COUNTY COUNCIL ACTION LIST
APRIL 24, 2008
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
APPROVED |
PROCLAMATIONS: Safe Kids Week – April 26 - May 4; Community Action Month – May |
|
2 |
APPROVED |
Outside Proclamations: National Public Works Week – May 18-24 |
|
3 |
APPROVED |
Minutes of the August 7, 2003 county council meeting |
|
4 |
APPROVED |
Minutes of the December 18, 2003 county council meeting |
|
5 |
APPROVED |
Minutes of the public lands and parking space needs analysis workshop with the DeLand City Commission on December 6, 2007 |
|
6 |
APPROVED with modifications |
Minutes of the March 20, 2008 county council meeting |
|
7 |
ACCEPTED the report |
Comprehensive annual financial report for the fiscal year ended September 30, 2007 |
|
8 |
MOVE FORWARD |
Smart Growth Workshop |
|
9 |
CONTINUED to 5/22/2008 at 10:40 a.m. |
Resolution - Proposed plat vacation of a portion of Sandpiper Forest Subdivision (Ormond by the Sea Area) [Petitioner: Blue Water IV, LLC] |
|
10 |
APPROVED B. Res. 2008-68 |
Budget resolution - Community Services Block Grant modification [$2,407.00] |
|
11 |
APPROVED
|
Packing, moving and storage of collection materials, furniture and shelving during expansion and renovation of the Deltona library [$150,712.00] |
|
12 |
APPROVED
|
Renewal of annual maintenance agreement with Infor Library Solutions for the integrated library system [$84,820.00] |
|
13 |
APPROVED with modification
|
Relocation plan for the Deltona Regional Library during the library expansion project |
|
14 |
APPROVED
|
Rental of two modular units [$40,494.00] |
|
15 |
APPROVED with modification
|
Contract with Infor Global Solutions for upgrade of library on-line catalog and automation system [$300,653.87] |
|
16 |
APPROVED |
PA Nos. 8322, 8400, 6027, 8325, 8339, 8339A and 8340: Extension of price agreements for library books, related library materials and services [$1,500,000.00] |
|
17 |
APPROVED |
EBSCO Information Services price agreement for magazine subscription service [$110,000.00] |
|
18 |
APPROVED |
Single source approval for Gillig training systems [$138,400.00] |
|
19 |
APPROVED |
Bid No. 08-B-56PW: Award to Raney's Truck Parts for brake kits and to Auto Parts of Daytona for filters [$170,000.00] |
|
20 |
APPROVED |
RSQ No. 08-SQ-06: Supplemental paratransit services [$1,000,000.00] |
|
21 |
APPROVED |
PA No. 5597: Extension of price agreement with VR Systems, Inc. [$39,530.00] |
|
22 |
APPROVED |
Bid No. 08-B-92PW: Award to Glass Doctor of automotive glass replacement [$25,000.00] |
|
23 |
APPROVED |
Bid No. 08-B-24PW: Award to Pride Enterprises for tire retreading [$75,000.00] |
|
24 |
APPROVED B. Res. 2008-69 |
Budget resolution appropriating ECHO grant and interest income - Ocean Center expansion design and construction contract change orders [$3,500,000.00] |
|
25 |
APPROVED |
Memorandum of agreement for participating Orlando Urban Areas Security Initiative agencies |
|
26 |
CONTINUED to 1st meeting in June |
Resolution - Time extension for construction of replacement Van Avenue beach approach (Daytona Beach Shores area) |
|
27 |
APPROVED |
Bid No. 07-B-54AR/Contract No. C-1228: Howland Blvd., Elkcam to Courtland, Phases I, II, and III - Change orders to P & S Paving, Inc. [$201,129.68] |
|
28 |
APPROVED |
Contract No. 1203-B: Deltona Regional Library contract for the construction management/general contracting services, part B: construction performance phase services [$8,761,663.00] |
|
29 |
APPROVED |
Purchase of rotor blades for MD 500E helicopter from Helicopter Technologies Company [$30,885.00] |
|
30 |
APPROVED |
Embry Riddle Aeronautical University weed agreement [approximate revenue: $3,000.00] |
|
31 |
APPROVED |
Bid No. 04-B-53PW /PA Nos. 3315 and 3316: Extension of price agreement with Southeast Pavement Markings and Precise Pavement Marking for the installation of roadway and parking lot pavement markings [$200,000.00] |
|
32 |
APPROVED |
Bid No. 08-B-80JG: Award to H and J General, Inc. for truck rentals with operators [$50,000.00] |
|
33 |
APPROVED |
Bid No. 08-B-67SR/Contract No. C-1261: Award to McMahan Construction Co. for Deltona North Water Treatment Plant [$86,000.00] |
|
34 |
APPROVED B. Res. 2008-70 B. Res. 2008-71 |
Two budget resolutions - Donation of local law enforcement trust fund monies; appropriation of revenue [Forfeiture Funds: $95,500.00] |
|
35 |
APPROVED B. Res. 2008-72 |
Budget resolution - Appropriation of cash donation from Four Townes Rotary, Inc. [$2,000.00] |
|
36 |
Set second public hearing May 22, 2008 @2pm |
PUD-07-144: Application of County of Volusia, Owner, requesting a rezoning in the City of Daytona Beach 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 |
|
37 |
APPROVED/ UPHELD PLDRC recommendation Res. 2008-73 |
PUD-08-011: Application of Glenn Storch, Attorney for Indigo Development, Owner, requesting a rezoning south of the City of Daytona Beach, from the A-2(1)(5) (Rural Agriculture / Low Impact Urban/Highridge Estates) zoning classification to the Indian Lake Commerce Center IPUD(5) (Industrial Planned Unit Development/Highridge Estates) zoning classification |
|
38 |
CONTINUED to June 19. 2008 @2pm |
Appeal Case A-08-016, Application of Glenn Storch, Storch Morris & Harris, LLC, Attorney for JoAnn Morgan, Owner, appealing the decision of the PLDRC denial for Variance case V-08-007 to section 801.01(d) |
|
39 |
APPROVED B. Res. 2008-74 |
West Highlands/Highland Park Road Special Assessment District final assessment roll; budget resolution appropriating municipal service and stormwater utility funds for district [$566,467.00] |
|
40 |
CONTINUED |
Personnel Board Alternate Member - Vacancy |