ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Outside Proclamations: Deltona Haiti Relief Day – January 30, 2010; Dr. Ernest Cantley Day – February 9, 2010; Judi Maloy Day – February 17, 2010

2          

NO ACTION

Cultural Council – Tippen Davidson plaque unveiling         

3          

APPROVED supporting the CRA

Marketing plan for the City of Daytona Beach CRA

4          

Direction provided as to Votran and as to Children and Families

Mini-Budget Workshop – Transit services (Votran) and children and family advisory board

      4A

APPROVED, as modified

State Legislative Priorities 2010

5          

APPROVED

Ord. 2010-02

Ordinance No. 2010-02 - Adoption of gopher tortoise protection

6          

APPROVED, as modified (correcting contract dates)

Temporary lease of property with 952 Big Tree, LLC vehicle storage; Expenditure: $24,000.00

7          

APPROVED

Res 2010-33

Resolution - Housing Finance Authority of Volusia County/Participating in the Brevard County single-family mortgage revenue bond program for 2010

8          

APPROVED

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

9          

APPROVED

Contract renewal with Global Tel*Link for inmate telephone services and public pay phones; Revenue: $591,000.00

       9A

APPROVED

Workers' compensation wash-out settlement of all claims of former fire services employee Kevin Rawlins; Expenditure: $421,612.00

       9B

APPROVED

Contract and task assignment with Wilbur Smith Associates, Inc. for the construction engineering and inspection services for Dunn Avenue extension, bridge over I-95; RSQ 10-SQ-32SR; Expenditure: $514,643.44

10      

APPROVED

Res 2010-34

Resolution - Low-level helicopter flights in unincorporated area necessary for control of mosquitoes

11      

APPROVED

Extension of contract with Pete's Dragline and Backhoe Service, Inc. for dragline equipment with operator service; Expenditure: $150,000.00

12      

APPROVED

B Res 2010-35

Budget resolution - Natural Resources Conservation Service cooperative agreement for emergency watershed protection measures; Expenditure: $924,155.00: Grant funds = $693,116.25; 25% county match = $231,038.75

13      

APPROVED

B Res 2010-36

Budget resolution - Department of Justice SMART Grant; Revenue & Expenditure of grant funds: $98,857.00

14      

APPROVED

B Res 2010-37

Budget resolution - Department of Justice, National Institute of Justice (DOJ/NIJ) solving cold cases grant; Revenue & Expenditure of grant funds: $240,391.00

15      

APPROVED

B Res 2010-38

Budget resolution - FDOT speed and aggressive driving for DUI enforcement; Revenue & Expenditure of grant funds: $87,770.00

16      

APPROVED

B Res 2010-39

Budget resolution - FDOT safety belt enforcement grant; Revenue: $20,000.00

17      

ADOPTED

Res 2010-40

Case No. Z-09-080

Rezoning request for 3.97 acres from R-4 to A-3 located at 175 Raulerson Road, Seville; adoption of zoning resolution; David and Nancy Cram, Owners

18      

ADOPTED

Res 2010-41

Final public hearing - 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; adoption of zoning resolution; Applicant: Doug Weaver, Land Acquisition and Management Director

19      

ADOPTED

Res 2010-42

Final 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; adoption of zoning resolution; Applicant: Doug Weaver, Land Acquisition and Management Director

20      

ADOPTED

Res 2010-43

Final 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; adoption of zoning resolution; Applicant: Doug Weaver, Land Acquisition and Management Director

21      

ADOPTED

Res 2010-44

Final 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; adoption of zoning resolution; Applicant: Doug Weaver, Land Acquisition and Management Director

22      

APPROVED

Pilot program - experiment for eucalyptus as an alternative crop and aid in nutrient removal; Expenditure: $14,300.00

23      

APPROVED

APPOINTED

Memorandum of understanding between City of DeBary, City of DeLand, City of Deltona, City of Lake Helen, City of Orange City and County of Volusia to provide water resources management centered in West Volusia County

