COUNTY COUNCIL ACTION LIST
JUNE 7, 2007
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
APPROVED |
Proclamations |
|
2 |
NO ACTION |
Retirements |
|
3 |
APPROVED with minor revision |
Minutes from the workshop on the Central Florida commuter rail financing and interlocal agreement held February 20, 2007 |
|
4 |
APPROVED |
Minutes from the County Council - Regular Session held March 15, 2007 |
|
5 |
NO ACTION |
Mini-Budget Workshop re: Votran |
|
6 |
ADOPTED ORD. 2007-35 |
Ordinance 2007-35 adopting the creation of the North Ridge Subdivision Streetlighting District |
|
7A |
CONTINUED TO 9/20/2007 @ 3:00 PM |
CPMA-001-07 Bowyer-Malphurs-1 Request for changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-30 |
|
7B |
CONTINUED TO 9/20/2007 @ 3:00 PM |
CPMA-002-07Bowyer – Malphurs – 2 Request for changing approximately three acres from Agricultural Resource (AR) to Rural (R) on property in the community of Seville; and adoption of Ordinance No. 2007-31 |
|
7C |
CONTINUED TO 9/20/2007 @ 3:00 PM |
CPMA-003-07 Bowyer – Puckett Request for changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-32 |
|
7D |
CONTINUED TO 9/20/2007 @ 3:00 PM |
CPMA-004-07 Bowyer-Keebler Request changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-33 |
|
7E |
CONTINUED TO 9/20/2007 @ 3:00 PM |
CPMA-05-07 Bowyer – Bass Capital Fern Request changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-34 |
|
8 |
APPROVED |
Contract No. 07-SS-123AR Consulting contract with U.S. Department of Agriculture for a wildlife hazard assessment at Daytona Beach International Airport. [$45,879.00] |
|
9 |
WITHDRAWN |
RSQ No. 07-SQ-42DS Construction contracts to provide for rehabilitation and substantial rehabilitation of single-family residences |
|
10 |
APPROVED & ADOPTED Res. 2007-105 |
Approval for the FY 2007/2008 Edward Byrne memorial justice assistance grant program; and budget resolution [$272,638.00] |
|
11 |
APPROVED |
Bid No. 07-B-79JJ/PA No. 2422 Price agreement with Reecom Electronics, Inc. for additional weather radios [$14,000.00] |
|
12 |
APPROVED |
PA No. 3446/Bid Nos. 05-B-221PW and 06-B-26PW Revision of price agreement with Prestige Home Centers for provision and installation of manufactured and modular homes damaged as a result of the December 25, 2006 and February 2, 2007 tornados [$2,373,708.00] |
|
13 |
APPROVED |
Furniture Purchase - Teal Building [$82,632.21] |
|
14 |
APPROVED |
RFP No. 03-P-44JS. Extension to agreement with VR Systems, Inc. for voter registration software system annual license support and maintenance for June 24, 2007 to June 23, 2008 [$35,937.00] |
|
15 |
APPROVED |
Purchase form Diebold Election Systems, Inc. of ten AccuVote optical scan tabulators [$55,650.00] |
|
16 |
APPROVED |
PA No. 4355 Extension of price agreement with Waste Management [$42,000.00] |
|
17 |
APPROVED |
PA No. 2250/Bid No. 02-B-83JS Renewal of price agreement with Daytona Nut and Bolt for the purchase of fasteners, nuts and bolts [$75,000.00] |
|
18 |
APPROVED |
Bid No. 07-B-85JJ Award bid to Fred Rice LLC of Ft. Pierce for the purchase of two 12,000-gallon fuel tanks for the planned new fuel site located at the solid waste transfer station [$60,400.00] |
|
19 |
APPROVED & ADOPTED Res. 2007-106 |
Resolution approving a Joint Participation Agreement between the Florida Department of Transportation and the county for potential acquisition of high quality aerial photography |
|
20 |
APPROVED with modification to name of party |
Agreement with The Pavilion at Port Orange, LLC for relocation of proposed stormwater pond for South Williamson Boulevard widening project from Spruce Creek to north of Taylor Road |
|
21 |
APPROVED |
RSQ No. 07-SQ-63AR Professional engineering services to five firms for three years, for road and bridge projects |
|
22 |
WITHDRAWN |
