COUNTY COUNCIL ACTION LIST
February 7, 2008
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
APPROVED |
Proclamations: Halifax Health Day – Feb. 7, 2008; Step up, Volusia County Day – Feb. 22, 2008; Melanie Baggs Day – Feb. 7, 2008 |
|
2 |
NO ACTION |
Outside Proclamations: Martin Luther King Jr. Day – Jan. 17, 2008; New Smyrna Speedway Week – Feb. 8 – 17, 2008; Daytona Beach Rotary Club Day – Feb. 25, 2008 |
|
3 |
NO ACTION |
Recognition: Craig W. Broughton |
|
4 |
APPROVED |
Minutes of the November 15, 2007 county council meeting |
|
5 |
APPROVED |
Minutes from the January 10, 2008 county council meeting |
|
6 |
APPROVED with minor revisions |
Ordinance No. 2008-05, minimum clearance from county docks, ramps or piers |
|
7 |
Recommended changes |
First public hearing for proposed Ordinance No. 2008-03 - Amendment to zoning and animal control regulations to provide for animal care facilities |
|
8 |
CONTINUED to March 13, 2008 @ 10:45 am |
PUD-07-144: First public hearing - Application of County of Volusia, Owner, requesting a rezoning in the Daytona Beach vicinity from the City of Daytona M-2 (Light Industry), RP (Residential, Professional), and M-3 (General Industry) zoning classifications to the County DBIA MPUD (Mixed Use Planned Unit Development) zoning classification |
|
9 |
APPROVED ADOPTED Res. 2008-19 |
Resolution - Abandonment/vacation of a non-vehicular access easement in Orange City [Petitioner: Ted Glasrud Associates, Inc.] |
|
10 |
APPROVED |
Extension of Delta Air Lines use agreement |
|
11 |
APPROVED |
Second amendment air cargo facility lease agreement - Delta Air Lines |
|
12 |
APPROVED |
Price agreement with Reecom Electronics, Inc. for purchase of weather radios |
|
13 |
APPROVED ADOPTED B. Res. 2008-20 |
Budget resolution - Disaster Housing Assistance Program [$1,554.00] |
|
14 |
APPROVED with revision to lease |
Leases for Health Department space [$100,069.40] |
|
15 |
APPROVED ADOPTED Res. 2008-21 |
Resolution - Participation in Florida Qualified Target Industry tax refund program for Universal Map, Inc. [$9,000.00] |
|
16 |
APPROVED ADOPTED Res. 2008-22 |
Resolution - Participation in Florida’s Qualified Defense Contractor tax refund program for Raydon Corporation [$240,000.00] |
|
17 |
APPROVED ADOPTED Res. 2008-23 |
Resolution - Application for road transportation funds from Florida Office of Tourism, Trade & Economic Development |
|
18 |
APPROVED ADOPTED Res. 2008-24 |
Resolution - Participation in Florida’s Qualified Target Industry Tax Refund Program for International Speedway Corporation [$61,800.00] |
|
18A |
APPROVED ADOPTED Res. 2008-25 |
Supplemental bond resolution for subordinate lien sales tax refunding revenue bonds, series 2008
|
|
18B |
APPROVED |
Renewal of cyber insurance policy for the county and clerk of court [$46,344.00]
|
|
19 |
APPROVED |
Bid No. 07-B-147JG: Uniforms and accessories [$400,000.00] |
|
20 |
APPROVED |
RSQ No. 04-SQ-284: Request for qualifications for professional environmental/archeological and protected species specialist services |
|
21 |
APPROVED |
Contract with Florida Conflict Resolution Consortium to implement the objectives set forth in the Smart Growth Report [$75,000.00] |
|
22 |
APPROVED ADOPTED B. Res. 2008-26 |
Budget Resolution - Florida Inland Navigation District grant [$5,000.00] |
|
23 |
APPROVED |
Purchase of property in Lake George area from Louis Weaver [$308,468.50] |
|
24 |
APPROVED |
Volusia Forever small lot acquisition program funding level increase |
