COUNTY COUNCIL ACTION LIST
FEBRUARY 19, 2009
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
ACCEPTED |
Retirement: Firefighter Charles Creech |
|
2 |
APPROVED |
Proclamations: Staff Sgt. Anthony D. Davis Day – January 15, 2009; New Smyrna Speedway Week – February 6 - 14, 2009 |
|
3 |
Refer issues to the Beach Policy Advisory Board
APPROVED |
Mini-Budget Workshop – Beach Safety
Opposing Senate Bill No. 488 regarding allowing private property owners to claim ownership to any portion of the beach |
|
4 |
ADOPTED Ord. 2009-03 |
Ordinance No. 2009-03 - Adjustment of alcohol sales hours during "Motorcycle Week" due to daylight savings time |
|
5 |
ADOPTED Ord. 2009-04 |
Ordinance No. 2009-04 - Alignment of opening date of temporary campsites with setup periods for itinerant merchants |
|
6 |
ADOPTED Ord. 2009-05 |
Ordinance No. 2009-05, prohibiting discharge of pollutants into the county storm water system |
|
7 |
APPROVED |
Automated teller machines |
|
8 |
APPROVED |
Third amendment to Embry-Riddle Aeronautical University lease of airport parcel 13 |
|
9 |
APPROVED B Res. 2009-17 |
Budget resolution appropriating additional disaster housing assistance program funds [$8,832.00] |
|
10 |
APPROVED |
Award of bid to Hickson Construction Company, Inc for City of Oak Hill ADA additions and renovations [$135,485.00] |
|
11 |
APPROVED |
Affordable housing incentive strategies |
|
12 |
APPROVED |
Contract for pavilion style shelters for Winter Haven Park, Ponce Inlet [$55,611.00] |
|
13 |
APPROVED |
Cancellation of contract task assignment to Bentley Architects and Engineers for DeLand intermodal transit facility |
|
14 |
APPROVED B Res. 2009-18 |
Budget resolution - Capital projects grant fund re-appropriation [$10,926,513.00] |
|
15 |
APPROVED |
Justice Center fire alarm system replacement [$134,459.00] |
|
16 |
APPROVED |
Award of bid to W. W. Grainger and HD Supply for plumbing supplies [$45,000.00] |
|
17 |
APPROVED |
Award of bid to Standby Systems and Cummins Power South for generators |
|
18 |
APPROVED B Res. 2009-19 |
Budget resolution - FY07-08 revised budget year-end reconciliation |
|
19 |
APPROVED |
Settlement with Florida Department of Financial Services, Division of Workers Compensation [$62,690.00] |
|
20 |
APPROVED |
Extension of price agreement with Morganelli and Associates Inc. for vehicle parts and equipment installation [$55,000.00] |
|
21 |
APPROVED |
Selection of vendor for negotiation of tax and revenue collection system purchase contract |
|
22 |
APPROVED Res. 2009-20 |
Resolution - Revision of ECHO advisory committee meeting requirements and communication prohibitions |
|
23 |
APPROVED |
Release of county-owned mineral rights in the Ormond Beach area to Linda Nasser-Edwards |
|
24 |
APPROVED |
Release of county-owned mineral rights in the Ormond Beach area to Matthew J. Nasser and Debra Nasser |
|
25 |
APPROVED |
Final plat application MBI Subdivision |
|
26 |
APPROVED |
Settlement of county fees and costs in Leffler Company v. Northey [ +$25,000.00] |
|
27 |
APPROVED |
Renewal of contracts with Halifax Humane Society and Southeast Volusia Humane Society for animal impoundment [$340,000.00] |
|
28 |
APPROVED |
Florida Department of Corrections memorandum of agreement renewal regarding support to the county during an actual or anticipated emergency |
|
29 |
APPROVED |
Assistant EMS medical director contract amendment |
|
30 |
APPROVED |
Third amendment to the interlocal agreement for the establishment of the East Volusia local government fire rescue and emergency medical services automatic aid and closest unit response system |
|
31 |
APPROVED |
Award of bid to West Volusia Removal Services for transportation of human remains [$70,000.00] |
|
32 |
APPROVED |
Change order to construction contract with PPI Construction Management for renovation and expansion of the Deltona Library [$337,433.37] |
|
33 |
APPROVED |
Doyle Road maintenance map, Saxon Blvd. to Lush Lane. Enterprise/Osteen area |
|
34 |
APPROVED B Res. 2009-21 |
Budget resolution - Contract change order to Halifax Paving, Inc., for Clyde Morris Blvd. construction, widening from Aberdeen to Falls Way [$31,920.00] |
|
35 |
APPROVED |
Change order to contract with Masci Corporation for South Williamson Boulevard, phase 1 [$71,769.67] |
|
36 |
APPROVED |
Amendment of contract task assignment to KMS and Associates, Dublin, Ohio, for inspection of county roads [$47,285.00] |
|
37 |
APPROVED |
Award of bid to Universal Signs and Vulcan Signs for sign materials [$170,000.00] |
|
38 |
APPROVED |
City of Deland request for a 20-foot by 30-foot utility easement |
|
