COUNTY COUNCIL ACTION LIST
April 16, 2009
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ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
No Action Taken |
Legislative Update |
|
2 |
APPROVED ADOPTED Res. 2009-41 Res. 2009-42 |
Resolutions qualifying Sparton Electronics as an eligible target industry and approving county participation in qualified defense and space contractor program to support retention of 262 jobs and addition of 50 new jobs [$489,000.00] |
|
3 |
APPROVED |
Inside Proclamations: National Public Safety Telecommunicators Week |
|
4 |
APPROVED |
Outside Proclamations; Patricia Drago Day – March 24, 2009; Developmental Disabilities Awareness Day – March 24, 2009; Community Development Week – April 12 -19, 2009; Robert Wheeler Day – April 14, 2009; Relay for Life Days – May 1 - 2, 2009; Volusia County Corrections Volunteer and Programs Recognition Day – May 11, 2009 |
|
5 |
APPROVED, as revised |
Minutes of February 19, 2009, county council meeting |
|
6 |
No Action Taken |
Mini-Budget Workshop: First quarter budget analysis and forecast for balance of FY 2008/09 |
|
7 |
APPROVED ADOPTED Ord. 2009-08 |
Ordinance 2009-08, adding a maintenance requirement to the Unsafe or Dilapidated Structure Ordinance (Chapter 58 of the Code of Ordinances) |
|
8 |
APPROVED ADOPTED Ord. 2009-09 |
Ordinance 2009-09, amending the Code of Ordinances, Chapter 22, Article III, contractors, division 4, local specialty licenses, section 22-171, applicability regarding associated trade work for electrical, plumbing, mechanical and roofing |
|
9 |
CONTINUED to April 23, 2009 @ 10:15 a.m. |
Resolution - Proposed abandonment of a portion of S. Atlantic Ave, Bethune-Volusia Beach Unit 5, New Smyrna Beach area [Petitioners: Gary and Jean Oerther and the Chadham by the Sea Homeowners Association |
|
10 |
APPROVED ADOPTED Ord. 2008-24 |
Ordinance No. 2008-24 - Adoption hearing for the County's water supply comprehensive plan amendment |
|
11 |
APPROVED |
Selection of contractors for rehabilitation and substantial rehabilitation of single family residences |
|
12 |
APPROVED |
Affordable multi-family rental housing construction/rehabilitation project selection |
|
13 |
APPROVED |
Purchase of furniture for the Deltona Regional Library/Lyonia Environmental Learning Center [$406,105.70] |
|
14 |
APPROVED as modified |
Use of the Volusia County Public Schools transportation system for recreation programs [$200,000.00] |
|
15 |
APPROVED |
Award bid to All-Rite Fence Company for PVC fencing and Hill's Fencing for chain link fencing [$150,000.00] |
|
16 |
APPROVED ADOPTED B Res. 2009-43 |
Budget resolution - Public transit expenditures associated with American Reinvestment and Recovery Act, 2009 [+$8,420,125.00] |
|
17 |
APPROVED |
Deltona 800 MHz Radio tower lease agreement and construction contract [$1,525,342.00] |
|
18 |
APPROVED ADOPTED B Res. 2009-44 |
Budget resolution - Florida Inland Navigation District grant for annual St. Johns River cleanup [up to +$5,000.00] |
|
19 |
APPROVED ADOPTED B Res. 2009-45 |
Budget Resolution - Florida Inland Navigation District grant for the Halifax/Indian River cleanup [up to +$5,000.00] |
|
20 |
APPROVED |
Task assignment to Ecological Associates, Inc. for the Volusia County beach habitat conservation plan [$167,070.00] |
|
21 |
APPROVED |
Cooperative management agreement for Heart Island Conservation Area |
|
22 |
APPROVED |
Daytona State College interlocal technical assistance agreement |
|
23 |
APPROVED |
Proposed transfer of tax parcel ID number 7021-01-08-0100 to the Volusia County Fair Association, Inc |
|
23A |
APPROVED |
Termination of Lease with Cancun Lagoon of Daytona Beach LLC |
|
24 |
APPROVED with modification |
Software maintenance of NovaLIS / ACS Suite of Products with ACS Government Solutions, Inc. [$59,535.00] |