|
25 |
APPROVED |
Bid No. 06-B-54LB/Contract No. C-1184: Lighthouse Point Park improvements, change order to Bean Construction Company, Inc. [$83,310.75] |
|
26 |
WITHDRAWN |
Halifax Humane Society contract [$190,000.00] |
|
26A |
APPROVED |
Special event request - Ocean Deck event calendar and static display
|
|
27 |
APPROVED |
Memorandum of agreement with St. Johns River Water Management District and for construction, operation and maintenance of a water control structure for Lower Lake Louise at the Baker Pond outlet [$110,000.00] |
|
28 |
APPROVED |
Florida Department of Transportation emergency relief program agreement amendment |
|
29 |
APPROVED ADOPTED Res. 2008-27 |
Project No. 4740-2: Resolution - Acquisition through eminent domain of parcels 102, 104, 105/805, 107, 108, 109/809, 110/810, 115 A & B, and 715 for S. Williamson Blvd. widening project from Sabal Creek Blvd. to the Spruce Creek Bridge, Port Orange |
|
30 |
APPROVED |
Project No. 5581/RSQ No. 07-SQ-63-AR: Contract task assignment to CH2M Hill, Inc. for engineering services for widening Taylor Road (CR 421) from Forest Preserve Boulevard to Summer Trees Road in Port Orange [$576,692.07] |
|
31 |
APPROVED |
Project No. P-4740-2/RSQ No. 07-SQ-63AR: Contract task assignment to CH2M Hill, Inc., for engineering services to extend the South Williamson Blvd, phase 2 widening project limits, Airport Rd/Sabal Creek Blvd intersection vicinity [$49,991.25] |
|
32 |
APPROVED |
|
|
33 |
APPROVED |
Bid No. 08-B-01KW: Road sign maintenance bid to Campalong Enterprises, Inc. d/b/a DH Striping Company [$25,000.00] |
|
34 |
APPROVED |
Bid No. 07-B-58JG/PA No. 7410: Renewal of price agreement with Arrow Materials and Excavating [$300,000.00] |
|
35 |
CONTINUED to 2/21/08 |
Bid No. 04-B-46BB/PA No. 4463: Renewal of price agreement with Roger Davis Trucking for truck rental with operators [$300,000.00] |
|
36 |
APPROVED |
Agreement with DEP to construct a leachate management system at the Tomoka Landfill |
|
37 |
APPROVED ADOPTED Res. 2008-28 |
Resolution - Contract task assignment with Tindale-Oliver and Associates, Inc. for transportation concurrency data management tool and joint participation agreement [$154,420.00] |
|
38 |
APPROVED |
Agreement with City of Sanford for city provision of reclaimed water [$2,820,142.00] |
|
39 |
APPROVED |
Bid No. 07-B-172DS/Contract No. C-1248: Glen Abbey water treatment plant improvement, phase 2 [$474,180.00] |
|
40 |
APPROVED |
Contract task assignment to Connect Consulting, Inc., for hydrogeologic and well services, Deltona North well no. 5A [$88,000.00] |
|
41 |
Motion 1-DENY & maintain language Motion 2 – GRANT exception for this case only |
ECHO policy revision for projects within the same complex |
|
42 |
DIRECTED Legal to draft an ordinance |
Mandatory spay & neuter discussion |
|
43 |
DIRECTED staff to proceed |
Presentation on status of the Osteen joint planning area and city and county staff collaboration |
|
44 |
WITHDRAWN |
Southeast Volusia regional transportation study workshop |
|
44A |
APPOINTED for remainder of 2-year term expiring 3/31/2009 |
CHILDREN AND FAMILIES ADVISORY BOARD
Dee Jarrard (Westside/Chair) |
|
44B |
APPOINTED for remainder of 2-year term expiring 3/31/2009 |
HISTORIC PRESERVATION BOARD
Gary Meadows (Westside/At-Large) |
|
45 |
CONSENSUS |
Letter to FPL |
|
46 |
CONSENSUS |
Use funds from savings from not settling with the unions, as a one-time capital for another spay and neuter bus. |