39 |
APPROVED |
Sole source purchase of replacement parts and equipment for the aerator system at the southwest regional wastewater treatment facility [$26,886.00] |
|
40 |
APPROVED B Res. 2009-22 |
Budget resolution appropriating grant funds for a high intensity drug trafficking area grant application [$201,494.00] |
|
41 |
APPROVED B Res. 2009-23 |
Budget resolution appropriating forfeiture sharing funds [$150,000.00]
|
|
42 |
DENIED |
Z-09-001: Rezoning of property located at 2995 Ragis Road, Edgewater from MH-3 and Resource Corridor to MH-8 and Resource Corridor [Applicants: Bradley Bauknecht, Agent for Ralph Padgett, Jr. and Atlantic Coast Investment Inc. (Ralph Padgett, Jr., Director)]; |
|
43 |
APPROVED |
S-09-002: Special exception for temporary campsites at 2594 Palm Drive, Port Orange [Applicants: Edward and Susan Colosimo] |
|
44 |
No Action |
U.S. 17 project update |
|
45 |
APPROVED with modifications |
Draft request for proposals for beach concessions |
|
46 |
APPOINTED for an indeterminate period of time |
VOLUSIA GROWTH MANAGEMENT COMMISSION
Kenneth J. Kuhar Dwight D. Lewis John R. Nelson |
|
47 |
REAPPOINTED to two-year term expiring 3/31/2011 APPOINTED to two-year term expiring 3/31/2011 CONTINUED |
HUMAN SERVICES ADVISORY BOARD Deborah Bacon (District #1)
Susan E. Clark (District #3) Lawrence A. Glinzman (District #4)
District #s 2 and 5 |
|
48 |
APPOINTED to Remainder of term expiring 3/31/2010 |
CONTRACTOR LICENSING & CONSTRUCTION APPEALS BOARD
Brian R. Lenois (pool contractor) |
|
49 |
REAPPOINTED to two-year terms expiring 3/31/2011 |
BEACH POLICY ADVISORY BOARD David LaMotte (District #2) Jason McGuirk (District #3) Otis Worley Pruett, Jr. (District #4) Nick Conte, Jr. (District #5) Glenn D. Storch (At-Large – Eastside) Philip T. Fleuchaus (At-Large – Eastside) David Rigsby (Chair – Westside) Steven Kirk Strawn (Chair – Westside) |
|
50 |
REAPPOINTED to two-year terms expiring 3/31/2011
APPOINTED to two-year terms expiring 3/31/2011
CONTINUED |
CHILDREN AND FAMILIES ADVISORY BOARD Dr. Willie J. Kimmons – Chair – Eastside) Suzanne DeWees (At-Large – Westside) Susan Howard Caplan (At-Large – Eastside) William David Kerr (District #1) Carrie Garnett Baird (District #4) Alexander Carmichel, IV (District #5)
Dr. Henry Martin (Chair – Westside) Susan E. Clark (District #3)
District #2 |
|
51 |
REAPPOINTED to two-year terms expiring 3/31/2011
APPOINTED to two-year terms expiring 3/31/2011 |
CULTURAL COUNCIL Bob Dahlen (Dist. 4) Bill Dreggors (Chair - Westside) Wendell Jarrard (At-Large Eastside) Timothy Ludwig (Dist. 1) Donna Sue Sanders (Dist. 3) Katherine Smith Williams (At-Large Eastside) Jim Ward (Chair - Eastside) Sandra Wilson (Dist. 5)
Gary Libby (Dist. 2) |
|
52 |
REAPPOINTED to two-year terms expiring 3/31/2011
APPOINTED to two-year terms expiring 3/31/2011
CONTINUED |
AGRI-BUSINESS INTER-RELATIONS COMMITTEE Bill Hester (Dist. 1) Gerald Fieser (Dist. 3) Bruce Crump (Dist. 5) Daniel Peterson (At-Large Leo Nordman (At-Large) Robert Gast (Chair)
Brian Anderson (Dist. 2)
District #4 Chair |
|
53 |
REAPPOINTED to a five-year term expiring 3/1/2014 |
VOLUSIA COUNTY EDUCATIONAL FACILITIES AUTHORITY Sara Caldwell |
|
54 |
REAPPOINTED to two-year terms expiring 3/31/2011
APPOINTED to two-year terms expiring 3/31/2011
|
VOLUSIA FOREVER ADVISORY COMMITTEE Alan Long (Dist. 1) Philip Maroney (Dist. 4) Wanda Van Dam (Dist. 5) Dwight D. Lewis (Chair - Westside) Chris Schlageter (Chair - Eastside)
Neil D. Harrington (Dist. 2) Barbara J. Coomber (Dist. 3) Kevin M. O'Dwyer (At-Large Eastside) Tom Fleishel (At-Large - Westside) |
|
|
APPROVED |
Letter of endorsement and support to Suzanne Kosmas, 24th District, for Bethune-Cookman University; Daytona State College; Embry-Riddle Aeronautical University; Stetson University; and University of Central Florida to be added to the list of “stimulus bill” projects previously submitted to congressional representatives |
|
55 |
CONSENSUS |
Permit Dwight Lewis to serve on three advisory boards until his position on the Personnel Board can be filled by somebody else |
|
56 |
APPROVED |
For an applicant to be considered for an advisory board appointment, the applicant’s application should be no more than one-year old. |
|
57 |
APPROVED |
Federal Lobbying Services Contract between the County of Volusia and Van Ascoyoc Associates |
|
58 |
APPROVED |
Authority to increase Ensite Design Group’s purchase order from $25,000 to $45,000 for expenses other than staff time to prosecute the Putnam County Comprehensive Plan for Wal-Mart |
|
59 |
AUTHORIZED |
Appeal the final judgment in the Vroman case |