Southwest Ranches Town Council - Town Of Southwest Ranches

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							                        Southwest Ranches Town Council
                                Regular Meeting Agenda of March 19, 2009
                     Southwest Ranches/SBDD Meeting Room                               6591 SW 160th Avenue / Dykes Road
                     7:00 PM                                                                 Southwest Ranches, FL 33331

      Mayor                  Town Council                 Interim Town Administrator                              Town Clerk
     Jeff Nelson              Freddy Fisikelli                     Bert Wrains                                 Susan A. Owens, CMC
  Vice-Mayor                   Aster Knight                        Town Attorney                          Deputy Town Attorney
 Steve Breitkreuz              Doug McKay                         Gary A. Poliakoff, J.D.                      Keith Poliakoff


1.    CALL TO ORDER
2.    ROLL CALL
3.    PLEDGE OF ALLEGIANCE
4.    QUASI-JUDICIAL HEARINGS
      Please be advised that the following items on the Council agenda are quasi-judicial in nature. All witnesses who will testify
      on any item in this portion of the Agenda will be sworn. Participants who are members of the general public need not be
      sworn and will not be subject to cross-examination if they are not sworn. However, the Council shall not assign un-sworn
      testimony the same weight or credibility as sworn testimony in its deliberations.

      The applicant has the burden of proof. After the applicant’s concluding remarks, the hearing will be closed and no
      additional testimony, material or argument will be allowed unless the Council chooses to request additional testimony. The
      members of the Town Council will then deliberate.

      All evidence relied upon by reasonably prudent persons in the conduct of their affairs may be considered in these
      proceedings, regardless of whether such evidence would be admissible in a court. Hearsay evidence may supplement or
      explain other evidence, but shall not alone support a conclusion unless it would be admissible over objection in court. The
      material in the Town Council agenda will be considered as evidence without authentication.

      Anyone representing an organization must present written evidence of his or her authority to speak on behalf of the
      organization in regard to the matter under consideration. Each person who appears during a public hearing shall identify
      himself or herself and give their address, and if appearing on behalf of an organization state the name and mailing address
      of the organization. The Council may, on its own motion or at the request of any person, continue the hearing to a fixed
      date, time and place.

      No notice shall be required if a hearing is continued to a fixed date, time and place. Any Applicant shall have the right to
      request and be granted one continuance; however, all subsequent continuance shall be granted at the discretion of the
      Council and only upon good cause shown.
        ____________________________________________________________________________________

      QSI-1.       AN ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA, ADOPTING A NEW,
                   CODIFIED, AND REVISED PORTION OF THE TOWN’S CODE OF ORDINANCES, INCLUDING BUT NOT
                   LIMITED TO THE CHARTER, UNIFIED LAND DEVELOPMENT CODE, AND SELECTED PROVISIONS OF
                   THE TOWN’S CODE; REPEALING ALL PRIOR ENACTMENTS WHICH THIS CODIFICATION REPLACES;
                   ESTABLISHING THE ENACTMENT DATE; PROVIDING FOR AMENDMENT; PROVIDING FOR THE
                   PENALTY FOR THE VIOLATION THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR
                   SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2nd Reading

      QSI-2.       AN ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA, AMENDING THE FUTURE
                   LAND USE ELEMENT, UTILITIES ELEMENT, INTERGOVERNMENTAL COORDINATION ELEMENT, AND
                   CAPITAL IMPROVEMENTS ELEMENT OF THE TOWN OF SOUTHWEST RANCHES COMPREHENSIVE
                   PLAN CONSISTENT WITH THE TOWN'S TEN-YEAR WATER SUPPLY FACILITIES PLAN;
                   AUTHORIZING TRANSMITTAL OF THE WATER SUPPLY FACILITIES PLAN AND COMPREHENSIVE
                   PLAN AMENDMENTS TO THE DEPARTMENT OF COMMUNITY AFFAIRS AND OTHER AGENCIES AS
                   REQUIRED BY RULE 9J-11, F.A.C; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN;



                                                                                                                               1
              PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE
              DATE. 2nd Reading


                           BEGINNING OF REGULAR AGENDA

5.   ORDINANCES
     ORD-1.   AN ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA, GRANTING A 20’ DRAINAGE
              EASEMENT ON A PORTION OF PARCEL A, “PUBLIC FACILITY SAFETY COMPLEX,” ACCORDING TO
              THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 174, PAGE 57 OF THE PUBLIC RECORDS OF
              BROWARD COUNTY, FLORIDA; AUTHORIZING THE PREPARATION AND EXECUTION OF THE
              EFFECTING DOCUMENTS; PROVIDING INSTRUCTIONS TO THE TOWN CLERK; PROVIDING FOR
              RECORDATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING
              AN EFFECTIVE DATE. 2nd Reading

6.   DISCUSSION ITEMS
     DSC-1.   PROFESSIONAL SERVICES CONTRACTS

7.   RESOLUTIONS
     RES-1.   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA,
              APPROVING A WAIVER OF SIDEWALK REQUIREMENTS AGREEMENT BETWEEN BROWARD COUNTY
              AND THE TOWN OF SOUTHWEST RANCHES RELATING TO THE SOUTHWEST MEADOWS
              SANCTUARY PLAT; AUTHORIZING THE TOWN ADMINISTRATOR AND TOWN ATTORNEY TO
              EFFECTUATE THE INTENT OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

     RES-2.   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA,
              APPROVING A MUNICIPAL LEASE AGREEMENT WITH TOSHIBA FINANCIAL SERVICES FOR THE
              LEASE OF TWO (2) COPY MACHNIES; AUTHORIZING THE MAYOR, TOWN ADMINISTRATOR AND
              TOWN ATTORNEY TO ENTER INTO THE LEASE AGREEMENT; AND PROVIDING AN EFFECTIVE
              DATE.

     RES-3.   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA,
              APPROVING THE FIFTH MODIFICATION TO THE AGREEMENT WITH THE MELLGREN PLANNING
              GROUP, INC.; EXTENDING THE AGREEMENT UNTIL APRIL 30, 2009; AUTHORIZING THE MAYOR,
              TOWN ADMINISTRATOR AND TOWN ATTORNEY TO ENTER INTO THE FIFTH AMENDMENT TO THE
              AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

     RES-4.   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA,
              APPROVING THE SECOND MODIFICATION TO THE TOWN’S AGREEMENT WITH RJ BEHAR &
              COMPANY, INC.; EXTENDING THE AGREEMENT UNTIL APRIL 30, 2009; AUTHORIZING THE MAYOR,
              TOWN ADMINISTRATOR AND TOWN ATTORNEY TO ENTER INTO THE SECOND AMENDMENT TO
              THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

     RES-5.   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF SOUTHWEST RANCHES, FLORIDA
              APPROVING THE FIRST MODIFICATION TO THE AGREEMENT WITH RHON ERNEST-JONES
              CONSULTING ENGINEERS, INC. FOR TOWN INFRASTRUCTURE MANAGEMENT SERVICES,
              PARTICULARLY AS IT RELATES TO VERTICAL CONSTRUCTION; EXTENDING THE AGREEMENT
              UNTIL APRIL 30, 2009; AUTHORIZING THE MAYOR, TOWN ADMINISTRATOR, AND TOWN
              ATTORNEY TO ENTER INTO THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.


                                   END OF REGULAR AGENDA




                                                                                              2
8.   PUBLIC COMMENT
        All Speakers are limited to 3 minutes.
        Public Comment will last for 30 minutes.
        All comments must be on non-agenda items.
        All Speakers must fill out a request card prior to speaking.
        All Speakers must state first name, last name, and mailing address.
        Speakers will be called in the order the request cards were received.
        Request cards will only be received until the first five minutes of public comment have concluded.

9.   COUNCIL MEMBER COMMENTS
10. ADMINISTRATION COMMENTS
11. LEGAL COMMENTS
12. BOARD/COMMITTEE COMMENTS
13. ADJOURNMENT




                                                                                                              3
                                                                                                                                       Town Council
                     Town of Southwest Ranches                                                                                   Jeff Nelson, Mayor
                     6589 SW 160 Avenue                                                                               Steve Breitkreuz, Vice Mayor
                                                                                                                   Freddy Fisikelli, Council Member
                     Southwest Ranches, FL 33331                                                                     Aster Knight, Council Member
                                                                                                                    Dough McKay, Council Member
                     (954) 434-0008 Town Hall
                     (954) 434-1490 Fax                                                                     Bert Wrains, Interim Town Administrator
                                                                                                          Jean Watson, Town Financial Administrator
                                                                                                              Gary A. Poliakoff, J.D., Town Attorney
                                                                                                                 Susan A. Owens, CMC, Town Clerk


                                                         MEMORANDUM

TO:           The Honorable Town Council
VIA:          Bert Wrains, Interim Town Administrator
FROM:         Michele Mellgren, AICP – Town Planner
DATE:         March 19, 2009
RE:           PROPOSED ORDINANANCE ADOPTING AND CODIFYING PORTIONS OF THE TOWN’S
              UNIFIED LAND DEVELOPMENT CODE AND CODE OF ORDINANCES- 2nd Reading

RECOMMENDATION:

This proposed ordinance is presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

The backup consists of the following:
   The Code of Ordinances as codified by Municipal Code Corporation (MuniCode)
   Index and summary of changes to the existing ULDC (yellow and white chart) that are incorporated into the
    MuniCode document (Supplemental Exhibit 1). The numbers in the left margin correspond with the full text of each
    change contained in the next Exhibit.
   Full text of the changes to the existing ULDC incorporated into the MuniCode document (Supplemental Exhibit 2).
   Index and summary of additional changes proposed by staff and NOT yet incorporated in the MuniCode document
    (Supplemental Exhibit B). This index reflects the Council’s workshop direction to delete three proposed changes, as
    well as new language the Council has not yet reviewed pertaining to code enforcement, retaining walls, fill, and site
    plan expiration, which have been proffered by the Town Attorney and Drainage Committee via Administration.

This proposed Ordinance re-adopts of all the ordinances enacted by the Town, the Town Charter, and addition changes
proposed by staff after reviewing the MuniCode document, in a single codified format formally titled, “Code of
Ordinances of the Town of Southwest Ranches, Florida.” The Code of Ordinances presented for Council consideration is
not inclusive of the entire Broward County Code of Ordinances, which became the default Town code of ordinances upon
incorporation. Rather, the document includes only those ordinances that the Town Council enacted in order to revise,
replace or add to the county’s code of ordinances as it existed at the time of the Town’s incorporation.

The majority of the Code of Ordinances is comprised of the Unified Land Development Code (ULDC), located in Part III.
of the codified document. The codified ULDC includes revisions for Council consideration that address typographic
errors and deficiencies identified by staff through the daily administration of the ULDC.

               Item Approved By:                                      To be completed by Town Clerk’s Office:
          Interim Town Administrator   Council Meeting Date _March 19, 2009_
          Town Attorney                                                                        Agenda Item No. __QSI-1___
          Town Planner                 Item Advertised _March 6, 2009 & March 7, 2009_

                                                                                                                     Version: Quasi-Judicial Items
                                                                                                                       Rev History: Est. 11/06/08




                                                                                                                                          4
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section      Section                Explanation of Revision            Reason for Revision
 #         Reference    Title
1          005-080(B)   Expiration of          Change “one hundred eight          Typo. The text did not match the number.
                        Permits and            days *180)” to “one hundred
                        Development            eighty (180) days”
                        Orders
2          005-090(E)   Compliance             Requires       the    Town    to   It is problematic for the Town to issue development approvals when
                        Required               withhold issuance of dev-          there are code violations on the property that haven’t been
                                               elopment approvals when            addressed. Development orders that will correct the violation are
                                               there is an outstanding code       not subject to the preemption on issuance of additional approvals.
                                               violation     for    the   same
                                               property on the application.
                                               Also establishes that a
                                               violation of any condition of a
                                               prior development order is a
                                               violation of the code itself.
3          005-160      Authority of Town       Establishes       the   Town’s    The Town has used the existing street section/right-of-way maps as
                        Council to Establish    existing street section maps      a guide for minimum right-of-way widths ever since incorporation,
                        Widths of               as the de-facto streets plan      because the Town has not pursued its own streets master plan.
                        Thoroughfares,          for    determining whether        Until the Town adopts its own streets plan, the existing section map
                        Setbacks;               dedications are required for      series needs to be adopted by reference as the official streets plan.
                        Dedications             new development.
                        Required
4          005-230      Violation of           Delete this provision.             Replaced by revision number 2, above.
                        Development Order
                        Conditions
5          005-270      Use of Rights-of-      Recognizes that mail boxes         The existing provision does not recognize mailboxes as permitted
                        Way and Swales         are permitted in swales in         structures within swales.
                                               compliance    with   postal
                                               regulations.
6          010-010      General                Add reference for building         The new reference tells the reader that the term building code
                        Construction of        code.                              means Florida Building Code, Broward Edition, as amended.
                        Terms
7          010-030      Terms defined          Delete the definition for the      The term alley does not apply within the Town. The definition is an
                                               term alley.                        urban remnant from the former county zoning code.
8          010-030      Terms defined          Amend the definition of            The revision is for consistency with revision 6, above.
                                               building permit.



                                                                                                                                                        5
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section     Section         Explanation of Revision            Reason for Revision
 #         Reference   Title
9          010-030     Terms defined   Amend the definition for           The ULDC provides no occupancy, licensure of locational standards
                                       community residential facility.    for such facilities (a.k.a. group homes, assisted living facilities, etc.).
                                                                          The governing standards are within the Comprehensive Plan. This
                                                                          amendment defers to the definitions and provisions within the
                                                                          Comprehensive Plan.
10         010-030     Terms defined   Define the term gross floor        The term is already used to limit the size of guest homes, but is not
                                       area under roof to include all     defined. The definition allows guest homes to have eaves of
                                       area under roof except for         customary dimension without counting them towards maximum floor
                                       roof     overhangs      (eaves)    area.
                                       projecting up to four (4) feet
                                       from the exterior walls.           The change is consistent with the original intent to count garages,
                                                                          roofed patios, storage rooms, etc. towards maximum guest house
                                                                          floor area, but not to penalize a property owner for designing an
                                                                          energy efficient and aesthetically pleasing roof line.
11         010-030     Terms defined   Amend the definition of the        Grade is the elevation above mean sea level. Mean sea level
                                       term grade                         changes over time, so an official (standard) survey reference is
                                                                          being added.
12         010-030     Terms defined   Amend the definition of the        The code defines a guest house as a unit being occupied as
                                       term guest house                    temporary living quarter, regardless of whether it is presently
                                                                          unoccupied but designed to be occupied as a temporary living
                                                                          quarter. Under the revised definition, if permit plans are submitted
                                                                          for a building that is clearly designed as a guest house but labeled,
                                                                          for example, as a ceramic studio (with living room, bedrooms and
                                                                          partial kitchen), the plans would be reviewed under the guest house
                                                                          regulations based upon its design, in order to avoid a near-future
                                                                          and long-term code violation in the making.
13         010-030     Terms defined   Amend the definition of the        WITHDRAWN
                                       term kennel to include
                                       boarding/breeding of
                                       household pets in residences
14         010-030     Terms defined   Amend the definition of the        The term is meant to apply to community centers common in urban
                                       term nonprofit neighborhood        areas, as well as subdivision amenities like private clubhouses,
                                       social and recreational facility   tennis courts, etc. The revision clarifies that these facilities are
                                                                          subdivision amenities.
15         010-030     Terms defined   Define the term personal           Personal services is a listed business use, but is not defined.
                                       services


                                                                                                                                                    6
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section           Section                Explanation of Revision             Reason for Revision
 #         Reference         Title
16         010-030           Terms defined          Define the term plant nursery       WITHDRAWN
                                                    to exclude lawn maintenance
                                                    businesses and mulching
                                                    operations.
17         010-030           Terms defined          Amend the definition of the         Clarifies that portable storage units are temporary structures that
                                                    term portable storage unit          can be of any shape, which differentiates them from shipping
                                                                                        containers, which are permanent accessory structures with more
                                                                                        specific structural characteristics.
18         010-030           Terms defined          Amend the definition of the         Provides a more complete definition of the term, to ensure the solid
                                                    term shipping container             construction and design that makes these structures safe when
                                                                                        placed upon a lot.
19         010-030           Terms defined          Amends the definition of the        WITHDRAWN
                                                    term vehicle and equipment,
                                                    agricultural
20         015-100           Yard                   Clarify that eight (8) foot         This provision prohibits parking lot lighting within required yards.
                             Encroachments          height restriction for light        This height limit was intended to apply to residential and agricultural
                                                    poles applies only to rural and     properties whose maximum fence or wall height within a required
                                                    agricultural districts.             yard is eight (8) feet. This provision, as is, eliminates the ability of
                                                                                        community facility properties to place parking within the required
                                                                                        yards while also meeting the no-spillover lighting requirements.
21         045-030(A)        Fences, Walls and      Clarifies that the eight (8) foot   Fences and walls exceeding eight (8) feet in height are customary
                             Hedges                 height restriction applies only     outside of required yards, in the form of tennis court fences and
                                                    to required yards.                  privacy walls outside of a bathroom or enclosing part of a courtyard,
                                                                                        for example. The existing language prohibits these customary
                                                                                        features.
22         045-              Storage of             Clarifies that road                 The existing language did not specify that the equipment can be
           030(C)(2)a.       Construction Equip-    construction and utility            stored only on swales adjacent to construction within the right-of-
                             ment and Materials;    installation equipment can be       way during the construction period.
                             Rural & Agricultural   stored only on swales
                             Districts              adjacent to the work area.
23         045-030(F)(3)g.   Animals; Rural &       Limits breeding of animals to       WITHDRAWN
                             Agricultural           farm products.
                             Districts
24         045-030(G)        Guest Homes;           Guest house provisions; adds        The code requires 35,000 s.f. of plot area for a 600 s.f. guest house,
                             Rural & Agricultural   the word net to plot area.          and at least a full acre of plot area for a 1,200 s.f. guest house.
                             Districts                                                  However, without the addition of the word net, the language could
                                                                                        refer to gross lot area, which was never intended.

                                                                                                                                                               7
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section           Section                Explanation of Revision          Reason for Revision
 #         Reference         Title
25         045-030(I)        Easements; Rural       Allows fences and walls          The code does not allow any structure to encroach within an
                             & Agricultural         within easements if several      easement. Residents routinely apply for fence or wall permits that
                             Districts              conditions are satisfied.        cannot be approved because there are utility easements along the
                                                                                     perimeter of the property, despite approval from the utility
                                                                                     companies and drainage district. Technically, this provision also
                                                                                     prohibits driveways from crossing over easements.

                                                                                     There have been similar situations with regard to a property owner
                                                                                     wishing to erect a fence along the outside edge of a private
                                                                                     ingress/egress easement that otherwise satisfies all requirements of
                                                                                     the code, but again, cannot be approved.
26         045-030(S)        General Provisions     Replaces the existing            Community residential facility is listed as a permitted use, but there
                             Rural & Agricultural   subsection (S) with a missing    is no language referring the reader to the comprehensive plan for
                             Districts              reference, then re-labels the    detailed provisions.
                                                    existing (S) as subsection (T)
           045-50            Uses Permitted
27         045-070(A)(2)g.   Minimum Plot Size      Inserts missing language         The revision inserts the language from the Comprehensive Plan,
                             and Dimensions                                          that must be included in the ULDC, prohibiting construction on an
           045-070(B)                               Inserts missing language         undersized lot unless the lot has not at any time after to May 8,
                                                                                     2003, been under common ownership with a contiguous lot(s) that,
           045-070(C)(1)g.                          Inserts missing language and     if combined, would form a single conforming lot.
                                                    clarifying punctuation
28         050-030(G)        General Provisions     Deletes erroneous reference      The minimum yard requirement was subject to another referenced
                             for Commercial                                          provision that does not exist.
                             Districts
29         050-030(L)        CF District General    Allows one mobile home to        The code allows the use of a mobile home for a construction office
                             Provisions             be used as a construction        during construction of a residential subdivision, but does not make
                                                    office during major              the same allowance for nonresidential zoning districts, despite an
                                                    construction.                    equal need.
30         055-030(O)        General Provisions;    Same as above                    Same as above
                             Commercial
                             Districts
31         060-020(M)        Industrial District    Same as above                    Same as above
                             General Provisions
32         050-050           Minimum Plot Size;     Inserts missing word             The section is intended to establish minimum plot sizes, but the
                             Commercial                                              word minimum is missing.
                             Districts

                                                                                                                                                           8
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section          Section               Explanation of Revision           Reason for Revision
 #         Reference        Title
33         060-030          Permitted Uses;       Inserts missing section           Places of worship are permitted subject to sec. 060-060 and sec.
                            Community Facility    reference                         060-090(E).
                            District
34         060-050          Distance              Corrects an incorrect section     The reference to sec. 005-200 should instead read sec. 005-190.
                            Separation;           reference
                            Community Facility
                            District
35         060-090(E)       Limitations Of Use;   Relocates incorrectly placed      Council added language “on the fly” during an ordinance public
                            Community Facility    language.                         hearing, pertaining to keeping of tractor trailers and shipping
                            District                                                containers for a particular CF property. The resulting language
                                                                                    was put into the code, but not in the correct place.
36         070-020          Definitions;          Corrects a problematic            A commercial tenant’s shop frontage is used to calculate allowable
                            Sign Regulations;     definition of the term building   signage area. The existing definition carried over from the county
                                                  frontage                          zoning code allows signage only where there is a public entrance to
                                                                                    the establishment, and does not recognize that a corner storefront
                                                                                    or storefront with two public frontages has a legitimate need for
                                                                                    signage on both frontages, even though only one shopfront has a
                                                                                    public entrance. The revision adds a requirement that frontages
                                                                                    eligible for signage must face a public street or parking area.
37         070-020          Definitions;          Clarifies that the term           Clarifies that frontage, for the purpose of defining which facades are
                            Sign Regulations;     frontage pertains only to         allowed signage, only applies to public streets, not internal shopping
                                                  public streets. Adds a            center streets.
                                                  definition for the term street    Adds a definition for the term street frontage, which is used
                                                  frontage.                         throughout the sign code, but not defined.
38         070-050(A)(7),(8) Sign Permits         Clarifies a signage permit        Eliminates the requirement for a retail tenant to submit elevation
                                                  submittal requirement             drawings for which signs are not proposed.

