AMENDED AGENDA

 

REGULAR CITY COUNCIL MEETING

 

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

 

DECEMBER 11, 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.  CITIZEN PARTICIPATION (Non-Agenda - 15 Minutes)

 

C.  CONSENT AGENDA

 

     4.    Renewal of Service Contract with Halifax Humane Society

     5.    Purchase of Replacement Telemetry Computer and Software for Garnsey Water Plant Controls

     6.    Purchase Three (3) Moyno Sludge Pumps

     7.    Bid Award - Seawall Park Shoreline Stabilization

     8.    Approval of “Piggyback” Daytona’s Electrical Contract with Buchanan Electric

     9.    Approval of “Piggyback” Volusia County’s Contract with Halifax Paving - Annual Paving Program (FY2008)

   10.    Range and Training Facility Agreements

   11.    Monthly Development Activity Report and the Building Activity Report for October and November 2007

 

D.  TABLED ITEMS

 

   12.    First Reading - Ordinance No. 2007-32 - Amending Chapter 16, Section 5(b) and Chapter 2, Section 2 of the Land Development Code Relating to Special Setbacks and Requirements for Sunrooms (tabled 7/17/07)(re-tabled 10/16/07)

 

E.  COMMUNITY DEVELOPMENT (Wayne Clark)

 

   13.    Second Reading - Ordinance No. 2007-19 - Rezoning and Approving a Master Development Agreement and Conceptual Development Plan - The Altamira Shopping Village Planned Commercial Development (PCD)(continued to date certain of December 11, 2007)

 

  14.     Second Reading - Ordinance No. 2007-33 - First Amendment to the Master Development Agreement for the Airport Oaks Planned Commercial Development (continued to date certain of December 11, 2007)

 

   15.    Second Reading - Ordinance No. 2007-56 - Approving the 3rd Amendment to the Master Development Agreement for the Westport PCD

   16.    Second Reading - Ordinance No. 2007-58 - Annexation - Cracker Creek

   17.    Second Reading -Ordinance No. 2007-57 - Adoption of the Spring 2007 Comprehensive Plan Amendment Package

   18.    Second Reading - Ordinance No. 2007-60 - Capital Improvements element Annual Update

   19.    First Reading -Ordinance No. 2007-53 - The Pavilion at Port Orange Development of Regional Impact Development Order

   20.    First Reading -Ordinance No. 2007-61 - Small Scale Land Use Amendment - Spruce Creek Commons

   21.    First Reading -Ordinance No. 2007-62 - Rezoning - From PCD (Planned Commercial Development) and R-2D (Two-Family Residential) to R-3M (Multi-Family Residential)

   22.    First Reading -Ordinance No. 2007-63 - Amending Chapter 9, Article II, Sections 15, 16, 19 and 21 of the Land Development Code Relating to Tree Preservation

   23.    First Reading - Ordinance No. 2007-64 - Approving a Master Development Agreement and Conceptual Development Plan - Oakwater Plaza PCD

 

F.  PUBLIC UTILITIES (Roger Smith)

 

   24.    Resolution No. 07-124 - Sale of .82 State Wetland Mitigation Bank Credits for the New Port Orange Police Station Project

   25.    Resolution No. 07-125 - Sale of Wetland Mitigation Bank Credits to Centerline Homes for the Coquina Cove Project

   26.    Resolution No. 07-126 - Federal Wetland Mitigation Bank Instrument

 

G.        ADMINISTRATION

 

27.     Resolution No. 07-127 – Issuance of Land Acquisition Note in an Amount up  to $5,750,000 and Approval of Sale and Terms of the Notes

 

  28.     Resolution No. 07-128 – Appropriation of Funds – Land Purchase

 

H.  COUNCIL COMMENTS

 

  29.     Comments/Concerns from Council Members

 

I.  ADJOURNMENT

 

 

ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE AT HIS OR HER OWN EXPENSE FOR THE TAKING AND PREPARATION OF A VERBATIM RECORD OF ALL TESTIMONY AND EVIDENCE OF THE PROCEEDINGS UPON WHICH THE APPEAL IS TO BE BASED.

 

NOTE: IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDINGS, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE.  PLEASE CONTACT THE DEPUTY CITY CLERK FOR THE CITY OF PORT ORANGE, 1000 CITY CENTER CIRCLE, PORT ORANGE, FLORIDA 32129, TELEPHONE NUMBER 386-506-5563, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE OR 5 DAYS PRIOR TO THE MEETING DATE;  YOU ARE HEARING OR VOICE IMPAIRED, CONTACT THE RELAY OPERATOR AT 1-800-955-8771.