|
25 |
APPROVED |
Award of contract for beach maintenance to B. Anderson Company [$1,140,000.00] |
|
26 |
APPROVED ADOPTED B Res. 2009-46 |
Budget resolution - Approval of agreement with Justice Benefits, Inc. for professional data collection services associated with the State Criminal Alien Assistance Program [$120,000.00] |
|
27 |
APPROVED |
Reimbursement of school district for shelter generator [$75,828.45] |
|
28 |
APPROVED |
Agreement between Seminole County and Volusia County for automatic aid/closest unit response in Lake Harney fire district 37 for fire and rescue services [$12,150.00] |
|
29 |
APPROVED |
Termination of the contract with Jax Utilities Management, Inc. and award to Environmental Equipment Sales, Inc. for Tomoka Farms Road Landfill north cell sump repair [$237,145.10] |
|
30 |
APPROVED Res. 2009-47 |
Resolution submitting transportation candidate priority project applications to the Volusia County MPO |
|
31 |
APPROVED |
Extension of price agreements with Traffic Control Devices, and Chinchor Electric for traffic signals and related appurtenances and system communication products [$750,000.00] |
|
32 |
APPROVED ADOPTED Res. 2009-48 |
Resolution supporting the City of DeLand request to the Florida Department of Transportation to relocate Strategic Intermodal System designation of U.S. 17 and U.S. 17/92 through downtown DeLand to State Route 15A |
|
33 |
APPROVED |
Consent for assignment and assumption of Waste Management Inc. sludge hauling contract to Emerald Waste Services [$40,000.00] |
|
34 |
APPROVED |
Department of Homeland Security waterborne response team equipment grant [+$86,355.00] |
|
35 |
APPROVED ADOPTED B Res. 2009-49 |
Budget resolution - Donation of local law enforcement trust fund monies; appropriation of revenue [$48,000.00] |
|
36 |
APPROVED |
Helicopter repair emergency purchase order [$67,000.00] |
|
37 |
APPROVED ADOPTED B Res. 2009-50 |
Budget resolution – Submission and acceptance of FDOT aggressive driving grant [+$89,200.00] |
|
38 |
APPROVED ADOPTED B Res. 2009-51 |
Budget resolution - Edward Bryne memorial justice assistance grant monies under the American Recovery and Reinvestment Recovery Act grant for use in DNA testing [+$387,518.00] |
|
39 |
APPROVED ADOPTED Ord. 2009-15 |
Ordinance 2009-15, providing for amendment to membership requirements of animal control board |
|
40 |
ACCEPTED report |
Comprehensive annual financial report for the fiscal year ended September 30, 2008 |
|
41 |
No Action Taken |
Update on Osteen local plan comprehensive plan amendment |
|
42 |
APPROVED as modified |
Update on Daytona Beach International Airport buffer stakeholder meeting |
|
43 |
CONTINUED Remainder of 2-year term expiring April 15, 2011
REAPPOINTED 4-year term expiring April 15, 2009 |
VOLUSIA COUNTY HEALTH FACILITIES AUTHORITY
Vacancy
Barbara Gamble |
|
44 |
CONTINUED 2-year terms expiring March 31, 2011 |
HUMAN SERVICES ADVISORY BOARD Districts 2 and 5 |
|
45 |
APPOINTED 2-year term expiring March 31, 2011 |
AGRI-BUSINESS INTER-RELATIONS COMMITTEE
Sam Daugharty to vacant position
|
|
46 |
REAPPOINTED 2-year term expiring March 31, 2011 |
VOLUSIA COUNTY LIBRARY ADVISORY BOARD
Susanne M. Lombardi |
|
47 |
REAPPOINTED 2-year terms expiring March 31, 2011 |
HISTORIC PRESERVATION BOARD
Sidney D. Corhern, Eastside William A. Fraser, Westside |
|
48 |
APPOINTED Remainder of term expiring March 31, 2011 |
VOLUSIA FOREVER ADVISORY COMMITTEE
Anne M. Hallum, Westside |
|
48A |
APPOINTED Remainder of 4-year term expiring March 31, 2010 |
TOURIST DEVELOPMENT COUNCIL
Paul Treuscher, Commission, City of Deltona as the elected official of the largest municipality |
|
49 |
APPOINTED |
Andy Kelly to serve on the Florida Black Bear Scenic Byway Corridor Management Entity |