COUNTY COUNCIL ACTION LIST

JULY 2, 2009

 

ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Outside Proclamations: Memorial Day – May 30, 2009; Holly Hill Relay for Life – June 12, 2009; Merrell C. Lloyd Day – June 13, 2009; Juneteenth Celebration Day – June 18, 2009

2          

ACCEPTED

Department of Community Affairs award for smart growth

3          

 

 

APPROVED

 

APPROVED

 

APPROVED

Topics: FY 2009-10 advertising authority budgets

 

Return checkbook to West Volusia Tourism Advertising Authority 

 

Southeast Volusia Advertising Authority’s budget

 

Halifax Area Advertising Authority

4          

APPROVED

Public housing agency five-year plan for fiscal years 2010-2014     

5          

APPROVED

Multiple award of contracts for professional coastal engineering services    

6          

APPROVED

Price agreement renewal with A and Z General Cleaning Services, Deltona, for janitorial service for permanent restroom facilities at beachside locations, No. 8410 [$140,000.00]

7          

APPROVED

B Res. 2009-93

Section 8 consolidated annual contributions contract budget resolution [$633,557.00]         

8          

APPROVED

United Way Volusia/Flagler funding request to support the Strengthening Communities Fund – Nonprofit Capacity Building Program application [$10,000 for a cash match]

9          

APPROVED

FY 2008-09 consolidated plan amendments for Community Development Block Grant         

10      

CONTINUED to July 16, 2009

Edward Byrne Memorial Justice Assistance Grant program - American Recovery and Reinvestment Act - 2009/2010 program funding recommendations

11      

APPROVED

B Res. 2009-96

Budget resolution - Community Services Block Grant application, FY 2009-10 [$596,627.00]

12      

APPROVED

Res. 2009-97

Resolution - Participation in Florida's qualified target industry tax refund program for Luma Brite Technologies, LLC [$30,000.00]

13      

APPROVED

Res. 2009-94

Resolution - Precinct line revisions to reflect recently annexed properties

14      

APPROVED

Purchase of tires through the Florida Sheriff's Association and Florida Association of Counties contract [$100,000.00]

15      

APPROVED

B Res. 2009-95

Budget resolution - Amendment to Florida Department of Environmental Protection grant contract GC631 and task assignment [$189,130.00]

16      

APPROVED

Memorandum of agreement with the health department for continuation of HIV, AIDS, and STDs reduction program

17      

APPROVED

Memorandum of agreement with the health department for continuation of hepatitis counseling and vaccination program

18      

APPROVED

Contract task assignment to E.C. Driver & Associates for engineering services for the project development and environment study of the Veterans Memorial Bridge in Daytona Beach [$750,000.00]

19      

APPROVED

Land purchase, Tymber Creek Road widening, Parcel 101, Ormond Beach [$88,811.50]

      19A

APPROVED

Award of bid to Eden Site Development, Inc. for repair of storm damage to Saxon Boulevard [$101,124.60: the county will receive 100% reimbursement for the $94,002.60]

20      

APPROVED

Award of multiple contracts for delivery, installation and removal of concrete

21      

APPROVED

Multiple award of contracts for chemicals for utilities [$208,900.00]

22      

APPROVED

Renewal of price agreement for miscellaneous materials for water and sewer operations [$98,000.00]

23      

APPROVED

Acceptance of donation of a white 2000 Freightliner semi-truck from Elbert Cleveland Herring

24      

CONTINUED to

Aug. 6, 2009 @ 2:00 p.m.

Appeal of Patricia Moon of zoning enforcement’s official determination regarding special exception Case #S-98-075, Lighthouse Christian Center, DeLand

25      

APPROVED

FY 2009-2010 community cultural grant funding recommendation [$719,715.00]

26      

APPROVED, as modified; DENIED two of the appeals

FY 2009-2010 children and families advisory board funding recommendation [$2,629,356.00]

27      

APPROVED, as modified

Res. 2009-98

Resolution - Extension of deadline for Ormond Crossings CRA to obtain final planned development regulatory approval to April 8, 2010, and of final expiration of delegation of specified community redevelopment powers to July 8, 2034

28      

APPOINTED All Applicants

2010 CENSUS COMMITTEE

Total of 17 applicants

29      

SUPPORT

Sales tax that would have gone into the general fund will remain in the Ocean Center enterprise fund

30      

DIRECTION

Give a 30-day notice to vacate to Oak Hill Crisis Center n/k/a Free Spirit Evangelistic Outreach Ministries, Inc., after which staff is authorized to proceed with legal steps necessary to enforce vacation of premises

31      

DIRECTED

Staff to look at ancillary structures as part of the land development code

32      

DIRECTED

Staff to look at a uniform public use of public building/facilities policy