ITEM#

ACTION

REQUESTED ACTION

1          

ACCEPTED

Retirement: Dennis R. McGee, Airport

2          

ADOPTED

Res 2010-18

(correction)

Res 2010-19 (delegation), as modified

Res 2010-20 (policy)

Resolutions establishing policies for community redevelopment areas; and correcting Resolution 2001-233, which repealed a portion of authority delegated to certain cities

3          

NO ACTION NEEDED

Economic development overview

4          

APPROVED

Minutes of the December 10, 2009, county council meeting

5          

APPROVED

Minutes from the Special County Council meeting held on January 28, 2010, to discuss the Farmton Local Plan

6          

WITHDRAWN

Mini-Budget Workshop: Community Information

7          

APPROVED

ECHO grant extensions to encumber funds and/or construct projects

8          

ADOPTED

Ord. 2010-03

Ordinance No. 2010-03, amending the sign regulations to allow bus stop bench advertising

9          

ADOPTED

Ord. 2010-04

Res 2010-21

Ordinance 2010-04, reorganization of Aviation and Economic Resources Department; Resolution amending merit system compensation plan

10      

ADOPTED

B Res 2010-22

Budget adjustment to recognize and appropriate re-budgeted projects and certain authorized expenditures and certain revenues to reflect anticipated collections, continued from December 17, 2009; $29,148,267.00

11      

WITHDRAWN

U.S Airways, Inc. second amendment to airline use agreement

12      

APPROVED

Cooling tower refurbishment at the Daytona Beach International Airport, contract no. C-1327; Expenditure: $119,779.00

13      

APPROVED

FY 2008/09 consolidated plan amendments for the Community Development Block Grant

14      

ADOPTED

B Res 2010-23

Budget resolution - Low Income Home Energy Assistance Program (LIHEAP) contract;

Revenue $2,031,916.00

15      

APPROVED

No. 10-SQ-16DS, Award of contracts for professional archaeological and historic preservation services

16      

APPROVED

Parks, Recreation and Culture fee adjustments

17      

ADOPTED

B Res 2010-24

Budget resolution - Florida Humanities Council mini-grant; Revenue: $4,000.00

18      

APPROVED

Solicitation 09-SQ-147JD, Misdemeanor Probation Services

19      

ADOPTED

B Res 2010-25

Budget resolution - Florida Department of State voter education grant agreement;

Revenue: $66,837.54 (15% county match = $8,717.94)

20      

APPROVED

Purchase of SOE Software Corporation’s Clarity Online Election Training application and hosting and supporting of the application; Expenditure: $97,416.00 from grant funds

21      

APPROVED

Extension of contract agreements for HVAC services with Air Mechanical, D.G. Meyer, Flair Services and Ferran Services, Nos. 3426, 3432, 3441 and 3440; Expenditure: $90,000.00

22      

WITHDRAWN

AT&T corporation master agreement, volume and term pricing schedule, and metro-ethernet pricing schedule; Expenditure: $1,247,000.00

23      

APPROVED

Extension of contract for private tag agency services with Auto Tag Management Group

24      

ADOPTED

B Res 2010-26

Florida Department of Environmental Protection grant assistance agreement; Revenue: $164,355.00

25      

ADOPTED

B Res 2010-27

Budget resolution - Florida Inland Navigation District grant for the annual St. Johns River clean up; Revenue: $5,000.00

26      

ADOPTED

B Res 2010-28

Budget resolution - Florida Inland Navigation District grant for the annual Halifax/Indian River clean up; Revenue: $5,000.00

27      

ADOPTED

B Res 2010-29

Budget resolution - Caribbean Conservation Corporation grant for the Marine Science Center; Revenue: $2,500.00

28      

APPROVED

Halifax Humane Society and Southeast Volusia Humane Society contracts; Expenditure: $300,000.00

