ITEM#

ACTION

REQUESTED ACTION

1

APPROVED

Proclamations

2

NO ACTION NECESSARY

Retirements

3

APPROVED agreement with reverter clause; ADOPTED B. Res. 2007-82 & B. Res 2007-99

Purchase of ACT Corporation residential treatment facility; and adoption of budget resolutions [$2,826,967.00]

4

NO ACTION NECESSARY

Fire Report – Beach Report and Beach Erosion Report added

5

APPROVED

Minutes of the County Council Regular Scheduled meeting on June 15, 2006

6

APPROVED as revised

Minutes of the County Council Regular Scheduled meeting on January 11, 2007

7

APPROVED

Minutes of the County Council Regular Scheduled meeting on March 1, 2007                                          

8

NO ACTION NECESSARY

Mini-Budget Workshop - Community Redevelopment Districts

9A

CONTINUED to 6/7/2007 @ 10:40 a.m.

CPMA-001-07 Bowyer-Malphurs-1
Request for changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-30

9B

CONTINUED to 6/7/2007 @ 10:40 a.m.

CPMA-002-07Bowyer – Malphurs – 2
Request for changing approximately three acres from Agricultural Resource (AR) to Rural (R) on property in the community of Seville; and adoption of Ordinance No. 2007-31

9C

CONTINUED to 6/7/2007 @ 10:40 a.m.

CPMA-003-07 Bowyer – Puckett
Request for changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-32

9D

CONTINUED to 6/7/2007 @ 10:40 a.m.

CPMA-004-07 Bowyer-Keebler
Request changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-33

9E

CONTINUED to 6/7/2007 @ 10:40 a.m.

CPMA-05-07 Bowyer – Bass Capital Fern
Request changing approximately 10 acres from Agricultural Resource (AR) to Rural (R) in the community of Seville; and adoption of Ordinance 2007-34

10

WITHDRAWN

Ochiuzzo tree removal permit 07-P-TRE-0429. 
Tree removal permit for property at 1736 Turtle Hill Road in the Enterprise area

11

WITHDRAWN

Adoption of Ordinance 2007-06 amending outdoor entertainment event code provisions

12

WITHDRAWN

Adoption of Ordinance 2007-07 amending itinerant merchant code provisions

13

WITHDRAWN

Adoption of resolution adding fees for outdoor entertainment event permits and itinerant merchant licenses to the zoning fee schedule

14

ADOPTED Ord. 2007-36

Adoption of Ordinance 2007-36 clean-up language governing removal of board members

15

APPROVED – ADOPTED Res. 2007-83

(Phase 1, P-4740-1)
Adopt resolution and accept Roadway Improvement Evaluation Report and acquisition of three parcels for widening South Williamson Blvd. from Spruce Creek to north of Taylor Road in Port Orange

16

ADOPTED Ord. 2007-38

Adoption of Ordinance 2007-38 increasing homestead exemption for qualifying residents who are 65 and older

17

ADOPTED Ord. 2007-37, as revised

School Planning Ordinance 2007-37

18

APRPOVED

Interlocal agreement for public school facility planning

19

APPROVED & ADOPTED B. Resos. 2007-84; 2007-101;
2007-102;
2007-103;
2007-104

Florida Department of Transportation grant items for council consideration; and adoption of  budget resolutions

20

APPROVED

Bid No. 07-B-119JJ

Ground support equipment for Daytona Beach International Airport [$200,000.00]

21

APPROVED

Dune restoration grant agreement amendment to correct completed project description

22

APPROVED

Funding for Volusia Soil and Water Conservation District for remainder of fiscal year [$58,333.33  for remaining 4 months]

23

APPROVED

Fiscal Year 2007/2008 Edward Byrne Memorial Justice Assistance Grant Program

24

APPROVED & ADOPTED Res. 2007-85

Revised State housing initiatives partnership program local housing assistance plan for FY's 2007/2008, 2009 and 2010; and adoption of resolution

25

APPROVED

FY 2005/06 and 2006/07 consolidated plan amendments

26

APPROVED

PA No.’s 4482 and 4483/ RSQ #04-SQ-106BB

Renewal of price agreements with Southern Komfort Cab and with Kings Transportation for taxi cab services [$80,000.00]

27

APPROVED

PA No. 2245/03-B-141JJ

Renewal of price agreement for chemicals for fleet maintenance and Votran [$25,000.00]

28

APPROVED

RFP No. 07-P-12DW

Contract to Vercuity Solutions, Inc. of Greenwood Village, Colorado, for telecommunications billing audit services

29

APPROVED

PA No. 9614

Extension of price agreement with Sprint PCS for Wireless Data Services [$60,600.00]

