COUNTY COUNCIL ACTION LIST
November 19, 2009
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1
|
APPROVED |
Proclamation: Farm-City Week – November 20 - 26,
2009 |
|
1A |
APPROVED |
IAFF collective bargaining
agreements for Lieutenants and Firefighters |
|
2
|
APPROVED |
Outside Proclamations: Lou Fifer Day – October 22,
2009; Joe Scott Day – October 22, 2009; Cha Cha for Charity Day – October 23,
2009; Seventh Day Baptist Church Days – October 30 through November 1, 2009;
Bill Mancinik Day – November 10, 2009; Veterans Day – November 11, 2009;
Adoption Month – November 2009 |
|
3
|
APPROVED |
Confirmation of McKinley
Coffin as public protection director |
|
4
|
NO
ACTION TAKEN |
Van Scoyec and Associates update |
|
4A |
NO
ACTION TAKEN |
Presentation: The
Embry-Riddle EcoEagles: Education and Technology for Environmental
Sustainability |
|
5
|
APPROVED |
Minutes of the September 17, 2009,
county council meeting |
|
6
|
|
Beach concessions- Parasailing and
Water Sports |
|
7
|
APPROVED B Res. 2009-175 |
Budget resolution -
Acceptance of Energy Efficiency and Conservation Block Grant from Department
of Energy Revenue: $2,411,200.00 |
|
8
|
DIRECTION
to staff |
Discussion regarding amended Chapter 163, Florida
Statute provisions addressing zoning changes during plan amendment review |
|
9
|
DIRECTION to staff |
Mini-Budget Workshop Topic: Capital
Improvement Fund |
|
10 |
WITHDRAWN |
Agreement with Delta for ground
handling service |
|
11 |
APPROVED B Res 2009-169 |
Budget resolution - Volusia County Section 8
Housing Choice Voucher program estimated budget for 2010 fiscal year; Revenue from grant funds: $2,309,420.00 |
|
12 |
APPROVED |
Renewal of agreement with Lyrasis for various library processes, access, cataloging, databases,
publications and training, some processes of which are required by the State
Library of Florida; Expenditure: $80,000.00 |
|
13 |
APPROVED B Res. 2009-170 |
Budget
resolution - Agreement for testing of hybrid conversion system; Revenue:
$90,000.00; inkind match: $90,000.00 |
|
14 |
APPROVED B Res 2009-176 |
Budget
resolution - Acceptance and appropriation of grant-in-aid agreement for adult
post-adjudicatory drug court expansion; Revenue from JAG funds: $424,494.00 |
|
15 |
APPROVED |
Award of contract to
Copytronics Information Systems for digital multifunction devices (copiers
and scanners) Expenditure: $375,000.00 |
|
15A |
APPROVED B Res. 2009-171 |
Budget resolution - FY2008-09 Revised Budget
year-end reconciliation; Revenue/Expenditure Adjustment: $309,362.00 |
|
16 |
APPROVED |
Settlement of Melissa Wos liability
claim; Expenditure: $20,000.00 |
|
17 |
APPROVED, as amended |
Management plan for the Thornby
property |
|
18 |
APPROVED |
Release of maintenance agreement,
subdivision final plat for Redfish Cove; 2006-S-FPL-0649 |
|
18A |
APPROVED |
Request to revise EVAC budget for FY
09/10 |
|
19 |
APPROVED |
Contract with Fisher
Scientific, LLC, for personal protection equipment, safety equipment, and
supplies Expenditure:
$247,628.00 |
|
20 |
APPROVED |
Purchase
of wetland mitigation credits from Port Orange Mitigation Bank for the
Pioneer Trail and Turnbull Bay Road intersection improvements and curve
re-alignment; Expenditures: $100,000.00 |
|
21 |
APPROVED |
Approval of change order
to Built-Rite Construction to reconstruct and pave Expenditure: $155,197.50 |
|
22 |
APPROVED |
Contract task assignment to Reynolds, Smith and
Hills, Inc. for construction support services for the Dunn Avenue extension
bridge over I-95, from Tomoka Farms Road to Williamson Blvd.; Expenditure:
$66,274.00 |
|
23 |
APPROVED |
Award of bid to Wal-Rose,
Inc. for construction of additional parking at sheriff's shooting range, Expenditure:
$194,868.58 |
|
24 |
APPROVED Res. 2009-172 |
Resolution
- Acquisition of right of way through eminent domain parcels 112, Pond 3 and
813 for widening Tymber Creek Road (S.R. 40 to north of Peruvian Lane -
Project No. 5244-1), Ormond Beach |
|
25 |
APPROVED |
Amendment
to agreement with Pavilion at |
|
26 |
APPROVED |
Florida Power & Light easement
and consent agreements at the Tomoka Farms Road Landfill |
|
27 |
APPROVED |
FDOT/Keep America Beautiful litter
control and prevention 2009/2010 grant agreement |
|
28 |
APPROVED B Res. 2009-173 |
Budget
resolution - Appropriation of domestic marijuana eradication grant funds;
Revenue from grant funds: $11,363.00 |
|
29 |
APPROVED B Res. 2009-174 |
Budget
resolution - Purchase of training simulator from TI Training Corp.; local
forfeiture fund use; appropriation of $30,000 from Daytona State College;
Revenue: $30,000.00; Expenditure: $48,346.00 |
|
30 |
APPROVED |
Purchase of ammunition from Florida
Bullet Inc.; Expenditure:
$119,516.00 |
|
31 |
APPROVED Res. 2009-177 |
Z-09-062
- Rezoning of 1.6 acres from I-1(Light Industrial) and B-4C (General
Commercial within the Thoroughfare Overlay Zone) to all I-1 classification
for property located at |
|
32 |
CONTINUED
to Dec. 10, 2009 @2:00 pm |
S-09-060
- Special exception to allow a private school on A-1 zoned property located
on |
|
33 |
APPROVED |
S-09-065 - Special
exception to allow a garage apartment on A-1 zoned property located at |
|
34 |
APPROVED Ord. 2009-35 |
Ordinance No. 2009-35 - Amending Chapter 14, Code of Ordinances, Animal
Control, regarding use of license fees, restraint of animals and humane care |
|
35 |
APPROVED Ord. 2009-40 |
Ordinance No. 2009-40 - Adoption hearing for the annual update of the
Capital Improvements Element of the Comprehensive Plan |
|
36 |
APPROVED |
Approval
of purchase order for GrayRobinson, P.A. for Volusia Growth Management
Commission legal services during FY 2009-2010; Expenditure: $97,000.00 |
|
37 |
APPROVED |
Approval
of purchase orders for MSCW, Inc. and Planning Design Group to provide
planning consultant services for the Volusia Growth Management Commission for
FY 2009-2010.; Expenditure: $145,000.00 |
|
38 |
DIRECTION to staff |
Operation of golf carts on county
roads |
|
39 |
WITHDRAWN |
HISTORIC PRESERVATION BOARD |
|
40 |
APPROVED |
Implement a burn ban effective
Friday, November 20, 2009 at midnight. |
|
41 |
APPOINTED J. Wagner |
Selection Committee: 10-SQ-15JD,
Substance Abuse Treatment Services for |