ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Proclamation presented inside chambers: Head Start Awareness Month – October 2009

2          

APPROVED

Proclamation presented outside chambers: United Nations Day of Peace Day – September 21, 2009; National Association of Women in Construction Weekend – October 23 - 24, 2009

3          

APPROVED

Minutes of the August 6, 2009, county council meeting.

4          

NO ACTION TAKEN

Mini-budget workshop: review mini budget workshop schedule, discuss future meeting process, and 3 year forecast of major taxing funds

5          

APPROVED

Ord. 2009-25

Ordinance No. 2009-25, increasing the surcharge imposed in noncriminal traffic cases from $15.00 to $30.00

6          

NO ACTION TAKEN

Volusia County Department of Economic Development Update and 2010 Program and Plan

7          

APPROVED

Request from Tigershark Endurance Events to close the parking area at Frank Rendon Park for a special event

8          

APPROVED

Conversion of FDOT remaining grant balances to "flexible funding" for security related expenses

9          

APPROVED

FY 2004/05, 2007/08, and 2008/09 consolidated plan amendments for the Community Development Block Grant

10      

APPROVED

Renewal of price agreement for lease of tires with Goodyear Tire and Rubber

Expenditure: $128,463.00

      10A

WITHDRAWN

Agreement with LYNX for I-4 express bus service

11      

APPROVED

Extension of price agreements for electrical services with Economy Electric and Palmetto Electric.  Expenditure: $200,000.00

12      

APPROVED

Renewal of agreement with Communications International, Inc.; third extension

Expenditure:  $200,000.00

13      

APPROVED

Res. 2009-145

Resolution - Support the program authorization of the American Heritage River Initiative

14      

APPROVED

B Res 2009-146

Resolution - Public assistance funding agreement for May flooding, FEMA-1840-DR

Revenue estimate: $1,067,959.53

15      

APPROVED

B Res 2009-147

Resolution - Appropriation of Emergency Management Preparedness and Assistance Trust Fund Grant; Revenue: $102,724.00

16      

APPROVED

B Res 2009-148

B Res 2009-149

B Res 2009-150

Resolutions - Flood Mitigation Assistance Program applications; Revenue: $920,000.00

17      

APPROVED

Set for Nov. 5, 2009 @ 11:33am

Set Public Hearing for the modification of the Volusia County Government's current Certificate of Public Convenience and Necessity, transport

18      

APPROVED

Set for Nov. 5, 2009 @ 11:30am

Set public hearing on November 5, 2009 at 11:30 a.m. for the modification of the Orange City Fire Department's current Certificate of Public Convenience and Necessity, non-transport

19      

APPROVED

B Res. 2009-154

Resolution - FY 2009-2010 FDOT/Keep America Beautiful Affiliate Litter Prevention Education Program Grant; Revenue: $27,027.01

20      

APPROVED

Res 2009-155

Resolution - MPO Transportation Impact Analysis Guidelines

      20A

APPROVED

Res. 2009-151

B Res 2009-152

Resolutions - Emergency repair of Saxon Boulevard, local agency program supplemental agreement and change order

21      

WITHDRAWN

Upgrade existing emergency finished water interconnection with the City of Deltona

22      

APPROVED

B Res 2009-153

Resolution - Acceptance of domestic marijuana eradication program reimbursement grant.

Revenue: $20,000.00

23      

APPROVED as modified to remove web posting from proposal

Discussion of request for proposal to enhance, revise and market the property appraiser’s Integrated Damage Assessment Model (IDAM) software program; selection of vendor

24      

DENIED

Case Z-09-053. Rezoning of 9.5 acres from A-1- Prime Agriculture and A-3- Transitional Agriculture to A-2-Rural Agriculture located at 1050 State Road 415. Applicant: Nancy Ott

25      

APPROVED as recommended with nine conditions

Case S-09-014. Special Exception to allow for a parochial or private school on R-3 (Urban Single Family Residential) zoned property. Owner: Glencoe Baptist Church. Location: 196 North Glencoe Road, New Smyrna Beach

26      

APPROVED to Transmit CPA 09-2-10 (Farmton), as modified; and

Transmit CPAs 09-2- 1 through 9, as recommended

Comprehensive Plan Large Scale Amendment Cycle 09-2 Transmittal Hearing

27      

WITHDRAWN

A-09-033 Appeal of the zoning enforcement official determination rendered on May 19, 2009 regarding the application of the Code of Ordinances, County of Volusia to tax parcel 6226-00-00-0010 by Christopher Wickersham, Attorney for Agnes McDonald, owner

28      

APPROVED to enter into settlement agreement and file a dismissal with prejudice; CONSENSUS: bring back task assignment with a map

Discussion regarding alternative water supply, for purposes of negotiations of settlement with the SJRWMD

29      

CONSENSUS

Schedule a discussion regarding an ordinance on domestic partnership registries

30      

APPROVED

Revising the County of Volusia travel and training policy to codify the change from the IRS mileage rate to the state mileage rate effective October 16, 2009

31      

RECONSIDER

Council’s action to deny on October 1, 2009, Item 20 re: declaration of county-owned land as surplus and authorization to sell the property to the adjoining land owner (New Smyrna Beach area)