39         070-070(C)       General Sign          Adds subsection (C) to            There is a reference to flag display provisions in the code that was
                            Requirements for      address display of flags.         carried through from the Broward County Zoning Code. However,
                            Permanent Signs;                                        there are no such regulations in the sign code. Subsection (C) is
                            Flags                                                   added to provide very basic regulations for flag display.




                                                                                                                                                           9
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section         Section               Explanation of Revision         Reason for Revision
 #         Reference       Title
40         070-080(A)      Basic Design          Reduces the maximum size        The maximum area of wall signage is limited to twenty (20) percent
                           Schedule for          of wall signs.                  of a façade. By current industry standards in South Florida, 20
                           Nonresidential                                        percent is a generous signage allowance. This existing subsection
                           Signs                                                 allows a single sign to occupy more than 20 percent of a building
                                                                                 façade if the business has more than one building frontage eligible
                                                                                 for signage, because it allows the business to concentrate signage
                                                                                 on a particular facade.

                                                                                 The revision does not allow a sign to occupy more than 20 percent
                                                                                 of a façade.
41         070-090(F)(2)   Permitted             Allows signage on each          The existing code provision allows only one wall sign for each
                           Permanent Signs       eligible façade                 tenant, regardless of the number of exposures (frontages) the
                           for Shopping                                          tenant has (ex: corner businesses). The revision allows one wall
                           Centers….                                             sign per eligible tenant frontage, as has been the practice of
                                                                                 Broward County and Davie in approving signage for Coquina Plaza
                                                                                 prior to the Town’s incorporation.
42         070-90(G)(2)    Permitted             Same as above                   070-090(G)(9): same as above.
           070-90(G)(9)    Permanent Signs       Also, eliminates a              070-090(G)(2) [as formerly numbered]: deleted because it was a
           070-90(G)(10)   for One and Two-      redundancy and makes             redundant allowance for canopy, pylon, and awning signs.
                           Occupant              illumination requirements       070-090(10): channel letter signs in shopping centers must be
                           Commercial            consistent with shopping        internally lit, but the same requirement does not apply for outparcels
                           Properties &          centers.                        to a shopping center. The revision treats channel letter signs for
                           Shopping Center                                       outparcels and shopping centers the same.
                           Outparcels…
43         075-070(D)      Perimeter Buffer      Revises the catchline and       The title currently reads, “Perimeter buffer adjacent to residential
                           Adjacent to Rural,    corrects an erroneous           and open space zoning and use.” The revised title is more
                           Agricultural and      reference.                      accurate, as it refers to rural and agricultural use and zoning. Also
                           Open Space Use                                        corrects a reference that currently reads (2) but should actually read
                                                                                 (B)(2).
43a        080-060(D)      Calculating           Provides for seating capacity   There is no methodology provided in the code for determining the
                           Required Parking;     calculation in the absence of   seating capacity of an assembly area without fixed seating. The
                           Measurements          fixed seating                   revision references the Fire Prevention Code occupancy standards.
44         080-070(B)(2)   Amount of             Increase parking requirement    The parking requirement for this use must be the same as for other
                           Required Off-Street   for auditoriums from 1 space    places of assembly, which have a requirement of one (1) parking
                           Parking               per 4 seats to 1 space per 3    space for each three (3) seats. Note: “athletic field seating” is
                                                 seats.                          moved from here to (D)(9), as it was repeated and internally
                                                                                 inconsistent

                                                                                                                                                     10
SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section         Section                Explanation of Revision           Reason for Revision
 #         Reference       Title
45         080-070(B)(4)   Amount of              Increase parking requirement      The parking requirement for this use must be the same as for other
                           Required Off-Street    for private clubs, lodges,        places of assembly, which have a requirement of one (1) parking
                           Parking                union halls from 1 space per      space for each three (3) seats.
                                                  4 seats to 1 space per 3
                                                  seats.
46         080-070(B)(7)   Amount of              Increase parking                  The parking requirement for this use must be the same as for other
                           Required Off-Street    requirements for theatres         places of assembly, which have a requirement of one (1) parking
                           Parking                from 1 space per 4 seats to 1     space for each three (3) seats.
                                                  space per 3 seats.
47         080-070(D)(9)   Amount of              Increase parking                  The parking requirement for this use must be the same as for other
                           Required Off-Street    requirements for athletic field   places of assembly, which have a requirement of one (1) parking
                           Parking                and sports court spectator        space for each three (3) seats. Note: “sports court spectator
                                                  seating from 1 space per 5        seating” is added to athletic fields, as there is no standard for this
                                                  seats to 1 space per 3 seats.     use.
48         080-070(E)(6)   Amount of              Increase parking                  The parking requirement for this use must be the same as for other
                           Required Off-Street    requirements for funeral          places of assembly, which have a requirement of one (1) parking
                           Parking                homes from 1 space per 4          space for each three (3) seats.
                                                  seats to 1 space per 3 seats.
49         090-080(C)(3)   Access to              Corrects a typo                   Reference to Figure 90-1 should be 90-2.
                           Development
50         090-100         Table 90-1             Corrects a typo                   “h” is missing from the word chord
51         090-100         Table 90-5             Correct erroneous reference       The fifth line from the top refers to sec. 90-100(D) but should
                                                                                    instead refer to sec. 90-100(E)(1).
52         095-030(A)      Prohibited Outdoor     Inserts the maximum number        The ordinance of record that established the Town’s new lighting
                           Lighting; Uplighting   of lumens for uplighting          standards did not include this information.
53         100-030(C)      Minimum Required        Corrects immaterial typos;       The provision is not clear that sign posting, to advertise a public
                           Content for Public      Clarifies the number of           hearing, is required along all abutting public streets in the case of
                           Hearing                  signs that must be posted;        corner or multiple frontage lots.
                           Notifications; Sign     Requires     applicant     to    Applicants currently have three days to provide proof of sign
                           Notices                  submit proof of posting one       posting. With current technology (scanning and emailing, faxing)
                                                    day after the posting             there is no reason to need three days to submit the proof,
                                                    deadline.                         particularly when the sign posting deadline is, for some
                                                                                      applications, as late as seven days prior to the public hearing.




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Revision   Section      Section             Explanation of Revision           Reason for Revision
 #         Reference    Title
54         100-040(A)   Timing of Public    Establishes a timeline for        The current language defers the timing of public notice to that
                        Notice              required newspaper, mail and      required by Florida Statutes. However, Florida Statutes does not
                                            sign notice.                      provide minimum public notice timeframes for every type of
                                                                              development application. The revision requires that public notice be
                                                                              given at least seven (7) days prior to a public hearing when Florida
                                                                              Statutes does not specify the advertising requirement.
55         100-070      Inaction by         Add to the specific inactions     The existing “inaction” provision was created to address the
                        applicant deemed    that      cause       automatic   substantial number of applications that collect dust in a drawer
                        withdrawal          withdrawal of a development       without activity for a period of at least six (6) months, often despite
                                            application, to include:          numerous attempts to contact the person who filed the application.
                                             failure to proceed with a
                                               public hearing within three    The revision expands this provision to address applicants for public
                                               (3) months following a         hearing items who are deferred but who fail to agendize a re-
                                               deferral to a date and time    hearing.
                                               uncertain, and
                                             requests for more than two      There are several purposes for the inaction/automatic withdrawal
                                               (2) deferrals that are         provisions, as follows:
                                               granted by the Town            1) Discourage applicants from filing premature applications they
                                               Council.                       don’t intend to undertake
                                            Also, correct a typo in (C)       2) Encourage applicants to complete the permit process with
                                                                              diligence
                                                                              3) Allow staff to close application files due to long-term inactivity
                                                                              4) Minimize the vesting of development applications under older
                                                                              code provisions
                                                                              5) When applications sit for long periods without activity before
                                                                              resubmitting with corrections or providing needed information, more
                                                                              work is created for all parties because certain documents expire or
                                                                              become inaccurate, and the collective memory of the application
                                                                              details is diminished. It is often like starting over again.
                                                                              Note: one additional non-substantive clarification was made.
56         100-090      Violation of        Deleted in favor of the           The existing language allows the Town to deny, defer or approve
                        Development Order   revision 2.                       with conditions an application for development when the property is
                        Conditions                                            in violation of a previously approved development order. Revision 2
                                                                              of this table replaces this provision by requiring that a property
                                                                              owner with an outstanding code violation rectify the violation before
                                                                              the Town will issue any further development orders, other than a
                                                                              development order that will correct the violation, which may include
                                                                              amendments to the original development order conditions.

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SUPPLEMENTAL EXHIBIT 1: INDEX AND SUMMARY OF CODE CHANGES IN MUNICODE DRAFT



Revision   Section            Section                  Explanation of Revision          Reason for Revision
 #         Reference          Title
57         110-070(C)         Adequacy of Water        Corrects a broken sentence       Existing sentence does not make sense,
                              Management
58         115-030(A)(12)     Plats;                   Replaces the Planning            This paragraph requires that a note be placed on all plats to ensure
                              Supplemental             Director’s signature with the    that county impact fees are paid before the Town issues permits.
                              Submission               Mayor’s.                         Currently, the code requires the planning director to sign under this
                              Requirements                                              provision as an acknowledgement. County rules require the
                                                                                        Mayor’s signature instead.
59         120-010(B)(3)      Mandatory Site           Clarifies that the               The existing paragraph exempts development of up to four (4)
                              Plan Approval;           establishment of a shared        homes from undergoing site plan approval if the development
                              Exception for up to      driveway for up to four          satisfies the exemption criteria, one of which is that there cannot be
                              Four Single-Family       (4)residences does not           any privately maintained common areas or facilities. A privately
                              Residences               require site plan approval.      maintained “shared driveway” would constitute such a common
                                                                                        area, and would require site plan approval if not revised as shown.
60         120-050            Site Plan                Correct erroneous reference      The reference for sec. 120-010(D) should be 120-010)(C).
                              Modification
61         120-060            Effect of Approval       Replaces the term structure      The existing language causes an approved site plan to expire if a
                                                       with the term building for the   principal structure permit is not issued. Principal buildings are
                                                       requirement that a permit        generally more substantial than principle structures, and are less
                                                       must be issued to prevent a      open to interpretation. The primary rationale for causing site plans
                                                       site plan from expiring.         to expire is to avoid the vesting of development rights that would be
                                                                                        considered nonconforming in the event that the code changes
                                                                                        subsequent to approval.
62         140-040(B)(4)      Considerations for       Insert a missing word            The word property is missing in the provision (“…will not confer on
                              Variances                                                 the __ any special privilege that is denied to any other properties..”)
63         035-040(J)(K)(O)   Outdoor Event Permits    Delete specific dollar           Consistent with best practices and as recommended by MuniCode,
           035-050(B(8)(9)    Holiday Wayside Stands   amounts for required             dollar amounts should generally be eliminated from the code and
           035-050(E)(1)                               insurance policies and           the Town Council should instead adopt them by resolution from time
           035-070(J)         Exhibition of Wildlife   performance bonds in favor of    to time. This recommendation applies generally to items that can
           050-080(J)(3)      Mobile Food Units        adopting them by resolution.     be adopted by resolution as opposed to ordinance.
           055-080(E)(3)      Mobile Food Units
64         050-040            Permitted Uses;          Correct erroneous references     When sections 050-050 through 050-080 were renumbered,
                              Commercial                                                multiple incorrect references were created.
                              Districts




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Revision Section
Number reference       Revision text


1       005-080(B)     change eight to eighty

2       005-090       Add:
                      (E) “The Town shall withhold issuance of permit or development
                      orders when there are outstanding code violations on a property, and
                      the property owner has not entered into an order of been placed into
                      compliance by the Town . Development orders and permits
                      necessary for correcting the violation are not subject to this provision.
                      Any violation of a previously approved development order or permit,
                      including any condition of approval attached thereto, shall constitute
                      such a violation.”

        005-120        Change second (C) to (D)

3       005-160        The Town Council is hereby authorized and empowered to prescribe
                       the width of roads, streets, alleys and other thoroughfares, and
                       setbacks therefrom. All plats of lands and new development shall be
                       required to dedicate right-of-way or grant ingress and egress easement
                       rights as necessary to satisfy the minimum width requirements of this
                       Code for right-of-waylying within Town limits shall comply with Town
                       thoroughfare width requirements as a prerequisite of the approval for
                       record. The Town in its sole discretion shall determine whether such
                       dedication shall be in the form of dedication or easement. Minimum
                       thoroughfare widths by road classification are established in Article 90
                       of these regulations. Thoroughfare widths for each existing road are
                       established on the “section maps” prepared, and previously
                       maintained, by the Broward County Department of Transportation -
                       Office of Engineering prior to the incorporation of Southwest Ranches.
                       The section maps, as may be amended or replaced from time to time
                       by resolution of the Town Council, are hereby adopted as the Town of
                       Southwest Ranches Right-of-Way Plan.


                       The widths of state and county roads shall be as such may be
                       prescribed by the Florida Department of Transportation and Broward
                       County Trafficways Plan. New development shall be required to
                       dedicated right-of-way or grant ingress and egress easement rights, at
                       the Town’s choosing, as necessary to satisfy the minimum width
                       requirements of this Code for right-of-way.

4       005-230      An application for a development permit may be deferred, denied, or
                      approved with appropriate conditions, when the property is in violation
                      of a condition of a previously approved development order. Reserved.


5       005-270        A Town permit is required for any use of any rights-of-way and swales
                       that involves installation, erection, placement or removal of any
                       structure, object or landscaping material, earthwork, grading, paving,
                       physical occupation, and any commercial or business use, including
                       but not limited to, use of rights-of-way and swales to grow or store
                       plants or material incidental to a plant nursery or other agricultural use
                       for wholesale or retail. Notwithstanding the aforementioned,



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                   mailboxes and newspaper tubes or boxes (intended to keep
                   delivered newspapers dry) may be erected within a swale,
                   subject to U.S. Postal Service regulations.

6        010-010   (R) The word “building code” shall mean the Florida Building Code,
                   Broward County Edition, as may be amended from time to time.


7        010-030   Alley. A thoroughfare or way, not more than thirty (30) feet wide,
                   paved or unpaved, and which normally provides a secondary means of
                   access to abutting property.

8        010-030   Building permit.      For purposes of concurrency/adequacy
                   determination and required parking calculations, “bBuilding
                   pPermit” means a permit required by the Florida bBuilding
                   Ccode, as may be amended from time to time, for the erection or
                   construction of a new building, addition to an existing building, or
                   change in occupancy that may require additional parking
                   pursuant to Article 80, “Parking Requirements,” or may impact
                   services or facilities subject to concurrency requirements,
                   including one or more additional dwelling units, or additional
                   nonresidential building area.

                   In any other context, the term refers to any permit required
                   under the Florida Bbuilding Ccode, as may be amended from
                   time to time

9        010-030   Community residential facility. A “special residential facility” as
                   defined in the adopted comprehensive plan, as may be
                   amended from time to time. A residential building or buildings
                   designed or altered to provide housing, food service, and
                   personal services to persons unrelated to the owner or manager
                   of the facility, including such supervision and care by supportive
                   staff as may be necessary to meet the physical, emotional, and
                   social needs of the residents, and which is licensed by the State
                   of Florida or other government agency for such purposes.

10       010-030   Floor area, gross under roof. The gross horizontal area of all the
                   floors under roof, whether or not enclosed, but excluding roof
                   overhangs (eaves) projecting no more than four (4) feet from the
                   exterior walls.

11     010-030     Grade, established or finished. The elevation of land above
                   mean sea level (NVGD 1929), in its final, graded condition.

12     010-030     Guest house. A structure or any part of a structure ancillary to a
                   detached single-family dwelling unit, excluding mobile homes,
                   and located on the same plot as the principle dwelling unit, that
                   is occupied or designed, in whole or in part, as the temporary
                   residence or living quarter of one (1) or more persons. This
                   definition shall include any such living quarter that is connected
                   to the principal dwelling unit by an open or enclosed breezeway



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                   or other structure that serves to merely connect the guest
                   quarter to the principal dwelling, as contrasted with a customary
                   home addition that is physically and functionally integral to the
                   principal dwelling. If a temporary or permanent residence or
                   living quarter does not meet the definition of “guest house,” it
                   shall be deemed to be a dwelling unit for purposes of density
                   calculation.

*13*   WITHDRAWN


14     010-030     Nonprofit neighborhood social and recreational facility. An
                   accessory building or plot of land devoted entirely to providing
                   customary social activities and/or services recreation facilities
                   only for the residents, and their guests, of the subdivision or
                   neighborhood where the building or plot is located.

15     010-030     Personal services. Establishments where the principal use is
                   engaged in the repair, care of, maintenance or customizing of
                   personal properties that are worn or carried about the person or
                   are a physical component of the person. Personal services shall
                   include, but need not be limited to, barber shops, beauty shops,
                   dry cleaning and other garment servicing establishments, tailors,
                   dressmaking shops, shoe cleaning or repair establishments, and
                   other similar places of business.

*16*   WITHDRAWN

17     010-030     Portable storage unit. Any container designed for the storage of
                   personal property which is typically rented to owners or
                   occupants of residences or businesses for their temporary use,
                   and which may be delivered to a residence or business and later
                   retrieved from the premises by vehicle and stored in a
                   commercial storage facility until needed by the renter. Portable
                   storage units shall not include shipping containers located upon
                   a plot as a permissible accessory structure.

18     010-030     Shipping container. Any heavy-gauge steel container originally
                   designed for transporting cargo on a marine freighter vessel,
                   flatbed truck or flatbed railroad car, or a container manufactured
                   to the same strength and weight specifications that is similar in
                   design or function to such a container, but excluding a portable
                   storage unit.

*19*   WITHDRAWN010-030         Vehicle and equipment, agricultural. Any
                   operable vehicle and equipment necessary for conducting
                   a permitted agricultural or equestrian use. Landscape
                   maintenance equipment used on the plot (ex: lawn tractor)
                   is also included in this definition, but landscape and lawn




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                      maintenance vehicles associated with a business that
                      provides such services off-site are not included.

20     015-100        (7) Lighting, subject to Article 95, “Outdoor Lighting Standards,”
                      provided that any freestanding lights within a rural or agricultural
                      zoning district shall be no taller than eight (8) feet above the
                      established grade.

21     045-030        (A) Fences, walls and hedges.          Fences and walls, not
                      including entrance features, shall be permitted to a maximum
                      height of eight (8) feet above the established grade within any
                      required yard, and in any location on a residential or agricultural
                      plot, provided that a fence enclosing a tennis court or other
                      customary enclosure may be higher if located outside of a
                      required yard.


22     045-030(C)(2)a. Storage on construction sites.        Equipment and materials
                       required for construction of a building and related land
                       preparation and infrastructure construction, may be stored on
                       the site of the construction from the date of building permit
                       issuance to the date of construction completion, provided that all
                       required permits remain valid for the duration of the project.
                       Construction equipment on a private property construction site
                       may be stored anywhere within a plot, and without the need for
                       screening or enclosure. Storage of construction equipment and
                       materials used for utility installation or road construction
                       purposes, is also construction- may be stored on an swale
                       adjacent including roadside swales, from the date of
                       construction permit issuance to completion of construction.


*23*   WITHDRAWN 045-030(F)(3). Add:
                  **Staff recommends deleting the underlined language from
                 the Codification Ordinance.**

24     045-030(G)
       (1)            A guest house shall not be permitted on plots smaller than thirty-
                      five thousand (35,000) square feet in net area.

       (2)            For privately owned plots of at least thirty-five thousand (35,000)
                      square feet and up to and including forty-three thousand, five
                      hundred-sixty (43,560) net square feet, guest homes shall not
                      exceed six hundred (600) square feet of gross floor area under
                      roof, whether or not fully enclosed.

       (3)            For privately owned plots greater than forty-three thousand, five
                      hundred-sixty (43,560) net square feet, guest homes shall not
                      exceed twelve hundred (1,200) square feet of gross floor area
                      under roof, whether or not fully enclosed.

       (4)            Only one (1) guest house shall be permitted per plot, and it may
                      not be rented, leased or sold separately from the overall



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                  property. A guest house shall not contain, nor be designed to
                  contain, a stove or range, a dishwasher, or more than one (1)
                  refrigerator.

