COUNTY COUNCIL ACTION LIST
January 17, 2008

ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Outside Proclamation: Willie Wells Day – Jan. 5, 2008

2          

APPROVED w/modification

Minutes from the December 20, 2007 County Council meeting

3          

APPROVED

P-5540: Veterans Memorial Parkway roadway improvement evaluation report, Massachusetts Avenue to S.R. 472, Orange City   

4          

APPROVED

Ord. 2008-01

Ordinance No. 2008-01 - June Terrace streetlighting district          

5          

APPROVED

Ord. 2008-02

Ordinance No. 2008-02 – Public school facilities element adoption public hearing                                     

6          

DENY appeal for north portion and to mitigate wetlands 1 and 3; GRANT southern section of property and approve mitigation in wetland 2, subject to further review by staff Wetland Alteration Permit 08-P-WTL-0010: Appeal the denial of Plantation Crossing wetland alteration permit

7          

APPROVED

FY 2005/06, 2006/07 and 2007/08 consolidated plan amendments
     7A

APPROVED

Amendment to lease for space in the Summit Building [$110,509.92]

8          

APPROVED

PA Nos. 3304, 3306 and 3307/Bid No. 03-B-166BB/PW

Renewal of price agreements to ABC Express Lawn Care, JEM Enterprises of Central Florida and Sunworks Lawn Service for lawn and grounds maintenance [$600,000.00]  

9          

APPROVED

Bid No. 08-B-25PW: Bid to Celico Auto Body, Inc. for collision repairs [$225,000.00]          

10      

APPROVED

Res. 2008-05

Resolution - Subordinate lien sales tax refunding revenue bonds, series 2008 [not to exceed $55,000,000]

11      

APPROVED

EVAC ambulance loan [$720,416.00]

12      

APPROVED

Res. 2008-06

Resolution - Handicapped placard refunds [$107,638.50]

13      

APPROVED with caveat

Sale of utility easement to Florida Power & Light [$12,390.00]

14      

APPROVED

Purchase of parcel at 4213 Oriole Avenue, Wilbur by the Sea, from Robert T. Grubbs et al [$363,393.50]

15      

APPROVED

Purchase of parcel at 4211 Oriole Avenue, Wilbur by the Sea, from Timothy R. and Christel Laios [$293,343.50]

16      

APPROVED

B. Res. 2008-07

Budget resolution - Application for 2008 State Criminal Alien Assistance Program grant and acceptance of 2006 and 2007 grant modification [$136,655.00

17      

APPROVED

B. Res. 2008-08

B. Res. 2008-09

Two budget resolutions - Hazard mitigation grant program alert/warning and notification grants [$267,217.00]

18      

APPROVED

Project P-4740-2: South Williamson Boulevard roadway improvement evaluation report, City of Port Orange

19      

APPROVED

RSQ No. 08-SQ-18AR/Project No. 4740-2: Task assignment to Wilbur Smith Associates for construction, engineering and inspection services for Williamson Boulevard - Phase 2 [$902,743.55]

20      

APPROVED

Res. 2008-10

B. Res 2008-11

P-5290: Authorizing resolution and budget resolution - Sparkman Avenue sidewalk local agency program agreement, Orange City area

21      

APPROVED

B. Res. 2008-12

Budget resolution - First amendment to joint project agreement with the City of Ormond Beach for Clyde Morris Blvd widening from Aberdeen to Fallsway Blvd for signal work [$72,000.00]

22      

APPROVED

B. Res. 2008-13

Project No. 4740-1A: Budget Resolution -Agreement with Continental 217 Fund LLC for widening Taylor Road, Port Orange [$582,499.89]

23      

APPROVED

Bid No. 08-B-13KW

Bid to Concrete Conservation for rehabilitation of wastewater structures [$27,650.00]

24      

APPROVED

Contract task assignment to Quentin L. Hampton Associates, Inc., for utility engineering services for reclaimed water main extension [$134,735.00]

25      

APPROVED

Emergency purchase orders for repair of helicopter

      25A

APPROVED

Amendment to system implementation agreement for records management with Tiburon, Inc., formerly CompuDyne-Public Safety and Justice, Inc.

