ITEM#

ACTION

REQUESTED ACTION

1         

ACCEPTED all except Wayne Grose (not present)

Retirements: William C. Apgar, Robert L. Matusick, Frank Melvin, Sr., Bobby Bennett, Wayne Grose, Calvin Simmons

2         

APPROVED

Proclamations: American Red Cross Month – March

3         

APPROVED

Proclamations: United Church of Christ – March 2;  Hospice Volunteers – March 4; Jewish Heritage Festival Day – March 16

4         

APPROVED

Minutes of the February 7, 2008 county council meeting      

5         

APPROVED as modified & ADOPTED Ord. 2008-06, Res. 2008-49; & Res. 2008-50

County government restructuring: Approve restructuring; adoption of Ordinance No. 2008-06 amending administrative code; merit system compensation plan resolution; senior management class retirement system resolution; and confirmations                                           

6         

APPROVED & ADOPTED Ord. 2008-08

Public hearing repealing Ordinance No. 2008-02 and adopting Ordinance No. 2008-08 Public Schools Facilities Element                                                                                                              

7         

CONTINUED to 4/24/2008 at 2pm

PUD-07-144: Application of County of Volusia, Owner requesting a rezoning from the City of Daytona Beach M-2 (Light Industry), City of Daytona Beach RP (Residential, Professional), and City of Daytona Beach M-3 (General Industry) zoning classifications to the County DBIA MPUD (Mixed Use Planned Unit Development) zoning classification; resolution                                      

8         

APPROVED

Contract task assignment to Ivey Planning Group for architectural, engineering, and aviation planning services to add 135 acres to airport comprehensive plan [$28,575.00]                          

9         

APPROVED & ADOPTED Ord. 2008-07

Ordinance No. 2008-07 - Proposed creation of Redfish Cove Streetlighting District, Edgewater

10     

APPROVED

Bid No. 08-B-43KW: Sewer connections, low income housing bid to Allen Plumbing & Backflow Services, Inc. [$25,000.00]

11     

APPROVED

RFP No. 08-P-65DS: Local government contribution or gap financing to support affordable multi-family rental housing construction/rehabilitation projects for the County

12     

APPROVED

FY 2006/07 and 2007/08 Community Development Block Grant consolidated plan amendments

13     

APPROVED

Sole source agreement with Gillig Corporation for proprietary original equipment maintenance parts [$390,000.00]

14     

APPROVED & ADOPTED Res. 2008-43

Resolution - Industrial Development Authority issuance of up to $5,000,000 in revenue bonds on behalf of Edgewater Power Boats, LLC

15     

APPROVED & ADOPTED Res. 2008-44

Resolution - Industrial Development Authority issuance of up to $26,000,000 in revenue bonds on behalf of Holly Hill RHF Housing, Inc.

16     

APPROVED & ADOPTED Res. 2008-45

Resolution – DeLand Crossings Industrial Park transportation improvements made on behalf of NSI Intellitec Products LLC

17     

APPROVED

Bid No. 04-B-213PW/PA No. 3370: Renewal of price agreement with Grosvenor Building Services for janitorial services [$1,590,000.00]

18     

APPROVED

PA No. 9611: Renewal of price agreement with Software House International, Inc. for Microsoft software licenses, maintenance, and services [Estimated expenditure: $350,000.00]

19     

APPROVED

Bid No. 08-B-07BB: Office supplies bid award to Corporate Express [Estimated expenditure: $700,000.00]

20     

APPROVED

PA No. 3320: Renewal of price agreement with Control System Specialists for Alerton Control HVAC Equipment [Estimated expenditure: $50,000.00]

21     

APPROVED

Management plan for "Wilbur Bay Wetlands" project

22     

APPROVED

Tiger Bay State Forest lease amendment

23     

APPROVED

Purchase of conservation easement on Marvin Fore property of 163 ± acres [$1,213,300.00]

24     

APPROVED

Bid No. 07-B-159DS/Contract No. C-1243: Seabridge dock reconstruction bid to Hayward Construction Group, LLC [$39,343.30]

25     

APPROVED

Bid No. 08-B-90JG: Utilization of The School District of Osceola County bid #SDOC-06-057-CJ, for playground equipment, surfacing and installation [$107,000.00]

26     

APPROVED

Bid No. 08-B-33KW: Tree services bid to Central Florida Bobcat, Inc. [$200,000.00]

27     

APPROVED

Final Plat Application 07-S-FPL-0350, Plantation Bay Sec. 2E-V, Unit 3

28     

APPROVED

Connection to Port Orange water line on Taylor Road - The Living Cornerstone Church

29     

APPROVED & ADOPTED B. Res. 2008-46

Budget resolution - 2007 assistance to firefighters grant to purchase thermal imaging cameras [+$250,000.00 of which $50,000.00 is required match]

30     

APPROVED

Thermal imaging camera standardization [$250,000.00]

31     

APPROVED & ADOPTED Res. 2008-47

Resolution - Parcel exchange, Rhode Island extension west, P-4911; county parcel 110 and Sparkman LLC parcel 110A

32     

APPROVED

Land purchase, S. Williamson Blvd widening, P-4740-2, parcel 105/805, Port Orange [$60,200.00]

33     

APPROVED & ADOPTED Res. 2008-48

Resolution - Local agency certification qualification agreement renewal

34     

APPROVED & ADOPTED Res. 2008-54

Bid No. 07-B-27RB/Contact No. C-1223: Budget Resolution - Change order to Halifax Paving, Inc., West Highlands/Highlands Park subdivisions [$84,963.19]

35     

APPROVED

Bid No. 08-B-46JG: Aggregates and stone bid to Conrad Yelvington [$204,000.00]

36     

APPROVED

RSQ No. 08-SQ-17DS: Solid waste management engineering services

37     

APPROVED

Bid No. 08-B-29BB: Waste tire processing [$175,000.00]

38     

APPROVED

Stormwater budget capital equipment list amendment [$160,000.00]

39     

APPROVED

PA No. 5537: Price agreement extension with Morganelli and Associates Inc. for parts and installation of equipment on county vehicles [$85,000.00]

40     

APPROVED

PA No. 5509: Extension of price agreement to Communications International, Inc. for radar certification and repair services [$37,000.00]

41     

CONTINUED to 4/24/2008 at 2pm

Appeal Case A-08-016: Application of Glenn Storch, Attorney for JoAnn Morgan, Owner, appealing the decision of the Planning & Land Development Regulation Commission of denial for variance case V-08-007 [Property is located on west side of Atlantic Avenue]

42     

APPROVED & ADOPTED Res. 2008-52

Resolution – Abandonment of a portion of the plat of sheet number six of the Revised Plat of National Gardens, map book 11, page 92, including public rights of way, Ormond Beach area [Petitioner: WSF LLC -Charles Strasser]

43     

APPROVED & ADOPTED Res. 2008-51

Budget Resolution -  FY 2007-2008 ECHO grant awards and ECHO fund balance adjustment

44     

APPOINTED to fill a vacancy for the balance of the 3-year term to expire November 18, 2009→

Code Enforcement Board 

Mary H. Mula, Realtor Category (District #5 nomination)

45     

ADOPTED Res. 2008-53

APPOINTED TO a 5-year term to expire March 31, 2013.

Volusia County Educational Facilities

Sally Dowling (higher education institution employee)