COUNTY COUNCIL ACTION LIST
JANUARY 21, 2010
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1
|
APPROVED |
Outside
Proclamations: Military Family and
Community Covenant Day – December 19, 2009; Vince Carter and Michelle
Carter-Scott Day – January 10, 2010; Martin Luther King Jr. Day – January 18,
2010; Martin Luther King Jr. and James Huger Day – January 18, 2010; ALPI Day
– January 23, 2010; New Smyrna
Speedway Week – February 5 - 13, 2010 |
|
2
|
APPROVED,
as modified |
Minutes of the November 19, 2009, county council
meeting |
|
2A |
APPROVED |
Confirmation of
appointments |
|
3
|
ADOPTED Library
Board’s recommended policy |
Review of the library services division’s DVD
collection policy and internet use policy |
|
4
|
APPROVED Res 2010-08 |
Resolution of county
objection to Deltona Water Supply Plan |
|
4A |
Decided not to change the policy |
Local vendor preference
discussion |
|
5
|
APPROVED
recommended change #1, only |
Community Cultural Arts Grant
program changes |
|
6
|
Decided not to change the ordinance |
Ordinance No. 2009-36 amending the Unified Beach
Code to restrict casting fishing lines from piers and reduce the distance
surfing is permitted from piers from 300 feet to 75 feet |
|
7
|
CONTINUED to 3/4/2010
at 10:30 a.m. |
Ordinance No. 2010-02 - Gopher tortoise
protection |
|
8
|
APPROVED |
Contract task assignment
to Reynolds, Smith and Hills to conduct engineering services for the
instrument landing system, runway 25R project at the Daytona Beach
International Airport; $216,875.71 (Revenue: 95% by the Federal
Aviation Administration, 2.5% by the Department of Transportation;
Expenditure: 2.5%) |
|
9
|
APPROVED |
Multiple
awards of contracts for air service consulting services for the |
|
10 |
APPROVED |
Council approval of alternative
motorized vehicle rental on Volusia beaches |
|
11 |
APPROVED |
Award
of contracts to Florida Home Buyers Realty, Inc. and Prudential the Property
Place, Inc. for professional real estate brokerage services |
12 |
WITHDRAWN |
Sole source purchase of vehicle and facility
decontamination system with federal funds; Revenue/ Federal Funds: $97,801.35 |
|
13 |
APPROVED Res 2010-11 |
Resolution
- Approval of industrial development authority revenue bond in a principal
amount not to exceed $4,500,000 for the Volusia/Flagler Family YMCA Project-
Refunding Series 2007 Bond |
|
14 |
APPROVED Res 2010-12 |
Resolution
– Approval of issuance of up to $4,700,000 in Industrial Revenue Bonds
through the Volusia County Industrial Development Authority on behalf of Juno
AO Real Estate, LLC |
|
15 |
APPROVED |
Agreement
with Volusia County School Board for fleet fueling services; $200,000.00
(Expenditure: Fuel Expense: $50,000.00; Revenue: $150,000.00) |
|
15A |
APPROVED |
Award of bid to Air
Mechanical & Service Corp. for correctional facility roof replacement;
Expenditure: $1,393,000.00 |
|
16 |
APPROVED |
Extension
of contract with Veytec, Inc. for Cisco SMARTnet maintenance; Expenditure:
$130,000.00 |
|
17 |
APPROVED |
Extension of agreement with Anixter, Inc. for
communications equipment, cables, and materials; Expenditure: $144,235.00 |
|
18 |
APPROVED |
WebFOCUS software annual
maintenance renewal with Information Builders; Expenditure: $74,076.57 |
|
19 |
APPROVED B Res 2010-13 |
Budget
resolution - Budget adjustment of Dori Slosberg Driver Education Program
funds; Revenue: $91,992.00 |
|
20 |
APPROVED |
Multiple awards of contracts for
professional environmental and protected species services |
|
21 |
APPROVED B Res 2010-06 |
Budget
resolution - Agreement for state homeland security grant; Revenue from the
State Homeland Security Grant Program: $34,000.00 |
|
21A |
APPROVED |
Special event request, Ocean Deck
2010 event calendar and static display |
|
22 |
APPROVED |
Renewal of agreement for overhead
doors; Expenditure: $95,000.00 |
|
23 |
APPROVED |
Lease
of office space, |
|
24 |
APPROVED |
Amendment to disaster debris
management and support services agreements with consultants |
|
25 |
APPROVED B Res 2010-07 |
Budget
resolution - Appropriation of federal forfeiture funds; Revenue: $825,623.00 |
|
26 |
APPROVED |
Contract
to SoftCode, Inc. for sheriff's office civil process software system;
Expenditure: $220,000.00 |
|
27 |
APPROVED as recommended |
Case
S-09-060 - Special exception to allow a private school on A-1 zoned property
located on Bennett Road near Pierson; Applicant: Barbara Van Dusen |
|
28 |
CONTINUED
to 4/1/2010 @ 2:30 p.m. |
Appeal of Catherine & Leslie Hendricks of the
decision of the Contractor Licensing and Construction Appeals Board requiring
repair or demolition of the residence located at |
|
29 |
APPEAL
WITHDRAWN County
ACCEPTED Right of Way on |
A-09-083 - Application
of Robert Riggio, attorney for RR
Farms, owner, requesting an appeal of planning and development
services director’s decision dated December 2, 2009; property location is on
Pioneer Trail in Samsula |
|
30 |
APPROVED B Res 2010-09 Res 2010-10 |
Resolutions - |
|
31 |
CONTINUED
to 2/18/2010 at 9:00 a.m. |
Resolutions - Establishment of
policies for community redevelopment areas |
|
32 |
REAPPOINTED
Mike Abels |
Value Adjustment Board |
|
33 |
APPROVED Res 2010-14 |
Allow the county chair to sign a resolution
objecting to the bill proposed by the legislature, removing the pretrial
release program |
|
34 |
APPROVED Res 2010-15 |
Resolution, to be sent to |