COUNTY COUNCIL ACTION LIST
JANUARY 4, 2007
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
APPROVED |
Request for adoption of Resolution No. 2007-01, declaring County Council of Volusia County duly organized under Section 301 of the Volusia County Charter. |
|
2 |
APPROVED - as modified |
Request for adoption of Resolution No. 2007-02 setting manner, time and place of holding regular meetings of the County Council of Volusia County, Florida for the Calendar Year 2007. |
|
3 |
APPOINTED Joie Alexander as Vice Chair |
Request for adoption of Resolution No. 2007-03, electing a Vice-Chair of Volusia County Council for Calendar Year 2007. |
|
4 |
NO ACTION NECESSARY |
Recognition of Ken Fischer, former general manager of Votran, who recently was inducted into the Florida Public Transportation Association’s Hall of Fame. |
|
5 |
APPROVED |
Request for approval of Minutes from the County Council Regular Session held September 21, 2006. |
|
6 |
APPROVE |
Request for approval of Minutes from the County Council – VCARD Luncheon held October 5, 2006. |
|
7 |
CONTINUED to 2/1/2007 @ 9:30 am |
Public hearing and request to adopt Ordinance No. 2007-01, amending the Volusia County Code of Ordinances to include changes adopted by the Florida Legislature changing the terminology "Local Occupational License" to "Local Business Tax"; changing references to “license” to “receipt”; and changing references to “occupational license“ to “business tax receipt”. |
|
8 |
WITHDRAWN BY STAFF |
Request for consideration of C. Allen Watts’ request for a review hearing on the determination of the Growth and Resource Management Director denying the request for transportation impact fee credits for Deltona Commons (Publix Shopping Center) |
|
9 |
WITHDRAWN BY STAFF |
Request to adopt Resolution No. 2006-___, amending the personnel classification and compensation schedules for the fiscal year 2006-2007, by creating new job classifications with assigned pay ranges and deleting two classifications |
|
10 |
APPROVED |
Small Scale Amendment CPMA-011-06 Public hearing and request to adopt Ordinance No. 2007-02, changing approximately ± 5 acres from Agricultural Resource (AR) to Rural (R). [Thomas Bechtol, Owner] |
|
11 |
WITHDRAWN BY APPLICANT |
Appeal Application No. 07-S-ODP-0004 Request for consideration of Michael W. Fogarty and Colleen K. Fogarty’s APPEAL, as Owners, to OVERTURN the denial of the subdivision overall development plan application by the Development Review Committee. |
|
12 |
WITHDRAWN BY STAFF |
Request approval of a second amendment to the County's lease agreement with NASCAR, Inc., adding additional adjacent property comprising of 1.863 acres (Parcel 11) adjacent to the current aeronautical ground lease agreement with Volusia County, and authorize the County Chair and County Manager to execute all documents. [+7% annual rental for Parcel 11: $43,050.00] |
|
13 |
APPROVED |
Bid No. 06-B-159JJ Request to award bid to Florida Bus Unlimited of Winter Garden, Florida, for the purchase of mid-sized, cut away buses with C3500 Chassis for VOTRAN. [$592,000.00] |
|
14 |
APPROVED |
Bid No. 06-B-192DS Request to award bid to SkyeTec Environmental Diagnostic Services, Inc., of Jacksonville, Florida, for asbestos testing of single-family homes, government and commercial buildings, for an initial three-year term, with two one-year renewals contingent upon mutual written agreement and approval by Council. [$30,000.00] |
|
15 |
APPROVED |
RFP No. 06-P-263BB Request approval to award RFP No. 06-P-263BB for actuarial services for human resources to Aon Consulting, Inc. of Tampa, Florida, for an initial three-year term with two one-year renewals permissible upon mutual written agreement and Council approval, and authorize the County Chair and Manager to sign the contract. [$28,000.00] |
|
16 |
APPROVED |
Request to adopt Resolution No. 2007-04 supporting the creation and funding of a successor program to the Florida Forever program, which sunsets in 2010 |
|
17 |
APPROVED |
Request approval for the donation of another 48 Dell GX 240 computers to the Florida Department of Health, Bureau of Laboratory Services, Jacksonville Central Laboratory. |
|
18 |
APPROVED |
Request to approve a show of support of the Living Legends of Auto Racing's "14th Annual Beach Parade and Measured Mile Re-enactment" on February 13, 2007 by waiving the beach access fees for parade participants and the event permit fees; and approve a policy not to waive personnel costs associated with the implementation of any events. [$1,180.00: $160.00 Special Event Revenue; $470.00 Outside Labor; $750.00 Beach Access Revenue] |
|
19 |
APPROVED |
Request approval for continued funding of 22 beds at Serenity House for the alternative to incarceration program known as the Jail Diversion Residential Treatment Program; and authorize payment for provided treatment services. [$197,377.00] |
|
20 |
APPROVED |
Request to approve Resolution No. 2007-05 appropriating the matching funds necessary in the awarding of the Federal Emergency Management Hazard Mitigation Grant for FY 2006-07. [$599,114.00: $449,326.00 from FEMA; $149,788.00 as the 25% County match] |
|
21 |
APPROVED |
Request to authorize the Purchasing Division to proceed with the purchase of the Firehouse software package, the server, and other required items. [$78,624.18: $30,000.00 Grant Funds; $48,624.18 County Funds] |
|
22 |
APPROVED |
Honoring Yvonne Scarlett-Golden, the former Daytona Beach mayor, who passed away December 5, 2006.
|
|
23 |
APPOINTED CARRIE GARNETT |
Children and Families Advisory Board: Resignation of Kymberly Cook whose 2-year term expires March 31, 2007. |
|
24 |
ASSIGNED |
Council member assignments to various committees. |
|
25 |
APPROVED |
Appointments to Value Adjustment Board: Art Giles, Carl Persis, Joie Alexander |