COUNTY COUNCIL ACTION LIST
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1
|
APPROVED |
Inside
Proclamations: Victor Belland Day |
|
2
|
APPROVED |
Minutes of the county council budget workshop held
on |
|
3
|
APPROVED |
Minutes of the |
|
4
|
No Action Taken |
Mini-Budget Workshop: Road program |
|
5
|
ADOPTED with modifications Ord. 2008-18 |
Ordinance No. 2008-18, amending Chapter 14, Article
II Animal Control to provide standards for feline hobby breeder license |
|
6
|
DENIED with contingency |
Resolution - Abandonment of portion of Country Club
View subdivision plat, map book 9, page 3, Orange City area [Petitioners:
Carol Newkirk, Vincent Bourke, AFG Inc., Sequoyah of Volusia Inc. and Addie
Kirkpatrick] |
|
7
|
ADOPTED
with modifications Ord 2008-17 |
Ordinance No. 2008-17, amending
process for reduction of code enforcement liens |
|
8
|
APPROVED |
Interlocal agreement with the
Florida Inland Navigation District for beach project monitoring |
|
9
|
APPROVED |
Contract
task assignment to Taylor Engineering, Inc. for coastal engineering services
[$71,929.60] |
|
10 |
APPROVED |
Award
of State Housing Initiatives Partnership program funds to Serenity House of
Volusia, Inc. - affordable rental housing [$100,000.00] |
|
11 |
APPROVED B Res 2008-131 |
Budget resolution for State Housing
Initiatives Partnership program funds [$16,909.00] |
|
12 |
APPROVED |
FY 2004/05 and 2007/08
consolidated plan amendments |
|
13 |
APPROVED |
Amendment to lease for |
|
14 |
APPROVED Res 2008-137 Res 2008-138 Res 2008-139 Res 2008-140 Res 2008-141 |
Five resolutions for a commercial paper loan to
finance FY 2007-08 capital outlay, special assessment district and $1,086,000 $1,669,000 $1,430,000 $10,000,000
IRS |
|
15 |
APPROVED |
Forgiveness of mortgage loan
indebtedness by Housing Finance Authority |
|
16 |
APPROVED |
Novell software maintenance renewal
[$43,940.60] |
|
17 |
APPROVED |
Settlement of Tambra Bacon
liability claim [$10,000.00] |
|
18 |
APPROVED |
Settlement of Celia Jones liability
claim [$5,625.00] |
|
19 |
APPROVED |
Tower leases for the VOTRAN radio system and the
800 MHz public safety radio system site at DeLeon Springs [$54,900.00] |
|
20 |
APPROVED |
Beach safety headquarters flood
insurance [$51,856.00] |
|
21 |
APPROVED |
Funding for the small lot
acquisition program |
|
22 |
APPROVED Res 2008-132 |
Resolution - Proposed revision of the Volusia
Forever program operating resolution no. 2004-80 pertaining to "Group
B" projects |
|
23 |
APPROVED |
Agreement to establish a portion of the Barberville
Conservation Area as an approved Mitigation Bank with the U.S. Army Corps of
Engineers |
|
24 |
APPROVED |
Special event request, Ocean Deck
“Bud Light Party Cruise Give-Away” |
|
25 |
APPROVED |
Renewal
of agreement for funding for 22 dedicated beds at Serenity House for the jail
diversion residential treatment program [$197,377.00] |
|
26 |
APPROVED |
Security camera system
upgrade [$150,000.00] |
|
27 |
APPROVED B Res 2008-142 |
Budget resolution -
Emergency management preparedness and assistance base grant agreement
modification [$120,536.00] |
|
27A |
APPROVED |
Set
public hearing for the renewal of Orange City Fire Department's Certificate
of Public Convenience and Necessity (COPCN), non-transport |
|
28 |
APPROVED |
Memorandum of
understanding with |
|
29 |
APPROVED |
East Central Regional rail
trail sublease |
|
30 |
APPROVED |
P-4740-2/Parcel No.
108: Land purchase, |
|
31 |
APPROVED |
Construction contract no. 1212: Change orders to Halifax Paving, Inc. for Clyde Morris Boulevard/LPGA
to Falls Way [$154,750.80: City
of |
|
32 |
APPROVED |
PA Nos. 7309 and 7310/Bid No. 05-B-121JG: Price agreements with North Florida Emulsions, Inc.
and with Florida Highway Products, for cold mix open graded bituminous
pavement, in place [$1,500,000.00] |
|
33 |
APPROVED |
RFP No. 08-P-28BB: Contract
to The Environmental Quality Company for household hazardous waste services
[$75,000.00] |
|
33A |
APPROVED |
Consent
for Assignment and Assumption of Waste Management Inc. Residential Collection
Contract to Emerald Waste Services |
|
34 |
APPROVED |
YMCA stormwater parcel use agreement |
|
35 |
APPROVED |
PA No. 5520: Price agreement with Pride Enterprises for printing
services [$30,000.00] |
|
36 |
APPROVED B Res 2008-133 |
Budget
resolution - Purchase of computer equipment with local law enforcement
forfeiture funds [$13,258.00] |
|
37 |
APPROVED B Res 2008-134 |
Budget resolution - FY 2008-2009
Victims of Crime Act grant application [$123,759.00] |
|
38 |
APPROVED B Res 2008-136 |
Budget resolution - High
intensity drug trafficking area reimbursement grant [$25,000.00] |
|
39 |
APPROVED
– UPHELD PLDRC recommendation |
S-08-027: Application of
Victor and Kathleen Liviccori, Owners, requesting a special exception in the
community of Ormond by the Sea, north of the City of Ormond Beach, for a
single-family dwelling in the B-8 (Tourist) zoning classification |
|
40 |
APPOINTED for remainder of three-year term expiring
|
CODE ENFORCEMENT BOARD GERARD F. SMITH (To Fill the Vacancy) |
|
41 |
CONTINUED all |
|
|
42 |
REAPPOINTED
for two-year terms expiring |
HEALTH PLANNING COUNCIL OF
NORTHEAST FLORIDA, INC. Mary Ellen K. Early
(reappointed) Linda Merrell (reappointed) |
|
43 |
WITHDRAWN |
VOLUSIA GROWTH MANAGEMENT COMMISSION Vacancy –
formerly held by Joan Lee |
|
44 |
ACCEPTED cities 3 appointments CONTINUED
|
SPRING HILL COMMUNITY
REDEVELOPMENT AREA BOARD Willie Bright Chairs Paiva Bo Davenport County’s unincorporated
elector |
|
45 |
APPOINTED for term commencing on CONTINUED |
District #1: Linda
Handy-Peters (non-lodging) At-Large (lodging
industry) Chair (lodging industry) |
|
46 |
APPOINTED
for remainder of the two-year term to expire |
PLANNING AND LAND DEVELOPMENT
REGULATION COMMISSION At-Large: Jeff Gove |
|
47 |
DIRECTED |
The
county attorney to look at an ordinance addressing real estate magazine racks
on county right-of-way |
|
48 |
APPROVED |
Motion for reconsideration of appointment of Tom
Blawn to the Halifax Area Advertising Authority. |
|
49 |
APPROVED |
Motion for a vote of confidence for the
local EVAC organization |
|
50 |
APPROVED |
Drafting a to the Public Service Commission, opposing
any action by the Commission on the application of Aqua Utilities either to change
its service area or to act upon the request for a rate increase |