ITEM#

ACTION

REQUESTED ACTION

1         

NO ACTION

Retirements: Judith Swick and Robert Sharpe

2         

APPROVED

Inside Proclamations: TelecomPioneers Week – Oct. 28 to Nov. 3, 2007

3         

APPROVED

Outside Proclamations: Libby West and Ann West Hall Gallery Day – Oct. 4, 2007

4         

APPROVED

Presentation by the Wildlife Foundation of Florida

5         

APPROVED

Minutes of the August 23, 2007 county council meeting       

6         

APPROVED

Minutes of the August 23, 2007 Chambers luncheon                                                                     

7         

APPROVED

Minutes of the goal setting/strategic planning workshop held September 11, 2007 

8         

APPROVED
Ord 2007-11

Ordinance 2007-11, animal control hearing officer   

9         

APPROVED

P-5218-C: Task assignment for Parcel 8 monitoring well abandonment, installation, groundwater sampling and report preparation [$136,015.00]           

10     

APPROVED

Criminal justice, mental health and substance abuse reinvestment grant

11     

APPROVED

Transfer of parcel to Serenity House

12     

APPROVED

FY 2007/08 consolidated plan amendment

13     

APPROVED

Core contract between the County of Volusia and the state health department for operation of the health department [$2,874,781.00]

14     

APPROVED

Bid No. 07-B-149SR/ Contract No. C-1241: Technology building electrical upgrade project [$438,525.30]

15     

APPROVED

Contract No. 04-B-195FL: Renewal of contract to provide and maintain digital multifunctional devices [$440,000.00]

16     

WITHDRAWN

Bid No. 07-B-131PW: Towing services [$63,000.00]

17     

APPROVED

Bid No. 07-B-113BB: Assignment of contract for refuse collection services for county facilities to Waste Pro of Florida [$35,197.95]

18     

APPROVED

Interlocal agreement with the City of DeBary for contractor licensing services

19     

APPROVED

Volusia Forever 2007 first ranking list

20     

APPROVED

Bid No. 06-B-27LB

Change order to McMahan Construction Company contract for Lake Beresford Park [$50,495.10]

21     

APPROVED

Renewal of billboard contract with Lamar Outdoor Advertising for airport and solid waste/recycling [$61,822.80]

22     

APPROVED

Bid No. 07-B-81JG: Ocean Center parking control equipment turnkey system [$511,418.40]

23     

APPROVED

RFP No. 07-P-127KW: Ocean Center food and beverage services

24     

APPROVED

B. Res. 2007-202

Budget resolution - Emergency management preparedness and assistance trust fund grant [$102,959.00]

25     

APPROVED B. Res. 2007-203

Budget Resolution - Interlocal agreement with Orange City for the Rhode Island Avenue west extension [$750,000.00]

26     

APPROVED

P-4911: Joint project agreement with Orange City for utility work associated with the construction of the Rhode Island Avenue west extension

27     

APPROVED

Interlocal agreement with Volusia County School Board for cost sharing of the Rhode Island Avenue west extension

28     

APPROVED Res 2007-204

Project No. 4911L Resolution - Acquisition through eminent domain of parcel 129 for Rhode Island Avenue extension - west from Westside Parkway to US 17/92, in Orange City

29     

APPROVED

Project –1180: Land purchase, LPGA Blvd. widening, Parcel 35, Holly Hill Area [$41,500.00]

30     

APPROVED

Agreement for provision of mosquito control services to City of Lake Helen

31     

APPROVED

Agreement for provision of mosquito control services to Town of Pierson

32     

APPROVED

Agreement for provision of mosquito control services to City of DeLand

33     

APPROVED

Agreement for provision of mosquito control services to City of Orange City

34     

APPROVED

Contract task assignment to Neal-Schaffer, Inc., for landfill leachate management plan [$134,100.00]

35     

APPROVED w/ modifications

Res. 2007-205

PUD-07-100 - Application of Robbie Tollison, Agent for Heritage Heating & Air, Inc. Owner, requesting a rezoning in the community of Seville, from the B-4 (General Commercial) zoning classification to the Heritage Heating & Air, Inc. BPUD (Business Planned Unit Development) zoning classification

36     

APPROVED

S-07-099 - Application of Edward, Martha and Melissa Meadows, Owners, requesting a special exception west of the City of Port Orange, for a garage apartment on the A-2 (Rural Agriculture) zoned property

37     

CONTINUED to 12/20/2007 @ 2pm

S-07-048 - Application of Basyle Tchividjian, Attorney for 495 Pell Road, LLC, Owner, requesting a special exception east of the community of Osteen, for a communication tower exceeding 70 feet in height above ground level (500-foot) on A-1 (Prime Agriculture) zoned property

38     

GRANTED appeal and OVERTURNED the determine-ation of the PLDRC to deny the variances

A-07-117 – Appeal of Veronica Brown on behalf of the Neptune Park Home Owners for a Request for consideration of appeal of the PLDRC decision regarding Variance case V-07-030, APPROVING a Variance to a north side yard setback (5 ft. in lieu of the required 20 ft.); a Variance south side yard setback (5 ft. in lieu of the required 20 ft.); a Variance to the principal building front yard separation between two principal buildings (47.4 ft. in lieu of required 50 ft.); and  a Variance to construct a single-family dwelling on a substandard lot on B-8 (Tourist) zoned property. [Variance applicant, Alex Ford, for the property owner, Joseph Kohler]

39     

DENIED PLDRC recommendation thereby denying special exception

S-07-075 - Application of Alex Ford, Attorney for Joseph Kohler, Owner, requesting a special exception north of the City of Ormond Beach, for two single-family dwellings on B-8 (Tourist) zoned property

40     

NO ACTION

Report - Emergency purchase of kitchen equipment at Volusia County branch
jail [$29,403.98]

41     

NO ACTION

Report - Emergency contract services with Aqua Clean Environmental for leachate hauling, treatment and disposal [$130,000.00]

42     

CONTINUED

Appointments to BEACH POLICY ADVISORY BOARD

43     

CONTINUED

Res.

Appointments to HOUSING FINANCE AUTHORITY

44     

APPOINTED to a 3-year term expiring November 18, 2010

CONTINUED
 

APPOINTED to fill a vacancy for the balance of the 3-year term to expire November 18, 2008

Appointments to CODE ENFORCEMENT BOARD

Peter Zahn, Architect

District # 3 - Subcontractor 

Jerald W. Yaris, Business Person

45     

APPOINTED

for a term ending March 31, 2010

CONTINUED

Appointments to VOLUSIA COUNTY CONTRACTOR LICENSING & CONSTRUCTION APPEALS BOARD

District #1 – Frank Kinsley, Citizen

Chair, At-Large, District 2 and District 3