     (5)          Portable cooking equipment such as microwave and toaster
                  oven are not considered to be range or cookstove. In no event
                  shall a guest house be considered a dwelling unit, as defined
                  herein. A guest house shall not have a separate mailing
                  address or electrical meter.


25   045-030(I)   Easements. No permanent structure, including but not limited
                  to, except a wood orand chain link fences, or similar type of
                  open fencing, shall encroach upon or into any easement of
                  record unless easement agreements have been executed and
                  permits issued, by the Town of Southwest Ranches and all
                  persons with easement rights. No structure or use of any type
                  shall encroach upon or obstruct access through any easement
                  specifically granted for exclusive ingress or egress purposes to
                  and from adjacent properties without the written consent of all
                  beneficiaries of the easement and the Town.


26   045-030      Add:
                  (S) Community residential facilities shall be subject to the
                  Special Residential Facilities provisions of the comprehensive
                  plan.


                  (TS) Rural and Agricultural districts are subject to the applicable
                  provisions of Article 15 “General Provisions”.


     045-050
                  1-family detached dwellings        P   P   P   P

                  Nonprofit neighborhood social
                  and recreational facilities        P   P   P   P

                  Community residential facilities   P   P   P   P
                  [subject to Sec. 045-030(S)]


27   045-070(A)   Agricultural districts.


                  (1) Any plot in an agricultural district shall have at least one (1)
                  dimension of two hundred fifty (250) feet.

                  (2) No plot within an agricultural zoning district shall be
                  developed for residential use unless the plot contains two (2) net
                  or two and one-half (2 ½) gross acres * of plot area, unless the
                  plot:




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              a.    Became undersized due to a right-of-way dedication or
              change in district regulations prior to the adoption of the ULDC;
              or
              b.    Is specifically designated on a plat approved by the Board
              or County Commissioners prior to May 16, 1979; or
              c.    Was of public record prior to May 16, 1979, and has not
              been at any time since the effective date of Broward County
              Ordinance No. 79-34 (May 30, 1979) contiguous with another
              parcel or parcels in common ownership that could be combined
              into a single parcel of at least two (2) net acres, and which has
              received the approval of the applicable agency for a sewage
              disposal system; or
              d.    Is exempted from the minimum plot size requirement under
              the “Developed Areas” provision of the Comprehensive Plan; or.
              e.    Was of public record as of July 14, 2005 and became
              nonconforming as a result of Town of Southwest Ranches
              Ordinance Number 2006 - 06, which excluded access
              easements and reservations from counting towards net plot
              area.;or
              f.    Was of public record as of March 2nd, 2006 and became
              nonconforming as a result of Town of Southwest Ranches
              Ordinance Number 2006-06, which excluded primary electrical
              transmission easements, as well as drainage canals and lakes
              from counting towards net plot area.; and
              g.    Has not at any time subsequent to May 8, 2003, been
              under common ownership with a contiguous lot or lots that, if
              combined, would form a single conforming lot (this provision
              does not apply to “Developed Areas” under d., above).


    (B)       Rural Ranches District. Every plot in a RR District shall be not
              less than one-hundred twenty-five feet in width and shall contain
              not less than two (2) net or two and one-half (2 ½) gross acres
              unless the plot satisfies one of the plot size exceptions
              established in (A)(2) b, c, d, e or f, above and , subject to g.,
              above, or has a minimum area of eighty thousand (80,000)
              square feet in net area, of record as of February 8, 1993.

    (C)       Rural Estate District.

              (1) Every plot in an RE district shall be not less than one
              hundred twenty-five (125) feet in width and contain not less than
              one (1) net acre. One-family dwellings may be permitted on
              smaller plots which satisfy one of the five six (56) exceptions
              listed below, and subparagraph g.:

              (a.) Contain thirty-five thousand (35,000) square feet or more
              in net area and are not less than one hundred twenty-five (125)
              feet in width; and
              1.     Were of public record prior to September 18, 1979; and




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                       2.    Have not been at any time since September 18, 1979,
                       contiguous with another plot or plots in common ownership
                       which could be combined into a single plot of at least one (1)
                       gross acre. ; or
                       or
                       (b.) Are included within an approved plat in which the average
                       density is not more than one (1)-dwelling unit per gross acre, as
                       defined in the Comprehensive Plan; or
                       (c.) Comply with requirements of exemptions for “Ddeveloped
                       Aareas specified in the Comprehensive Plan; or
                       (d.) Were of public record as of July 14, 2005 and became
                       nonconforming as a result of Town of Southwest Ranches
                       Ordinance Number 2006-06, which excluded access easements
                       and reservations from counting towards net plot area; or
                       (e.) Was of public record as of March 2nd, 2006 and became
                       nonconforming as a result of Town of Southwest Ranches
                       Ordinance Number 2006-06, which excluded primary electrical
                       transmission easements, as well as drainage canals and lakes
                       from counting towards net plot area; or
                       (f.2) When a plot which was recorded prior to January 1, 1973,
                       and contained thirty-five thousand (35,000) square feet or more
                       in area was reduced in size due to dedication for right-of-way,
                       the resulting plot need be no larger than one hundred twenty-five
                       (125) feet in width and thirty thousand (30,000) square feet in
                       net area. Said plot shall not be further subdivided.; and
                       g.    Has not at any time subsequent to May 8, 2003, been
                       under common ownership with a contiguous lot or lots that, if
                       combined, would form a single conforming lot (this provision
                       does not apply to “Developed Areas” under (c), above.

28       050-030(G)    (5) Any yard abutting an agricultural or rural district other than
                       as provided in (5), above, shall have a minimum dimension of
                       fifty (50) feet in the CB District…..

Identical language (see below) was added to each of the following three sections
29        050-030 Add (L)
30        055-030 Add(O)
31        060-020 Add(M)

                       One (1) mobile home may be placed upon a plot to be used as a
                       construction office, upon issuance of a building permit for the
                       construction of a building or addition thereto. Such mobile home
                       may not be utilized for dwelling purposes. The mobile home
                       shall be removed from the property prior to issuance of a
                       Certificate of Occupancy or after one (1) year, whichever occurs
                       first. The Town Administrator may grant one (1) extension for a
                       maximum six (6) months, upon petition from the property owner,
                       provided the petition demonstrates unexpected hardship, and
                       steady construction progress, such that construction can
                       reasonable be completed within the six (6) month extension
                       period. A decision of the Town Administrator to deny the



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                  request for extension may be appealed to the Town council
                  subject to the requirements of Article 135, Appeals of
                  Administrative Decisions.” Placement of the mobile home shall
                  be in compliance with all minimum yard requirements.


32   050-050(A)   Minimum Pplot size.

                  One (1) acre in the CB District, except as specified for specific
                  uses in Sec. 050-080, “Limitations of uses.”


33   060-030      Places of worship [see Sec. 060-060 and 060-090(E)]


34   060-050      All uses within the CF District except for public parks, public
                  safety facilities and Town facilities and uses shall be permitted
                  only on properties located a minimum distance of one thousand
                  (1,000) feet from any other property with CF zoning and any
                  nonresidential, non-agricultural land use, measured pursuant to
                  Sec. 005-200190, “Separations and other measurements.” .....

35   060-090      Add:
                   (E) The temporary storage of shipping containers or tractor
                  trailers is permitted as an accessory use to a developed plot
                  within the CF District, having loading dock facilities designed for
                  semi-trailer deliveries, which facility is collecting goods for the
                  distribution to the needy or for individuals recovering from a
                  natural disaster. Notwithstanding the aforesaid, the number of
                  containers or trailers, in aggregate, shall not exceed five (5) at
                  any given time. Said containers and/or trailers shall not exceed
                  twenty-seven hundred (2,700) cubic feet capacity and nine and
                  one-half (9.5) feet in height.


36   070-020      Building frontage. The A wall extending the length of the
                  building, or portion thereof occupied by a single tenant, facing a
                  public street or parking lot, lease lines of any building, the legal
                  use of which is one of commercial or industrial enterprise and
                  including the location of public entrance(s) to the establishment.

37                Frontage. The total distance along any public street line.

                  Primary or principal frontage. That building frontage
                  designated by the owner/occupant to be the primary use
                  frontage when the business has more than one building
                  frontage is on more than one street.

                  Street frontage.      The length of property lines, or portions
                  thereof, that are coincident with public streets.



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38   070-050(A)   (7) For building, wall, parapet, facade, graphic, individual letter,
                  pylon, and roof signs, each building frontage and height of the
                  each building wall, parapet, facade or pylon, or silhouette of the
                  building for which signage is proposed;

                  (8) For window signs, the building frontage and height of the
                  building wall, parapet, facade or pylon within which window
                  signage is proposed; the area of all windows, and the area of
                  such windows to be used for signs; and

39   070-070      **Staff recommends that new Subsection (C) be adopted as amended
                  below with bold print showing added words and strike-thru showing
                  deleted words:**

                  Add:
                  (C) Flags. Display of flags in the CF, M and CB districts
                  is permitted subject to the following regulations.
                  (1) There shall be no more than one flagpole per lot in the
                       rural and agricultural districts, and no more than two
                       (2) flagpoles per lot of in all other districts.
                  (2) Setbacks for flagpoles shall be the greater of the
                       required setback for principal structures or one-half
                       (1/2) of the flagpole height;
                  (3) There shall be no more than one flag per wall-
                       mounted flagpole, and two (2) flags per freestanding
                       flagpole;
                  (4) No flag shall be longer than five (5) seven (7) feet in
                       its longest dimension.


40   070-080      (A) Building wall signs, graphic signs, canopy signs, marquee
                  signs, pylon signs or roof signs.
                  (1) Letters, cabinets or borders shall not exceed the height of
                  any canopy or marquee upon which the sign is affixed;

                  (2) The maximum length of signage upon any building
                  frontage shall not exceed eighty (80) percent of the building
                  frontage; and

                  (3) The total area of the signage area shall not exceed twenty
                  (20) percent of the aggregate facade area of the primary building
                  frontage.

41   070-090(F)   (2) One (1) building wall sign, graphic sign, canopy sign,
                  awning sign, or pylon sign per for identification of each tenant
                  building frontage, not to exceed a total of three (3) building
                  frontages, which may be illuminated by any means specified in




                                                                                         22
 SUPPLEMENTAL EXHIBIT 2: FULL TEXT OF ULDC CHANGES MADE IN
                     MUNICODE DRAFT
                      Sec. 070-070, "General Requirements for Permanent Signs."
                      Individual letter signs may only be internally illuminated;


42    070-090(G)      (2)   One (1) of the following for each occupant:

                      a.    Canopy sign

                      b.    Marquee sign

                      c.    Pylon sign

                      d.    Awning sign


                      (98) One (1) building wall sign, graphic sign, canopy sign,
                      marquee sign, awning sign or pylon sign per building
                      frontage, not to exceed a total of three (3) building
                      frontages for identification of the tenant(s). Signs may be
                      illuminated by any means specified in Sec. 070-070,
                      General requirements for permanent signs, provided that
                      individual letter signs may only be internally illuminated.”

43    075-070(D)      Perimeter buffer adjacent to residential rural, agricultural and
                      open space zoning and use. Any nonresidential use that is
                      contiguous to, or separated only by a FPL primary transmission
                      easement or right-of-way from a rural, residential agricultural or
                      recreation and open space zoning district, or residential,
                      agricultural or open space plot line, shall provide the landscape
                      buffer described in (B)(2) above, which shall extend along the
                      entirety of the common plot line.

43a   080-060(D)      Assembly areas without seating affixed to the floor shall be
                      deemed to have a seating capacity equal to the maximum
                      occupancy capacity allowed by the Florida Fire Prevention
                      Code for such assembly area.

44    080-070(B)(2)   Athletic field seating, aAuditorium: 1.0 per 4 3 fixed seats plus
                      1.0 per 200 square feet of non-assembly area not having fixed
                      seating

45    080-070(B)(4)   Private club, lodge, union hall: 1.0 per 100 square feet of gross
                      floor area or per 3 seats in the assembly area, whichever results
                      in a greater parking requirement.

46    080-070(B)(7)   Theater: 1.0 per each 43 seats




                                                                                           23
 SUPPLEMENTAL EXHIBIT 2: FULL TEXT OF ULDC CHANGES MADE IN
                     MUNICODE DRAFT
47   080-070(D)(9)   Athletic field and sports court spectator seating: 1.0 per each 53
                     seats plus 1.0 per 250200 square feet of gross floor area of
                     buildings on sitefor non seating areas.

48   080-070(E)(6)   Funeral home, mortuary: 1.0 per each 34 seats; 25 minimum
                     spaces

49   090-080(C)      (3) Both individual and shared access to landlocked parcels
                     must meet the following conditions:
                     a.   The base course and wearing surface materials and
                     specifications shall be as specified in the Figure 90-21, ….

50   090-100         Table 90-1. Corner chord requirements.


51   090-100,        Change reference: “Typical Streets Spacing Pursuant to
                     Table 90-5 provisions of Sec. 90-100(D) E(1)


52   095-030(A)      Uplighting, unless limited to [TBD by lighting engineer] eighteen
                     hundred (1800) lumens and either shielded by an architectural
                     overhang or landscape element, or used to illuminate the flag of
                     the United States of America.

53   100-030(C)      Sign notices. The petitioner shall be responsible for posting a
                     sign along the each property line of the subject property with
                     street frontage for the following applications: land use plan
                     amendments, zoning map amendments, variances, and site
                     plans. The notice shall be posted so as to be visible from the
                     each public rights-of-way abutting the subject property, and shall
                     be at least six (6) square feet in area. The sign shall state the
                     nature of the request and the phone number to call for further
                     information. The Town Administrator shall provide the applicant
                     with the specific language required to appear on the sign for
                     each application.

                     Petitioner shall provide proof of sign posting no later than
                     three one (31) business days following the required posting
                     date required by Sec. 100-040, “Timing of public notice,.”
                     but in no case fewer than seven (7) days prior to the date
                     of the public hearing. Proof shall consist of one (1) or more
                     photograph(s) of the sign placed upon the site, as
                     necessary to demonstrate the location of the real property
                     upon which the sign is posted, and the exact location of the
                     sign upon the property. A notarized affidavit, signed by the
                     petitioner or sign company responsible for posting the sign,
                     shall accompany the photographs. Other proof may be
                     provided if acceptable to the Town Administrator.




                                                                                          24
 SUPPLEMENTAL EXHIBIT 2: FULL TEXT OF ULDC CHANGES MADE IN
                     MUNICODE DRAFT

54   100-040(A)   All advertising timeframes established in this Section shall be
                  the minimum advertising timeframes established by Florida law,
                  as may be amended from time to time, but in no case fewer than
                  seven (7) days prior to a public hearing.




55   100-070      (A) Inaction by an applicant exceeding one-hundred eighty
                  (180) days during the application review process, including
                  failure to supply additional information the Town deems
                  necessary for continued review and failure to submit revisions in
                  response to Town development review comments, shall be
                  deemed a withdrawal of the application, unless the applicant
                  files a request for extension. The Town may approve a request
                  for extension not to exceed ninety (90) days, only upon a
                  determination the applicant has been making a diligent effort to
                  proceed with the application review and approval process but
                  has been hampered by extenuating circumstances.


                  (B)   Inaction by an applicant is deemed to include:
                  (1)     Failure to supply additional information the Town deems
                          necessary for continued review;
                  (2)     Failure to submit revisions in response to Town
                          development review comments;
                  (3)     Failure to proceed with a public hearing within three (3)
                          months following a deferral to a date and time uncertain,
                          whether or not the deferral was initiated by the Town
                          Council or at the request of the applicant; and
                  (4)     Requests for more than two (2) deferrals that are granted
                          by the Town Council.

                  (C) Applications that are deemed withdrawn shall be subject to
                  any reapplication fee determined by the Town for such
                  applications, and shall include resubmittal of an application and
                  all other required application documents. An applicant’s written
                  request to proceed to the Town Council for a public hearing on
                  the basis that the applicant believes the submittal complies with
                  the ULDC, despite a Town administrative determination to the
                  contrary, shall not be considered inaction.

56   100-090      An application for a development permit may be deferred,
                  denied, or approved with appropriate conditions, when the
                  property is in violation of a condition of a previously approved
                  development order (




                                                                                      25
 SUPPLEMENTAL EXHIBIT 2: FULL TEXT OF ULDC CHANGES MADE IN
                     MUNICODE DRAFT
57     110-070(C)    In addition to (B), above, a town development order for _ shall
                     requirethe applicant shall demonstrate,, prior to the issuance of
                     the development order, that …….

58     115-030(A)    (12) The following language shall precede the area for the
                     Director’sMayor’s signature on the plat: “The Town of
                     Southwest Ranches agrees not to issue building permits
                     for the construction, expansion, and/or conversion of a
                     building within the plat until such time as the developer
                     provides the Town with written confirmation from Broward
                     County that all applicable impact fees have been paid or
                     are not due.”

59     120-010      Approval of a site plan or site plan modification is required prior to
                     any development of land in the Town, except as follows:

                     (A) Excavation, and the deposit and contouring of fill on land.
                     However, a permit is required under Sec. 005-080, “Permits
                     required,” prior to any such activity.

                     (B) Development of up to four (4) single-family residences on
                     adjacent plots if all of the following conditions are met:

                     (1) No additional or expanded infrastructure is required or
                     proposed in connection with the proposed development,
                     excluding sanitary sewer and water line connections to existing
                     infrastructure for service to individual plots;

                     (2) No subdivision sign or community entry feature is
                     proposed;

                     (3) No private, commonly owned and/or maintained areas are
                     required or proposed, including but not limited to, streets,
                     landscaping areas, recreation areas, open space areas, and
                     drainage features, but excluding access that is provided
                     pursuant to Section 090-080(C)(2) for plots without direct
                     frontage on a public or private street;

60     120-050       If an applicant's development plans change after receiving site
                     plan approval, the applicant shall file an application for revised
                     site plan approval with the Town Administrator for Town Council
                     consideration, unless Sec 120-010(DC) exempts the proposed
                     modification from this process……


*61*                 WITHDRAWN AND REPLACED WITH NUMBER 68.




                                                                                             26
 SUPPLEMENTAL EXHIBIT 2: FULL TEXT OF ULDC CHANGES MADE IN
                     MUNICODE DRAFT
62   140-040(B)         (4) That the variance proposed is the minimum variance that will
                        make possible the reasonable use of the property and it will not
                        confer on the property any special privilege that is denied to any
                        other properties in the same zoning district;

63   035-040(J)(K)(O)      Specific dollar amounts for required liability insurance and performance bonds deleted
     035-050(B(8)(9)
     035-050(E)(1)
     035-070(J)
     050-080(J)(3)
     055-080(E)(3)

64   See next the last three pages of this document.




                                                                                                                    27
      EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

Corresponding     Section          Explanation of Revision        Revision text
Revision # in     Reference
Backup
 n/a              010-030          Correct the phrasing of a      Floor area, gross under roof. The terms “gross under roof floor
                                   definition.                    area” and “gross floor area under roof” means…
 43a              080-060(D)                                      …Assembly areas with unified seating that is not affixed to the
                                                                  floor shall be deemed to have a seating capacity equal to the
                                   Correct a typo.
                                                                  maximum occupancy capacity allowed by the Florida Fire
                                                                  Prevention Code…
 44               080-070(B)(2)    Corrects a conflict between    Athletic field seating, Auditorium: 1.0 per 3 fixed seats Plus
                                   parking requirements.          1.0 per 200 sq. ft. of non-assembly areanot having fixed seating.
 47               080-070(D)(9)                                   Athletic field and sports court spectator seating: 1.0 per each 3
                                   Corrects a conflict between
                                                                  seats Plus 1.0 per 250 200 sq. ft. of gross floor area for non-
                                   parking requirements.
                                                                  seating areasof buildings on site.
 n/a              045-030()        Deletes a word that            (2) …guest homes shall not exceed six hundred (600) net
                                   MuniCode incorrectly           square feet…
                                   inserted into the guest        (3) …guest homes shall not exceed twelve hundred (1,200) net
                                   house regulations              square feet
 n/a              100-060(B)       Restores text, that should     Prescribed distances for notification. Properties located within
                                   not have been deleted          the distances prescribed in subsections (B)1 through (B)(53) of
                                   during codification, to the    the section shall be notified by mail of any of the following
                                   way it currently reads.        application types:
                                                                  (4) Site Plans: one thousand (1,000) feet
                                                                  (5) Appeal of an administrative decision: one thousand (1,000)
                                                                  feet
 13               010-030          Domestic animal breeding,      WITHDRAWN
                                   boarding                       Any place or premises where dogs, cats or other
                                                                  household pets are housed temporarily with or without
                                                                  compensation for same, including any residence where
                                                                  household pets are boarded or bred.
 16               010-030          Defines plant nursery          WITHDRAWN
                                                                  (Definition of “plant nursery”
 19               010-030          Defines agricultural vehicle   WITHDRAWN
                                                                  010-030 Vehicle and equipment, agricultural. Any operable
                                                                  vehicle and equipment necessary for conducting a permitted
                                                                  agricultural or equestrian use. Landscape maintenance
                                                                  equipment (ex: lawn tractor) used exclusively on the to
                                                                  maintain the agricultural plot where stored (ex: lawn
                                                                  tractor) is also included in this definition,. but Llandscape
                                                                  and lawn maintenance vehicles and equipment associated
                                                                  with a business that provides such services off-site are not
                                                                  included in this definition.
 23              045-030(F)(3)g. Domestic animal breeding         WITHDRAWN
                                                                  g. Commercial breeding of animals shall be limited to farm
                                                                  products
 27               045-070(A)(2)    Corrects an incorrect date     e. Was of public record as of July 14, 2005 October 6, 2005 and
                                   and ordinance number           became nonconforming as a result of Town of Southwest
                                                                  Ranches Ordinance Number 2006-0602…
 27               045-070(C)(1)    Corrects an incorrect date     d. Were of public record as of July 14, 2006 October 6, 2005
                                   and ordinance number, and      and became nonconforming as a result of Town of Southwest
                                   deletes repealed language      Ranches Ordinance Number 2006-06 02
                                                                  e. Was of public record as of March 2, 2006 and became
                                                                  nonconforming as a result of Town of Southwest Ranches
                                                                  Ordinance Number 2006-06, which excluded primary electrical
                                                                  transmission easements, as well as drainage canals and lakes

      Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
      incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                                         28
     EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                                                                      from counting toward net plot area…
33               060-30               Adds a missing reference        Places of worship [see Sec. 060-060, 060-090(D) and 060-
                                      (to limitations on academic     090(E)
                                      schools)
39               070-070              Deletes regulations on          (C) Flags. Display of flags in the CB, M and CF districts is
                                      display of flags in rural and   subject to the following regulations.
                                      agricultural areas              (1) There shall be no more than one (1) flagpole per lot in the
                                                                      rural and agricultural districts two (2) flagpoles per lot in all
                                                                      other districts.
                                                                      (4) No flag shall be longer than five (5) seven (7) feet in its
                                                                      longest dimension
61, 68           120-60             Eliminates revision #61 and       Revises site plan expiration language. See next page for full
                                    replaces it with #68.             text.
65               Chapter 2,         Revises code enforcement          See next page for full text.
                 Article VII        provisions
66               New Sec.85-060     Retaining wall regulations        See next page for full text.
67               New Sec. 85-070    New fill height regulations       See next page for full text.
69               New Sec. 035-080   New indoor and assembly           See next page for full text.
                                    regulations
70               Sec. 005-080(c)    Require that permits be           See next page for full text.
                                    posted on job sites
71               Sec.. 115-040      Establishes an expiration for     See next page for full text
                 Sec. 115-100       plats and certificates of
                                    conformity



     65      Code Compliance Provisions

               2-149            Code prosecutor means the Town Attorney

                                Owner means the person, entity, other responsible party, or combination thereof,
                                reflected as the property owner…

                                Violator means the person, entity, other responsible party, or combination
                                thereof…


               2-154
                                (d)     All fines and liens established pursuant to this Article shall be given super
                                        priority and shall constitute a lien prior in dignity to all liens, including but
                                        not limited to any mortgage on such property that may have been executed
                                        and recorded prior to the existence of any fine or lien instituted pursuant to
                                        this Article, excepting county tax liens and liens of equal dignity with county
                                        tax liens.

