COUNTY COUNCIL ACTION LIST
DECEMBER 10, 2009
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1
|
APPROVED |
Proclamations:
Bernard Huggins Day – December 10,
2009; ; Nathaniel Flynt and Evett “Doc” Wilson Day – December 10, 2009; Rick
Kazawitch Day – December 10, 2009; Citizens Academy Day – December 10, 2009 |
|
2
|
NO ACTION |
Graduation
of the |
|
3
|
APPROVED |
Outside Proclamations: Sons of Italy Mike Accardi Lodge #2441 – November 14, 2009; American
Indian Heritage Month – November 2009; Cici and Hyatt Brown Day – November 2,
2009 |
|
4
|
APPROVED
with revisions |
Minutes of October 1, 2009 county council meeting |
|
5
|
APPROVED |
Minutes of October 1, 2009 workshop held with VCARD |
|
6
|
APPROVED
with revisions |
Minutes of October 15,
2009 county council meeting |
|
7
|
DIRECTION
to staff |
Mini Budget Workshop – Library budget
issues and discussion on policy direction |
|
8
|
CONTINUED
to January 21, 2010 @ 10:30 a.m. |
Ordinance No. 2009-36 –
Amendment of the Unified Beach Code to allow surfing within 75 feet of piers
and prohibiting casting fishing lines from piers in the immediate vicinity of
anyone surfing |
|
9
|
APPROVED |
Amendment
to task assignment to Ivey Planning Group, Inc. for Daytona Beach
International Airport integrated security system; Expenditure: $137,566.40
(100% funded by FDOT) |
|
10 |
APPROVED |
Agreement with Delta Air Lines for
ground handling services; Netted Revenue:
$14,500.00 |
|
11 |
APPROVED |
Amendment to contract with ADT
Security Services, Inc. to increase days |
|
12 |
APPROVED |
Contract
task assignment to Environmental Consulting & Technology, Inc., for
environmental assessment for potential western county operations and
maintenance facility; Expenditure: Federal Grant Funds $82,657.00 |
|
12A |
APPROVED |
ADA 2012 Voting Equipment
Extension |
|
13 |
APPROVED |
Interfund
loans for fiscal year ended September 30, 2009; Short-term loan from general
fund: $9,119,000.00 |
|
14 |
APPROVED |
Award
of bid to Austin Outdoor, LLC for lawn fertilization and pest control;
Expenditure: $60,000.00 annually |
|
15 |
APPROVED |
Extension of lease of office space for Information
Technology at |
|
16 |
APPROVED |
Renewal of Volusia County Water
Atlas contract; Expenditure: $25,000.00 |
|
17 |
APPROVED |
Release
of county-owned mineral rights in Section 14, Township 14 South, Range 31
East identified as Tax Parcel Number 4114-00-00-0053 (Ormond Beach area) |
|
18 |
APPROVED |
Exercise option to renew
the printing contract with TC Specialties n/k/a TC Delivers; Expenditure:
$75,000.00 annually |
|
19 |
APPROVED |
Agreement to enhance, revise, and
market the Integrated Damage Assessment Model (IDAM) |
|
20 |
APPROVED |
Single source agreement for self contained
breathing apparatus repair parts; Expenditure: $50,000.00 |
|
21 |
APPROVED |
Use of price agreement with E.J Breneman, L.P. for
major repair of county roads using full depth reclamation process;
Expenditure from Local Option Gas Tax; not to exceed $500,000.00 |
|
22 |
APPROVED |
Settlement of eminent domain action, DeBary Avenue
bypass project parcel 102, River of Life Church of Volusia; Expenditure:
$125,686.50 |
|
23 |
APPROVED |
Access and utility easement dedication to Progress
Energy for underground electrical power feed to Southwest Regional Wastewater
Treatment Plant |
|
24 |
APPROVED |
Award of bids to Terra Renewal for the liquid
sludge hauling and to Delta Pioneer for cake sludge hauling; Expenditure:
$264,193.50 annually |
|
25 |
APPROVED |
Renewal
of lease of office space for sheriff's district two at |
|
26 |
DENIED
appeal and UPHELD PLDRC recommendation and required payment of appeal
application fees |
Appeal
case A-09-070, application of Grace Cohan, owner, appealing request to
reverse the PLDRC decision, which denied a variance to allow a fence height
from four feet to six feet located in the south front yard |
|
27 |
CONTINUED to January 21, 2010 @ 2:00 p.m. |
S-09-060 - Special exception to allow a private
school on A-1 zoned property located on |
|
28 |
CONTINUED
to January 21, 2010 @ 3:30 p.m. |
Resolutions - Establishment of
community redevelopment area policies |
|
29 |
APPROVED as modified Res. 2009-178 |
Resolution
- Extension of deadline for Ormond Crossings CRA to obtain final planned
development regulatory approval to April 8, 2010, and of final expiration of
delegation of specified community redevelopment powers to July 8, 2034 |
|
30 |
APPROVED,
as modified |
Historic
acquisition and stabilization program; purchase of |
|
31 |
APPROVED,
as modified |
Volusia Forever project list (1st
cycle of 2009) |
|
32 |
APPOINTED to
a four-year term to expire July 19, 2013; ADOPTED Res. 2009-179 |
INDUSTRIAL DEVELOPMENT AUTHORITY Edward Rinderle |
|
33 |
RE-APPOINTED
to a two-year term to expire March 31, 2011 |
HUMAN SERVICES ADVISORY BOARD Patricia Askew |
|
34 |
APPOINTED
to two-year terms to expire March 31, 2011 |
HISTORIC PRESERVATION BOARD Brian L. Polk James A. Yates |
|
35 |
APPOINTED to a four-year term to expire Oct. 15,
2013; ADOPTED Res. 2009-180 |
HOUSING FINANCE AUTHORITY Suzanne Marshall |
|
36 |
CONTINUED |
CODE ENFORCEMENT BOARD |
|
37 |
APPROVED Res. 2009-181 |
Resolution
urging the Florida Congressional Delegation to support the Rails-to-Trails
Conservancy’s initiative known as the Active Transportation Infrastructure
Investment Program and the significant non-motorized opportunities it will
provide for |
|
38 |
APPROVED Res. 2009-182 |
Resolution
supporting the Florida Legislature for the passage of legislation which
clarifies the intent language of Chapter 125 (tourist development tax) and Chapter 212 (rentals, leased living
quarter or accommodations, etc.) to include internet travel companies and
include no amnesty provisions |