29      

APPROVED

Special event request: LandShark Pro Surf Contest, Beach festival

30      

APPROVED

Beach special event, Birthplace of Speed Celebration

31      

APPROVED

Award of bid to Shoemaker Construction Co., Inc. for Votran transit facility site improvement - renovation of parking lot; ITB 10-B-18DS; Expenditure: $933,870.00

32      

APPROVED

Award of bid to Schuller Contractors, Inc. for Tomoka Farms Road landfill maintenance facility addition; Expenditure: $147,797.32

33      

APPROVED

Award of bid to Pillar Construction Group for construction of land acquisition and management building; Expenditure: $422,630.00

34      

APPROVED

Termination of agreement with A & E Landclearing, Inc. and award of bid to R & R Dozer Service as the primary contractor; Expenditure: $630,000.00

35      

APPROVED

Single source approval of Sensus for water meters and parts; Expenditure: $230,000.00

36      

APPROVED

Case No. S-10-002 - Renewal of a special exception for a temporary campground with 150 campsites located on A-1 (Prime Agriculture) zoned property; Applicant: Ronald Luznar, Owner

37      

APPROVED

Set second and final hearing for 3/4/2010 @ 2:00 p.m.

Rezoning Case No. Z-09-072.  A request for rezoning of 672.9 acres of public-owned land from A-1 (Prime Agriculture), A-2 (Rural Agriculture), FR (Forestry Resource) and RC (Resource Corridor) to C (Conservation) zoning classification; Applicant: Doug Weaver, Land Acquisition and Management Director

38      

APPROVED

Set second and final hearing for 3/4/2010 @ 2:00 p.m.

First public hearing - Rezoning Case No. Z-09-073 - Request for rezoning of 92 acres of public-owned land from A-2 (Rural Agriculture), RC (Resource Corridor), and R-4 (Urban Single-Family Residential) to C (Conservation) zoning classification; Applicant: Doug Weaver, Land Acquisition and Management Director

39      

APPROVED

Set second and final hearing for 3/4/2010 @ 2:00 p.m.

First public hearing - Rezoning Case No. Z-09-074 - Request for rezoning of 40.8 acres of public-owned land from A-2 (Rural Agriculture) and RC (Resource Corridor) to C (Conservation) zoning classification; Applicant: Doug Weaver, Land Acquisition and Management Director

40      

APPROVED

Set second and final hearing for 3/4/2010 @ 2:00 p.m.

First public hearing - Rezoning Case No. Z-09-075 -   Request for rezoning of 40.1 acres of public-owned land from RC (Resource Corridor) to C (Conservation) zoning classification; Applicant: Doug Weaver, Land Acquisition and Management Director

41      

ADOPTED

Ordinance Nos.

2009-27,

2009-28,

2009-29,

2009-30,

2009-31,

2009-32,

2009-33

Ordinance Nos. 2009-27, 2009-28, 2009-29, 2009-30, 2009-31, 2009-32, 2009-33 - Comprehensive Plan Amendments: Large Scale Cycle 09-2 (DCA 10-1); Amendments one through nine adoption hearing

42      

ADOPTED Ord. 2009-34, as modified (revised language in conservation easement sections FG2.13, FG 2.15, FG)2.16 and FG2.17)

Ordinance No. 2009-34 - Adoption Hearing for the Farmton Local Plan Large-Scale Comprehensive Plan Amendment

43      

ADOPTED

Res 2010-30

to a five-year term expiring March 1, 2015

Volusia County Educational Facilities Authority

Donald O. Travis

44      

APPOINTED

Pat Northey

Appointment to the ICLEI-Local Governments for Sustainability, an international membership association of local governments dedicated to climate protection and sustainable development

45      

APPROVED

Extend the current term of the chairman of the Sunrail Committee for one year, to get through the legislative process for funding purposes, provided that Frank Bruno becomes the chairman of Sunrail Committee in the year 2012.

46      

ADOPTED

Res 2010-32

Resolution supporting the Save Our Space Exploration Rally to be held February 27, 2010.