               2-155            (c) Citations

                                (2)     A Code Officer who finds a violation of a code or ordinance shall have the
                                        authority to serve a notice of violation to the Violator. Prior to issuing a
                                        citation, the Code Officer shall provide a written notice to the person in
                                        violation that the person has committed a violation of a code or ordinance
                                        and establish a reasonable period of time for the person to correct the
                                        violation. In accordance with F.S., Ch. 162.21(b), as may be amended from
     Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
     incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                                                29
EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                               time to time, such time period shall be reasonable shall be no more than
                               thirty (30) days. In making a determination of reasonableness the Code
                               Officer shall consider whether it is a Repeat Violation, whether the violation
                               presents a serious threat to the public health, safety, or welfare, whether
                               the Violator is engaged in violations of an itinerant or transient nature, and
                               whether the violation is irreparable or irreversible. If, upon personal
                               investigation, the Code Officer finds that the person has not corrected the
                               violation within the designated time period, the Code Officer may issue a
                               citation to the person who has committed the violation. In the event that a
                               Code Officer finds a violation of a code or ordinance, and the Violator has
                               been previously issued a notice of violation under the same code or
                               ordinance, no additional time shall be given to correct the violation and the
                               Code Officer may issue an immediate citation to the Violator.

          New Sec. 2-159.         Release of Liens.

                         Fines and liens created pursuant to this Article may be discharged and satisfied
                         by paying the amount specified in the notice of fine or lien, together with the
                         administrative costs, filing and recording fees and fees paid to file a satisfaction
                         of the lien in the public records. When such fine or lien has been paid, the code
                         prosecutor shall execute and shall record a satisfaction discharging the fine or
                         lien in the public records.

          New Sec. 2-160. Responsibility for maintenance and compliance.

                         It is the responsibility of each owner to maintain their property in accordance with
                         the provisions of the code. Upon the filing of a lis pendens and/or an action, the
                         purpose of which is to foreclose upon the mortgage or similar instrument that
                         secures a debt upon the property, the owner and holder of the note and
                         mortgage or other similar instrument shall be considered the owner for purposes
                         of maintaining of the property in accordance with the code. This obligation shall
                         remain until such time as the property is sold or transferred to a new owner or the
                         foreclosure action described herein is dismissed. Where applicable, tenants or
                         lessees shall receive enforcement notices in connection with enforcement;
                         however, the owner is ultimately responsible for code compliance.

                         The holder and/or owner of any mortgage which is upon real property which is in
                         violation of the code shall be a responsible party for compliance upon the filing of
                         a lis pendens and/or action, the purpose of which is to foreclose upon the
                         mortgage or similar instrument that secures debt upon the real property. This
                         responsibility for compliance shall remain until such time as the property is sold
                         or transferred to a new owner, or the action described herein is dismissed.

          New Sec. 2-161. Conveyance of property containing a town fine or a lien.

                         No property that contains or may have contained an unpaid town fine or lien shall
                         be sold, transferred or otherwise alienated after a Certificate of Title has been
                         issued pursuant to Chapter 45, Florida Statutes unless and until the person or
                         entity listed upon the Certificate of Title as the purchaser has obtained
                         a written certification of code compliance from the code officer. The
                         written certification of code compliance required by this subsection shall be for
                         the purpose of determining that the property in question complies with all building

Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                               30
     EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                              codes and zoning codes applicable to the property. The written certification of
                              code compliance shall be made only after inspection of the property by the code
                              officer and other responsible town officials. The town may charge a reasonable
                              fee to cover its costs in inspecting the property. The inspection fee shall
                              be established by Resolution.



66             New 85-060. Retaining walls.

                              (A)    Definition. A retaining wall is defined as a wall or other structure that holds
                                    back earth (fill) or fluid on one side of it.

                              (B)   Stem walls. Retaining walls for the primary fill pad of a roofed structure may
                                    be located at the minimum horizontal distance from the property line
                                    necessary to maintain a minimum 4:1 (4 horizontal to 1 vertical) slope ratio
                                    in order to determine its height, (e.g., 4 feet high retaining wall must be set
                                    16 feet minimum from property line). Decorative walls acting as retaining
                                    walls are permitted to be used in place of perimeter berms provided they
                                    comply with the Town’s Tertiary Drainage Exhibit, applicable provisions of
                                    the ULDC, and the building code.

                              (C)   Driveway retaining walls. When a driveway over fill is proposed to be
                                    located close to an interior property line, such that it is not possible to
                                    maintain a 4:1 slope ratio from the driveway to the property line, a retaining
                                    wall shall be allowed, provided that:

                                       (1) The retaining wall shall not exceed two and one-half (2 ½) feet in
                                       height;
                                       (2) The town engineer may require that a drainage swale or berm be
                                       graded along the property line if necessary to contain the on-site
                                       stormwater run-off;
                                       (3) Retaining walls shall meet the applicable drainage district criteria;
                                       (4) Retaining walls shall not adversely impact the drainage of the
                                       adjacent property;
                                       (5) Retaining walls shall not conflict with the Town’s Tertiary Drainage
                                       Exhibit; and
                                       (6) See sec. 080-190(B) for the minimum allowable driveway setback
                                       from an interior property line.

                              (D)      Decorative retaining walls. The town engineer and town administration
                                       shall consider retaining walls for decorative terrain features such as
                                       planters, waterfalls, patios and swimming pool amenities for permitting on
                                       a case-by-case basis.


     67         New 85-070. Maximum allowable fill elevations.

                              (A)   Purpose. The purpose of this section is to establish standards that govern
                                    the allowable height of fill that can be placed upon any portion of a lot.

                              (B)      Definition. Fill is defined as material that is likely to retain its physical

     Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
     incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                                    31
EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                                  and chemical structure, and that will not leach contaminants when
                                  deposited into water, or as defined by Broward County Code. Fill material
                                  includes soil, rock and clean debris.

                         (C)      The maximum slope ratio for all lots occupied by a single-family dwellings
                                  shall be 4:1 (4 horizontal to 1 vertical), except for perimeter berms, which
                                  shall be permitted to have 3:1 maximum slopes.

                         (D)   The maximum slope ratio for all other lots shall be 3:1, except where this
                               3:1 slope conflicts with the requirements of any other jurisdictional agency.

                         (E) The maximum building pad elevation and maximum elevation adjacent to
                             any structure shall be teneleven (1011) feet N.G.V.D, except as provided in
                             subparagraph (F), below.

                         (F)   An area up to ten (10) percent of the net acreage of a lot may be filled
                               higher than teneleven (1011) feet N.G.V.D., provided that:

                               (1) No elevation shall exceed twelve (12) feet N.G.V.D.;
                               (2) The slope criteria and adequacy of water management shall not be
                               exceeded; and
                               (3) No elevation exceeding ten (10) feet shall be located closer than forty
                               (40) feet from any property line.



68        Site Plans

          120-060          An approved site plan shall be effective until the development is completed, but
                           shall be null and void if a building permit for a principal structure buildingis not
                           issued within one (1) year from the date the site plan approval. The Town
                           Council may grant one (1) extension not to exceed six (6) months duration
                           upon demonstration of hardship and intent to proceed.
                         (A) All site plans shall expire unless:

                               (1)    Complete applications for a building permit for all improvements as
                                      shown on the approved site plan have been submitted within twelve
                                      (12) months following the date of approval of the site plan; and

                               (2) Building permits for such improvements are issued within eighteen (18)
                                    months following the date of approval of the site plan; and

                               (3)    Such building permits remains valid and in effect until a certificate of
                                      occupancy, or other equivalent approval is granted for the
                                      improvements.

                         (B)   In lieu of the timeframes set forth in subsection (A), the Town Council may
                               approve a phasing agreement for buildout of a site plan that includes
                               multiple structures.

                               (1)    The Council may approve a phasing agreement at any time prior to
                                      expiration of the site plan.

Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                               32
EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT


                               (2)      A phasing agreement shall not allow more than three (3) years for the
                                        developer to obtain building permits for all improvements shown on
                                        the site plan, unless the terms of phased buildout are made part of a
                                        binding developer agreement between the Town and the developer.
                               (3)      Approval of such a developer agreement with phasing provisions shall
                                        require the affirmative vote of four (4) councilmembers, with a specific
                                        finding that the there is a overriding public interest in allowing the
                                        buildout of the site plan to be phased.


69      New 35-080        Indoor and outdoor assembly in rural and agricultural districts.

                         Assembly within the rural and agricultural districts is permitted as an accessory
                         use only. This section defines the parameters of accessory assembly. Any
                         assembly that exceeds the parameters established herein shall be unlawful, and
                         a violation of this code.

                         (A)   Intent. It is the intent of this section to help regulate large and recurring
                               assemblies that disrupt the quiet use and enjoyment of residential
                               properties.

                         (B)   Definition. The following definition applies to this section: “assembly” is
                               defined as the gathering of unrelated persons other than the residents
                               and/or owners of the property upon which the gathering occurs, for any
                               organized purpose. The term shall be used synonymously with the term
                               “gathering.”

                         (C)   Vacant property. Assembly upon vacant and undeveloped property, and
                               upon property with an unoccupied dwelling is not a valid accessory use,
                               and is prohibited. Assembly upon farms for agricultural-related purposes,
                               and upon properties owned by a governmental entity is not regulated by
                               this section.

                         (D)   Permissible assembly. Assembly shall be deemed an accessory use of an
                               occupied single-family detached residence when the assembly complies
                               with this subsection, as follows:

                                  (1)    Assembly is limited to family, friends and acquaintances of the
                                         property owner(s) and/or permanent resident(s) of the premises,
                                         and their guests.

                                  (2)    In no event shall any assembly be held for profit, nor shall there be
                                         any admission fee, payment or other consideration, aside from
                                         normal congratulatory gifts, given for participation in the assembly
                                         or for use of the premises, and in no event shall any assembly be
                                         advertised or open to the general public.

                                  (3)    Amplified and non-amplified noise from the assembly shall not be
                                         audible from within an adjacent dwelling or guest house (with
                                         windows and doors closed) from 8:00 p.m. to 9:00 a.m. Monday thru
                                         Friday and 11:00 p.m. to 9:00 a.m. Saturday and Sunday. National
Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                               33
EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                                        Holiday’s shall follow the Saturday and Sunday schedule. On New
                                        Year’s Eve non-amplified noise shall not be audible from within an
                                        adjacent dwelling or guest house from 1:00 a.m. on New Year’s Day
                                        to 9:00 a.m. This section is supplemental and is not intended to
                                        replace Section 27 of the Town’s Code concerning noise
                                        restrictions. The more stringent of the provisions shall apply.

                                 (4)    Assembly of thirty (30) or more persons at any one time shall not
                                        occur more than two (2) times in any one (1) calendar year period
                                        unless the town issues a permit pursuant to subsections (D) and (E)
                                        below. All such assemblies shall be attended for the full duration by
                                        an owner or permanent resident of the premises. At least ten (10)
                                        business days prior to such assembly, the property owner or
                                        permanent resident of the premises shall notify the town in writing of
                                        the time and date of the assembly, the purpose of the assembly,
                                        and the approximate duration of the assembly.

                                 (5)    Notwithstanding paragraph (4), no permit or notice shall be required
                                        for an emergency assembly such as a gathering for friends and
                                        family after a funeral service.

                         (E)   Permit submittal requirements. In the event that a property owner or
                               resident desires to exceed the occurrence limitations set forth in paragraph
                               (C)(4) above, the property owner or a permanent resident of the property
                               shall submit an application form no later than fifteen(15) business days
                               prior to a proposed gathering, detailing at a minimum:

                               (1)     The proposed date of the gathering;
                               (2)     The anticipated number of persons that will be in attendance;
                               (3)     Whether there will be any live entertainment or temporary structures;
                               (4)     Where the vehicles of attendees will be parked;
                               (5)     The proposed hours during which the gathering will occur;
                               (6)     Any other information stipulated on the application form; and,
                               (7)     Any fee and/or deposit that the town council may establish by
                                       resolution.

                         (F)   Disposition of permit. The town administrator shall determine whether to
                               issue the permit or deny the permit within three (3) business days of a
                               complete application submittal, and shall notify the applicant immediately
                               upon such determination. Failure of the administrator to act upon a
                               complete application within the allotted time shall constitute an approval of
                               the application. The town administrator shall approve the application if the
                               administrator finds that it is consistent with all of the following criteria:

                               (1)     That the proposed gathering, as described on the application, will be
                                       consistent with the provisions of this section;
                               (2)     That no assembly has occurred in violation of this section within one
                                       (1) year preceding the proposed gathering;
                               (3)     That neither a code compliance officer nor law enforcement officer
                                       has been called to the subject property in relation to a gathering within
                                       the one (1) year period preceding the date of the proposed gathering,


Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                               34
EXHIBIT “B.” INDEX OF PROPOSED CHANGES TO MUNICODE DRAFT

                                       due to a verified complaint about noise, parking, disorderly conduct,
                                       litter, property damage, or other similar complaint;
                               (4)     That public safety will not be substantially compromised as a result of
                                       the assembly; and,
                               (5)     That the frequency of recurrence, scale and character of assembly at
                                       the location has not and will not disturb the peaceful use and
                                       enjoyment of properties in the immediate area.

                          (G) Enforcement and penalty. The code compliance department and the town’s
                              law enforcement agency are authorized to enforce the provisions of this
                              section, including the authority to shut-down an assembly that is in violation
                              of this section.

                                 (1)    Upon a second violation of this section, no further assemblies of
                                        greater than thirty (30) persons at any one time shall be permitted
                                        on the property for a period of one (1) year from the date of the
                                        second violation.

                         (H)   Nothing in this section shall be construed as repealing other laws or code
                               provisions requiring separate applications for permits, such as building or
                               related permits. Those permits must be applied for separately and in
                               accordance with the laws or code provisions governing those activities.


70                       005-080. Permits required; expiration of permits and development orders.

                         (C)      Whenever development is occurring on a property pursuant to a town
                                  permit, Aa permit card, or copy thereof, shall be conspicuously posted on
                                  the site and visible from the adjoining street at all times. , aA set of
                                  approved plans, and a final as-built survey, where applicable, shall be
                                  available on the site, where construction development is occurring at all
                                  times, that a scheduled inspection is being conducted to ensure
                                  compliance with such approved plans.


71                       115-040.         Procedure; expiration.

                         (D)      Town council approval of all plats, replats and delegation requests,
                                  including findings of adequacy, shall automatically expire at the later of:
                                  (1) Six (6) months from the date of town council approval; or
                                  (2) Upon expiration of such applications as provided by the Broward
                                        County Land Development Code; or
                                  (3) Upon expiration of the county commission approval for such
                                        applications, including findings of adequacy, as provided by the
                                        Broward County Land Development Code.


                         New 115-100. Expiration.
                         All certificates of conformity shall expire six (6) months from the date of approval
                         unless the requisite documents effectuating the subdivision, as approved, have
                         been recorded.

Proposed for deletions are shown as stricken and proposed additions are shown as underlined. Proposed ULDC changes
incorporated into the MuniCode draft but not adopted by Council are shown as additions subsequently deleted.
                                                                                                               35
                          ORDINANCE NO. 2009 -

      AN ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES,
      FLORIDA, ADOPTING A NEW, CODIFIED, AND REVISED
      PORTION OF THE TOWN’S CODE OF ORDINANCES,
      INCLUDING BUT NOT LIMITED TO THE CHARTER, UNIFIED
      LAND DEVELOPMENT CODE, AND SELECTED PROVISIONS
      OF THE TOWN’S CODE; REPEALING ALL PRIOR
      ENACTMENTS WHICH THIS CODIFICATION REPLACES;
      ESTABLISHING THE ENACTMENT DATE; PROVIDING FOR
      AMENDMENT; PROVIDING FOR THE PENALTY FOR THE
      VIOLATION THEREOF; PROVIDING FOR CONFLICTS;
      PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
      EFFECTIVE DATE.


       WHEREAS, on December 29, 2005, Municipal Code Corporation (MCC)
submitted a proposal related to the codification of the Town’s Charter, Unified
Land Development Code, and other selected Ordinances in order to compile,
reference, and index the Town’s Unified Land Development Code and all related
ordinances of the Town in a coherent manner concurrent with governmental
standards, which would be accessible by the general public; and

      WHEREAS, on January 5, 2006, pursuant to Resolution No. 2006-029,
the Town Council entered into an Agreement with MCC; and

       WHEREAS, after an extensive review and codification process, MCC has
provided the Town with a new, codified, and revised portion of the Town’s
Charter, Unified Land Development Code (“ULDC”), and various other provisions
of the Town’s Code; and

      WHEREAS, since this selected codification only consists of records
through May 1, 2008, all subsequent Ordinances shall be included in regular
supplements; and


     NOW, THEREFORE, BE IT ORDAINED by the Town Council of the Town
of Southwest Ranches, Florida:

     Section 1: That the foregoing “WHEREAS” clauses are hereby ratified and
confirmed as being true and correct and are hereby made a specific part of this
Ordinance.

     Section 2: The Town hereby adopts a new, codified, and revised portion
of the Town’s Code of Ordinances, including but not limited to, the Charter,
Unified Land Development Code, and selected Ordinances, as published by the


                                                                                  36
Municipal Code Corporation in 2008 (hereinafter “2008 Codification”), as
attached hereto in Electronic Copy as Exhibit “A”, pursuant to the modifications
attached hereto as Exhibit “B”.

     Section 3: That all prior enactments, which this 2008 Codification
replaces, shall be deemed to be repealed and replaced by the 2008 Codification.
As stated in Section 9.03 of the Town’s Charter, in no event is this 2008
Codification intended to repeal or replace any other portion of the June 6 2000,
Broward County Code of Ordinances unless previously modified or replaced by
the Town’s Charter, or official action of the Town Council.

     Section 4: The 2008 Codification shall be deemed to be enacted upon
second and final reading of this Ordinance. All Ordinances adopted after May 1,
2008, that amend or refer to Ordinances or Sections that may have been codified
in the 2008 Codification shall be construed as if they amend or refer to like
provisions in the 2008 version and shall be included within the first supplement.

     Section 5: The 2008 Codification may be amended by subsequent
Ordinance, when such amendment indicates that it shall be made a part of the
Town’s Code.

