COUNTY COUNCIL ACTION LIST
AUGUST 2, 2007
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
NO ACTION NECESSARY |
Retirements: Michael Knievel and Sandra L. Norris |
|
2 |
APPROVE with minor revision |
Minutes from the county council meeting held on May 24, 2007 |
|
3 |
APPROVED |
Minutes from the county council meeting held on June 7, 2007 |
|
4 |
APPROVED with modification to LED language; begin construction within 6 months of site preparation |
2007/2008 ECHO grant guides, applications and agreement |
|
5 |
APPROVED |
FY 2007-08 recommended budget and TRIM rates and set first budget hearing for Sept. 6, 2007 at 6pm |
|
6 |
APPROVED |
RSQ No. 07-SQ-02DW/Project No.
P-5533 Task assignment to contract for development of safety program manual for Daytona Beach International Airport [$133,532.00: FAA (95%), FDOT (2 1/2%) and Airport Revenue (2 1/2%)] |
|
7 |
APPROVED |
Purchase of Vanguard Car Rental, USA, Inc. by Enterprise Rent-A-Car Company |
|
8 |
APPROVED |
Interlocal agreement with the Florida Inland Navigation District for sand placement [$100,000.00] |
|
9 |
APPROVED - ADOPTED B. Res. 2007-141 |
Community Services Block Grant application, FY 2007-2008 [$595,113.00] |
|
10 |
ADOPT Res. 2007-146 |
Application for road transportation funds from the Florida Office of Tourism, Trade & Economic Development |
|
11 |
APPROVED |
Bid No. 07-B-110SR, Contract No.
1237 Tomoka Farms Industrial Park, Phase I; D and W Paving, Inc., [$2,397,774.58] |
|
12 |
CONTINUED to Aug. 23, 2007 |
RSQ No. 06-SQ-19/Project No.
P-4959-F Task assignment to contract administration and resident project representation services for the construction of the Tomoka Farms Industrial Park - Phase I; Quentin L. Hampton Associates [$87,352.00] |
|
13 |
APPROVED |
PA No. 2240 Renewal of price agreement with Great Southern Construction Equipment [$50,000.00] |
|
14 |
APPROVED |
PA No. 2259 Renewal of price agreement with Pride Enterprises for paint and body work for heavy equipment [$75,000.00] |
|
15 |
APPROVED |
Additional EVAC funding [$687,000.00] |
|
16 |
APPROVED |
Assignment of agreement with The J.D. Allen Group to Horizon Behavioral Services, Inc. |
|
17 |
APPROVED |
Settlement of Desmond Bernard's liability claim [$15,000.00] |
|
18 |
APPROVED |
Bid No. 04-B-49BB Renewal of price agreements for temporary employment and employee leasing services [$2,200,000.00] |
|
19 |
APPROVED |
PA No. 4502 Renewal of lockbox services price agreement with InTuition Systems, Inc. [$34,000.00] |
|
20 |
APPROVED |
2006 tax roll errors and insolvencies recapitulation report, DR-505 |
|
21 |
APPROVED -ADOPTED B. Res. 2007-142 |
Appropriation of St. Johns River Water Management District grant for island management project [$27,500.00] |
|
22 |
APPROVED |
Lake George State Forest lease
amendment
|
|
23 |
APPROVED -ADOPTED Res. 2007-143 | Transfer of parcel to West Volusia Habitat for Humanity, Inc. |
|
24 |
ADOPTED B. Res. 2007-144 |
Florida Recreation Development Assistance Program grant award for Beck Ranch project [$400,000.00: County’s match = $200,000.00] |
|
25 |
APPROVED |
PA No. 4444, Bid No. 03-B-72TE Renewal of price agreement with Trugreen-Chemlawn for lawn fertilization and pest control services [$126,000.00] |
|
26 |
APPROVED |
Replace Ocean Center arena telescopic seating risers drive system [$38,400.00] |
|
27 |
APPROVED |
Eminent domain settlement with Jeannette Cope, managing partner of Fairlawn Associates, Clyde Morris Blvd; Project No. 4833-1, Pond 2 [$46,700.00] |
|
28 |
APPROVED |
Lease agreement with Department of Environmental Protection - Sovereign Submerged Lands Easement- South Williamson Blvd. Widening Project, Port Orange |
|
29 |
APPROVED |
RSQ No. 04-SQ-279BL/ Project No.
5215-B Tomoka Farms Road Landfill, B-5 area remedial action plan; SCS Engineers, Inc., solid waste management engineering services contract task assignment [$39,883.00] |
|
30 |
APPROVED |
PA No. 3360 Renewal of price agreement with Severn Trent Environmental Services for meter reading services [$150,000.00] |
|
31 |
APPROVED |
Bid No.
07-B-121SR/Contract No.1238 Spruce Creek reverse osmosis plant improvement project [$79,634.00] |
|
32 |
APPROVED |
Bid No. 07-B-120KW Fire hydrant service and repair [$133,270.00] |
|
33 |
APPROVED |
Donation of local forfeiture funds to Food Brings Hope Foundation [$3,000.00] |
|
34 |
APPROVED |
PA No. 8251 Extension of price agreement for Harley Davidson Motorcycle rental program [$22,272.00] |
|
35 |
APPROVED |
Regional law enforcement data sharing project; acceptance of fixed assets [$14,046.00] |
|
36 |
APPROVED |
PA No. 8345 Renewal of price agreement with Mears Motor Livery Corp for vehicle leasing [$170,000.00] |
|
37 |
APPROVED |
Accept laser radar donation [+$2,995.00] |
|
38 |
APPROVED with modifications to budget resolution; etc. - ADOPTED B. Res. 2007-145, as revised | Appropriation of contribution for three DeLand area rotary clubs and Aaron Pest Control for a mobile latrine and shower trailer; authorization to spend local law enforcement trust funds [$64,000.00] |
|
39 |
APPROVED |
Contract for police dispatch services for the City of Ormond Beach [$371,700.00] |
|
40 |
NO ACTION NECESSARY | Road program workshop |
|
41 |
APPROVED |
Post objection letter to meet jurisdictional deadline with VGMC regarding Pt. Orange comp plan amendment to incorporate water plan concurrency provisions. |
|
42 |
CONSENSUS |
Put the LSO request on the August 23rd agenda. |
|
43 |
CONSENSUS |
Allow the County Chair and County Manager to ask cities for funding for the London Symphony Orchestra |
|
44 |
APPROVED |
Appointed the County Chair as the Council’s member on the commuter rail commission |