| OPEN PUBLIC MEETING |
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| Time: 00:00:00 - 00:55:54 |
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| APPROVAL OF CONSENT AGENDA |
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| Items to be pulled: 4.3, 4.4, 4.5, 4.6, 4.7, 4.10, 4.11 |
| Time: 00:55:56 - 00:57:45 |
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| Item 4.3 February 4, 2009 (Regular Meeting) |
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| minutes |
| Time: 00:57:53 - 00:59:20 |
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| Item 4.11 AGREEMENT - |
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A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE TOWN OF DAVIE AND THE DAVIE PROFESSIONAL FIREFIGHTERS, IAFF, LOCAL 2315; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
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| Time: 00:59:23 - 01:10:18 |
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| Item 4.4 National Purchasing Month (March 2009) |
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| Time: 01:10:20 - 01:13:32 |
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| Item 4.5 Water Conservation Month (April 2009) |
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| Time: 01:13:33 - 01:17:12 |
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| Item 4.7 MITIGATION - |
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A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE APPROVAL OF A REQUEST FOR MITIGATION OF CODE COMPLIANCE LIEN IN CASE NO. 06-293 FROM $24,750.00 IN AMOUNT TO $5,837.23; AND PROVIDING AN EFFECTIVE DATE. (tabled from February 18, 2009)
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| Time: 01:17:13 - 01:22:37 |
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| item 4.6 BUDGET AMENDMENT - |
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| A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING STAFF TO AMEND THE 2009 C.I.P. BUDGET FOR THE REPLACEMENT OF WINDOWS AT THE OLD DAVIE SCHOOL. (not budgeted - $120,000) (tabled from February 18, 2009) |
| Time: 01:22:40 - 01:29:11 |
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| Item 4.10 TOWN SERVICES - |
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A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING THE TOWN ADMINISTRATOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE TOWN OF DAVIE AND ANY MUNICIPALITY LOCATED IN BROWARD COUNTY FOR INSPECTION, PLAN REVIEW, BUILDING OFFICIAL AND RELATED SERVICES TO BE PERFORMED BY THE TOWN OF DAVIE LICENSES AND INSPECTION REVIEW DIVISION OF THE FIRE DEPARTMENT.
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| Time: 01:29:12 - 01:30:34 |
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| Item 6.1 AMENDMENT - |
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AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AUTHORIZING AN AMENDMENT TO THE ESTIMATED REVENUES AND APPROPRIATIONS FOR FISCAL YEAR 2009. {Approved on first reading February 18, 2009. All voted in favor with Councilmember Hubert being absent.}
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| Time: 01:30:40 - 01:31:46 |
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| APPOINTMENTS |
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| Time: 01:31:46 - 01:32:24 |
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| SCHEDULE OF NEXT MEETING |
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Impact Fee Workshop - April 1, 2009 at 5:30 p.m.
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| Time: 01:32:26 - 01:35:48 |
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| MAYOR/COUNCILMEMBER'S COMMENTS |
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| Time: 01:35:50 - 01:44:21 |
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| TOWN ATTORNEY'S COMMENTS/ADJOURNMENT |
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| Time: 01:44:23 - 01:45:22 |
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