      Section 6: Unless another penalty is expressly provided, every person
convicted of a violation of any provision of the Code or any ordinance, rule or
regulation adopted or issued in pursuance thereof shall be punished by a fine not
exceeding $500.00 and/or imprisonment not to exceed 60 days. Each act of
violation and each day upon which any such violation shall continue or occur
shall constitute a separate offense. The penalty provided by this section, unless
another penalty is expressly provided, shall apply to the amendment of any Code
section, whether or not such penalty is reenacted in the amendatory ordinance.
In addition to the penalty prescribed above, the Town may pursue other
remedies such as abatement of nuisances, injunctive relief and revocation of
licenses or permits.

     Section 7: Conflicts. All Ordinances or parts of Ordinances, Resolutions
or parts of Resolutions in conflict herewith, and the same are hereby repealed to
the extent of such conflict.

      Section 8: Severability. If any word, phrase, clause, sentence or section
of this Ordinance is, for any reason, held unconstitutional or invalid, the invalidity
thereof shall not affect the validity of any remaining portions of this Ordinance.

      Section 9: Effective Date.       This Ordinance shall become effective upon
its adoption.




                                                                                         37
    PASSED ON FIRST READING this 15th day of January, 2009 on a motion
made by Vice Mayor Breitkreuz and seconded by Council Member Aster Knight.

     PASSED AND ADOPTED ON SECOND READING this 19th day of March,
2009, on a motion made by _______________________________ and seconded
by ____________________________.


    Nelson        _______                Ayes         _______
    Breitkreuz    _______                Nays         _______
    Fisikelli     _______                Absent       _______
    Knight        _______                Abstaining   _______
    McKay         _______




                                                Jeff Nelson, Mayor

ATTEST:

____________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

_____________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: S20572/69682:1133697_1




                                                                             38
                                                                                                                                       Town Council
                     Town of Southwest Ranches                                                                                   Jeff Nelson, Mayor
                     6589 SW 160 Avenue                                                                               Steve Breitkreuz, Vice Mayor
                                                                                                                   Freddy Fisikelli, Council Member
                     Southwest Ranches, FL 33331                                                                     Aster Knight, Council Member
                                                                                                                     Doug McKay, Council Member
                     (954) 434-0008 Town Hall
                     (954) 434-1490 Fax                                                                     Bert Wrains, Interim Town Administrator
                                                                                                          Jean Watson, Town Financial Administrator
                                                                                                              Gary A. Poliakoff, J.D., Town Attorney
                                                                                                                 Susan A. Owens, CMC, Town Clerk


                                                         MEMORANDUM
TO:           The Honorable Town Council
VIA:          Bert Wrains, Interim Town Administrator
FROM:         Michele Mellgren, AICP – Town Planner
DATE:         March 19, 2009
RE:           PROPOSED ORDINANCE AMENDING THE COMPREHENSIVE PLAN TO INCLUDE THE
              STATUTORY REQUIREMENT OF A WATER SUPPLY FACILITIES PLAN- 2nd Reading

RECOMMENDATION:
This proposed ordinance is presented for your consideration and approval.
MARCH 19, 2009 UPDATE:             The Florida Department of Community Affairs (DCA) required the Town to provide
additional data and comprehensive plan policies. The revised amendment package is attached, and DCA has indicated
that it addresses all of its issues.
SUMMARY EXPLANATION & BACKGROUND:
South Florida has historically relied on the easily accessed fresh water of the Biscayne Aquifer to supply potable water.
In 2006, the South Florida Water Management District (SFWMD) prohibited potable water utilities from increasing their
withdrawals of Biscayne Aquifer water to meet increasing demand for water. As a result, utilities all across South
Florida have been scrambling to find other sources of water and implement conservation programs to meet current and
future needs.
The actions of the Water Management District are in step with actions of the state legislature to force a stronger
connection between water suppliers and local government comprehensive plans. The legislature accomplished this chiefly
through amendments to Florida Statutes that require all local governments and water suppliers to adopt a ten-year water
supply facilities plan and implementing comprehensive plan amendments. For Southwest Ranches, which relies mostly
on individual wells for water, the actions of the SFWMD and state legislature are not of direct impact. However, the
Town is still required by law to adopt a ten-year water supply facilities plan and associated comprehensive plan
amendments.
The attached water supply facilities plan demonstrates coordination with the cities of Sunrise and Cooper City to the
extent that both supply potable water to properties within Southwest Ranches, but clearly states that the potable water in
the Town is supplied on a decentralized, individual-supply basis. Since the SFWMD has not taken actions to curtail the
use of individual wells for private residences, the Town has sufficient water to meet its needs for the next ten years and
beyond.
Staff is proposing to amend five policies in the Comprehensive Plan in order to satisfy the statutory requirement. All of
the proposed policy revisions and additions are formalities except for revisions to Policies II-A17.1 and II-A17.2, which
clarify the intent of the Town to continue to rely on individual wells in lieu of municipal water supply extensions as its
primary means of water supply.

               Item Approved By:                                      To be completed by Town Clerk’s Office:
          Interim Town Administrator
                                        Council Meeting Date _March 19, 2009_
          Town Attorney                                                                        Agenda Item No. __QSI-2__
          Town Planner                 Item Advertised __March 6, 2009__
                                                                                                                     Version: Quasi-Judicial Items
                                                                                                                       Rev History: Est. 11/06/08


                                                                                                                                        39
40
41
42
43
MEMORANDUM


DATE:     November 21, 2008

TO:       Laura Regalado

FROM: Travis Minch, AICP

RE:       Town of Southwest Ranches 10-Year Water Supply Facilities Work Plan and Related
          Amendments

Attached, please find the revised Town of Southwest Ranches 10-Year Water Supply Facilities
Work Plan and Related Amendments. Our firm has revised both, the work plan and amendment
package, on behalf of the Town in response to the six objections raised by the Department of
Community Affairs and other reviewing agencies. We ask that you please review the changes
made to both documents and advise us as to whether the changes made are sufficient to address
the objections raised by DCA and other agencies before asking the Town to adopt the revised work
plan and amendments. Below is a description of each of the changes made in response to the six
objections.

Objection 1:
In response to Objection 1, the Town of Southwest Ranches has researched and determined that
no potable water facilities are provided to the Town by the City of Pembroke Pines. A service area
map for the Town was added to the Town of Southwest Ranches 10-Year Water Supply Facilities
Work Plan to better illustrate current and potential water service opportunities.

Objection 2:
In response to Objection 2, Policy II-E2.24 was added to the comprehensive plan. Policy II-E2.24
states that “the Town shall adopt procedures to ensure that prior to approving a building permit or
its functional equivalent, the Town will consult with the applicable water supplier to determine
whether adequate water supplies to serve the new development will be available no later than the
anticipated date of issuance of a certificate of occupancy or its functional equivalent.”

Objection 3:
In response to Objection 3, Objective II-F10 and Policies II-F10.1 through II-F10.6 were added to
the comprehensive plan. Objective II-F10 was created to “support the conservation of potable
water by adopting or supporting the water conservation practices and programs of the City of
Sunrise, Cooper City, Pembroke Pines, and Broward County.” The policies that were added were
created to implement the objective of water conservation.

Objection 4:
In response to Objection 4, Policy II-H2.5 was deleted and a new objective, II-H4 was added to the
comprehensive plan. In addition, policies II-H4.1 through II-H4.3 were added to the comprehensive
plan to implement this new objective. Objective II-H4 was created to “ensure a meaningful process
for collaborative planning and intergovernmental coordination, on a continuing and ongoing basis,
on water supply issues between the Town and the South Florida Water Management Districts,
Broward County and the local governments that provide water service within the Town.”


 6555 Nova Drive Suite 305  Fort Lauderdale, FL 33317  954-475-3070 Fax: 954-475-9550  www.mellgrenplanninggroup.com
                                                                                                                      44
Objection 5:
In response to Objection 5, Policy II-H4.3 was added. Policy II-H4.3 states that “the Town shall
coordinate with the South Florida Water Management District, the City of Sunrise, Cooper City, the
City of Pembroke Pines, and Broward County related to updating the Town’s Water Supply
Facilities Work Plan within 18 months after the South Florida Water Management District updates
the Lower East Coast Regional Water Supply Plan Update.”

Objection 6:
In response to Objection 6, the Town coordinated with Cooper City and has adopted in Policy II-
E2.13, a common LOS standard of 101.33 gallons per capita per day. The Town has also
concluded along with the City of Pembroke Pines that no potable water facilities are provided to the
Town by the City of Pembroke Pines.

Thank you for your assistance with this matter. If you have any questions, please do not hesitate to
contact me at (954) 475-3070.




 6555 Nova Drive Suite 305  Fort Lauderdale, FL 33317  954-475-3070 Fax: 954-475-9550  www.mellgrenplanninggroup.com
                                                                                                                      45
                              ORDINANCE NO. 2009 -

     AN ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES,
     FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT, UTILITIES
     ELEMENT, INTERGOVERNMENTAL COORDINATION ELEMENT, AND
     CAPITAL IMPROVEMENTS       ELEMENT OF THE TOWN OF
     SOUTHWEST RANCHES COMPREHENSIVE PLAN CONSISTENT
     WITH THE TOWN'S TEN-YEAR WATER SUPPLY FACILITIES PLAN;
     AUTHORIZING TRANSMITTAL OF THE WATER SUPPLY FACILITIES
     PLAN AND COMPREHENSIVE PLAN AMENDMENTS TO THE
     DEPARTMENT OF COMMUNITY AFFAIRS AND OTHER AGENCIES AS
     REQUIRED BY RULE 9J-11, F.A.C; PROVIDING FOR INCLUSION IN
     THE COMPREHENSIVE PLAN; PROVIDING FOR CONFLICT;
     PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN
     EFFECTIVE DATE.


     WHEREAS, Section 163.3177, F.S. requires that every local government that is
subject to a regional water supply plan prepare a local water supply facilities plan and
revise its General Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural
Groundwater Aquifer Recharge Element, or equivalent (the “Utilities Element” of the
Southwest Ranches Comprehensive Plan) within 18 months of the updated regional
water supply plan approval;

     WHEREAS, Section 163.3177, F.S. requires that every local government that is
subject to a regional water supply plan revise its five year schedule of capital
improvements to include any water supply, reuse, and conservation projects and
programs to be implemented during the five year period;

     WHEREAS, the Town relies on individual well water supply, and does not propose
any capital improvements for water supply, reuse, or conservation projects; and

     WHEREAS, Section 163.3177, F.S. requires that every local government that is
subject to a regional water supply plan revise its Conservation Element to the extent
necessary to maintain internal consistency; and

    WHEREAS, the Town Council finds that it is not necessary to amend the
Conservation Element for internal consistency; and

     WHEREAS, Section 163.3177, F.S. requires that every local government that is
subject to a regional water supply plan revise its Intergovernmental Coordination
Element to ensure coordination of the comprehensive plan with applicable regional
water supply plans and regional water supply authority plans; and




                                                                                      46
     WHEREAS, the Town Council finds it appropriate to amend the text of the Future
Land Use Element of the Town of Southwest Ranches Comprehensive Plan for the
purpose of internal consistency with the water supply policies being incorporated in
other elements of the plan.


    NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF SOUTHWEST RANCHES, FLORIDA:

       Section 1: That the foregoing “WHEREAS” clauses are hereby ratified and
confirmed as being true and correct and are hereby made a specific part of this
Ordinance.

       Section 2: That the Town of Southwest Ranches Water Supply Facilities Plan,
attached as Exhibit “A” is hereby approved.

      Section 3: That the Town of Southwest Ranches Comprehensive Plan is hereby
amended to incorporate water supply policies consistent with the Town of Southwest
Ranches Water Supply Facilities Plan into the Future Land Use Element, Utilities
Element, Intergovernmental Coordination Element, and Capital Improvements Element,
as shown in Exhibit “B” attached hereto.

       Section 4: That the Town Administrator or designee is hereby authorized to
transmit the amendment and work plan to the Department of Community Affairs and
other agencies as required by state administrative rule for review.

       Section 5: That the Town Administrator or designee shall, immediately
following the effective date of this Ordinance, cause the Town of Southwest Ranches
Comprehensive Plan to be updated to reflect this amendment.

       Section 6: Conflicts. All Ordinances or parts of Ordinances, Resolutions or
parts of Resolutions in conflict herewith, be and the same are hereby repealed to the
extent of such conflict.

       Section 7: Severability. If any word, phrase, clause, sentence or section of
this Ordinance is, for any reason, held unconstitutional or invalid, the invalidity thereof
shall not affect the validity of any remaining portions of this Ordinance.

      Section 8: Effective Date. The effective date of this plan amendment shall
be the date a final order is issued by the Department of Community Affairs, finding the
amendment to be in compliance in accordance with Chapter 163.3184, Florida Statutes;
or the date a final order is issued by the Administrative Commission finding the
amendment to be in compliance in accordance with Section 163.3184, Florida Statutes.




                                                                                         47
    PASSED ON FIRST READING this 10th day of July, 2008 on a motion made by
Council Member Aster Knight and seconded by Council Member Steve Breitkreuz.

     PASSED AND ADOPTED ON SECOND READING this 19th day of March, 2009,
on a motion made by __________________ and seconded by __________________.

        Nelson       _______             Ayes         _______
        Breitkreuz   _______             Nays         _______
        Fisikelli    _______             Absent       _______
        Knight       _______             Abstaining   _______
        McKay        _______




                                                ___________________________
                                                Jeff Nelson, Mayor
ATTEST:


_____________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

_____________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1125229_1




                                                                          48
Town of Southwest Ranches
Water Supply Facilities Work Plan

TOWN OF SOUTHWEST RANCHES, FLORIDA




  WATER SUPPLY FACILITIES WORK PLAN




                                    Prepared For:


       Florida Department of Community Affairs




                                    Prepared By:

                       The Mellgren Planning Group


                             NovemberJune 215, 2008




                                                      49
Town of Southwest Ranches
Water Supply Facilities Work Plan

                                 INTRODUCTION
This water supply facilities work plan has been prepared to comply with Section
163, Part II, F.S.. Information contained in this document is primarily drawn
from the following four major document sources: South Florida Water
Management District’s Lower East Coast Water Supply Plan 2005-2006
Update, City of Sunrise Ten-Year Water Supply Facilities Work Plan 2008,
Technical Memorandum, “Impact of Revised Population Projections on Cooper
City’s Water Demand Projections,” prepared by CH2M Hill for Cooper City
Utilities Department on April 17, 2008, and the Town of Southwest Ranches
Comprehensive Plan. This work plan was also prepared using A Guide for
Local Governments in Preparing Water Supply Comprehensive Plan
Amendments and Water Supply Facilities Work Plans, a work plan guide
prepared by the Florida Department of Community Affairs, Division of
Community Planning.

                                  BACKGROUND
In four of the five water management districts in Florida, traditional water supply
sources will not be sufficient to meet demands of the growing population and
the needs of the environment, agriculture, and industry. In response to this
water supply issue, the Florida Legislature enacted bills in 2002, 2004, and
2005 to more effectively address the state’s water supply needs by improving
the coordination between local land use planning and water supply planning.

The focus of the 2002 legislation was to add requirements to Chapter 163,
Florida Statutes (F.S.), for local governments to prepare 10-year water supply
facilities work plans and to incorporate certain portions of the work plans into
their comprehensive plans. The legislative change emphasized the need for
local work plans to consider the applicable regional water supply plans
prepared by the water management districts. In 2004, the Legislature further
amended Chapter 163 to give local governments until December 1, 2006 to
prepare the 10-year water supply facilities work plans.

In 2005, the Florida Legislature enacted Senate Bills 360 and 444. The
legislation significantly changed Chapters 163 and 373, F.S., to improve the
coordination of water supply and land use planning. Based on this legislation,
the local government’s water supply facilities work plan and associated
amendments to the comprehensive plan must be completed no later than 18
months after the water management district approves a regional water supply
plan or its update.

                DESCRIPTION OF THE LEC PLANNING AREA
The South Florida Water Management District’s Lower East Coast (LEC)
Planning Area is world-renown for its spectacular ecosystems, such as the
Everglades, Lake Okeechobee, Florida Bay and Biscayne Bay. It is also known
for being a highly populated urbanized area in the southeastern portion of
Florida. The LEC Planning Area covers approximately 6,100 square miles and



                                                                                      50
Town of Southwest Ranches
Water Supply Facilities Work Plan

includes essentially all of Miami-Dade, Broward, and Palm Beach counties,
most of Monroe County, and the eastern portions of Hendry and Collier
counties. The Town of Southwest Ranches is located in LEC Planning Area
which is one of the four water management districts where traditional water
supply sources will not be sufficient to meet future demands.

According to the SFWMD, the population in the LEC Planning Area is projected
to increase by 30 percent between 2005 and 2030, growing from 5.6 million to
7.3 million people. The will result in a net increase of 393 million gallons per
day (MGD) in water demand across all land use categories over the next 20
years. All or most of this demand will be supplied from alternate water sources.
Alternate water sources include brackish water from the Floridan Aquifer,
reclaimed water, excess storm water during the rainy season, or saltwater from
the ocean. Traditional water sources include fresh groundwater from the
Surficial Aquifer System (SAS) and the Biscayne Aquifer, and surface water,
primarily from the Everglades and Lake Okeechobee.

         DESCRIPTION OF THE TOWN OF SOUTHWEST RANCHES
The Town of Southwest Ranches is located in southwest Broward County,
Florida. It is a semi-rural agricultural and equestrian community . Development
within Southwest Ranches consists of single-family detached residences on
large lots (predominantly two acres and larger), one shopping center and
several community facility land uses (mostly places of worship). The Town
encompasses a land area of approximately 13 square miles and has an
estimated population of 8,527 (2006).1 Only two small portions of the Town are
currently served by a centralized potable water system. The Town generally
opposes any further expansion of these utilities, as a matter of policy. The
Town’s population is projected to increase by approximately 27 percent
between 2006 and 2030, from 8,527 to approximately 10,805. All of this growth
will be accommodated by the remaining vacant land designated for singe family
estates. There are no areas of the town designated for attached housing of any
kind, or single-family detached housing on lots smaller than one full acre.
Additionally, there are no areas of the town designated for nonresidential and
nonagricultural use other than those already developed.

Table 1: Town of Southwest Ranches Current and Projected Population.
   Year       2006      2010      2015      2020     2025      2030
Population    8,527     8,898     9,925    10,657 10,752      10,805
Source: Broward County Planning Services Division “Broward-by-the Numbers, Number 51”
March 2007.

 POTABLE WATER DISTRIBUTION AND SUPPLY FACILITIES WITHIN THE
                       TOWN OF SOUTHWEST RANCHES
The Town of Southwest Ranches does not own or operate any potable water
distribution or supply facilities. There are two potable water distribution

1
    Broward County Planning Services Division, March 2007, “Broward-by-the-Numbers,” Number 51.



                                                                                                  51
Town of Southwest Ranches
Water Supply Facilities Work Plan

systems, owned and operated by adjacent municipalities, located within the
Town. Each resident in the Town served by a centralized water system is a
retail customer of the entity which owns and operates that system. In the
eastern portion of the Town, the centralized water service provider is Cooper
City. In the middle portions of the Town, the centralized water service provider
is the City of Sunrise. Pembroke Pines maintains potable water mains adjacent
to Town limits but none of these facilities actually serve properties in the Town.
As shown in Map 1, a large percentage ofll other areas of the Town must rely
onhave a domestic self supply of water (i.e., individually owned private well
system) as opposed to municipal owned and operated potable water systems
(i.e., individually owned private well system).

 A. The City of Sunrise’s Retail Water Service Area
The City of Sunrise is located in western Broward County, north of the Town’s
limits. Its utility provides centralized potable water service to the cities of
Sunrise, Weston, Town of Davie, and to the Town of Southwest Ranches if
requested. In total, this service area is made up of 215,000 retail water
customers. In the Town of Southwest Ranches, Sunrise currently serves
approximately 40 percent of the land area.2 This percentage may increase in
the future; a decision that will be driven by customer/residents discretion.
Potable water from City of Sunrise is not needed to accommodate future growth
in Southwest Ranches.

B. Cooper City’s Retail Water Service Area
Cooper City is located in southwestern Broward County, east of the Town’s
limits. Its utility provides centralized potable water service to Cooper City,
Town of Davie, and a very small area in the Town of Southwest Ranches. In
total, this service area is made up of 29,987 retail water customers. Of this
total, 68 people are served by Cooper City utilities but located outside the city
limits of Cooper City. It is estimated that twenty residents and a few non-
residential properties in the Town of Southwest Ranches are served by Cooper
City Utilities. Potable water from Cooper City is not needed to accommodate
future growth in Southwest Ranches. Also of note, Cooper City adopted a
policy of not expanding its facilities outside of the Cooper City limits.


           POTABLE WATER FACILITIES INVENTORY AND ANALYSIS

A. Introduction
Although the Town of Southwest Ranches does not own or operate its own
potable water facilities, as a local government in Florida, it is required to meet
all statutory requirements pertaining to the creation of a water supply facilities
work plan. As such, included here is an inventory and analysis of the
centralized potable water systems located within the Town. In general, each
centralized water system can be described in four main parts: supply,
2
    City of Sunrise, “10-year Water Supply Facilities Work Plan, presented on April 3, 2008.



                                                                                               52
Town of Southwest Ranches
Water Supply Facilities Work Plan

production, treatment, and storage and distribution. However, because Cooper
City supplies water to such a small area of land in the Town (comprising less




                                                                                53
Town of Southwest Ranches
Water Supply Facilities Work Plan

Map 1: Municipal Water Systems within the Town of Southwest Ranches




                                                                      54
Town of Southwest Ranches
Water Supply Facilities Work Plan


than 1 thousandth percent of total demand), a detailed inventory of all potable
water components is not provided.