LPGA Boulevard Expansion, Project 1180 Approval of settlement for business damages claimed by Walgreens Co., as tenant of Core Properties Holly Hill, LLC, the owner of Parcel 29 [$81,500.00] |
|
23 |
APPROVED |
Contract No. 1191 Change order to contract with Florida Contracting Company, Inc. for the Capri Drive Special Assessment District [$37,036.91] |
|
24 |
APPROVED ADOPTED Res 2007-111 |
Project No. 4067-4/Parcel 105 Resolution approving the acquisition of right-of way property for the extension of Dunn Avenue from Williamson Boulevard to Tomoka Farms Road in Daytona Beach |
|
25 |
APPROVED |
PA No. 2311/Bid No. 04-B-130JJ Renewal of price agreement with Florida Electric Motor Service for electric motor repairs to pump stations [$50,000.00] |
|
26 |
APPROVED |
Renewal of Volusia County contract for services with the Volusia County School Board for an Office Assistant III to conduct criminal history background checks on School Board volunteers with regular or sensitive access to children [$34,615.00] |
|
27 |
CONTINUED to 6/21/2007 @ 11:00 am |
Daytona Beach Shores Joint Participation Agreement |
|
28 |
ADOPTED Res. 2007-107 |
Resolution vacating a portion of an unopened 60-foot wide right of way lying within Grants corrected map of Lester Clarke Estate at Enterprise in the Enterprise area [Petitioners: Enterprise Preservation Society Inc., Julie A. Nicholas, Roland G. Morin and Linda L. Martinez] |
|
29 |
ADOPTED Res. 2007-108 |
Resolution abandoning/vacating a non-vehicular access easement in the DeBary area [Petitioner: MCP Retail, LLC] |
|
30 |
ADOPTED Res. 2007-109 |
Shell Harbor Road Special Assessment District, Pierson area and budget resolution [$28,178.00] |
|
31 |
ADOPTED Ord. 2007-06, as amended as to hours of operation, license expiration date and amplified sound language |
Adoption of Ordinance 2007-06 amending outdoor entertainment event code provisions |
|
32 |
ADOPTED Ord. 2007-07 |
Adoption of Ordinance 2007-07 amending itinerant merchant code provisions |
|
33 |
ADOPTED Res. 2007-110 |
Resolution adding fees for outdoor entertainment event permits and itinerant merchant licenses to the zoning fee schedule |
|
33A |
ADOPTED Ord. 2007-39 |
Emergency Ord. 2007-39 relating to Presbyterian disaster assistance temporary housing for post-disaster volunteers |
|
33B |
APPROVED with modification |
Volusia County Flag Policy |
|
34 |
APPROVED |
Outside Proclamations |
|
35 |
APPOINTED to a four-year term to expire March 16, 2011 → |
Nominations to Volunteer Firefighter Retirement Committee: Jim Starzinski |
|
36 |
APPOINTED TO 2-year terms, to expire March 31, 2009: → |
Nominations to the AGRI-BUSINESS INTER-RELATIONS COMMITTEE Gerald Fieser (District #2) Arthur Bruce Crump (District #5) |
|
37 |
CONTINUED |
Nominations to the PERSONNEL BOARD |
|
38 |
APPOINTED: to a two-year term to expire March 31, 2009. →
CONTINUED → |
Nominations to the CHILDREN AND FAMILIES ADVISORY BOARD:
Susan H. Caplan from District #3 (At-Large East side)
Chair Westside nomination |
|
39 |
APPOINTED to a 2-year term to expire March 31, 2009. →
CONTINUED: → |
Nominations to the VOLUSIA ECHO ADVISORY COMMITTEE
Stuart L. Sixma (At-Large east side)
District #3 nomination |
|
40 |
APPOINTED to a two-year term to expire March 31, 2009→
CONTINUED→
CONTINUED→ |
Nominations to the BEACH POLICY ADVISORY BOARD
Jason McGuirk (District #3)
At-Large Westside
Chair Westside |
|
41 |
CONTINUED |
Nominations to the HISTORIC PRESERVATION BOARD District #4 nomination Chair Eastside nomination Chair Westside nomination |
|
42 |
CONTINUED |
Nominations to the HUMAN SERVICES ADVISORY BOARD District #2 nomination District #3 nomination
|
|
43 |
CONTINUED |
Nominations to the VOLUSIA COUNTY LIBRARY ADVISORY BOARD District # 3 nomination Chair nomination |
|
44 |
CONSENSUS |
For Map A as recommended by VCOG |