIDING FOR AN EFFECTIVE DATE. Time: 00:53:48 - 00:55:17

4.21 SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE EXPRESSING SUPPORT FOR THE ADOPTION OF HB 79 AND SB 158, WHICH CREATES FLORIDA BAN ON TEXTING WHILE DRIVING LAW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Time: 00:55:17 - 01:01:09

6.1 CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 12, LAND DEVELOPMENT CODE, BY ADDING SECTION 12-433, THE TOWN OF DAVIE THEMATIC HISTORIC DISTRICT AND HISTORIC PRESERVATION COMMITTEE; SECTION 12-433.1, PURPOSE; SECTION 12-433.2 THEMATIC HISTORIC DISTRICT; SECTION 12-433.3, DEFINITIONS; SECTION 12-433.4, HISTORIC PRESERVATION COMMITTEE; SECTION 12-433.5, ADVISORY RESPONSIBILITES OF THE COMMITTEE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved on first reading on February 2, 2011. The vote was as follows: Mayor Paul: yes; Vice-Mayor Starkey: yes; Councilmember Caletka: yes; Councilmember Hattan: yes; Councilmember Luis: yes} (Motion carried 5-0). Ordinance for First Reading - Second and Final Reading to be held at a later date Time: 01:01:09 - 01:06:06

6.2 COMPREHENSIVE PLAN AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING APPLICATION LA(TXT) 12-1-10 AN AMENDMENT TO THE PUBLIC SCHOOL FACILITIES ELEMENT AND CAPITAL IMPROVEMENTS ELEMENT OF THE COMPREHENSIVE PLAN; PROVIDING FOR TRANSMISSION TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Planning & Zoning Board recommended approval. Time: 01:06:06 - 01:07:27

6.3 VACATION 6.3 VACATION - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING A VACATION OF RIGHT-OF-WAY ALONG THE EASTERN BOUNDARY LINE OF THE PLAT KNOWN AS "SHOTGUN EAST"; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. VA 12-1-10, Shotgun East Estates/Latter-Day Saints Temple, (CF). Planning & Zoning Board recommended approval. (See other related items 4.25, 4.26, 4.27, 4.28, 4.29, 4.33, 4.34, 6.4, & 6.5) Time: 01:07:27 - 01:20:59

6.4 REZONING - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING REZONING PETITION ZB 5-1-10 SHOTGUN EAST ESTATES/LATTER-DAY SAINTS TEMPLE; CHANGING THE CLASSIFICATION OF CERTAIN LANDS WITHIN THE TOWN OF DAVIE FROM: COMMUNITY FACILITIES (CF) DISTRICT TO: AGRICULTURAL (A-1) DISTRICT; AMENDING THE TOWN ZONING MAP TO COMPLY THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ZB 5-1-10, Shotgun East Estates/Latter-Day Saints Temple, (CF). Planning and Zoning Board recommended approval. (See other related items 4.25, 4.26, 4.27, 4.28, 4.29, 4.33, 4.34, 6.3, & 6.5) Time: 01:20:59 - 01:22:13

6.5 6.5 V 5-1-10, Shotgun East Estates/Latter-Day Saints Temple (CF). To allow a 100 feet steeple. Planning & Zoning Board recommended approval. (See other related items 4.25, 4.26, 4.27, 4.28, 4.29, 4.33, 4.34, 6.3, & 6.4) Time: 01:22:13 - 01:23:59

6.6 V 11-3-10, The Palms, 11000 Cameron Court (RM-10). To allow a setback between 0 and 14 feet from the front property. Planning & Zoning Board recommended approval. (See other related item 4.32) Time: 01:23:59 - 01:28:14

6.7 6.7 V 12-1-10, Best Buy, 2200 South University Drive (B-3). To allow an increase to the allowed logo area from 15% to 108%. Planning & Zoning Board recommended approval Time: 01:28:14 - 01:34:34

6.8 SE 8-1-10, DEXC FPL, 5301 Davie Road (A-1).To allow a wireless communications antenna. Planning and Zoning Board recommended approval. Time: 01:34:34 - 01:38:44

7. APPOINTMENTS 7.1 Mayor Paul 7.1.1 Parks and Recreation Advisory Board Agency (one exclusive appointment - term expires April 2012) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town) 7.2 Vice Mayor Starkey 7.2.1 Parks and Recreation Advisory Board Agency (one exclusive appointment - term expires April 2012) (members should have a concern with or an interest in the park facilities and recreational needs of the citizens of the Town) 7.2.2 Agricultural Advisory Board (one exclusive appointment - term expires April 2012) (insofar as possible, members shall have experience in agricultural matters, related occupations or other similar skills) 7.3 Councilmember Luis 7.3.1 Senior Citizen Advisory Committee (one exclusive appointment - term expires April 2012) (members shall be a minimum 60 years of age) Time: 01:38:44 - 01:40:03

8.1 Time: 01:40:03 - 01:40:26

8.2 Time: 01:40:31 - 01:51:36

8.3 Time: 01:51:36 - 02:15:48

9.1 2011 Holiday Light Contest - Councilmember Caletka Time: 02:15:48 - 02:19:49

10. SCHEDULE OF NEXT MEETING Time: 02:19:49 - 02:20:52

11. MAYOR/COUNCILMEMBER'S COMMENTS Time: 02:20:52 - 02:34:09

13. TOWN ATTORNEY'S COMMENTS and 14. ADJOURNMENT Time: 02:34:09 - 02:51:15