At this time, the water supply for both Sunrise and Cooper City is entirely
supported by a “traditional” source of drinking water, that is, the Biscayne
Aquifer. The Biscayne Aquifer is one of the most productive aquifers in the
world and is the primary source of freshwater for residents of Broward County,
Miami-Dade County, and southeastern Palm Beach County. Hydrological
modeling indicates that the Biscayne Aquifer gets two-thirds of its water from
rainfall infiltration and the remaining third from lateral seepage of the Florida
Everglades.

Consumptive Use Permitting
Withdrawals from the Biscayne Aquifer are managed by the SFWMD through
the issuance of Consumptive Use Permits (CUPs). In order to secure and
maintain a CUP, applicants must meet the criteria of a “three-prong test”. This
test requires:

   1. Reasonable and beneficial use of the resource;
   2. Consistency with public interest, including compliance with minimum
      flows and levels (MFLs) established for surface water and groundwater
      sources; and
   3. Demonstration of no adverse impact to existing legal users (Chapter
      373, F.S.).

The MFLs outlined in the Florida State Statutes are defined as the “limit at
which further withdrawals would be significantly harmful to the water resources
or ecology of the area” (section 373.042(1), F.S.). This serves to protect the
Biscayne Aquifer from saltwater intrusion, ensure adequate groundwater levels
for maintenance of natural systems, and prevent excessive groundwater
seepage or surface water flows from the regional (Everglades) system.

B. City of Sunrise Inventory of Potable Water Components

1. Water Supply (e.g., aquifers, surface waters, and seawater)
The City of Sunrise currently holds a consumptive use permit from SFWMD to
withdrawal an average of 29.09 MGD of water from the Biscayne Aquifer.
Taking into account a historic raw to finished water ratio of 1.12 (over the past
five years), this provides Sunrise with the ability to supply up to 26 MGD of
finished water. In 2007, the average day demand was 25.7 MGD which was
down slightly from the year prior due to water restrictions. Residents in the
Town of Southwest Ranches are estimated to comprise approximately 1.2% of
the total demand placed on the potable water utility.

2. Water Production (e.g., wells and Intakes)



                                                                                    55
Town of Southwest Ranches
Water Supply Facilities Work Plan

Raw water for the entire Sunrise water service area is produced at four active
wellfields which, in total, have an installed capacity of 63 MGD.

   a. The Springtree wellfield is located South of NW 44th Street, east of
   Pine Island Road and west of University Drive. The wellfield consists of a
   total of 24 production wells with 17 wells in operation and 7 wells that have
   been abandoned. This wellfield has a total installed pump capacity of 27.3
   mgd.

   b. The Sawgrass wellfield is located near or adjacent to the Bank Atlantic
   Arena, west of NW 136th Avenue and east of the Sawgrass Expressway
   (State Road 869). This wellfield was constructed in 1998 and is comprised
   of six Biscayne wells with a total raw water capacity of 18 mgd. This
   wellfield supplies raw water to the Sawgrass Water Treatment Plant (WTP).

   c. The Flamingo Park wellfield is located between NW 136th Avenue and
   Flamingo Road North of NW 8th Street. The wellfield consists of four
   existing wells with a total raw water capacity of 15 mgd. These wells add
   flow to the Sawgrass WTP.

   d. The Southwest wellfield is located south of Stirling Road, west of
   Interstate I-75 on the South West Water Treatment Plant site. The wellfield
   consists of three Biscayne Aquifer wells with a total raw water capacity of
   3.0 mgd.

3. Water Treatment (e.g., centralized treatment plants)
Finished water for the entire Sunrise water service area is produced at three
treatment plants which have a combined permitted design capacity of 44 MGD.

   a. The Springtree WTP is located on a 20.6-acre site located south of NW
   44th Street and east of Springtree Drive. The water treatment facility is a
   conventional lime softening treatment facility followed by disinfection and
   has undergone several expansions since its purchase. This facility is
   composed of two plants, A and B, with a total design and permitted
   treatment capacity of 24 mgd. Lime sludge residuals generated from the
   softening process are separated from the main process flow and dewatered
   for ease of handling and disposal. Water extracted in the dewatering
   process is reprocessed for use.

   b. The Sawgrass WTP, located at NW 8th Street within the Sawgrass
   Corporate Park, was constructed in 2000 and expanded in 2003. The plant
   uses nanofiltration as the primary treatment process with post treatment
   degasification and disinfection. The plant has a permitted treatment capacity
   of 18 mgd and a design capacity of 24 mgd. The concentrate produced from
   the membrane softening process is pumped to a concentrate disposal well
   located on site.



                                                                                   56
Town of Southwest Ranches
Water Supply Facilities Work Plan


   c. The Southwest WTP was built in 1988 and is located near the
   intersection of Interstate 75 and Stirling Road. The water treatment facility is
   a conventional lime-softening treatment plant with a treatment capacity of
   approximately 2 mgd. The residual handling systems for this facility consist
   of one wash water recovery basin (Sav-All Tank) and two sludge lagoons.

4. Water Storage, Transmission and Distribution System (e.g., towers,
groundwater storage tanks, mains, and lines)
The potable water transmission and distribution system for the City of Sunrise
Utilities service area is comprised of over 750 miles of water lines ranging from
2 to 48 inch in diameter. No lines larger than 12 inches in diameter extend into
the Town of Southwest Ranches.

The three water treatment plants each have two ground water storage tanks
each designed to buffer the water production process from the water
distribution system. In addition to the water treatment plant storage, the City
maintains two offsite storage facilities. These offsite facilities are comprised of
ground storage tanks, re-chlorination systems and high service pumps that
assist with meeting peak hourly flow and fire flow requirements.

5. Summary of Sunrise’s Potable Water System
In summary, the Sunrise Water Utility System consists of four main
components which operate together to provide potable water to the residents of
the Town of Southwest Ranches and other municipalities. Since all
components are interdependent on each other, the capacity of the entire
system depends on the component with the lowest capacity. In the case of
Sunrise, the capacity of the entire system is currently limited by the
consumptive use permit issued by the SFWMD. Note in the table below that
the CUP issued by the SFWMD is the most limiting of the four components.

Table 2: Summary of Sunrise Water System Components
Component                Capacity              Notes
Supply (finished water)  26.0 (avg. day est.)  Limit placed upon the water
                                               source by the CUP
Production               63 MGD                Produced from four
                                               wellfields in total
Treatment                44 MGD                Produced at three water
                                               treatment plants
Storage and Distribution 10-12 inch mains, 2   Needed for peak periods
                         offsite storage tanks and fire flow requirements.
Source: City of Sunrise 10-year Water Supply Facilities Work Plan.
Information compiled by The Mellgren Planning Group.

C. Cooper City Water Supply (e.g., aquifers, surface waters, and seawater)
Cooper City currently holds a consumptive use permit from SFWMD to
withdrawal an average of 4.62 MGD of water from the Biscayne Aquifer.


                                                                                      57
Town of Southwest Ranches
Water Supply Facilities Work Plan

Taking into account a current efficiency rate of 83 percent, this provides Cooper
City will the ability to supply up to 3.83 MGD of finished water. In 2007, the
average day demand was 3.14 MGD which was down slightly from the year
prior due to water restrictions. Demands from the Town of Southwest Ranches
are estimated to comprise less than one thousandths percent of the total
demand placed on the potable water utility.

    CURRENT AND PROJECTED POPULATION AND FINISHED WATER
                                   DEMANDS
In order to assess whether there will be sufficient potable water to serve the
residents in the Town of Southwest Ranches who are, or will be, connected to a
centralized water service, the current and projected potable water needs of the
Town must be analyzed with the needs of all water users in the City of Sunrise;
and then again with the needs of all water users in Cooper City. This is
because Sunrise and Cooper City each serve other areas in addition to the
Town of Southwest Ranches. Table 3 presents the current and projected
population and finished water demand for the Sunrise Service Area including
Weston, Town of Davie, and the Town of Southwest Ranches until the year
2030. Table 4 presents the current and projected population and finished water
demand for the Cooper City Service area including Monterra, an approved but
mostly unbuilt development in Cooper City, the Town of Davie, and the Town of
Southwest Ranches until the year 2025.




                                                                                    58
   Town of Southwest Ranches
   Water Supply Facilities Work Plan



    Table 3: Current and Projected Population and Finished Water Demand for the Sunrise Service Area including the
    Town of Southwest Ranches, 2008-2030.
             Weston                 Davie                 Sunrise               TOSWR                     Total
Year
      Population Demand Population Demand Population Demand Population* Demand** Population Demand
2008    63,200       10.92     55,700       6.17      92,800     10.42    10,200         0.66      221,900      28.17
2013    65,500       11.30     59,400       6.54     101,800     11.65    11,100         0.70      237,800      30.19
2015    66,100       11.42     60,800       6.68     106,000     12.20    11,400         0.72      244,300      31.02
2018    66,900       11.55     62,500       6.84     110,400     12.81    11,900         0.74      251,700      31.94
2030    68,500       11.92     65,200       7.17     119,000     13.80    12,300         0.76      265,000      33.65
   Source: The Mellgren Planning Group, Inc. Figures derived from the Sunrise 10-Year Water Supply Facilities Work Plan, as presented April 3, 2008.
   * Includes population of future water service areas.
   ** Includes demand of future water service areas.
   Note: Demand is calculated in millions of gallons per day.

    Table 4: Current and Projected Population and Finished Water Demand for the Cooper City Service Area including
    the Town of Southwest Ranches, 2008-2030.
            Cooper City       Monterra Population           Davie                TOSWR                  Total
 Year
        Population Demand Population Demand Population Demand Population Demand Population Demand
 2008     29,808      3.0207      393       .0358        48       .0049       20       .0020      30,269      3.0634
 2010     29,958      3.0359     2,337      .2126        48       .0049       20       .0020      32,363      3.2554
 2015     32,570      3.3001     5,730      .5213        48       .0049       20       .0020      38,368      3.8283
 2020     32,857      3.3297     5,730      .5213        48       .0049       20       .0020      38,655      3.8579
 2025     33,181      3.3626     5,730      .5213        48       .0049       20       .0020      38,979      3.8908
   Source: The Mellgren Planning Group, Inc. Figures derived from the Technical Memorandum, “Impact of Revised Population Projections on
   Cooper City’s Water Demand Projections,” prepared by CH2M Hill for Cooper City Utilities Department on April 17, 2008.
   Note: Demand is calculated in millions of gallons per day.




                                                                                                                                               59
Town of Southwest Ranches
Water Supply Facilities Work Plan

                                CAPACITY ANALYSIS

A. City of Sunrise
As was discussed in the Potable Water Facilities Inventory and Analysis
section, the City of Sunrise has the ability to supply an estimated 26 MGD of
finished water to its service area per its current CUP. At this time, the City of
Sunrise is in the final stages of being issued a new CUP by the SFWMD. The
new CUP allocation will be based on the projected demand of the Sunrise
Service Area as shown in the section above. Due to a determination by the
SFWMD that traditional water supply resources from the Biscayne Aquifer will
not be adequate to meet future demands, however, the City of Sunrise will not
be able to simply increase the amount of water withdrawn from each of its
wellfields. Instead, it must develop alternate water supply sources and
construct new facilities to meet its projected service area water demand.
Additional information on the SFWMD’s determination and this issue in general
can be found in the City of Sunrise’s10-Year Water Supply Facilities Work Plan.

To meet its projected demand, the City of Sunrise will develop alternate water
supply sources, construct new facilities based on those alternate water supply
sources, and implement new conservation efforts. Information on the proposed
improvements can be found in the City of Sunrise’s10-Year Water Supply
Facilities Work Plan. As demonstrated below, the City of Sunrise will have
sufficient capacity to meets its projected finished water demand in its service
area which includes the Town of Southwest Ranches. Table 5 presents the
projected demand and supply (both traditional and alternate) for the Sunrise
Service Area to the year 2030 in five year increments.

Table 5: City of Sunrise Service Area Projected Finished Water Demand
and Supply, 2008-2030.
                 Projected     Traditional    Alternate      Total
   Year
                  Demand         Supply       Supply*       Supply
   2008             28.2          27.86          0.75        28.61
   2010             29.0          27.15          2.75        29.90
   2015             31.0          26.00          8.75        34.75
   2020             32.6          26.00         11.15        37.15
   2025             33.2          26.00         11.15        37.15
   2030             33.7          26.00         11.15        37.15
Source: The Mellgren Planning Group, Inc. Figures derived from the Sunrise 10-
Year Water Supply Facilities Work Plan, as presented April 3, 2008.
* Includes Floridan Aquifer Reverse Osmosis, Water Reuse, and Recovery (conservation).
Note: All demand and supply figures are expressed in millions of gallons per day.

B. Cooper City
As was discussed in the Potable Water Facilities Inventory and Analysis
section, Cooper City has the ability to supply an estimated 3.83 MGD of
finished water to its service area per its current CUP. At this time, Cooper City
is negotiating with SFWMD to use the population and demand projections



                                                                                         60
Town of Southwest Ranches
Water Supply Facilities Work Plan

outlined in Table 4 of this document. Cooper City Utilities is also proposing to
implement implementing a water conservation program that will allow Cooper
City and its service areas to meet its water service demands until the year 2016
without having to build new supply facilities. Table 6 presents the projected
demand and supply of the Cooper City Service Area to the year 2025 in five
year increments.

Table 6: Cooper City Service Area Projected Finished Water Demand and
Supply, 2008-2030.
                  Projected Total         Projected Total
    Year
                     Demand                    Supply
    2008               3.06                     3.83
    2010               3.26                     3.83
    2015               3.83                     3.83
    2020               3.86                     3.83
    2025               3.89                     3.83
Source: The Mellgren Planning Group, Inc. Figures derived from the Technical
Memorandum, “Impact of Revised Population Projections on Cooper City’s Water
Demand Projections,” prepared by CH2M Hill for Cooper City Utilities Department
on April 17, 2008.
Note: All demand and supply figures are expressed in millions of gallons per day.



       TOWN OF SOUTHWEST RANCHES DOMESTIC SELF SUPPLY
Nearly all developed areas in the Town of Southwest Ranches are currently
using a domestic self supply of water. This water is extracted from the ground
by individually owned and maintained private well systems. New development
in the Town is encouraged to develop and rely upon domestic self supply
systems as opposed to seeking further expansion of centralized water service
in the Town, which is discouraged by the Town of Southwest Ranches
Comprehensive Plan. This decision, however, will be ultimately driven by
customer/ residents discretion, as centralized potable water is not required due
to the very-low density residential and agricultural character and Future Land
Use Map restrictions. Further expansion, if any, can be anticipated in the
Sunrise water service area since Cooper City recently adopted an ordinance
prohibiting any further expansion of its utility outside its city service area.

Finally, it is important to note that nearly all homes and businesses in the Town
now served by centralized water systems also own private well systems for
irrigation/alternate supply and can switch to a private well system if needed.

                                     CONCLUSION

The Town of Southwest Ranches does not own or operate any potable water
facilities. There are two centralized water service providers operating within the
Town and each has considered the future potable water needs of the Town
through the short and long term planning horizons. The majority of the Town



                                                                                     61
Town of Southwest Ranches
Water Supply Facilities Work Plan

receives its potable water from a domestic self supply and this percentage can
increase as needed. Future expansion of centralized water service in the Town
is discouraged by the Town, however, the decision ultimately rests with the
customers/residents in the service areas and the entity supplying the water.
No deficiencies in potable water supply are projected to occur in the Town of
Southwest Ranches through the year 2030.




                                                                                 62
           TOSWR PROPOSEDWORK PLAN BASED AMENDMENTS

Part II-A Future Land Use Element

Objective II-A17 Efficient Use and Coordination of Urban Services

Policy II-A17.1
The Town will continue to coordinate with Broward County and adjacent municipalities
to coordinate water and/or sanitary sewer service to the rural portions of the Town which
are currently not served by public water or sewer systems. The Town shall continue to
accommodate buildout of its FLUM without the need for central water through the
continued reliance on private wells and its rural land use densities.

Policy II-A17.2
When extending new services to undeveloped portions of the Town, priority shall be
given to those areas where other facilities and services are available or are anticipated to
be provided concurrent with the extension of such new services. It shall be the general
policy of the Town not to finance or otherwise cause the extension of public water
systems within its boundaries except as necessary to serve its governmental facilities.


Part II-E Utilities Element

Objective II-E2 Potable Water & Sanitary Sewer

Policy II-E2.13
The level of service (LOS) standard for potable water facilities shall be the Florida
Department of Environmental Protection Permitted Capacity of the facility. The LOS
standard for water treatment plants shall be measured by maximum daily flow.
The level of service (LOS) standard for potable water facilities serving the Town are as
follows:
    Cooper City Facilities: 101.33 gallons per capita per day
    City of Sunrise: 65 gallons per capita per day

Policy II-E2.23
The Town shall update its water supply facilities work plan within 18 months following
the approval of a regional water supply plan.

Policy II-E2.24
The Town shall adopt procedures to ensure that prior to approving a building permit or its
functional equivalent, the Town will consult with the applicable water supplier to
determine whether adequate water supplies to serve the new development will be
available no later than the anticipated date of issuance of a certificate of occupancy or its
functional equivalent.

Part II-F Natural Resources (Conservation Element) Goals, Objectives and Policies

Objective II-F10: Support the conservation of potable water by adopting or supporting
the water conservation practices and programs of the City of Sunrise, Cooper City, and
Broward County.
                                                                                                63
Policy II-F10.1
The Town shall conserve potable water by pursuing implementation of the water
conservation practices described in the 10-Year Water Supply Facilities Work Plans of
Sunrise, Cooper City, and Broward County.

Policy II-F10.2
The Town shall encourage the use of Xeriscape plantings which will reduce the overall
amount of water to be used for irrigation purposes.

Policy II-F10.3
The Town shall encourage the use of water saving plumbing fixtures in all new homes
and businesses.

Policy II-F10.4
The Town shall support the adoption of a tiered water rate structure that discourages the
overuse of water in the Town.

Policy II-F10.5
The Town shall continue to support the Broward NatureScape Program which promotes
landscapes that conserves water, protect water quality, and creates wildlife habitat.

Policy II-F10.6
The Town shall support governmental entities which encourage conservation by the
public through an educational awareness campaign.


Part II-G Capital Improvements Element

Objective II-G1 The Town Shall Annually Adopt a 5 Year Capital Improvement
Plan to Provide for the Capital Needs of the Town.

Policy II-G1.6
The Town hereby adopts by reference the Sunrise 10-Year Water Supply Facilities Work
Plan as presented on April 3, 2008 and the capital projects described therein for the
purposes of ensuring adequate water supply will be provided for the limited number of
properties that are or will be served by City of Sunrise.

Policy II-G1.7
The Town hereby adopts by reference the Cooper City 10-year Water Supply Facilities
Work Plan as incorporated and adopted in the Infrastructure Element of its
Comprehensive Plan and the capital improvement projects contained therein.


Part II-H Intergovernmental Coordination Element
Objective II-H4: Ensure a meaningful process for collaborative planning and
intergovernmental coordination, on a continuing and ongoing basis, on water supply
issues between the Town and the South Florida Water Management Districts, Broward
County and the local governments that provide water service within the Town.


                                                                                            64
Policy II-H4.1
The Town shall share information regarding water supply needs with the local
governments that provide water service within the Town.

Policy II-H4.2
The Town shall coordinate the establishment of level of service standards and population
projections with the local governments that provide water service within the Town to
ensure that water supply will be adequate to serve demand.

Policy II-H4.3
The Town shall coordinate with the South Florida Water Management District, the City
of Sunrise, Cooper City, and Broward County related to updating the Town’s Water
Supply Facilities Work Plan within 18 months after the South Florida Water Management
District updates the Lower East Coast Regional Water Supply Plan Update.




                                                                                           65
                                                                                                                                         Town Council
                      Town of Southwest Ranches                                                                                    Jeff Nelson, Mayor
                      6589 SW 160 Avenue                                                                                Steve Breitkreuz, Vice Mayor
                                                                                                                     Freddy Fisikelli, Council Member
                      Southwest Ranches, FL 33331                                                                      Aster Knight, Council Member
                                                                                                                       Doug McKay, Council Member
                      (954) 434-0008 Town Hall
                      (954) 434-1490 Fax                                                                      Bert Wrains, Interim Town Administrator
                                                                                                            Jean Watson, Town Financial Administrator
                                                                                                                Gary A. Poliakoff, J.D., Town Attorney
                                                                                                                   Susan A. Owens, CMC, Town Clerk


                                                           MEMORANDUM

TO:            The Honorable Town Council
VIA:           Bert Wrains, Interim Town Administrator
FROM:          Emily McCord, Community Services Director
DATE:          March 19, 2009
RE:            PROPOSED ORDINANCE GRANTING A 20’ DRAINAGE EASEMENT ON A PORTION OF THE
               PUBLIC SAFETY FACILITY PROPERTY TO THE SOUTH BROWARD DRAINAGE DISTRICT-
               2nd Reading

RECOMMENDATION:

This proposed ordinance is presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

The Town recently constructed a temporary fire station at 17220 Griffin Road and made several improvements to the site,
including culverts and catch basins for drainage. The South Broward Drainage District (SBDD) requires easements over
culverts that drain directly into the canals SBDD controls for the purpose of constructing, maintaining, and repairing the
drainage system.