30

APPROVED

Price Agreement Nos. 2302, 2303, 2304, 2308, 2309, 2310, 2407/Bid No. 04-B-102JJ

Renewal of price agreements for equipment rental

31

APPROVED

Bid No. 07-B-36BB/PW

Award bid to American Services of Central Florida, Inc., South Daytona, for lawn and grounds maintenance for zone 2 [$152,323.00]

32

APPROVED & ADOPTED B. Res. 2007-86

Approval of contract for the water atlas program; and adoption of budget resolution [$55,200.00]

33

APPROVED & ADOPTED B. Res. 2007-87

Florida Inland Navigation District grant supporting the annual Halifax/Indian River Clean Up; and adoption of a budget resolution [$5,000.00]

34

APPROVED

Contract No. GC561/Replacement Contract GC706

Replacement contract with Florida Department of Environmental Protection for petroleum storage system verification program, effective July 1, 2007, or execution if later, until June 30, 2017

35

APPROVED & ADOPTED B. Res. 2007-93

Purchase off-beach parking in Wilbur By the Sea from Mitchell Trust; and adoption of budget resolution [$316,268.00]

36

APPROVED & ADOPTED B. Res. 2007-94

Purchase off-beach parking site in Ormond Beach area from Erza, et al.; and adoption of budget resolution [$1,454,484.00]

37

APPROVED

PA No. 8288/RFP No. 03-P-188DW

Renewal of price agreement with Anderson Company, DeLand, for beach trash collection/disposal [$545,000.00]

38

APPROVED & ADOPTED Res. 2007-88

Supplemental local agency program agreement with the Florida Department of Transportation, to change the Lake Helen trails project limits; and adoption of resolution

39

APPROVED & ADOPTED B. Res. 2007-89

Application and acceptance from the 2007 State Criminal Alien Assistance Program, Department of Justice; and adoption of budget resolution [$80,000.00]

40

APPROVED

Bid No. 07-B-80JG

Purchase of automated external defibrillators for the County of Volusia [$50,000.00]

41

APPROVED

PA No.’s 4419 and 4420

Renewal of Price Agreement for Tri-Anim Health Services and Moore Medical Corp. [$78,000.00]

42

APPROVED

PA No. 8335/Bid No. 04-B-111DW

Extension of price agreement with B and B Enterprise for the transportation of human remains within Volusia and Seminole Counties [$76,720.00]

43

APPROVED & ADOPTED B. Res. 2007-90

Agreement for reimbursement from State of Florida Department of Transportation Tornado Emergency Relief Program; and adoption of budget resolution [$1,778,800.00]

44

APPROVED

Bid No. 07-B-104AR/Contract No. 1235

Construction of Williamson Blvd 4-lane raised median roadway [$7,350,579.40]

45

APPROVED

Utilization of City of DeLand contract No. 06-19 to construct sidewalks countywide, ITB No. 07-B-112AR [$200,000.00]

46

APPROVED

Approval of settlement of eminent domain action, expansion of LPGA Boulevard project, for Parcel No. 29, only [$80,418.50]

47

APPROVED & ADOPTED B. Res. 2007-91 & Res. 2007-100

Supplemental Local Agency Program Agreement for Pioneer Trail Paved Shoulders; and adoption of authorizing resolution and budget resolution [$100,000.00]

48

APPROVED

Mosquito control agreement between Volusia County Government and Plantation Bay Association, Inc.

49

APPROVED

Mosquito control agreement between Volusia County Government and Eagle Rock Ranch Homeowners Association, Inc.

50

APPROVED

PA No. 7220 and Invitation to Bid No. 03-B-65JG   

Renewal of Price Agreement to furnish polyethylene tubing, pipe, and fittings for the County of Volusia and, invitation to bid [$200,000.00]

51

APPROVED

TA No. 20/P-8139-C/RSQ No. 04-SQ-279

Task assignment for Class III cell permit modifications, for solid waste management engineering services [$91,636.00]

52

APPROVED

Purchase of laboratory supplies from Fisher Scientific Company, LLC. [$20,000.00]

53

APPROVED

Grant award of equipment from the National Highway Traffic Safety Administration through the Florida Department of Transportation [$5,261.00]

54

APPROVED

Renewal of agreements for non-consensual and trespass towing for the sheriff's office

55

APPROVED & ADOPTED B. Res. 2007-92

Violent crime and drug reimbursement grant and, adoption of budget resolution [$100,000.00]

56

APPROVED

Furniture for sheriff's district 2 office at Victoria Square [$59,600.00]

57

APPROVED

Donation of Local Law Enforcement Trust Fund Monies [$44,000.00]

58

WITHDRAWN

Construction of a state-of-the-art live-fire shoothouse [$400,000.00: $381,500.00 from confiscated funds; $18,500.00 from donated funds]

59

UPHELD PLDRC Recommendation & ADOPTED Res. 2007-95

Z-07-027 – Application of Thomas and Dianna Bechtol, Owners, requesting a rezoning in (city/community) from the A-1 (Prime Agriculture) zoning classification to the A-2 (Rural Agriculture) zoning classification in the community of DeLeon Springs; and adoption of a resolution

