COUNTY COUNCIL ACTION LIST
June 18, 2009
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
NO ACTION |
Mosquito Control Report |
|
2 |
APPROVED as corrected |
Minutes of April 23, 2009, county council meeting |
|
3 |
DIRECTION to staff |
Mini Budget Workshop - Fire Services |
|
4 |
APPROVED |
Third Amendment to parking apron agreement with Embry-Riddle Aeronautical University for Perimeter Service Road |
|
5 |
APPROVED |
Award bid to Infax, Inc. for airport flight information display system [$178,339.00] |
|
6 |
APPROVED |
Assignment of Lynch Corporate Services lease |
|
7 |
APPROVED |
Dori Slosberg Driver Education Program; Volusia County Schools supplemental funding request [$67,693.63] |
|
8 |
APPROVED |
Consent for assignment to and assumption by Lyrasis of library materials price agreement |
|
9 |
APPROVED B Res. 2009-88 |
Budget resolution - Culture Builds Florida Grant application, Division of Cultural Affairs, Florida Department of State [$50,000.00: $25,000.00 grant; $25,000.00 match] |
|
10 |
APPROVED |
Award of contracts to Kings Transportation and Southern Komfort Cab Company for taxi cab services [$77,000.00] |
|
11 |
APPROVED, as revised Res. 2009-89 |
Resolution - Extension of the designation of the Workforce Development Board of Flagler and Volusia Counties, Inc. d/b/a Center for Business Excellence |
|
12 |
APPROVED |
Multiple bid awards for OEM tractor and mower parts [$110,000.00] |
|
13 |
APPROVED |
Transfer of Courthouse Plaza Chess Park to the City of DeLand |
|
14 |
APPROVED B Res 2009-86 |
Budget resolution - Storage tank system compliance verification program grant from Florida Department of Environmental Protection [$246,873.00] |
|
14A |
APPROVED
|
Award bid to RET Construction, LLC for construction of multiple pavilions on county conservation lands [$120,000.00] |
|
15 |
APPROVED, as revised Res. 209-90 |
Resolution - Policy for board appointments |
|
16 |
APPROVED |
Renewal of inmate food service agreement with Trinity Services Group, Inc. [$1,662,666.00] |
|
17 |
APPROVED
|
|
|
18 |
APPROVED
|
Mosquito control agreement with Plantation Bay Association, Inc. |
|
19 |
APPROVED
|
Mosquito Control Canal Easement Release/Exchange (Port Orange Area) |
|
20 |
APPROVED
|
Sole source purchase of Dibrom insecticide from Adapco, Inc. [$300,000.00] |
|
21 |
APPROVED
|
Award of bids to primary and secondary vendors for manholes, boxes, inlets and grates [$65,000.00] |
|
22 |
APPROVED
|
Award of multiple bids for lab analysis and sampling [$440,878.00] |
|
23 |
APPROVED B Res 2009-87 |
Budget resolution appropriating Edward Byrne Memorial Justice Assistance Grant funds; $95,888.00 |
|
24 |
APPROVED, as modified |
S-09-020 - Special exception for a recreation area on A-1 zoned property in Osteen; application of Ty Harris, attorney for Fritz Bogausch, owner |
|
25 |
APPROVED, as modified |
S-09-021 - Special exception for a helipad on A-1 zoned property in Osteen; application of Matthew Gable, attorney for Richard Kohler, owner |
|
26 |
APPROVED, as modified |
S-09-025 - Special exception for the processing, package, storage, retail or wholesale sales of agricultural products not raised on premises, west of the Samsula community; application of Glenn Storch, attorney for Weaver Recycling, Inc., owner |
|
27 |
APPROVED |
S-09-012 - Special exception for temporary campsites on A-1 zoned property near the Samsula community; application of Glenn Storch, attorney for RLH Family Limited Partnership, LLP, owners |
|
28 |
APPROVED Res. 2009-91 |
Resolution - Revision of property eligibility/ranking criteria for the Volusia Forever Program |
|
29 |
APPROVED |
Volusia Forever project list (2nd Cycle of 2008) |
|
30 |
APPROVED, as modified |
Request of Glenn Storch, on behalf of James H. Bingham, Managing Member, New Smyrna Beach Acquisitions, LLC, the developer of Colony Park, for removal of historic trees |
|
31 |
APPROVED |
Colony Park Acquisition – New Smyrna Beach [$1,000,000.00 of the purchase price to be funded by Volusia Forever] |
|
32 |
APPROVED |
Authorization to advertise public hearing to amend zoning ordinance relating to houses of worship |
|
33 |
WITHDRAWN |
Commuter rail update and direction |
|
34 |
CONTINUED |
PERSONNEL BOARD |
|
35 |
APPOINTED to 4-year term expiring July 1, 2009 Res. 2009-92 |
DAYTONA BEACH RACING & RECREATIONAL FACILITIES COMMISSION
Jeff Hurt |
|
36 |
CONTINUED |
VALUE ADJUSTMENT BOARD |
|
37 |
|
Selection Committees: RFP 09-P-92TF: Volusia County Sheriff’s Office Civil Process System for the courts' software solution; closing date is targeted for 6/30/09 (J. Wagner assigned)
RFP 09-P-56JD: Managed Mental Health and Substance Abuse Services; closes 06/23/09 (F. Bruno assigned) |
|
38 |
APPROVED |
Moving those sign issues that are purely legal in nature (the due process and content neutrality) on a faster track than the public input process.
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