ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Proclamations: Breast Cancer Awareness Month – October 2007; National 4-H Week – October 7-13, 2007; SIDS Awareness Month – October 2007; Fire Prevention Week – October 7-13, 2007; Put the Brakes on Fatalities Day – October 10, 2007

2          

APPROVED with minor revision

Revised minutes of the October 20, 2005 county council meeting

3          

APPROVED

Revised minutes of November 3, 2005 county council meeting

4          

APPROVED

Minutes from the August 2, 2007 county council meeting

5          

Res. 2007-192

Resolution abandoning a portion of the plat of Howe & Curriers Allotment in the Samsula area [Petitioners: Brian and Joan Hammer]                                                                                                                     

6          

Res. 2007-194

Resolution abandoning/vacating a drainage easement in Waterway Park in the Edgewater Area [Petitioner: Arthur Moen]    

7          

APPROVED, subject to conservation easement

Tree removal Permit No. 07-P-TRE-0429: Removal of historic tree in the Enterprise area [Petitioners: Mr. and Mrs. Chad Ochiuzzo]                                                                                                                    

8          

APPROVED

Bid No. 07-B-119JJ: Additional purchase for airport ground support equipment [$29,990.00]

9          

APPROVED

Res. 2007-193

Budget resolution authorizing transfer of supplemental state grant funds to Port Authority fund [$1,876,870.00]

10      

APPROVED

PA No. 3446/Bid No. 06-B-26PW: Renewal of price agreement with Prestige Home Centers, Inc. for provision and installation of manufactured or modular homes [$2,537,616.00]

11      

APPROVED

Agreement with FEMA for Disaster Housing Assistance Plan

12      

APPROVED

Bid No. 04-B-124PW: Renewal of price agreements for lead paint and asbestos abatement services [$75,000.00]

13      

APPROVED

Bid No. 04-B-245PW: Renewal of price agreements for demolition of structures containing lead paint or asbestos [$75,000.00]

14      

APPROVED

PA No. 6062: Renewal of price agreement with DEMCO, Inc. for library supplies [$60,000.00]

15      

APPROVED

Pierson Library Lease Agreement

16      

APPROVED with correction to year on pg A-5

Transit Development Plan - Annual Update

17      

APPROVED

Renewal of price agreements for electrical supplies [$350,000.00]

18      

APPROVED

Bid No. 04-B-07PW: Renewal of price agreement for specialty plumbing supplies [$50,000.00]

19      

WITHDRAWN

Task assignment to BCA Consulting & Design Engineers for branch jail smoke control system [$124,330.00]

20      

APPROVED

Amendment of contract task assignment to Dickens & Associates for construction administration for information technology building electrical revisions [$13,300.00]

21      

APPROVED

Interlocal agreement with the Volusia County School Board for copy services [$70,000.00]

22      

APPROVED

One-year contract extension for beach toll collection contract with Republic Parking, Inc.

23      

APPROVED

RSQ No. 07-SQ-96DS: Engineering services for multi-use trail design

24      

APPROVED with modification re: review of event fees

Fee increase and amendment to the hours of operation at Marine Science Center and DeBary Hall Historic Site [$78,000.00]

25      

APPROVED

Community Cultural Grant allocation recommendation [$719,714.00]

26      

APPROVED

PA No. 7004: Renewal of price agreement with PRIDE Enterprises for clothing and textiles for inmates [$105,000.00]

27      

APPROVED

Bid No. 06-B-73LB: Change order to contract with Shoemaker Construction Company, Inc. for North Peninsula Fire Station No. 14 [$61,876.00]

28      

APPROVED

Res. 2007-195

Acceptance of Paul Coverdell National Forensic Sciences Improvement Act grants - adoption of budget resolution [$37,000.00]

29      

APPROVED

Project No. P-4904

Land purchase, Rhode Island Ave. extension east, Orange City area [$56,000.00]

30      

APPROVED

Project No. P-1180

Land purchase, LPGA Blvd. widening, parcel 2, Holly Hill area [$50,213.50]

31      

APPROVED

Consent to petition by Pavilion at Port Orange, LLC for a community development district

32      

APPROVED

RSQ No. 07-SQ-97DS: Stormwater and environmental engineering services

33      

APPROVED Res. 2007-196

Budget resolution - Donation of local forfeiture funds to Boggy Creek Gang [$5,000.00]

34      

APPROVED Res. 2007-197

Budget resolution - DOJ bulletproof vest partnership grant [$4,602.00]

      34A

APPROVED Res. 2007-198

Budget resolution - donation from Four Townes Rotary, Inc. mobile field latrine/shower [$1,200.00]

35      

WITHDRAWN

PA No. 3395: Traffic signal modification at the intersection of Clyde Morris Blvd. & Hand Ave. in Ormond Beach required by the widening of Clyde Morris Blvd. [$67,087.65]

36      

APPROVED – B. Res. 2007-199

Joint project agreement with the City of Port Orange for widening of S. Williamson Boulevard (Phase 2) from Spruce Creek to Sabal Creek Boulevard at Airport Road – budget resolution [$4,000,000.00: matching funds]

37      

APPROVED – Res. 2007-200; B. Res. 2007-201

Project No. 4740-2

Authorizing resolution and budget resolution - South Williamson Blvd. widening project TRIP agreement  with FDOT [$16,840,000.00]

38      

APPROVED

Proposal by the Volusia-Flagler Higher Education Consortium to provide third party validation of the transportation challenges identified by county staff [$56,600.00]

39      

APPROVED

Outside Proclamations

40      

APPOINTED

for an initial term of office commencing on October 1, 2007 and expiring March 31, 2010 →

Appointments to SOUTHEAST VOLUSIA ADVERTISING AUTHORITY

Chair: Terry Roberts (reappointed)

At-Large: Douglas Hodson (reappointed)

District 2: Jim Taylor (appointed)

District 4: Theodore Ruta (reappointed)

41      

APPOINTED for an initial term of office commencing on October 1, 2007 and expiring March 31, 2010 →

Appointments to WEST VOLUSIA TOURISM ADVERTISING AUTHORITY

Chair: Sharon Hughes (reappointed)

At-Large: William Budzinski (reappointed)

District 1: David Wilson (reappointed)

District 5: Cynthia Sullivan (appointed)

42      

APPOINTED to fill vacancy for the remainder of 2-year term which expires March 31, 2009 →

Appointments to CHILDREN AND FAMILIES ADVISORY BOARD

Alexander C. Carmichel, IV (replacing Karen Bourbannais - District #5) (appointed)

43      

APPROVED

Reconsider the five Seville properties heard at Sept. 20^th meeting and set hearing for Nov. 1st