               Item Approved By:                                        To be completed by Town Clerk’s Office:

          Interim Town Administrator    Council Meeting Date _March 19, 2009_                  Agenda Item No. ___ORD-1___
          Town Attorney                 Item Advertised __March 6, 2009__
                                                                                                                      Version: Regular Agenda Items
                                                                                                                         Rev History: Est. 11/06/08



                                                                                                                                         66
                          ORDINANCE NO. 2009 -

      A ORDINANCE OF THE TOWN OF SOUTHWEST RANCHES,
      FLORIDA, GRANTING A 20’ DRAINAGE EASEMENT ON A
      PORTION OF PARCEL A, “PUBLIC FACILITY SAFETY
      COMPLEX,” ACCORDING TO THE PLAT THEREOF, AS
      RECORDED IN PLAT BOOK 174, PAGE 57 OF THE PUBLIC
      RECORDS OF BROWARD COUNTY, FLORIDA; AUTHORIZING
      THE PREPARATION AND EXECUTION OF THE EFFECTING
      DOCUMENTS; PROVIDING INSTRUCTIONS TO THE TOWN
      CLERK; PROVIDING FOR RECORDATION; PROVIDING FOR
      CONFLICTS; PROVIDING FOR SEVERABILITY; AND
      PROVIDING AN EFFECTIVE DATE.


       WHEREAS, the South Broward Drainage District seeks a twenty foot (20’)
drainage easement on the Town of Southwest Ranches’ Public Facility Safety
Complex site generally located on 17220 Griffin Road, as delineated in Exhibit
“A”; and

     WHEREAS, the location of the proposed twenty (20) foot drainage
easement is legally described as:

      A PORTION OF PARCEL A, “PUBLIC FACILITY SAFETY COMPLEX,”
      ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT
      BOOK 174, PAGE 57 OF THE PUBLIC RECORDS OF BROWARD
      COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS
      FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL
      A; THENCE NORTH 01º53’42” WEST, A DISTANCE OF 31.23 FEET;
      THENCE SOUTH 88º26’54” EAST, A DISTANCE OF 163.30 FEET;
      THENCE NORTH 01º53’42” WEST, ALONG A LINE 12 FEET WEST
      OF AND PARALLEL WITH THE EAST LINE OF SAID PARCEL A, A
      DISTANCE OF 68.87 FEET; THENCE NORTH 88º06’18’” EAST, A
      DISTANCE OF 12.00 FEET; THENCE SOUTH 01º53’42” EAST,
      ALONG THE EAST LINE OF SAID PARCEL A, A DISTANCE OF 89.29
      FEET; THENCE SOUTH 73º40’52” WEST, A DISTANCE OF 1.10
      FEET; THENCE NORTH 88º26’54” WEST, A DISTANCE OF 154.21
      FEET; THENCE SOUTH 01º53’42” EAST, A DISTANCE OF 9.99
      FEET; THENCE SOUTH 88º05’16” WEST, ALONG THE SOUTH LINE
      OF SAID PARCEL A, A DISTANCE OF 20.00 FEET TO THE POINT OF
      BEGINNING.     ALL LYING AND BEING IN THE TOWN OF
      SOUTHWEST RANCHES, BROWARD COUNTY, FLORIDA (the
      “Drainage Easement Area”); and




                                                                                 67
       WHEREAS, the Town recently constructed its first Public Safety Complex
on the northwest corner of 172nd Avenue and 46th Street; and

      WHEREAS, the Town adopted Resolution 2008-057 approving a contract
with Weekley Asphalt and Paving, Inc. to construct said drainage improvements;
and

     WHEREAS, the Town Council finds that the granting of this Drainage
Easement will help to protect the health, safety and welfare of its residents.


NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF SOUTHWEST RANCHES, FLORIDA:

       Section 1: The above referenced recitals are true and correct and are
incorporated herein by reference. All exhibits referenced herein and attached
hereto are hereby incorporated herein.

       Section 2: The Town Council and the Town of Southwest Ranches,
Florida, hereby authorizes the granting of the Drainage Easement in substantially
the same form as Exhibit “A”, attached hereto and made a part hereof.

       Section 3: The Town Attorney is hereby authorized to prepare any and
all documents necessary to effectuate the intent of this Ordinance and the
appropriate Town officials are hereby authorized to execute said documents.

      Section 4: The Town Clerk is hereby directed to record a copy of the
Drainage Easement in the Public Records of Broward County, Florida.

      Section 5: Conflicts. All Ordinances or parts of Ordinances,
Ordinances or parts of Ordinances in conflict herewith, be and the same are
hereby repealed to the extent of such conflict.

        Section 6: Severability. If any word, phrase, clause, sentence or
section of this Ordinance is for any reason held unconstitutional or invalid, the
invalidity thereof shall not affect the validity of any remaining portions of this
Ordinance.

     Section 7: Effective Date.          This   Ordinance    shall   be   effective
immediately upon its adoption.


                   [SIGNATURES ON FOLLOWING PAGE]




                                                                                      68
     PASSED ON FIRST READING this 5th day of February, 2008 on a motion
made by Vice Mayor Steve Breitkreuz and seconded by Council Member Aster
Knight.

    PASSED AND ADOPTED ON SECOND READING this 19th day of March,
2009, on a motion made by __________________ and seconded by
__________________.


        Nelson       ______              Ayes         ______
        Breitkreuz   ______              Nays         ______
        Fisikelli    ______              Absent       ______
        Knight       ______              Abstaining   ______
        McKay        ______



                                          ___________________________
                                          Jeff Nelson, Mayor

ATTEST:

____________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

_______________________________
Gary A. Poliakoff, J.D., Town Attorney

FTL_DB: 1154821_1




                                                                           69
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                                                                                                                               Town Council
                    Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                    6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                           Freddy Fisikelli, Council Member
                    Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                             Doug McKay, Council Member
                    (954) 434-0008 Town Hall
                    (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                  Jean Watson, Town Financial Administrator
                                                                                                      Gary A. Poliakoff, J.D., Town Attorney
                                                                                                         Susan A. Owens, CMC Town Clerk


                                                    MEMORANDUM

TO:          The Honorable Town Council
FROM:        Bert Wrains, Interim Town Administrator
DATE:        March 19, 2009
RE:          PROFESSIONAL SERVICES CONTRACTS

SUMMARY EXPLANATION & BACKGROUND:

The following contracts will be expiring soon:
          Planning and Zoning Services- The Mellgren Planning Group (expires March 2009)
          Town Engineering Services- R.J. Behar & Company, Inc. (expires March 2009)
          Town Infrastructure Manager Services (Vertical)- Rhon Ernest-Jones Consulting Engineers, Inc. (expires March
           2009)
          Town Infrastructure Manager Services (Horizontal)- Winningham & Fradley, Inc. (expires May 2009)
          Town Environmental Engineering Services- Miller Legg & Associates (expires March 2010)

Since the approval of these agreements, the Town Council has made significant changes to many of the Planning, Zoning,
and Engineering processes, including the implementation of a Cost Recovery System for all permits issued by the Town
utilizing the services of outside contractors. All five firms are providing to the Town Administrator a revised fee schedule
and the Council may want to extend individual contract for more or less services, based on the revised fees they are
providing. Each firm has been requested to provide a fee schedule and a time period that the fees will be honored. They
have been informed that the Town is seeking firm prices and contract extensions with no CPI adjustments.

This item is being brought forward to solicit Council input on the contractors and the services that we are considering. If
the Council wishes to extend these agreements in order finalize some of these changes, then it is recommended that the
Council extend the three agreements that expire this month. If there are major changes, then Administration will bring the
contracts back to the April 2, 2009 Council meeting.




              Item Approved By:                               To be completed by Town Clerk’s Office:
         Interim Town Administrator   Council Meeting Date _March 19, 2009_            Agenda Item No. ___DCS-1___
                                                                                                            Version: Regular Agenda Items
                                                                                                               Rev History: Est. 11/06/08



                                                                                                                               74
                                                                                                                                Town Council
                     Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                     6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                            Freddy Fisikelli, Council Member
                     Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                              Doug McKay, Council Member
                     (954) 434-0008 Town Hall
                     (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                   Jean Watson, Town Financial Administrator
                                                                                                       Gary A. Poliakoff, J.D., Town Attorney
                                                                                                          Susan A. Owens, CMC Town Clerk


                                                     MEMORANDUM

TO:           The Honorable Town Council
VIA:          Bert Wrains, Interim Town Administrator
FROM:         Carol Kalliche, Assistant Town Attorney
DATE:         March 19, 2009
RE:           PROPOSED RESOLUTION APPROVING A WAIVER OF SIDEWALK REQUIREMENT
              AGREEMENT FOR THE SOUTHWEST MEADOWS SANCTUARY SITE

RECOMMENDATION:

This proposed resolution is being presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

The Town has undertaken the platting of the Southwest Meadows Sanctuary Plat, which will include a park, the public
safety facility and the future town hall. Chapter 5, Article IX, of the Broward County Code of Ordinances requires that, in
conjunction with development of the Property, sidewalks be constructed adjacent to the property. Since sidewalks have
not been built along the nearby parcels, an isolated segment of sidewalk would exist along the property.

The Town wishes to use the property without constructing sidewalks until such time as sidewalks are constructed by any
owner, developer, or governmental entity along any adjacent properties or streets. As a condition of approval of the Plat
and for County approval of development of the property without construction of sidewalks, it is necessary for the Town
and Broward County to enter into a Waiver of Sidewalk Requirements Agreement relating to the Southwest Meadows
Sanctuary Plat.




               Item Approved By:                               To be completed by Town Clerk’s Office:
          Interim Town Administrator
          Town Attorney
                                        Council Meeting Date _March 19, 2009_            Agenda Item No. ___RES-1___
                                                                                                             Version: Regular Agenda Items
                                                                                                                Rev History: Est. 11/06/08



                                                                                                                                75
                                RESOLUTION NO. 2009 –

      A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
      SOUTHWEST RANCHES, FLORIDA, APPROVING A WAIVER OF
      SIDEWALK REQUIREMENTS AGREEMENT BETWEEN BROWARD
      COUNTY AND THE TOWN OF SOUTHWEST RANCHES RELATING
      TO   THE   SOUTHWEST    MEADOWS      SANCTUARY  PLAT;
      AUTHORIZING THE TOWN ADMINISTRATOR AND TOWN
      ATTORNEY TO EFFECTUATE THE INTENT OF THIS RESOLUTION;
      AND PROVIDING FOR AN EFFECTIVE DATE.


        WHEREAS, the Town of Southwest Ranches (“Town”) has undertaken platting of
 approximately 25 acres of the parcel of land owned by the Town located at the
 southwest corner of Griffin Road and Dykes Road (the “Property”), which site shall be
 known as the Southwest Meadows Sanctuary Plat and shall include a park, public safety
 facility and town hall site (the “Plat”); and

       WHEREAS, Chapter 5, Article IX, of the Broward County Code of Ordinances
requires that, in conjunction with development of the Property, sidewalks be constructed
adjacent to the Property; and

      WHEREAS, sidewalks have not been built along nearby parcels, which would
 leave an isolated segment of sidewalk along the Property; and

       WHEREAS, the Town wishes to use the Property without constructing sidewalks
 until such time as sidewalks are constructed by any owner, developer, or governmental
 entity along any adjacent properties or streets; and

       WHEREAS, as a condition of approval of the Plat and for County approval of
 development of the Property without construction of sidewalks, it is necessary for the
 Town and Broward County to enter into a Waiver Of Sidewalk Requirements Agreement
 relating to the Southwest Meadows Sanctuary Plat, a copy of which is attached hereto,
 made a part hereof and marked Exhibit “A”, (the “Agreement”); and

      WHEREAS, the Town Council deems it to be in the best interest of the citizens
and residents of the Town of Southwest Ranches to approve the Agreement.


       NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
 Southwest Ranches, Florida:

        Section 1. The foregoing “Whereas” clauses are confirmed and ratified as being
 true and correct, and are incorporated herein by this reference.



                                                                                    76
        Section 2. The Town Council of the Town of Southwest Ranches hereby
  approves the Agreement between Broward County and the Town of Southwest
  Ranches, which is attached hereto as Exhibit “A” and incorporated herein.

         Section 3. The appropriate Town officials are hereby authorized to execute the
  Agreement, and the Town Administrator and Town Attorney are authorized to make any
  non-material revisions to the Agreement as may be acceptable to the Town
  Administrator and approved as to form and legality by the Town Attorney, consistent
  with the intent of this Resolution.

         Section 4. The Town of Southwest Ranches hereby agrees to be bound by the
  covenants and requirements of the aforementioned Agreement and comply with all
  provisions therein.

        Section 5. The Agreement shall be recorded by the Town in the Public Records
  of Broward County, Florida.

        Section 6. This resolution shall take effect immediately upon its passage and
  adoption.


        PASSED AND ADOPTED by the Town Council of the Town of Southwest
  Ranches, Florida, this 19th day of March, 2009, on a motion by ____________________
  and seconded by ____________________.


      Nelson        _____                Ayes         _____
      Breitkreuz    _____                Nays         _____
      Knight        _____                Absent       _____
      McKay         _____                Abstaining   _____
      Fisikelli     _____


                                                _______________________________
                                                Jeff Nelson, Mayor

Attest:

_____________________________
Susan A. Owens, CMC, Town Clerk

Approved as to Form and Correctness:

______________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1173483_1




                                                                                   77
78
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80
81
82
83
84
                                                                                                                                Town Council
                     Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                     6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                            Freddy Fisikelli, Council Member
                     Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                              Doug McKay, Council Member
                     (954) 434-0008 Town Hall
                     (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                   Jean Watson, Town Financial Administrator
                                                                                                       Gary A. Poliakoff, J.D., Town Attorney
                                                                                                          Susan A. Owens, CMC Town Clerk


                                                     MEMORANDUM

TO:           The Honorable Town Council
VIA:          Bert Wrains, Interim Town Administrator
FROM:         Lee Rickles, Administrative Services Director
DATE:         March 19, 2009
RE:           PROPOSED RESOLUTION APPROVING A LEASE AGREEMENT WITH TOSHIBA FOR TWO
              NEW COPIERS

RECOMMENDATION:

This proposed resolution is being presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

The Town currently owns two Ricoh copy machines which are used heavily to conduct the Town’s affairs; and, both of
these copiers are about five years old, require regular maintenance, and need to be replaced. In order to secure new
machines and to get the best possible pricing, the Town sought vendors who already had a contract with the State of
Florida to piggyback off of. After reviewing the quotes and other information provided from these vendors in was
determined that Toshiba Business Solutions offered the best package, pricing, and level of service.

The appropriation of these two new copy machines will provide expanded and more reliable service to the Town, and it is
expected to save the Town over $2,000.00 per year (a copy of the estimate is attached hereto).




               Item Approved By:                               To be completed by Town Clerk’s Office:
          Interim Town Administrator
          Town Attorney
                                        Council Meeting Date _March 19, 2009_            Agenda Item No. ___RES-2___
                                                                                                             Version: Regular Agenda Items
                                                                                                                Rev History: Est. 11/06/08



                                                                                                                                85
SWRanches Property                                                 Monthly Maintenance          Covered Color Mo. Avg.Overages           Overages      Covered B&W Mo. Avg. Overages B&W Overages            Current Avg Total
Ricoh CL 7000 (own)                                                                                     2,000             1,562                $0.15          10,000   1,623     0.015      $24.35

                    Monthly Maintenance                                             $346.68
Ricoh 2045 (own) BW Only                                                                             NA                                                         2,000   4,274    0.015           $64.11

                       Monthly Maintenance                                            $53.50

TOTAL                                                                               $440.18                                                  $234.30                                             $88.46                 $762.94

SWRanches Lease (under state contract)          36 mo Lease    Monthly Maintenance              Covered Color   Mo Avg Copies* Color Fee Avg Col Fee   Covered B&W                                            New Avg. Total
Toshiba e-Studio3530c                                  $233.83                                              0             1,500     0.06      $90.00           40,000            0.009               $0.00

                      Monthly Maintenance                                             $60.54
Toshiba e-studio 283 BW Only                              $98.00                                     NA                                                         5,000           0.0098               $0.00

                       Monthly Maintenance                                            $49.00

Toshiba eCopy Scan Station                               $134.85
                                                         $466.68                    $109.54                                                   $90.00                                                                    $666.22


Agenda Manager Annual Maintenance            Annual Maintenance    Monthly Maintenance Avg.
                                                       $1,000.00                     ($83.33)                                                                                                                           ($83.33)
                                                                                                                                                                                         New Total                      $582.89
*average based on number of color copies monthly over 12 month period.




                                                                                                                                                                                                                   86
                            RESOLUTION NO. 2009 –

      A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
      SOUTHWEST RANCHES, FLORIDA, APPROVING A MUNICIPAL
      LEASE AGREEMENT WITH TOSHIBA FINANCIAL SERVICES FOR
      THE LEASE OF TWO (2) COPY MACHNIES; AUTHORIZING THE
      MAYOR, TOWN ADMINISTRATOR AND TOWN ATTORNEY TO
      ENTER INTO THE LEASE AGREEMENT; AND PROVIDING AN
      EFFECTIVE DATE.


       WHEREAS, the Town currently owns two Ricoh copy machines which are used
heavily to conduct the Town’s affairs; and

      WHEREAS, both copiers are about five years old and require regular
maintenance; and

       WHEREAS, in order to secure new machines and to get the best possible
pricing, the Town sought vendors who already had a contract with the State of Florida
to piggyback off of; and

      WHEREAS, after reviewing the quotes and other information provided from
these vendors in was determined that Toshiba Business Solutions offered the best
package, pricing, and service; and

      WHEREAS, the lease of these two (2) new copy machines will provide expanded
and more reliable service to the Town and is expected to save the Town over $2,000.00
per year; and

      WHEREAS, the Town has determined that the leasing of these two (2) copiers
from Toshiba Financial Services is in the best interest of the Town.


      NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Southwest Ranches, Florida:

       Section 1. The above referenced recitals are true and correct and are
incorporated herein by reference.

      Section 2. The Town Council hereby approves the Lease Agreement between
the Town of Southwest Ranches and Toshiba Financial Services, which is attached
hereto as Exhibit “A” and incorporated herein.




                                                                                   87
       Section 3. The Town Council hereby authorizes the Mayor, Town
Administrator and Town Attorney to enter into the Lease Agreement in substantially the
same form as that attached hereto as Exhibit “A” and to make such modifications,
additions and/or deletions which they deem necessary and proper to effectuate the
intent of this Resolution.

      Section 4.     That this Resolution shall become effective immediately upon its
adoption.


      PASSED AND ADOPTED by the Town Council of the Town of Southwest
Ranches, Florida, this 19th day of March 2009, on a motion by _______________ and
seconded by __________________________.


        Nelson       _____               Ayes         _____
        Breitkreuz   _____               Nays         _____
        Fisikelli    _____               Absent       _____
        Knight       _____               Abstaining   _____
        McKay        _____




                                                        ___________________________
                                                        Jeff Nelson, Mayor
ATTEST:

_______________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

___________________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1177141_1




                                                                                    88
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                                                                                                                               Town Council
                    Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                    6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                           Freddy Fisikelli, Council Member
                    Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                             Doug McKay, Council Member
                    (954) 434-0008 Town Hall
                    (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                  Jean Watson, Town Financial Administrator
                                                                                                      Gary A. Poliakoff, J.D., Town Attorney
                                                                                                         Susan A. Owens, CMC, Town Clerk
                                                    MEMORANDUM

TO:          The Honorable Town Council
FROM:        Bert Wrains, Interim Town Administrator
DATE:        March 19, 2009
RE:          PROPOSED RESOLUTION EXTENDING THE TOWN’S AGREEMENT WITH THE MELLGREN
             PLANNING GROUP (TMPG) UNTIL APRIL 30, 2009

RECOMMENDATION:

This proposed resolution is presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

TMPG is the Town’s current provider of Planning and Zoning Services. On December 11, 2008 the Town Council
approved the implementation of a new Planning and Permitting Process which involves TMPG. The Council wishes to
evaluate the new process after an adequate amount of time has elapsed; however, the current contract with TMPG is set to
expire on March 31, 2009. The Town and TMPG both agree that this timeframe is not an adequate amount of time to
properly evaluate the new system, and are desirous of extending the contract until April 30, 2009.




              Item Approved By:                               To be completed by Town Clerk’s Office:
         Interim Town Administrator
         Town Attorney                Council Meeting Date _March 19, 2009_            Agenda Item No. ___RES-3___
                                                                                                            Version: Regular Agenda Items
                                                                                                                Rev History: Est. 11/06/08



                                                                                                                                91
                             RESOLUTION NO. 2009 -

      A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
      SOUTHWEST RANCHES, FLORIDA, APPROVING THE FIFTH
      MODIFICATION TO THE AGREEMENT WITH THE MELLGREN
      PLANNING GROUP, INC.; EXTENDING THE AGREEMENT UNTIL
      APRIL 30, 2009; AUTHORIZING THE MAYOR, TOWN
      ADMINISTRATOR AND TOWN ATTORNEY TO ENTER INTO THE
      FIFTH AMENDMENT TO THE AGREEMENT; AND PROVIDING AN
      EFFECTIVE DATE.


