COUNTY COUNCIL ACTION LIST
APRIL 10, 2008
ITEM#
ACTION
REQUESTED ACTION
1
NO ACTION
Retirement: Reverend Carl Brinkley
2
NO ACTION
Retirement: Captain John Szaroleta
3
APPROVED
Proclamations: Victims Rights Week – April 13-19, 2008; National Public Safety Telecommunicators Week – April 13-19, 2008; Water Conservation Month – April
4
APPROVED
Outside Proclamations: Irene and Maxwell Johnson Day – March 12, 2008; NAACP Day (Daytona Beach branch) – April 11, 2008; NAACP Day (West Volusia branch) – April 26, 2008
5
APPROVED
Minutes of the January 5, 2006 county council meeting
6
APPROVED
Revised minutes of the February 21, 2008 county council meeting
7
APPROVED
Minutes of the March 13, 2008 county council meeting
8
CONTINUED to 4/24/2008
Smart Growth
9
CONTINUED to 4/24/08 @ 10:45 am
Resolution - Proposed plat vacation of a portion of Sandpiper Forest Subdivision (Ormond by the Sea Area) [Petitioner: Blue Water IV, LLC]
10
APPROVED
ADOPTED Res. 2008-66
Resolution - Proposed abandonment/vacation of a 5-foot wide beach access easement, Miramar Subdivision (Daytona Beach area) [Petitioner: Glenn Storch, attorney for the property owners Ocean Sands DB, LLC]
11
CONTINUED to 5/22/2008 @ 10:30 am.
Ordinance No. 2008-09 - Proposed creation of Ridgewood Crossing Streetlighting District, DeLand
12
APPROVED
Florida Sheriff’s Association Contract 07-15-0827: Purchase of Bobcat compact track loader [$41,877.00]
13
APPROVED
Florida Sheriff’s Association Bid No. 07-15-0827: Purchase from Container Systems & Equipment Company, Inc. of regenerative air street sweeper [$149,177.00]
14
APPROVED
Fourth amendment to airline use agreement with Expressjet Airlines, Inc. d/b/a Continental Express
15
APPROVED
ADOPTED B. Res. 2008-64
Budget resolution appropriating increased Housing Choice Voucher Program revenues [$1,867,226.00]
16
APPROVED
Bid No. 08-B-49DL: Award bid to Electronic Data Magnetics for fare media printing [$105,000.00]
17
WITHDRAWN
Equipment firmware upgrade [$49,186.25]
18
APPROVED
Bid No. 08-B-51W: Multiple award for OEM parts and service for fleet management [$315,000.00]
19
APPROVED
Bid No. 08-B-50W: Multiple award for after-market repair parts and accessories [$375,000.00]
20
APPROVED
Settlement of Howard Hopkins liability claim [$50,000.00]
21
APPROVED
Contract task assignment to Ecological Associates, Inc., for environmental and protected species specialist services for beach habitat conservation plan [$179,575.00]
22
APPROVED
PA No. 9016/Bid No. 05-B-61RB: Extension of price agreement to Ituran Florida Corp/Life Trak for automatic vehicle location system [$164,500.00]
23
APPROVED
RSQ No. 08-SQ-54AR/Project No. 4351: Contract task assignment to Reynolds, Smith and Hills CS, Incorporated for construction, engineering and inspection services for DeBary Avenue bypass [$394,494.27]
24
APPROVED
Bid No. 08-B-34SR/Contract No. C-1255: Award contract to Halifax Paving, Inc. for the DeBary Avenue bypass with change order [$7,493,147.97]
25
APPROVED
Bid No. 06-B-134LB/Contract No. 1199: Change order to contract with P&S Paving, Inc. for intersection safety improvements at Tomoka Farms Road/Bellevue Avenue at U.S. 92 [$39,914.62]
26
APPROVED
Contract No. 1194: Change order to contract with Halifax Paving, Inc. for Williamson Boulevard Widening, U.S. 92 to Dunn Avenue [$70,416.60]
27
APPROVED
B.Res. 2008-65
Contract No. 1235: Budget Resolution - Change orders to contract with Masci Corporation for the widening of South Williamson Boulevard, Spruce Creek to Taylor Road [$259,192.00]
28
APPROVED
Renewal of agreement for provision of municipal services for midge control to the City of Sanford
29
APPROVED
Bid No. 08-B-58JG: Award bid to Advanced Drainage Systems for polyethylene tubing, pipe, and fittings [$150,000.00]
30
APPROVED
Bid No. 08-B-66SC: Award bid to Florida Jetclean for video inspection of landfill leachate and methane gas collection lines [$50,000.00]
31
WITHDRAWN
Amendment to task assignment with Ghyabi & Associates, Inc. for on-call traffic engineering & transportation planning services [$40,000.00]
32
APPROVED
Bid No. 08-B-70SR/Contract No. C-1263: Award bid to McMahan Construction Co., Inc. for Deltona north water supply well no. 5-A [$185,766.00]
33
DENIED
PUD-07-032: Request for rehearing of rezoning case by Astrid DeParry, attorney for the Lake Winnimissett Civic Association and the George Street residents
34
APPROVED
CEB-02-054: Code enforcement fine/lien reduction request of Charles Mason
35
Granted recommendation motion thereby DENYING THE APPEAL
Plat Application 08-S-PPL-0047: Appeal by Mr. Steven R. Buswell, P.E. on behalf of Mr. Kerry Jacobsen and Mr. Edward Plummer, Jr., owners, of Volusia County Development Review Committee’s denial of waiver of tree mitigation fees; Fair Street industrial subdivision
36
Appointed for balance of 4-year term expiring April 15, 2011
Re-appointed to another 4-year term expiring April 15, 2012
Res. 2008-67
VOLUSIA COUNTY HEALTH FACILITIES AUTHORITY
Suzanne Wagner-Hill (to fill vacancy)
Glenn Smith
Neil Samuels37
APPROVED
Motion to terminate contracts with the following firms, related to the expansion of the branch jail: A.M. Weigel & Associates, Inc.; Clemons, Rutherford & Associates, Inc.; Ajax Building Corporation of Clermont
38
ADOPTED Ord. 2008-10
Emergency ordinance amending the Code of Ordinances, Ch. 70, Article V “School Impact Fee”, to repeal automatic adjustment of the fee