60

UPHELD PLDRC Recommendation with revisions to Dev. Ag. & ADOPTED Res. 2007-96

PUD-07-021 – Application of Mark Dowst, P.E., Agent for Charles Strasser, Manager, WSF, LLC, Owner, requesting a rezoning in (city/community) from the A-2 (Rural Agriculture) zoning classification to the WSF BPUD (Business Planned Unit Development) zoning classification, in the community of National Gardens north of the City of Ormond Beach; and adoption of a resolution

61

UPHELD Recommendation with additional language read into the record & ADOPTED Res. 2007-97

PUD-07-022 – Application of Mark Dowst, P.E., Agent for Destination Daytona LLC, Owner, requesting an amendment to the list of permitted uses, signage standards and architectural standards for Lot 3 of the Love’s Having Fun BPUD; the property is located north of the City of Ormond Beach; and adoption of a resolution

62

UPHELD PLDRC Recommendation with condition as recommended by staff

S-07-036 - Application of Peter Denunzio, Contract Purchaser, Marcia Berman and Leslie Michael Gibbs, requesting a special exception for one single-family dwelling for the owner or manager of an existing permitted principal use on B-4C (General Commercial/Thoroughfare Overlay Zone) zoned property adjacent to the City of DeLand

63

APPROVED

S-07-037 - Application of Michael Ciocchetti, attorney for Kenneth and Lorayne Carberry, Owners, requesting a special exception for a single family dwelling on B-8 (tourist) zoned property north of the City of Ormond Beach

64

APPROVED

Outside Proclamations

65

APPOINTED TO 4-YEAR TERMS TO EXPIRE MARCH 31, 2011: →

Nominations to Volusia County Tourist Development Council
Lori Campbell Baker
Thomas W. Staed

66

APPOINTED TO 2-year terms to expire March 31, 2009:        →

Nominations to Agri-Business Inter-Relations Committee
Hal Butts (District #3 nomination)
Robert Gast (District #4 nomination)
Bill G. Hester (District #1 nomination)
Leo Nordman (Chair nomination)
J. Daniel Peterson (At-Large nomination)
CONTINUED: District #2
CONTINUED: District #5 nominations

67

ADOPTED Res. 2007-98
APPOINTED TO another 5-year term to expire March 31, 2012. →

Nominations to VOLUSIA COUNTY EDUCATIONAL FACILITIES AUTHORITY
Terence M. Henry

68

APPOINTED TO  the remainder of the six-year term to expire August 5, 2009→

Nominations to PERSONNEL BOARD
Dwight D. Lewis
CONTINUED nomination for remainder of the Vacancy/Alternate position which term expires August 5, 2011

69

APPOINTED to two-year term to expire March 31, 2009:  →

Nominations to CHILDREN AND FAMILIES ADVISORY BOARD
Carrie Garnett (Chair eastside nomination)
CONTINUED: At-Large Eastside nomination
CONTINUED: Chair Westside nomination

70

APPOINTED to 2-year terms to expire March 31, 2009: →

Nominations to VOLUSIA ECHO ADVISORY COMMITTEE
Joe Rudolph (Chair Westside)
Linda Hargreaves (Chair Eastside)
Charles Matousek (At-Large Westside)
CONTINUED: District #3
CONTINUED At-Large Eastside nominations

71

APPOINTED TO 2-year terms to expire March 31, 2009 →

Nominations to VOLUSIA FOREVER ADVISORY COMMITTEE
Anne M. Hallum (Chair Westside)
Chris Schlageter (Chair Eastside)
Philip Maroney (At-Large Eastside)

72

APPOINTED TO 2-year terms to expire March 31, 2009: →

Nominations to BEACH POLICY ADVISORY BOARD
Glenn Storch (At-Large Eastside)
Bud Fleuchaus (Chair Eastside)
CONTINUED: District #3 nomination
CONTINUED: At-Large Westside
CONTINUED: Chair Westside

73

APPOINTED TO 2-year terms to expire March 31, 2009 →

Nominations to CULTURAL COUNCIL
James E. Ward (Chair Eastside)
William J. Dreggors (Chair Westside)

74

APPOINTED TO: 2-year term to expire March 31, 2009

Nominations to HISTORIC PRESERVATION BOARD
Sandra Walters (At-Large Westside)
CONTINUED: Chair Eastside
CONTINUED: Chair Westside
CONTINUED: District #4

75

CONTINUED

Nominations to HUMAN SERVICES ADVISORY BOARD
CONTINUED District #2
CONTINUED District #3

76

CONTINUED

Nominations to VOLUSIA COUNTY LIBRARY ADVISORY BOARD
CONTINUED District #3
CONTINUED Chair

77

Adopted Res. 2007-99

SEE ITEM #3 ABOVE re: transferring funds