COUNTY COUNCIL ACTION LIST
OCTOBER 16, 2008
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ITEM# |
ACTION |
REQUESTED
ACTION |
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APPROVED |
Proclamations:
National 4-H Week -
October 5 -
11, 2008;
National
Breast Cancer Month – October; Thanks 2 You, Volusia Day – October 16,
2008; United Way Campaign Months – September, October and November |
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APPROVED |
Outside
Proclamations: Imperial Shrine
Guilds of America – September 24, 2008; Passionately Pink for the Cure
Day – October 3, 2008; Florida’s Forestry Community – October 16, 2008;
Friends of the Library Week – October 19-25, 2008; Abilities Awareness
Day – November 8, 2008 |
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APPROVED |
Minutes of the
August 21, 2008 county council meeting
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APPROVED |
Minutes of the
Partners In Success meeting held on April 29, 2008
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APPROVED with
correction |
Minutes of the
September 4, 2008 county council meeting
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WITHDRAWN |
Mini-Budget
Workshop - Topic: Fire Services
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APPROVED Res. 2008-175 |
Resolution to award
a non-exclusive commercial waste collection franchise to Emerald Waste
Services
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Direction: workshop |
Discussion on
zoning regulations for animal care facilities
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Direction to Staff |
Volusia County Land
Development Code Ordinance 88-3, as amended subdivision exemption update
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APPROVED |
Vehicle service
facilities for rental car agencies |
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APPROVED |
Amendment to DEP
agreement, Ponce de Leon Inlet management plan [$3,590,000.00] |
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APPROVED |
Renewals of
contracts to provide services for housing rehabilitation/substantial
rehabilitation of single family residences |
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APPROVED B Res. 2008-167 |
Budget resolution -
Housing Choice Voucher Program (Section 8) investment income and annual
appropriation [$165,000.00] |
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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] |
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APPROVED |
Approval of
Themeworks Incorporated, as single source vendor for |
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APPROVED |
Extension of price
agreement with InfoUSA for library materials and services [$49,000.00] |
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APPROVED |
Memorandum of
understanding with Daytona State College for Southeast Museum of
Photography gallery space at the |
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17A |
APPROVED ADOPTED B Res. 2008-168 |
Land and Water
Conservation Fund grant award for |
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APPROVED Res. 2008-169 |
Resolution -
Participation in |
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APPROVED Res. 2008-170 |
Resolution - Real
Estate Brokers Commission Program, economic development strategic plan
strategy |
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WITHDRAWN |
Budget Resolution -
Grant from Governor’s Office of Tourism, Trade and Economic Development
[$2,000,000.00] |
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APPROVED |
Interlocal
agreement for fuel provision to the Utilities Commission, City of New
Smyrna Beach [$240,000.00] |
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APPROVED |
RSQ No.
08-SQ-154JJ: Request for
qualifications to multiple firms for professional consulting services
for multi-division efficiency study |
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APPROVED |
RSQ No.
08-SQ-79DS: Request for
qualifications to multiple firms for communication systems engineering
services |
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APPROVED |
Health insurance
premium reduction for families of employees killed in the line of duty
[$332.43] |
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APPROVED |
PA No. 3415:
Extension of price agreement
with Godawa Septic for portable restrooms [$50,000.00] |
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APPROVED |
Interlocal
agreement providing for the annexation of enclave properties into the
corporate limits of |
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APPROVED |
Interlocal
agreement with |
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APPROVED subject to
approval by City of |
Tri-Party
interlocal agreement with |
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WITHDRAWN |
Special event
request, Ocean Deck, "Halloween Party" |
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APPROVED |
Renewal of lease
agreement for Beach Safety division storage space [$30,658.19] |
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APPROVED |
PA No.
7004/State Contract No. 200-050-06P:
Renewal of price agreement with PRIDE
Enterprises, for inmate clothing and textiles [$105,000.00 |
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APPROVED Res. 2008-171 B Res. 2008-172 |
Resolution
approving the EMS Trust Fund grant allocation for FY 2008-2009 and
budget resolution appropriating funds [$181,228.00] |
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APPROVED B Res. 2008-173 |
Budget resolution -
Hazard materials planning grant [$10,591.00] |
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APPROVED B Res. 2008-174 |
Budget resolution -
Paul Coverdell National Forensic Sciences Improvement Act grants
acceptance and appropriation [$36,800.00] |
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APPROVED |
Bid No.
07-B-68DS/Contract No. C-1232:
Change order to Masci Corporation,
Spring to Spring Bike Trail, phase 4 [$55,046.50] |
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APPROVED |
Project No.
4904: Purchase of wetlands
mitigation credits for the |
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APPROVED |
Agreement for
mosquito control services to City of Lake Helen |
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APPROVED |
Agreement for
mosquito control services to City of Orange City |
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APPROVED |
Agreement for
mosquito control services to City of |
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APPROVED |
Agreement for
mosquito control services to City of |
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APPROVED |
Agreement for
mosquito control services to City of |
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APPROVED |
PA No. 3453:
Extension of price agreement
with Chaz Equipment Company for sanitary sewer manhole rehabilitation
[$200,000.00] |
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APPROVED |
Renewal of annual
software support and maintenance agreement [$123,228.00] |
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APPROVED Res. 2008-176 |
Z-08-024: Application of
Glenn Storch, Attorney for K1J6, LLC, Owners, requesting a rezoning of
the Bob Lee Airport, from the A-3 (Transitional Agriculture) zoning
classification to the A-2 (Rural Agriculture) zoning classification;
adopt resolution |
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APPROVED – Upheld
PLDRC with condition for no helipad/ helicopters |
S-08-025:
Application of Glenn Storch, Attorney for K1J6, LLC, Owner, requesting a
special exception, of the |
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CONTINUED to Dec. 4, 2008 @ 2pm |
Z-08-054:
Application of Leroy and Anita Patten, Owners, requesting a rezoning,
near the intersection of |
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Direction: Do not
forward to VGMC |
Discussion on the
City of |
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No Action |
Legislative Update |
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APPOINTED to
remainder of term to expire March 10, 2010 |
AFFORDABLE HOUSING
ADVISORY COMMITTEE Mary Ellen
Osterndorf [Real estate professional in connection with affordable
housing] |
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REAPPOINTED for the three-year
terms to expire November 18, 2011 |
CODE ENFORCEMENT
BOARD Harry Wild
-District #2 Donald Needham –
District #3 Gerald Smith -Chair |
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REINSTATED |
CODE ENFORCEMENT
BOARD Joe Rudolph |
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APPROVED |
Motion to bring
back an ordinance for the increase in towing rates. |