ITEM#

ACTION

REQUESTED ACTION

APPROVED

Surprise Proclamation for Truman Scarborough

1         

APPROVED

Memorandum of Understanding - St. Johns River to the Sea Loop Trail

2         

APPROVED

Minutes of the July 3, 2008 county council meeting

3         

APPROVED

ADOPTED

Res 2008-128

Resolution for Volusia County to participate in a process to seek efficiencies in fire, EMS and related services, with full participation from all of our municipalities 

4         

NO ACTION

Mini-Budget Workshop: Community redevelopment area update workshop for the City of Daytona Beach

5         

APPROVED

ADOPTED

Res 2008-129

Resolution - Vacation of a portion of the plat of Davis Park, Sixth Addition to Orange City, including public rights of way, Deltona area [Petitioner: The School Board of Volusia County]

6         

APPROVED, as modified

ADOPTED

Res 2008-130

Resolution - Proposed plat vacation of a portion of Sandpiper Forest Subdivision (Ormond by the Sea area) [Petitioner: Blue Water IV, LLC]          

7         

APPROVED

Bid No. 08-B-111PW: Award price agreement to Greenway Chrysler, Dodge and Jeep of Orlando for Dodge OEM parts and service [$52,500.00]      

8         

APPROVED

Price agreement with Pride Enterprises for the purchase of paint and body work for heavy equipment [$75,000.00]         

9         

APPROVED

State of Florida Contract 43-973-163: Fuel card program, with Comdata/Transmontaigne Products [$400,000.00]         

10     

APPROVED

Second amendment to the lease agreement between County of Volusia and Halifax Hospital Medical Center

11     

APPROVED

ADOPTED

B Res. 2008-127

Budget resolution - Agreement with Daytona Beach for construction of Auditorium Boulevard streetscape improvements from A1A to west of Wild Olive Avenue and renovation of the arena [$1,858,693.00]

12     

APPROVED

Settlement of false arrest claims of Karl Rommel and Brian Dial [$20,000.00]

13     

APPROVED

2007 tax roll errors and insolvencies recapitulation report, DR-505

14     

APPROVED

2003-S-FPL-0222: Final plat application of Five Smooth Stone Builders, Inc. for Lance Subdivision Unit 1

15     

APPROVED

2006-S-FPL-0021: Final plat application of Emmer Investment LLC, Inc. for Verona Villas Subdivision

16     

APPROVED

Amending 2007-09 Local Workforce Services Plan for the Center of Business Excellence to be designated as a one-stop management provider

17     

APPROVED

Closest unit response agreement with the City of Orange City for emergency medical services

18     

APPROVED

Contract task assignment to Lorick Associates Consulting, Inc. for public works operations study, phase III, business practices and system implementation plan [$81,253.00]

19     

APPROVED

PC No. 1110: Task assignment to Dyer, Riddle, Mills & Precourt, Inc. for Spring to Spring Trail segment 7A survey services [$52,000.00]

20     

APPROVED

Contract No. C-1235/Bid No. 07-B-104AR: South Williamson Boulevard, Phase 1 change orders to Masci Corporation [-$306,287.69]

21     

APPROVED

Project No. 4740-2: Land purchase, South Williamson Boulevard widening, parcel 107, Port Orange [$37,127.00]

22     

APPROVED

Project No. 5061: Land purchase, 10th Street, Myrtle to US 1, Edgewater/New Smyrna Beach area (Gray parcel 116) [$191,250.00]

23     

APPROVED

Project No. 5061: Land Purchase, 10th Street, Myrtle to US 1, Edgewater/New Smyrna Beach Area (Kuhn parcel 115) [$153,000.00]

24     

APPROVED

Contract task assignment to HDR Engineering, Inc., for solid waste management engineering services [$70,275.00]

25     

APPROVED

Contract task assignment to SCS Engineers for solid waste management engineering services related to landfill gas quality assurance [$75,000.00]

26     

APPROVED

Contract task assignment to SCS Engineers for on-call solid waste management engineering services [$75,000.00]

27     

APPROVED

Contract task assignment to SCS Engineers for solid waste management engineering services related to the B-5 monitoring well remediation plan [$211,183.00]

28     

WITHDRAWN

Consent for assignment and assumption of Waste Management Inc. residential collection contract to Emerald Waste Services

29     

APPROVED

Bid No. 08-B-115JG: Award bid to CONTECH Construction Products, Inc. for stormwater treatment devices [$200,000.00]

30     

APPROVED

Contract task assignment to Professional Engineering Consultants, Inc. for Elizabeth Street flood management area [$73,111.00]

31     

APPROVED

ADOPTED

Res. 2008-126

Resolution of opposition to the St. Johns River Water Management District consumptive use permit for Niagara Bottling, LLC

32     

APPROVED

Bid No. 04-B-139JJ/PA Nos.  2312, 2313, 2314: Renewal of price agreements with Odyssey Manufacturing, The Dumont Company and Allied Universal Corporation, for utilities chemicals  [$175,000.00]

33     

APPROVED

Renewal of automatic fingerprint information system maintenance agreement [$34,532.00]

34     

WITHDRAWN

Budget resolution - Request to purchase equipment with local law enforcement forfeiture funds [$13,258.00]

35     

APPROVED

Town of Pierson law enforcement services contract payment [+$247,167.00]

36     

NO ACTION

Mini budget workshop: building and zoning division

37     

NO ACTION

Discussion of special magistrate for code enforcement cases

38     

TRANSMIT Items 1-6, Item 10, Items 11-14

Comprehensive Plan – Transmittal hearing Large Scale Amendment Cycle 08-2

39     

Provided direction to the county manager

Beach concessions

40     

Provided direction to staff

2008/2009 ECHO guide, policies, procedures and application, and emergency historic properties acquisition and stabilization program

41     

APPROVED

Draft ordinance and facility standards for domestic animals

42     

APPOINTED for terms from 

Aug. 1, 2008 to March 10, 2010

HALIFAX AREA ADVERTISING AUTHORITY

(Lodging) John Daw

(Lodging) Larry Fornari

(Tourism) Daniel “Sean” Belgrade

(Tourism) Thomas Blawn

43     

CONTINUED

PLANNING AND LAND DEVELOPMENT REGULATION COMMISSION

Resignation of Darla Lipke (Unincorporated)

APPROVED

Forward letter to the City of Deltona regarding Volusia County Sheriff’s services and an exit strategy; and forward a similar letter to the City of DeBary

APPROVED

List of East Central Regional Rail Trial Management Plan Advisory Committee members

APPROVED

Authorization to request a hearing before the Volusia Growth Management Commission regarding the City of Ormond Beach’s water supply plant