ITEM#

ACTION

REQUESTED ACTION

      1A

APPROVED

Proclamation: Charlie Lydecker Day – November 1, 2007

1          

APPROVED

Proclamations Outside Chambers - Ormond Scenic Loop and Trail Day – Oct. 6, 2007; National School Lunch Week – Oct. 15-19, 2007

2          

NO ACTION NECESSARY

Presentation by Rick Fraser, President, and Sharon Warriner, Communications Manager, for the Center for Business Excellence

3          

NO ACTION NECESSARY

Presentation of proposed development plans by Dr. John Johnson, President of Embry-Riddle Aeronautical University         

4          

APPROVED

Minutes from the September 6, 2007 Agri-Business/Farm Bureau annual luncheon meeting

5          

APPROVED

Minutes from the September 6, 2007 county council meeting

6          

APPROVED

Minutes of the September 20, 2007 county council meeting

7          

APPROVED

Res. 2007-206

Resolution - Non-exclusive commercial solid waste collection and disposal franchise to Container Rental Company, Inc.  

8          

APPROVED

Res. 2007-207

Resolution - Non-exclusive commercial solid waste collection and disposal franchise to Metro Waste Services

      9A

CONTINUED to 12/20/2007 @ 3pm

Ordinance No. 2007-30 - Adoption public hearing for small scale comprehensive plan amendment CPMA-001-07 (Bowyer-Malphurs 1)

      9B

CONTINUED to 12/20/2007 @ 3pm

Ordinance No. 2007-31 - Adoption public hearing for small scale comprehensive plan amendment CPMA 002-07 (Bowyer-Malphurs 2)

      9C

CONTINUED to 12/20/2007 @ 3pm

Ordinance No. 2007-32 - Adoption public hearing for small scale comprehensive plan amendment CPMA 003-07 (Bowyer-Puckett)

      9D

CONTINUED to 12/20/2007 @ 3pm

Ordinance No. 2007-33 - Adoption public hearing for small scale comprehensive plan amendment 004-07 (Bowyer-Keebler)

      9E

CONTINUED to 12/20/2007 @ 3pm

Ordinance No. 2007-34 - Adoption public hearing for small scale comprehensive plan amendment 005-07 (Bowyer-Bass Capital)

10      

APPROVED

Tymber Creek Road improvement evaluation report (SR 40 to Airport Road), P-4993, Ormond Beach

11      

APPROVED

Ord. 2007-48

Ordinance 2007-48 - Capital improvements program adoption hearing

12      

DENIED:

Send ordinance to Animal Control Board for further review

Ordinance 2007-49 - Hobby breeders

13      

DIRECTION: Object to city’s request

Port Orange future land use map amendment within the Tomoka Farms local plan area

14      

APPROVED as modified to preserve Route 24, as amended; APPROVED all other route changes

Votran Proposed west side service changes

15      

APPROVED

Bid No. 07-B-153JJ: Award bid to Aagaard McNary Construction for renovation of metal building [$350,400.00]

16      

APPROVED

B. Res. 2007-208

Approve McDonald Transit Associates contract amendment for PB Placemaking regarding commuter rail station planning and budget resolution [$90,000.00]

17      

APPROVED

Contract task assignment to BCA Consulting & Design Engineers for branch jail smoke control system [$124,330.00]

18      

APPROVED

RSQ No. 07-SQ-141DS: Fire protection engineering services

19      

APPROVED

Price agreement renewal with Andrews Filters [$40,000.00]

20      

APPROVED

Contract No. 1182: Replacement of courthouse fire safety system, change order to SimplexGrinnell [$250,000.00]

21      

APPROVED

Bid No. 07-B-163JJ: Bid to Quality Maintenance Contractors for tank liner for chilled water tank [$153,902.23]

22      

APPROVED

Bid No. 04-B-128PW: Price agreements renewal with Sita Construction and Acoustical Contractors for carpentry, drywall, plastering, masonry services and ceiling installation services [$160,000.00]

23      

APPROVED

B. Res. 2007-209

Budget resolution - FY 2006-07 budget adjustments

24      

APPROVED with modification

RSQ No. 07-SQ-87AR: Architectural and operational programming services

25      

APPROVED

Bid No. 06-B-147JJ: Price agreements renewal with Global Energy USA and Watkins Oil for bulk fuel [$7,582,000.00]

