ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Proclamations: Recreation and Parks Month – July 2007

2          

APPROVED

Minutes from the county council meeting held on April 5, 2007

3          

NO ACTION

Mini Budget Workshop - Topics: Leisure Services: Recreation and After School Programs                        

4          

NO ACTION

Osteen Land Use Plan

5          

APPROVED

Contracts with Affordable Housing Partners to administer the Homebuyer Assistance Program        

6          

APPROVED – ADOPTED Res. 2007-118

Resolution providing for the revision of certain precincts    

7          

APPROVED

PA No. 3453/Bid No. 07-B-37DS

Renewal of price agreement with Trane-Orlando for HVAC maintenance and repair services [$75,000.00]           

8          

EXTEND Contracts for one month and bring back report

Bid No. 04-B-49BB

Renewal of price agreements for temporary employment and employee leasing services [$2,200,000.00]

9          

APPROVED

Bid No. 04-B-26PW

New price agreement to Lowe's Home Centers, for miscellaneous building supplies [$175,000.00]

10      

APPROVED – ADOPTED B. Res. 2007-119

FDEP Contract GC706

Budget resolution appropriating funds for task assigned to contract with Florida Department of Environmental Protection for the storage tank system compliance program [$248,338.00]

11      

APPROVED – ADOPTED Res. 2007-120

Resolution declaring county-owned parcels as surplus property and disposal of parcels in accordance with Florida statutes

12      

APPROVED – ADOPTED Res. 2007-121

Resolution declaring county-owned parcels as surplus property and transfer parcels to the City of Ormond Beach

13      

APPROVED – ADOPTED Res. 2007-122

Resolution establishing the inventory list of county-owned real property

14      

APPROVED

PA No. 8230 for Bid No. 02-B-114DW

PA No. 8229 for Bid No. 02-B-115DW

Extend price agreements for beach access maintenance/ramp grading and cleaning with Anderson Company, DeLand; and portable restroom rental/maintenance for beachside parks with Anderson Rentals, Mims, Florida [$86,493.00]

15      

APPROVED

Letter of agreement between the health department and the corrections division for implementation of a communicable disease testing and linkage project

16      

APPROVED

My Safe Florida Home Residential Construction Mitigation Program [$1,000,000.00]

17      

APPROVED

Reimbursement of the school district for shelter generators [$217,906.86]

18      

APPROVED

RSQ 07-SQ-62DW

Contracts for professional GIS services providing support to Public Works

19      

APPROVED

Project No. 1180

Land purchase, LPGA Blvd. widening, Parcel 1, Holly Hill area [$28,493.00]

20      

APPROVED

Project No. 5239

Land purchase, Howland Boulevard, Parcel 103, Deltona area [$110,000.00]

21      

APPROVED

Project No. 5239

Land purchase, Howland Boulevard, Parcel 104, Deltona area [$85,000.00]

22      

APPROVED

Project No. 4740-1, Parcel 708/808

Eminent domain settlement with tenant, 7-Eleven; South Williamson expansion project

23      

APPROVED

PA No. 7363/Bid No. 06-B-163JG

Renewal of price agreement with Tarmac America, Inc., Daytona Beach for ready mix concrete, flowable fill, concrete block, reinforcing bars and fabric, brick and masonry sand [$200,000.00]

24      

APPROVED

Contract No. 1180

Change order to contract with McMahan Construction Co., Inc. for construction of Tomoka Farms Landfill scale house [$45,899.35]

25      

APPROVED

PA Nos. 2312, 2313 and 2314/Bid No. 04-B-139JJ

Renewal of price agreements with Odyssey Manufacturing, Tampa; The Dumont Company, Oviedo; and Allied Universal Corporation, Miami, for chemicals for Volusia County Utilities [$175,000.00]

26      

APPROVED

Traffic enforcement within the Destination Daytona commercial subdivision

27      

APPROVED – ADOPTED Ord. 2007-19

Ordinance 2007-19 amending code provisions relating to the Halifax Area Advertising Authority

28      

APPROVED

County of Volusia Public Housing Agency FY 2007 streamlined annual plan submission

29      

WITHDRAWN

Review hearing - transportation impact fee credits, Fort Smith Blvd. and Courtland Blvd., Deltona Commons (Publix Shopping Center, Deltona)

30      

APPROVED – ADOPTED Res. 2007-123 & Res .2007-124

DeBary Ave. P-4351 (Enterprise/Deltona area)

Right of way resolution and plat resolution - property exchange, proposed abandonment/vacation of a portion of DeBary Avenue and portions of plats

31      

APPROVED

Outside Proclamations: Ed Lacey Day – June 21, 2007; Joe Mose Day – July 8, 2007

32      

CONTINUED

Nominations to the PERSONNEL BOARD

33      

CONTINUED

Nominations to the VOLUSIA ECHO ADVISORY COMMITTEE

District # 3 nomination

34      

CONTINUED

Nominations to the BEACH POLICY ADVISORY BOARD:

Chair - Westside

35      

APPOINTED

to 2-year term to expired 3/31/2009→

CONTINUED →

Nominations to the HUMAN SERVICES ADVISORY BOARD

Patricia Askew  - District #2

District #3

36      

CONTINUED →

Nominations to the VOLUSIA COUNTY LIBRARY ADVISORY BOARD

Chair

37      

Res. 2007-125

Submit application to State for TRIP Funding