Andy Kelly appointed as representative to the water suppliers “Elected Officials Group”

24      

APPROVED with correction in spelling

Variance request from the landscape irrigation schedule of the water conservation ordinance, Section 50-314 of the Volusia County Code; Applicant: Whisperwood Manufactured Home Community

25      

REAPPOINTED all incumbents to  one-year term expiring March 31, 2011

APPROVED

SOUTHEAST VOLUSIA ADVERTISING AUTHORITY

Nicole Carni (Non-Lodging)  (Chair nomination)

Kelley DeSoto (Lodging) (District #3 nomination)

Jim Taylor Frost (Lodging) (District #2 nomination)

Douglas Hodson (Non-Lodging) (At-Large nomination)

Susan McLain (Lodging) (District #5 nomination)

Kathy Standing (Lodging) (District #4 nomination)

Richard Sterba (Non-Lodging) (Chair nomination)

Changing term limits to a one-year term, and amend the ordinance so the two-year terms begin on an odd year.

26      

APPROVED

CONTINUED

APPROVED

HALIFAX AREA ADVERTISING AUTHORITY

Send letter to HAAA advising the county requires an open hiring process, including advertisement, for a new executive director.

All appointments to the March 18, 2010 council meeting. 

Gather more information about standards of board for further discussion by council at the March 18, 2010 council meeting.

Changing term limits to a one-year term, and amend the ordinance so the two-year terms begin on an odd year.

27      

REAPPOINTED

for two year terms expiring March 31, 2012

CONTINUED

AFFORDABLE HOUSING ADVISORY COMMITTEE

Elliot Nelson Hagood (District #4 nomination)

Michelina M. Bowman (District #1 nomination)

William C. Hansard (Chair nomination)

Tadd Kasbeer (District #5 nomination)

Mary Ellen Osterndorf (At-Large nomination)

Frank Severino (Chair nomination)

Suzanne Marshall  (Chair nomination)

Maria Squeteri-Lanier (At-Large nomination)

Rosemary Walker (District #3 nomination)

District #2 and At-Large nominations

28      

REAPPOINTED

for two years terms expiring March 31, 2012

CONTINUED

CONTRACTOR LICENSING AND CONSTRUCTION APPEALS BOARD

Brett Bearden (Fire Contractor)  (At-Large nomination)

Alan Cajacob (Architect)  (At-Large nomination)

David Canetti (Electrician)  (District #3 nomination)

J. Mitchell Cole (Mechanical or HVAC Contractor)  (At-Large nomination)

Dennis Deal (Citizen)  (Chair nomination)

Dennis Hall (General Contractor)  (At-Large nomination)

Brian Lenois (Pool Contractor) (District # 2 nomination)

Michael McDonald (Citizen) (District #4 nomination)

John Meinelt (Plumber) (District #5 nomination)

Ronald G. Reeves (Residential Contractor) (Chair nomination)

Andrew Schmid (Engineer) (Chair nomination)

Gary R. Thomas (Roofer) (Chair nomination)

District #1 nomination

29      

REAPPOINTED

all incumbents to  one-year term expiring March 31, 2011

APPROVED

WEST VOLUSIA TOURISM ADVERTISING AUTHORITY

Deborah Bailey (Lodging) (At-Large nomination)

David Bridgeman (non-lodging) (At-Large nomination)

Lita Handy-Peters (non-lodging) (Chair nomination)

Sharon Hughes (Lodging) (Chair nomination)

William R. O'Connor (non-lodging) (District # 1 nomination)

Cynthia Sullivan (non-lodging) (District #5 nomination)

Richard Collazo (lodging) (District #4 nomination)

Changing term limits to a one-year term, and amend the ordinance so the two-year terms begin on an odd year.

30      

CONTINUED

HEALTH FACILITIES AUTHORITY

31      

DIRECTED

Staff to make certain EVAC board is subject to the sunshine law as well as the public records law.