COUNTY COUNCIL ACTION LIST
DECEMBER 17, 2009
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1
|
APPROVED |
Proclamation: Census
Awareness Months – January through March 2010 |
|
2
|
NO ACTION |
Presentation: Census Update |
|
2A |
ACCEPTED |
An
award to the |
|
3
|
APPROVED |
Outside Proclamations:
Charlotte Eisgrou and Ann Primack Day – December 4, 2009; Black Meeting
Planners Day – December 5, 2009 |
|
4
|
APPROVED |
Minutes of the October 15, 2009,
meeting with chambers of commerce |
|
5
|
DIRECTION
to staff |
Mini Budget Workshop:
Municipal service fund (animal control and growth management) |
|
6
|
APPROVED Ord. 2009-41 |
Ordinance No. 2009-41 - Creation of |
|
7
|
APPROVED Res. 2009-183 |
Resolution - Uniform method of levy,
collection and enforcement of special assessments |
|
8
|
APPROVED |
Children and community pilot program update; FY
2010/11 funding criteria and evaluation element |
|
9
|
APPROVED |
|
|
10 |
APPROVED Res. 2009-184 |
Resolution of support for Housing
Trust Fund |
|
11 |
APPROVED |
FY
2008/09, 2009/10 consolidated plan amendments for the Community Development
Block Grant and HOME program |
|
12 |
APPROVED |
Selection
of Prestige Home Centers Inc. and Four Star Modular Home Specialists for replacement
of manufactured and modular homes |
|
13 |
APPROVED |
Award of bid to Diebold Information and Security
Systems, LLC for computer hardware maintenance; Expenditure: $65,000.00 |
|
14 |
APPROVED |
Use
of GSA contract for Oracle database management software maintenance;
Expenditure: $150,000.00 |
|
15 |
APPROVED |
AT&T
Corporation master agreement and volume and term agreement; Expenditure:
$636,500.00 |
|
16 |
CONTINUED |
Budget
resolution - Budget adjustment to recognize and appropriate re-budgeted
projects and certain authorized expenditures and certain revenues to reflect
anticipated collections; Budgeted funds: $25,789,809.00 |
|
17 |
APPROVED |
Workers' compensation
settlement with former employee, Saundra Willis, Expenditure: $42,500.00 |
|
18 |
APPROVED |
Workers'
compensation settlement with former volunteer, Peter Fielding; Expenditure:
$15,000.00 |
|
19 |
APPROVED |
Renewal of agreements with multiple
vendors for field fencing; Expenditure: $107,500.00 |
|
20 |
APPROVED |
Award
bid to P & S Paving, Inc. for County Road 4139 resurfacing (Kicklighter
Road to S.R. 44), Lake Helen; Expenditure from LAP funds and Local Option Gas
Tax: $405,935.83 |
|
21 |
APPROVED |
Award of construction contract to Hubbard
Construction Company for |
|
22 |
WITHDRAWN |
Resolution
- Award of bid to C & D Construction, Inc. for construction of the Beck
Ranch Park, Phase I, , Osteen, and appropriation of park impact fees;
Revenue/grant funds: $995,885.89 |
|
22A |
Hold
meeting with City of |
Discussion
by Dr. Fishkind of the financing plan for the convention center hotel,
parking garages, e-zone and associated facilities |
|
22B |
NO ACTION |
ISB Coalition update |
|
23 |
APPROVED,
as recommended |
S-08-060
- Renewal of a special exception for a temporary campground with 120
campsites located on A-1 (Prime Agriculture) zoned property in Barberville |
|
23A |
APPROVED Res. 2009-185 |
Resolution - Declaration of
Desiderio property as surplus with intent to dispose |
|
24 |
APPROVED
as modified Res. 2009-186 |
Resolution
– Adoption of |
|
25 |
APPROVED,
as modified |
Discussion
on the renewal of the Central Florida Sports Commission contract |
|
26 |
NO ACTION |
Performance evaluation of the county
manager by council |
|
27 |
NO ACTION |
Performance evaluation of the county
attorney by council |
|
27A |
APPROVED Res. 2009-187 |
Discussion regarding
SunRail and Second Amendment to Interlocal Operating Agreement for Operation
of the Central Florida Commuter Rail System |
|
28 |
APPROVED |
Settlement agreement in Kristy Grant
case |
|
29 |
APPROVED |
Amendment
to the county manager’s contract with the county for nine month’s severance
pay, with a month for each year, for a maximum of 12 months. |
|
30 |
APPROVED |
Task
assignment with Camp Dresser & McKee for the Deep Creek basin stormwater
master plan phase IIA – upper basin Leffler property evaluation |
|
31 |
APPROVED |
Permit
a landowner to pay a $2,000.00 balance of impact fees over 90 days. |