ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

2          

APPROVED

Minutes of the July 24, 2003 county council meeting

3          

APPROVED

Minutes of the June 29, 2005 special meeting

4          

APPROVED

Minutes of the January 17, 2008 county council meeting

5          

Support jetties, but not beach nourishment expenditures

Mini-budget workshop: inlet and port district        

6          

Ord. 2008-04

Ordinance No. 2008-04, delegating authority to the school board to establish impact fees   

7          

APPROVED & ADOPTED

Res. 2008-33

Resolution - Abandonment/vacation of a portion of Vermont Avenue and an unnamed road, Bon-Air subdivision, DeLand area [Petitioners: U-Stor DeLand, LLC, and the Board of Trustees of the Salvation Army]                                                                                                                                                

8          

APPROVED & ADOPTED

Res. 2008-34

Resolution - Facility plan and capital finance plan/dedicated revenue report for southwest regional water reclamation facility expansion [$13,530,853.00]

9          

APPROVED

Amendment of Jet Park Daytona LLC airside lease agreement

10      

APPROVED

US Airways, Inc. airline use agreement

11      

APPROVED

RSQ-07-SQ-02DW/Project No. PC 1063: Contract task assignment to The LPA Group Incorporated, for architectural, engineering and aviation planning services for perimeter service road, phase 5 [$279,215.00]

      11A

APPROVED

Contract task assignment to Wilbur Smith Associates for architectural, engineering and aviation planning services for aircraft parking apron design, parcel 26 demolition, and conceptual layouts for the former mosquito control leasehold [$109,977.00]

12      

APPROVED &

ADOPTED

B. Res. 2008-29

Budget resolution - Criminal justice, mental health and substance abuse reinvestment grant [$130,708.00]

13      

APPROVED & ADOPTED

B. Res. 2008-35

Budget resolution - Contract for Low Income Home Energy Assistance Program [$545,906.00]

14      

APPROVED

Bid No. 08-B-26KW: Roof repair and maintenance bid to Wayne's Roofing & Sheet Metal [$37,000.00]

15      

APPROVED

Bid No. 08-B-30SR/Contract No. C-1254: Volusia County Courthouse courtyard roof replacement and other repairs to the parking garage and vertical expansion joints [$88,844.00]

16      

APPROVED

PA No. 3310/Bid No. 04-B-32PW: Renewal of price agreement with Bill's Locksmith for locksmith services [$25,000.00]

17      

APPROVED &

ADOPTED

B. Res. 2008-30

Budget Resolution - FY 2006-07 final budget adjustments

18      

APPROVED

Settlement of Jonathan Eastly's liability claim [$7,500.00]

19      

APPROVED

Construction period extensions for ECHO grant cycles 2003, 2004, 2005, and 2006

20      

APPROVED & ADOPTED

B. Res. 2008-36

Budget resolution - Local Arts Agency Grant, Division of Cultural Affairs, Department of State [$29,102.00]

21      

APPROVED

Reallocation of cultural council funding [$64,800.00]

22      

APPROVED

Print, bag and distribute 2008 county disaster preparedness guide [$41,302.50]

23      

APPROVED & ADOPTED

Res. 2008-37

Resolution of support for a St. Johns River Alliance specialty license plate

24      

APPROVED

Memorandum of agreement with the Florida Department of Corrections

25      

WITHDRAWN

Renewal of contract with Prison Health Services for inmate medical service [$6,672,750.00]

26      

APPROVED

Authorization to negotiate with school district for long-term warehouse storage space [$500,000.00]

27      

APPROVED &

ADOPTED

Res. 2008-31

Resolution adopting comprehensive emergency management plan

28      

APPROVED

Donation of automatic external defibrillators  to public and not-for-profit community venues

29      

APPROVED

First amendment to interlocal agreement for library expansion and maintenance with the City of Deltona

30      

APPROVED

Renewal of property lease with the Daytona Beach Radio Control Association [$3,000.00]

31      

APPROVED

Agreement with the City of Ormond Beach for wastewater sewer for Spanish Waters subdivision and authorization to decommission the existing Spanish Waters sewage treatment plant [$48,750.00]

