REGULAR CITY COUNCIL MEETING

 

7:00 P.M. - COUNCIL CHAMBERS - CITY HALL

 

JUNE 26, 2007

 

AGENDA

 

ALL CITIZENS DESIRING TO ADDRESS THE PORT ORANGE CITY COUNCIL DURING CITIZEN PARTICIPATION SHOULD COMPLETE A SPECIAL APPLICATION FORM WHICH IS LOCATED ON THE STANDS OUTSIDE THE COUNCIL CHAMBERS - AFTER COMPLETING THE FORM, PRESENT IT TO THE DEPUTY CITY CLERK.

 

A.  OPENING

 

     1.    Pledge of Allegiance

     2.    Silent Invocation

     3.    Roll Call

 

B.  SPECIAL REPORT

 

     4.    Report from KemperSports Management

 

C.  CITIZEN PARTICIPATION (Agenda)

 

     5.    Presentation from Daytona Dirt Riders

 

D.  CITIZEN PARTICIPATION (Non-Agenda - 15 Minutes)

 

E.  CONSENT AGENDA

 

     6.    Project Managers’ Report

     7.    Approve Final Ranking of Surveying Services

     8.    “Piggyback” Bid B 07-07 Demolition of Homes (Cambridge)

     9.    Change Order No. 1 to Landscape Contracts with Tif-Jen, Inc. and Glenco Lawns

 

F.  TABLED ITEMS

 

   10.    First Reading - Ordinance No. 2007-17 - Annexation - Wal-Mart (tabled 3/27/07)

   11.    First Reading - Ordinance No. 2007-18 - Approving a Master Development Agreement and Conceptual Development Plan for the Port Orange Nova/Madeline Avenue Wal-Mart (tabled 3/27/07)

 

G.  FINANCE (John Shelley)

 

   12.    5 Year Capital Improvement Program Workshop

   13.    Monthly Financial Report

 

H.  COMMUNITY DEVELOPMENT (Wayne Clark)

 

14.       Discussion - 2007 Community Development Block Grant Action Plan

 

I.  PUBLIC SAFETY (Gerald Monahan and Tom Weber)

 

   15.    First Reading - Ordinance No. 2007-29 - Fire Pension Ordinance

 

J.  ADMINISTRATION (Ken Parker)

 

  16.    Resolution No. 07-40 - Issuance of Debt for Land Acquisition and Construction of Public Infrastructure - Port Orange Town Center (continued to date certain of June 26, 2007)

   17.    Emergency Management Briefing

   18.    Florida League of Cities Voting Delegate

 

K.  COUNCIL COMMENTS

 

   19.    Comments/Concerns from Council Members

   20.    City Council Committee Reports

            a.  Water Authority of Volusia (WAV)

            b.  City Investment Committee

            c.  Metropolitan Planning Organization (MPO)

            d.  Library Advisory

            e.  Municipal Firefighters Pension Board

            f.  Municipal Police Officers Retirement Trust

            g.  YMCA

            h.  Volusia Council of Governments (VCOG)

            i.  Volusia League of Cities

            j.  ArtHaus

            k.  Port Orange/South Daytona Chamber of Commerce

            l.  Golf Course Board of Directors

            m.  Communications Interlocal Agency (CIA)