     WHEREAS, on March 8, 2001 the Town Council authorized the issuance of a
Request for Proposal for Development Management and Zoning Code Services; and

      WHEREAS, on April 12, 2001, pursuant to Resolution No. 2001-045, the Town
Council selected Michele Mellgren and Associates, Inc.; and

       WHEREAS, on September 10, 2003, pursuant to Resolution No. 2003-073 the
Town Council approved the First Amendment to its Agreement with Michele Mellgren
and Associates, Inc., extending the term of the Agreement for an additional two (2)
years; and

      WHEREAS, on December 9, 2004, pursuant to Resolution No. 2005-021, the
Town Council approved the Second Amendment to its Agreement with Michele Mellgren
and Associates, Inc., which included several modifications and extended the term of the
Agreement for an additional two (2) years, until September 30, 2007; and

      WHEREAS, on September 20, 2007, pursuant to Resolution No. 2007-096, the
Town Council approved the Third Amendment to its agreement with Michele Mellgren
and Associates, Inc., which extended the term of the agreement until September 30,
2008; and

      WHEREAS, on September 24, 2007, Michele Mellgren and Associates, Inc.,
changed its name to the Mellgren Planning Group, Inc. (“TMPG”); and

       WHEREAS, on September 25, 2008, the Town Council adopted Resolution No.
2008-103, extending this Agreement until March 31, 2009 to see if a comprehensive
integrated computerized tracking program can assist the Town in implementing a full
cost recovery system; and

       WHEREAS, in order to give the Town additional time to finalize a preliminary
analysis on Consultant’s cost recovery, the Town desires to extend TMPG’s agreement
through April 30, 2009; and



                                                                                     92
       WHEREAS, this Resolution and the attached Fifth Amendment to the Agreement
seek to effectuate the extension as described herein.


      NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Southwest Ranches, Florida:

       Section 1. The above referenced recitals are true and correct and are
incorporated herein by reference.

       Section 2. The Town Council hereby approves the Fifth Amendment to the
Agreement with The Mellgren Planning Group, Inc. (“TMPG”), which extends the term
of the Agreement until April 30, 2009, as specifically delineated in Exhibit “A”, attached
hereto and incorporated herein by reference.

       Section 3. The Town Council hereby authorizes the Mayor, Town Administrator
and Town Attorney to enter into the Fifth Amendment to Agreement in substantially the
same form as that attached hereto as Exhibit "A" and to make such modifications,
additions and/or deletions which they deem necessary and proper to effectuate the
intent of this Resolution.

      Section 4. That this Resolution shall become effective immediately upon its
adoption.


      PASSED AND ADOPTED by the Town Council of the Town of Southwest
Ranches, Florida, this 19th day of March 2009, on a motion by _______________
__________________ and seconded by ________________________________.


      Nelson        ______                      Ayes          ______
      Breitkreuz    ______                      Nays          ______
      Fisikelli     ______                      Absent        ______
      Knight        ______                      Abstaining    ______
      McKay         ______




                       [SIGNATURES ON FOLLOWING PAGE]




                                                                                        93
                                         ___________________________
                                         Jeff Nelson, Mayor

ATTEST:

______________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

______________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1175294_1




                                                                       94
                                     EXHIBIT “A”

                       FIFTH AMENDMENT TO AGREEMENT


       THIS FIFTH MODIFICATION TO AGREEMENT entered into as of this ____
day of March, 2009 between the Town of Southwest Ranches, a municipal corporation
of the State of Florida (the “Town”) and the Mellgren Planning Group, Inc., consultant
firm doing business or authorized to do business in the State of Florida, for the purpose
of amending the Agreement between the Town and Michele Mellgren and Associates,
Inc., dated April 26th, 2001.

                                    WITNESSETH:

     WHEREAS, on March 8, 2001 the Town Council authorized the issuance of a
Request for Proposal for Development Management and Zoning Code Services; and

      WHEREAS, on April 12, 2001, pursuant to Resolution No. 2001-045, the Town
Council selected Michele Mellgren and Associates, Inc.; and

       WHEREAS, on September 10, 2003, pursuant to Resolution No. 2003-073 the
Town Council approved the First Amendment to its Agreement with Michele Mellgren
and Associates, Inc., extending the term of the Agreement for an additional two (2)
years; and

      WHEREAS, on December 9, 2004, pursuant to Resolution No. 2005-021, the
Town Council approved the Second Amendment to its Agreement with Michele Mellgren
and Associates, Inc., which included several modifications and extended the term of the
Agreement for an additional two (2) years, until September 30, 2007; and

      WHEREAS, on September 20, 2007, pursuant to Resolution No. 2007-096, the
Town Council approved the Third Amendment to its agreement with Michele Mellgren
and Associates, Inc., which extended the term of the agreement until September 30,
2008; and

       WHEREAS, on September 25, 2008, the Town Council adopted Resolution No.
2008-103, extending this Agreement until March 31, 2009 to see if a comprehensive
integrated computerized tracking program can assist the Town in implementing a full
cost recovery system; and

       WHEREAS, in order to give the Town additional time to finalize a preliminary
analysis on Consultant’s cost recovery, the Town desires to extend Consultant’s
agreement through April 30, 2009; and



                                                                                       95
          WHEREAS, both parties are desirous of amending the Agreement.


       NOW THEREFORE, for and in consideration of the premises and for Ten Dollars
($10.00) and for other good and valuable consideration the receipt and sufficiency
whereof is hereby acknowledged, the parties hereto agree that the Original Agreement
shall be amended as follows:

1.        The foregoing recitals are true and correct.

2.    Article 3 “Term” which has previously been amended by the First, Second, Third,
and Fourth Amendments to Agreement, shall be further amended to read as follows:

       3.1   This Agreement shall terminate on April 30, 2009 March 31, 2009, unless
further extended, at the Town’s sole discretion, through mutual agreement of both
parties.

3.     All other terms and conditions not modified herein shall remain of full force and
effect and binding on the parties.

       IN WITNESS WHEREOF, this Fifth Amendment is accepted and executed as of
this ____ day of March, 2009.


TOWN OF SOUTHWEST RANCHES                          THE MELLGREN PLANNING GROUP

____________________________                       _____________________________
Jeff Nelson, Mayor                                 Michele Mellgren, President

__________________________________
Bert Wrains, Interim Town Administrator

Attest:

_____________________________
Susan A. Owens, CMC, Town Clerk                    ____________________________
                                                   Witness

Approved as to form and correctness:
                                                   ____________________________
_____________________________                      Witness
Gary A. Poliakoff, Town Attorney
FTL_DB: 1175294_1




                                                                                      96
                                                                                                                               Town Council
                    Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                    6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                           Freddy Fisikelli, Council Member
                    Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                             Doug McKay, Council Member
                    (954) 434-0008 Town Hall
                    (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                  Jean Watson, Town Financial Administrator
                                                                                                      Gary A. Poliakoff, J.D., Town Attorney
                                                                                                         Susan A. Owens, CMC, Town Clerk
                                                    MEMORANDUM

TO:          The Honorable Town Council
FROM:        Bert Wrains, Interim Town Administrator
DATE:        March 19, 2009
RE:          PROPOSED RESOLUTION EXTENDING THE TOWN’S AGREEMENT WITH R.J. BEHAR AND
             COMPANY, INC. (BEHAR) UNTIL APRIL 30, 2009

RECOMMENDATION:

This proposed resolution is presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

BEHAR is one of the Town’s current providers of Engineering Services. On December 11, 2008 the Town Council
approved the implementation of a new Planning and Permitting Process which involves BEHAR. The Council wishes to
evaluate the new process after an adequate amount of time has elapsed; however, the current contract with BEHAR is set
to expire on March 31, 2009. The Town and BEHAR both agree that this timeframe is not an adequate amount of time to
properly evaluate the new system, and are desirous of extending the contract until April 30, 2009.




              Item Approved By:                               To be completed by Town Clerk’s Office:
         Interim Town Administrator
         Town Attorney                Council Meeting Date _March 19, 2009_            Agenda Item No. ___RES-4___
                                                                                                            Version: Regular Agenda Items
                                                                                                                Rev History: Est. 11/06/08



                                                                                                                                97
                             RESOLUTION NO. 2009 -

      A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
      SOUTHWEST RANCHES, FLORIDA, APPROVING THE SECOND
      MODIFICATION TO THE TOWN’S AGREEMENT WITH RJ BEHAR &
      COMPANY, INC.; EXTENDING THE AGREEMENT UNTIL APRIL 30,
      2009; AUTHORIZING THE MAYOR, TOWN ADMINISTRATOR AND
      TOWN ATTORNEY TO ENTER INTO THE SECOND AMENDMENT TO
      THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.


       WHEREAS, on December 9, 2004, pursuant to Resolution No. 2005-022, the
Town Council approved an agreement with RJ Behar & Company, Inc. (“Consultant”) to
provide Engineering Services to the Town of Southwest Ranches (“Town”), which
became effective on March 3, 2005; and

       WHEREAS, on February 19, 2009, pursuant to Resolution No. 2009-038, the
Town Council approved the First Modification to the Agreement with Consultant to
provide Engineering Services to the Town, which extended the term of the agreement
through March 31, 2009; and

        WHEREAS, the Town is currently reviewing Consultant’s performance and its
ability to fully cost recover for its services rendered; and

       WHEREAS, in order to give the Town additional time to finalize a preliminary
analysis on Consultant’s cost recovery, the Town desires to extend Consultant’s
agreement through April 30, 2009; and

      WHEREAS, this Resolution and the attached Second Modification to the
Agreement seek to effectuate the extension as described herein.


      NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Southwest Ranches, Florida:

       Section 1. The above referenced recitals are true and correct and are
incorporated herein by reference.

       Section 2. The Town Council hereby approves the Second Modification to its
Agreement with RJ Behar & Company, Inc., which extends the term of the Agreement
until April 30, 2009, as specifically delineated in Exhibit “A”, which has been attached
hereto and is incorporated by reference.

      Section 3. The Town Council hereby authorizes the Mayor, Town
Administrator and Town Attorney to enter into the Second Modification to the


                                                                                      98
Agreement in substantially the same form as that attached hereto as Exhibit “A” and to
make such modifications, additions and/or deletions which they deem necessary and
proper to effectuate the intent of this Resolution.

      Section 4.     That this Resolution shall become effective immediately upon its
adoption.


      PASSED AND ADOPTED by the Town Council of the Town of Southwest
Ranches, Florida, this 19th day of March 2009, on a motion by _____________________
and seconded by _____________________.

        Nelson       _____               Ayes         _____
        Breitkreuz   _____               Nays         _____
        Fisikelli    _____               Absent       _____
        Knight       _____               Abstaining   _____
        McKay        _____




                                                      ______________________________
                                                      Jeff Nelson, Mayor
ATTEST:

_______________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

___________________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1175250_1




                                                                                    99
                                   EXHIBIT “A”


                   SECOND MODIFICATION TO AGREEMENT


      THIS SECOND MODIFICATION TO AGREEMENT entered into as of the ___
day of ____________, 2009 between the Town of Southwest Ranches, a municipal
corporation of the State of Florida (the “Town”) and RJ Behar & Company, Inc., a
corporation of the State of Florida (“Consultant”), for the purpose of extending he
Agreement between the Town and Consultant effective March 3, 2005 (the “Original
Agreement”).

                                  WITNESSETH:

       WHEREAS, on December 9, 2004, pursuant to Resolution No. 2005-022, the
Town Council approved an agreement with Consultant to provide Engineering Services
to the Town, which became effective on March 3, 2005; and

       WHEREAS, on February 19, 2009, pursuant to Resolution No. 2009-038, the
Town Council approved the First Modification to the Agreement with Consultant to
provide Engineering Services to the Town, which extended the term of the agreement
through March 31, 2009; and

        WHEREAS, the Town is currently reviewing Consultant’s performance and its
ability to fully cost recover for its services rendered; and

       WHEREAS, in order to give the Town additional time to finalize a preliminary
analysis on Consultant’s cost recovery, the Town desires to extend Consultant’s
agreement through April 30, 2009; and

      WHEREAS, the Town and Consultant are both desirous of extending their
agreement until April 30, 2009.


       NOW THEREFORE, for and in consideration of the premises and for Ten Dollars
($10.00) and for other good and valuable consideration the receipt and sufficiency
whereof is hereby acknowledged, the parties hereto agree that the Original Agreement
shall be amended as follows:

      1.    The foregoing recitals are true and correct.


      2.    Section 4.1 of Section 4 “TERM” shall be amended to read as follows:



                                                                                   100
4.1    TOWN and CONSULTANT agree that this Agreement shall be in full force and
effect until April 30, 2009 March 31, 2009, commencing upon the Effective Date of this
Agreement, which shall be the date the last party signs this Agreement. Based upon the
approval of the Town Council, this Agreement may be extended for additional time
periods.

       3.     All other terms and conditions not modified herein shall remain of full
force and effect and binding on the parties.


      IN WITNESS WHEREOF, this Extension and Modification is accepted and
executed as of the ____ day of March, 2009.


TOWN OF SOUTHWEST RANCHES                  RJ BEHAR & COMPANY, INC.

____________________________               _____________________________
Jeff Nelson, Mayor                          Robert J. Behar, President


Attest:

____________________________
Susan A. Owens, CMC, Town Clerk             ____________________________
                                            Witness
Approved as to form and correctness:
                                             ____________________________
_____________________________                Witness
Gary A. Poliakoff, Town Attorney
FTL_DB: 1175250_1




                                                                                   101
                                                                                                                               Town Council
                    Town of Southwest Ranches                                                                            Jeff Nelson, Mayor
                    6589 SW 160 Avenue                                                                        Steve Breitkreuz, Vice Mayor
                                                                                                           Freddy Fisikelli, Council Member
                    Southwest Ranches, FL 33331                                                              Aster Knight, Council Member
                                                                                                             Doug McKay, Council Member
                    (954) 434-0008 Town Hall
                    (954) 434-1490 Fax                                                              Bert Wrains, Interim Town Administrator
                                                                                                  Jean Watson, Town Financial Administrator
                                                                                                      Gary A. Poliakoff, J.D., Town Attorney
                                                                                                         Susan A. Owens, CMC, Town Clerk
                                                    MEMORANDUM

TO:          The Honorable Town Council
FROM:        Bert Wrains, Interim Town Administrator
DATE:        March 19, 2009
RE:          PROPOSED RESOLUTION EXTENDING THE TOWN’S AGREEMENT WITH RHON-ERNEST
             JONES CONSULTING ENGINEERS, INC. (REJ) UNTIL APRIL 30, 2009

RECOMMENDATION:

This proposed resolution is presented for your consideration and approval.

SUMMARY EXPLANATION & BACKGROUND:

REJ is one of the Town’s current providers of Engineering Services; and, their current contract with the Town is set to
expire on March 3, 2009. REJ has been an integral participant in the planning phases of the Town’s Public
Safety/Municipal Complex, and the Town wishes to maintain continuity through this critical project. The Town and REJ
both agree that there was not enough time to properly finalize an amendment to the existing agreement, and are desirous
of extending the contract until April 30, 2009.




              Item Approved By:                               To be completed by Town Clerk’s Office:
         Interim Town Administrator
         Town Attorney                Council Meeting Date _March 19, 2009_            Agenda Item No. ___RES-5___
                                                                                                            Version: Regular Agenda Items
                                                                                                                Rev History: Est. 11/06/08



                                                                                                                               102
                              RESOLUTION NO. 2009 -

      A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
      SOUTHWEST RANCHES, FLORIDA APPROVING THE FIRST
      MODIFICATION TO THE AGREEMENT WITH RHON ERNEST-JONES
      CONSULTING ENGINEERS, INC. FOR TOWN INFRASTRUCTURE
      MANAGEMENT SERVICES, PARTICULARLY AS IT RELATES TO
      VERTICAL CONSTRUCTION; EXTENDING THE AGREEMENT UNTIL
      APRIL 30, 2009; AUTHORIZING THE MAYOR, TOWN
      ADMINISTRATOR, AND TOWN ATTORNEY TO ENTER INTO THE
      AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.


       WHEREAS, on June 22, 2004, in furtherance of Florida Statutes § 287.055, the
Town published a request for letters of interest seeking qualified vendors for the Town’s
Infrastructure Management Services; and

       WHEREAS, on November 10, 2004 the Town Council approved the ranking of
the responses and ranked Rhon Ernest-Jones Consulting Engineers, Inc. (“Consultant”),
as one of the highest ranked firms for the Town’s Infrastructure Management Services;
and

      WHEREAS, on December 9, 2004, and pursuant to Resolution No. 2005-025,
the Town Council approved an agreement with Consultant to provide Infrastructure
Manager Services for vertical construction; and

      WHEREAS, this agreement expired on March 3, 2009; and

       WHEREAS, Consultant has been an integral participant in the planning phases
of the Town’s Public Safety/Municipal Complex; and

      WHEREAS, the Town wishes to maintain continuity through this critical project;
and

      WHEREAS, in order to give the Town additional time to finalize an amendment
to the Consultant’s agreement, the Town desires to extend Consultant’s agreement
through April 30, 2009; and

       WHEREAS, this Resolution and the attached First Modification to the Agreement
seek to effectuate the extension as described herein.


      NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Southwest Ranches, Florida:



                                                                                      103
       Section 1. The above referenced recitals are true and correct and are
incorporated herein by reference.

       Section 2. The Town Council hereby approves the First Modification to its
agreement with Rhon Ernest-Jones Consulting Engineers, Inc., which extends the term
of the Agreement until April 30, 2009, as specifically delineated in Exhibit “A”, which has
been attached hereto and is incorporated by reference.

       Section 3. The Town Council hereby authorizes the Mayor, Town Administrator
and Town Attorney to enter into the First Modification to the Agreement in substantially
the same form as that attached hereto as Exhibit “A” and to make such modifications,
additions and/or deletions which they deem necessary and proper to effectuate the
intent of this Resolution.

      Section 4. That this Resolution shall become effective immediately upon it
adoption.


      PASSED AND ADOPTED by the Town Council of the Town of Southwest
Ranches, Florida, this 19th day of March 2009, on a motion by _____________________
and seconded by _____________________.

        Nelson       _____               Ayes         _____
        Breitkreuz   _____               Nays         _____
        Fisikelli    _____               Absent       _____
        Knight       _____               Abstaining   _____
        McKay        _____



                                                      ______________________________
                                                      Jeff Nelson, Mayor
ATTEST:

______________________________
Susan A. Owens, CMC, Town Clerk


Approved as to Form and Correctness:

______________________________
Gary A. Poliakoff, J.D., Town Attorney
FTL_DB: 1175247_1




                                                                                        104
                                     EXHIBIT “A”


                      FIRST MODIFICATION TO AGREEMENT


       THIS FIRST MODIFICATION TO AGREEMENT entered into as of the ____
day of _____________, 2009 between the Town of Southwest Ranches, a municipal
corporation of the State of Florida (the “Town”) and Rhon Ernest-Jones Consulting
Engineers, Inc., a corporation of the State of Florida (“Consultant”), for the purpose of
extending he Agreement between the Town and Consultant effective March 3, 2005
(the “Original Agreement”).

                                    WITNESSETH:

      WHEREAS, on December 9, 2004, and pursuant to Resolution No. 2005-025,
the Town Council approved an agreement with Consultant to provide Infrastructure
Manager Services for vertical construction; and

      WHEREAS, this agreement expired on March 3, 2009; and

       WHEREAS, Consultant has been an integral participant in the planning phases
of the Town’s Public Safety/Municipal Complex; and

      WHEREAS, the Town wishes to maintain continuity through this critical project;
and

        WHEREAS, the Town Council has determined that it is in the best interest of the
Town to extend the agreement between the Town and Consultant to allow for
finalization of an amendment to Consultant’s agreement; and

      WHEREAS, Town and Consultant are both desirous of extending their
agreement until April 30, 2009.

       NOW THEREFORE, for and in consideration of the premises and for Ten Dollars
($10.00) and for other good and valuable consideration the receipt and sufficiency
whereof is hereby acknowledged, the parties hereto agree that the Original Agreement
shall be amended as follows:

      1.     The foregoing recitals are true and correct.

      2.     Section 4.1 of Section 4 “TERM” shall be amended to read as follows:




                                                                                      105
4.1    TOWN and CONSULTANT agree that this Agreement shall be in full force and
effect until April 30, 2009 for a period of four (4) years, commencing upon the Effective
Date of this Agreement, which shall be the date the last party signs this Agreement.
Based upon the approval of the Town Council, this Agreement may be extended for
additional time periods.

       3.     All other terms and conditions not modified herein shall remain of full
force and effect and binding on the parties.


      IN WITNESS WHEREOF, this Extension and Modification is accepted and
executed as of the _____ day of March, 2009.


TOWN OF SOUTHWEST RANCHES                    RHON ERNEST-JONES CONSULTING
                                             ENGINEERS, INC.

____________________________                 _____________________________
Jeff Nelson, Mayor                           Rhon Ernest-Jones, President


Attest:

____________________________
Susan A. Owens, CMC, Town Clerk               ____________________________
                                              Witness

Approved as to form and correctness:          ____________________________
                                              Witness
_____________________________
Gary A. Poliakoff, Town Attorney

FTL_DB: 1175247_1




                                                                                      106

						
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