26      

APPROVED NOPC language (do not include restrictive language) plus add'l corrections; PREPARE NOPC with conditions.

Res. 2008-14

PUD-07-127

Application of Greg Duggan of Jordan Development, Contract Purchaser, William Koch, Jr. and W.L. Kirk and J. Scott Kirk, Owners, requesting a rezoning, adjacent to the cities of Deltona, DeLand, and Orange City, from the A-3C(2) (Transitional Agriculture/Thoroughfare Overlay Zone/Activity Center), A-3(2) (Transitional Agriculture/Activity Center), I-1C(2) (Light Industrial/Thoroughfare Overlay Zone/Activity Center), and I-1(2) (Light Industrial/Activity Center) zoning classifications to the Victoria Pointe BPUDC(2) (Business Planned Unit Development/Thoroughfare Overlay Zone/Activity Center) and BPUD(2) (Business Planned Unit Development/Activity Center) zoning classifications; adopt resolution

27      

APPROVED

Agreement with Target Development, Inc. for realignment of Veterans Memorial Parkway, Orange City

28      

APPROVED

Agreement with Jordan Development Group, LLC for widening Kentucky Avenue, Orange City area

29      

APPROVED

Res. 2008-15

Resolution - Acquisition through eminent domain of parcels 101, 801, 102 and 802 for Veterans Memorial Parkway Project - Massachusetts Avenue to SR 472 - Orange City area

30      

REMOVED FROM THE AGENDA PUD-07-144

Application of County of Volusia, Owner, requesting a rezoning, near a Daytona Beach fire station in the City of Daytona Beach, from the City of Daytona M-2 (Light Industry), City of Daytona RP (Residential, Professional), and City of Daytona M-3 (General Industry) zoning classifications to the County DBIA MPUD (Mixed Use Planned Unit Development) zoning classification; adopt resolution

31      

APPROVED

Res. 2008-16

Z-07-140

Application of Ty Harris, Attorney for Albert and Anita Hutchinson, Owners, requesting a rezoning, near Sugar Mill Estates and the City of New Smyrna Beach, from the A-2 (Rural Agriculture) zoning classification to the RA (Rural Agriculture Estate) zoning classification; adopt resolution

32      

APPROVED

Res. 2008-17

Z-07-143

Application of Michael W. Howard & Sandra A. Griffitts, Owners, requesting a rezoning, south of the City of Oak Hill, from the MH-3 (Rural Mobile Home) to the A-2 (Rural Agriculture) zoning classification; adopt resolution

33      

APPROVED

Res. 2008-18

Z-07-128

Application of Kelly Spiros, Owner, requesting a rezoning, west of the City of Edgewater, from the R-3 (Urban Single Family Residential) zoning classification to the RR (Rural Residential) zoning classification; adopt resolution

34      

APPROVED

S-07-129

Application of Kelly Spiros, Owner, requesting a special exception, west of the City of Edgewater, for a kennel on proposed RR (Rural Residential) zoned property

35      

APPROVED

S-07-098

Application of Florence Ridley & Steve Scheurer, Agents for Marilyn Ford, Owner, requesting a special exception, south of the City of Edgewater, for a farm worker living facility on the MH-3 (Rural Mobile Home) portion of the MH-3 (Rural Mobile Home) and RC (Resource Corridor) zoned property

36      

APPROVED

S-07-133

Application of Timothy and Patricia Cole, Owners, requesting a special exception, south of the Town of Pierson, for Mobile home on RC (Resource Corridor) zoned property

37      

CONTINUED

CODE ENFORCEMENT BOARD

Vacancy (realtor) for 3-year term expiring November 18, 2009

 

38      

APPOINTED for remainder of 2-year term expiring 3/31/2009

VOLUSIA COUNTY LIBRARY ADVISORY BOARD

 

Margaret Minter (County Chair’s nomination) to fill vacancy

39      

APPOINTED for remainder of term expiring 8/1/2008

HALIFAX AREA ADVERTISING AUTHORITY

 

John Daw (Lodging Industry) to fill vacancy)

 

40      

APPROVED

Purchasing an additional 1,000 weather radios [$20,200.00]

41      

APPROVED

Removal of Sandy Walters from the Historic Preservation Board under dual-office statute.