26      

APPROVED

DeBary Hall barn renovations, contract change order with McMahan Construction Company, Inc., contract no. 1146 [$189,445.90]

27      

APPROVED [and CONTINUE contracts until rebidding with certified arborist]

Bid No. 04-B-219PW: Price agreements renewal with Northwest Volusia Tree Service and with Sterling Silver Scape Sod for tree trimming services [$200,000.00]

28      

APPROVED with modified holiday schedule

DeBary Hall Historic Site and Marine Science Center hours of operation

29      

APPROVED

Interlocal agreement with Flagler County for collection of a fee equal to Volusia County's thoroughfare road impact fee from Hunter's Ridge development pursuant to the development order for Hunter's Ridge development of regional impact

30      

APPROVED

Res. 2007-210

Resolution - Participation in an interlocal agreement with the Housing Finance Authority of Clay County

31      

APPROVED

Land purchase, LPGA Blvd. widening, project P–1180, parcel 32, Holly Hill [$52,346.00]

32      

APPROVED

Land purchase, LPGA Blvd. widening, project P–1180, parcel 34, Holly Hill [$120,000.00]

33      

APPROVED

Land purchase, Rhode Island Avenue extension, P-4911, parcel 129, Orange City [$735,970.00]

34      

APPROVED

B. Res. 2007-212; LAP Res. 2007-213

Resolutions - Mango Tree Drive sidewalks, P-5337, Local Agency Program agreement, Edgewater [$50,000.00]

35      

APPROVED

Agreement for mosquito control services to City of Deltona

36      

APPROVED

Purchase of Dibrom insecticide from ADAPCO Solutions and Technology [$47,412.00]

37      

APPROVED - B. Res. 2007-211

Purchase of amphibious hydraulic trackhoe [$492,785.00]

38      

APPROVED

Bid No. 07-B-108PW: 10,000 gallon jet fuel tank [$89,930.00]

39      

APPROVED

Bid No. 06-B-30JG: Price agreement renewal with Set Materials, Inc. for aggregates and stone [$500,000.00]

40      

APPROVED

Contract task assignment for hydrogeologic and well services [$90,000.00]

41      

APPROVED

Yankee lake regional water treatment facility partner's non-binding letter of intent

42      

APPROVED

Flagler County desalination letter of interest

43      

APPROVED

Overhaul of Bell helicopter [$115,000.00]

44      

APPROVED

Purchase of two Bell helicopter rotor input shafts [$67,380.00]

45      

APPOINTED to 4-year term commencing expiring July 1, 2011 →

Res. 2007-214

DAYTONA BEACH RACING & RECREATIONAL FACILITIES COMMISSION

Blaine Lansberry

46      

APPOINTED to 2-year terms expiring March 31, 2009 →

CONTINUED →

ANIMAL CONTROL BOARD

Marjorie Blomquist (citizen – unincorporated agricultural area)

Ben Rawls, Jr. (veterinarian)

Patricia Hawk (cat owner)

Karen Clark (humane society representative

Salli Moore-Kottas (kennel club members)

Willie Marshall (hunting representative)

Lori Weiss-Warnicke (livestock owner)

District 1 nomination

      46A

APPOINTED to a term ending March 31, 2010 →

CONTRACTOR LICENSING & CONSTRUCTION APPEALS BOARD

Roy Lenois (pool contractor)

47      

APPROVED

Support City of Daytona Beach Shores’ request for rehearing at the VGMC and coordinate a meeting with interested parties regarding the JPA on the Godiva property (3704 Cardinal Boulevard future land use amendment)

48      

APPROVED

Endorsement to establish, on the Blanchette property, the Reid B. Hughes Educational Center on December 4, 2007, with a budget of not to exceed $15,000, including conceptual plans

49      

APPROVED

Filing petition to intervene in an administrative hearing regarding the Wal-Mart re-distribution center (just over the county line) in Putnam County not being in compliance with DCA

50      

APPROVED

Issue a temporary use permit for one year to Serenity House, to continue its use of a storage facility presently in the right of way

51      

APPROVED

Bringing an ordinance to Council, delegating its authority to enact impact fees so the school board will set those fees by rule.