ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Proclamations: Children’s Day – March 20, 2008; Surveyors Week – March 16-22, 2008; Community Development Week – March 24-30, 2008; Fair Housing Month – April 2008

2          

APPROVED

Outside Proclamations: Johannes Reelick Day

3          

PRESENTED

Presentation: Media award presented to WESH-TV reporter Claire Metz    

4          

PRESENTED

Update on Phase III and regional priorities of Myregion.org

      4A

Did not find consistency

Comprehensive plan consistency with proposed school closures

5          

APPROVED

Minutes of the March 16 and 17, 2006 county council meeting                                                                

6          

CONTINUED

Minutes of the February 21, 2008 county council meeting

7          

WITHDRAWN

Mini-Budget Workshop: Topics: Government Price Index                                                                        

8          

DENIED APPEAL thereby UPHELD DRC decision of denial

07-S-ODP-0713: Appeal the denial of overall development plan application; Timber Lane Drive Subdivision [William F. Marotte]                                                                                                                            

9          

APPROVED as modified

CEB-05-336:Code enforcement fine/lien reduction request of Bradley Riggle           

10      

CONTINUED to 4/10/2008

CEB-02-054: Code enforcement fine/lien reduction request of Charles Mason

11      

APPROVED

Bid No. 08-B-61TF: Airport public announcement system – award bid to Altel Systems Group, Inc. [$91,854.00]

12      

APPROVED & ADOPTED B. Res. 2008-55

Budget resolution - Grant fund re-appropriation [$15,472,550.00]

13      

APPROVED & ADOPTED Res. 2008-56

Resolution authorizing application to Florida Inland Navigation District for south jetty extension funding support [Funding: Corps, $4,000,000.00; state, $1,500,000.00; FIND, $750,000.00; and county, $750,000.00]

14      

APPROVED

South Jetty Extension - Project Cooperation Agreement with the U.S. Army Corps of Engineers

15      

APPROVED

Renovation for Deltona Public Health Clinic [$140,100.00]

16      

APPROVED

Renewal of lease of office space - Deltona Health Clinic [$36,049.98]

17      

APPROVED

Bid No. 08-B-52PW: Hydraulic parts and service [$150,000.00]

18      

APPROVED

Bid No. 08-B-23SR/Contract No. C-1253: DeLand transfer station fuel depot [$170,550.00]

19      

APPROVED

Approval of license agreement for reporting software with Creative Data Solutions, Inc.

20      

APPROVED

Settlement of liability claim by Angela Klatte [$15,000.00]

21      

APPROVED

RFP No. 05-P-79BB: Renewal of contract for agent of record services for property insurance with Brown and Brown, Inc. [$30,000.00]

22      

APPROVED

RFP No. 03-P-181DW: Extension of contract for private tag agency services with Auto Tag Management Group

23      

APPROVED & ADOPTED Res. 2008-59;

2008-62;

B. Res. 2008-63

Seawall resolution; restroom resolution and budget resolution - F.I.N.D. grant applications for Ed Stone Park [$260,000.00]

24      

APPROVED

No. 8335: Renewal of contract with B and B Enterprise for transportation of human remains within Volusia and Seminole Counties [$80,500.00]

25      

APPROVED & ADOPTED Res. 2008-57

FAA Resolution - Authorization for low-level helicopter flights in unincorporated area for mosquito control

26      

APPROVED & ADOPTED B. Res. 2008-58

Budget resolution - Keep America Beautiful/Anheuser-Busch Environmental Grant [$4,000.00]

27      

APPROVED

Bid No. 08-B-44SR: Installation of Tomoka Farms Road Landfill gas system [$311,181.00]

28      

APPROVED/ UPHELD PLDRC recommendation subject to add’l condition of council & ADOPTED Res. 2008-60

PUD-07-138: Application of Grant Renne, P.E, EPI, Inc, Agent for Mike Amendolagine, USA Development Corp, Owner requesting a rezoning from the B-4C(5) (General Commercial/Thoroughfare Overlay Zone/Highridge Neighborhood) zoning classification to the USA Development Corp. BPUDC(5) (Business Planned Unit Development/Thoroughfare Overlay Zone/Highridge Neighborhood) zoning classification west of the City of Daytona Beach; resolution

29      

APPROVED/ UPHELD PLDRC recommendation

S-08-014: Application of Clay Henderson, Attorney for Four Jays Landfill, LLC, Owner, requesting a special exception for a materials recovery facility on the A-1 (Prime Agriculture) portion of the property, south of the Rural Community of Samsula

30      

APPROVED/ UPHELD PLDRC recommendation as modified

S-07-148: Application of Basyle Tchividjian, Attorney for Contract Purchasers Dawn Bethea and Owners Ken Khounnala and Nick Sithideth requesting a special exception for a kennel on the FR (Forestry Resource) portion of the property, abutting the City of Lake Helen

      30A

DIRECTION TO STAFF

Southeast Volusia regional transportation study workshop

      30B

REAPPOINTED

To four-year term to expire March 31, 2012 

REAPPOINTED

To four-year term to expire March 31, 2012

VOLUSIA COUNTY TOURIST DEVELOPMENT COUNCIL 

Cassandra Reynolds (an elected official of a municipality within the County)

Charles Bray (A person involved in the tourist industry and who has demonstrated an interest in tourist development, who may or may not be an owner or operator of a motel, hotel, recreational vehicle park or other tourist accommodation)

      30C

APPROVED

Halifax Humane Society Contract [$190,000.00]

31      

APPROVED & ADOPTED Res. 2008-61

Resolution of support opposing the plan by the state legislature which shields the time shares and online travel sites from tourist development taxes.

32      

APPROVED

The county shall appear as amicus curiae before the circuit court in the Partin, et al. vs. VGMC case.