2. ROLL CALL Time: 00:02:55 - 00:03:25

1. PLEDGE OF ALLEGIANCE Time: 00:03:26 - 00:04:13

APPROVAL OF CONSENT AGENDA Items pulled: 3.1, 3.2, 3.10 Time: 00:04:19 - 00:05:05

3.1 Community Walk Day - (November 22, 2009) Time: 00:05:06 - 00:07:08

3.2 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, ADOPTING AND AUTHORIZING THE REVISED INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE TOWN OF DAVIE. Time: 00:07:08 - 00:07:55

3.10 SUPPORT - A RESOLUTION OF THE TOWN OF DAVIE SUPPORTING AN AMENDMENT TO THE INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITIES PLANNING IN ORDER TO AVOID THE CURRENTLY PROPOSED SCHOOL BOUNDARY CHANGES IN BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE Time: 00:07:57 - 00:11:50

5.1 AGREEMENT - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA AUTHORIZING THE MAYOR AND THE TOWN ADMINISTRATOR TO ENTER INTO A CAMPUS DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF DAVIE AND THE FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES; TO ACKNOWLEDGE SUCH APPROVAL BY AFFIXING THEIR SIGNATURES TO SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. {Approved First Reading November 4, 2009 - All voted in favor} Time: 00:11:51 - 00:14:51

5.2 CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 12, LAND DEVELOPMENT CODE, BY AMENDING SECTION 12-107, LANDSCAPING STANDARDS FOR LOTS AND SITES, SECTION 12-284, FENCES, MAILBOXES, BUS STOPS AND ENTRANCEWAY FEATURES, AND SECTION 12-288, INCENTIVES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from October 7, 2009) {Approved First Reading November 4, 2009 subject to Homeowners Associations are required to do maintenance will continue, and Homeowners Association documents must be amended and notification be given to residents that they are liable. The vote was as follows: Mayor Paul- yes; Vice-Mayor Crowley - yes; Councilmember Caletka - no; Councilmember Luis- yes; Councilmember Starkey - yes. } Time: 00:14:52 - 00:23:27

5.3 AGREEMENT AMENDMENT 5.3 AGREEMENT AMENDMENT - AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE TOWN OF DAVIE FIREFIGHTERS PENSION TRUST FUND TO ADOPT THE PENSION PROVISIONS OF THE 2008 - 2011 FIREFIGHTER COLLECTIVE BARGAINING AGREEMENT; AMENDING SECTION FOURTEEN OF THE PLAN TO PROVIDE FOR A FIVE YEAR DROP WITH DECLINING ELIGIBILITY FOLLOWING THE FIRST DAY OF A MEMBER'S TWENTY-SIXTH (26th) YEAR OF EMPLOYMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. Time: 00:23:29 - 00:25:07

5.4 CODE AMENDMENT 5.4 CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, APPROVING APPLICATION LA(TXT) 10-1-09, AMENDING THE TOWN OF DAVIE COMPREHENSIVE PLAN BY UPDATING THE CAPITAL IMPROVEMENTS ELEMENT WITH THE ADOPTED 5-YEAR CAPITAL PROJECTS PROGRAM FOR FY 2009-2013 PURSUANT TO CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR FILING WITH THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Time: 00:25:08 - 00:26:15

6. APPOINTMENTS Time: 00:26:18 - 00:26:53

5.2 CODE AMENDMENT Continued 5.2 CODE AMENDMENT - AN ORDINANCE OF THE TOWN OF DAVIE, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 12, LAND DEVELOPMENT CODE, BY AMENDING SECTION 12-107, LANDSCAPING STANDARDS FOR LOTS AND SITES, SECTION 12-284, FENCES, MAILBOXES, BUS STOPS AND ENTRANCEWAY FEATURES, AND SECTION 12-288, INCENTIVES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (tabled from October 7, 2009) {Approved First Reading November 4, 2009 subject to Homeowners Associations are required to do maintenance will continue, and Homeowners Association documents must be amended and notification be given to residents that they are liable. The vote was as follows: Mayor Paul- yes; Vice-Mayor Crowley - yes; Councilmember Caletka - no; Councilmember Luis- yes; Councilmember Starkey - yes. } Time: 00:26:58 - 00:36:18

7.1 OWL PARK - A RESOLUTION SUPPORTING THE ESTABLISHMENT OF "OWLS LOOKOUT PARK," AN OWL NATURE PRESERVE, LOCATED ON AN EXISTING OPEN SPACE PARCEL OWNED BY THE TOWN OF DAVIE; AND PROVIDING FOR AUTHORIZATION OF THE EXPENDITURE OF DISTRICT 3 OPEN SPACE FUNDING FOR THE INSTALLATION OF PERIMETER FENCING ON THE TWO PARCELS LOCATED AT 26TH STREET AND FLAMINGO ROAD ("NORTH" PARCEL #2 FOLIO 504013010246 AND "SOUTH" PARCEL #1 FOLIO 504024010321). Time: 00:36:20 - 00:46:55

7.2 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AWARDING THE BID FOR DECORATIVE FENCING FOR THE FLAMINGO ROAD PARCELS LOCATED ON THE NORTH AND SOUTH SIDES OF SW 26 STREET AND FLAMINGO ROAD.(General Obligation Parks and Open Space Bonds District 3) Time: 00:46:58 - 00:59:30

7.3 BID - A RESOLUTION OF THE TOWN OF DAVIE, FLORIDA, AWARDING THE BID FOR DECORATIVE FENCING FOR THE PARCEL LOCATED AT SW 14 STREET AND FLAMINGO ROAD.(General Obligation Parks and Open Space Bonds District 3) Time: 00:59:32 - 01:03:50

7.4 PEDESTRIAN BRIDGES - Councilwoman Starkey Time: 01:03:51 - 01:11:43

8.1 Town Administrator's Annual Evaluation Time: 01:11:45 - 01:13:14

10. MAYOR/COUNCILMEMBER'S COMMENTS Time: 01:13:15 - 01:19:19

11. TOWN ADMINISTRATOR'S COMMENTS Time: 01:19:21 - 01:19:43

12. TOWN ATTORNEY'S COMMENTS Time: 01:19:45 - 01:20:04

13. ADJOURNMENT Time: 01:20:05 - 01:20:11