32      

APPROVED

RSQ No. 08-DQ-20DS: Request for qualifications for professional utility financial consultants

33      

APPROVED

Contract change to add 12" reclaimed water main to construction of West Rhode Island extension, Orange City [$503,323.00]

34      

APPROVED

First amendment to memorandum of understanding with St. Johns River Water Management District for aquifer storage and recovery demonstration project

35      

APPROVED

Purchase of SWAT entry vests and GPS tracking equipment for the sheriff's office from confiscated funds [$82,929.00]

36      

UPHELD PLDRC recommendation of approval & ADOPTED

Res. 2008-38

Z-08-001Z: Application of Kevin and Christi Ricker, Owners, requesting a rezoning adjacent to the City of New Smyrna Beach from the A-2 (Rural Agriculture) zoning classification to the A-4 (Transitional Agriculture) zoning classification

37      

UPHELD PLDRC recommendation of approval & ADOPTED

Res. 2008-39

Z-08-002: Application of Thomas and Brenda Dever, Owners, requesting a rezoning adjacent to the City of Edgewater, from the R-3W and B-4W (Urban Single Family Residential and General Commercial/Indian River Lagoon Overlay Zone) to the B-4W (General Commercial/Indian River Lagoon  Overlay Zone) zoning classification

38      

UPHELD PLDRC recommendation of approval & ADOPTED

Res. 2008-40

Z-07-131: Application of Philip Cochran, Agent for Del Lago Ventures, Inc, Owner, requesting a rezoning north of the City of Orange City, from the R-4 (Urban Single-Family Residential) and B-4 (General Commercial) zoning classifications to the B-4 (General Commercial) zoning classification

39      

UPHELD PLDRC recommendation of approval & ADOPTED

Res. 2008-41

Z-08-004: Application of George Dahm, Agent for Maureen Dahm, Owner, requesting a rezoning south of the City of Deltona from the A-2 (Rural Agriculture) zoning classification to the RA (Rural Agriculture Estate) zoning classification

40      

UPHELD PLDRC recommendation of approval

S-08-009: Application of Glenn Storch, Attorney for Hart Land & Cattle Company, Inc, Owner, requesting a special exception for a temporary campsite in conjunction with the annual racing events in Volusia County on A-1 (Prime Agriculture) and B-5 (Heavy Commercial) zoned property, in the community of Samsula

41      

APPROVED request with modifications (overturned PLDRC recommenda-tion)

S-07-122: Application of James Morris, Attorney for Michael Whaley and Sully Ferritto, Owners, requesting a special exception for temporary campsites for five years starting in 2008 and ending in 2012 for any regularly scheduled racing event at the Daytona International Speedway for Speedweeks, Biketoberfest, the Pepsi 400, and Bike Week on A-2 (Rural Agriculture) zoned property near the City of Ormond Beach

42      

WITHDRAWN

S-07-048: Application of Basyle Tchividjian, Attorney for 495 Pell Road, LLC, Owner, requesting a special exception for a communication tower exceeding 70 feet in height above ground level (500-foot) on A-1 (Prime Agriculture) zoned property, east of the community of Osteen

43      

UPHELD PLDRC recommendation of approval (with modifications to Dev. Agreement)

& ADOPTED Res. 2008-42

PUD-07-032: Application of Carson Good, Contract Purchaser, Michael Marder, DeLand Hwy 44 Properties, LLC, Owner, for a rezoning east of the City of DeLand from R-3C zoning classification to the DeLand Good Capital Group BPUDC zoning classification

44      

RE-APPOINTED to a two-year term expiring 3/31/2009

HUMAN SERVICES ADVISORY BOARD

Wayne Dicken as District # 3 rep

45      

CONTINUED

VOLUSIA COUNTY EDUCATIONAL FACILITIES AUTHORITY

Resignation of H. Greaves Edmondson, Jr.

46      

APPROVED & ADOPTED

Res. 2008-32

Withdrawal of application for amendment to comprehensive plan providing for the public schools facilities element (as adopted by County Ord. 2008-02)