REVISED

 

REGULAR CITY COUNCIL MEETING

 

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

 

APRIL 22, 2008

 

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.  SPECIAL RECOGNITION AND PROCLAMATIONS

 

     5.    Elementary Schools Art Contest Winners

 

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

 

E.  CONSENT AGENDA

 

     6.    Project Managers’ Report

     7.    Reject Bids for Concessions Services at Causeway, Revise Specifications and Re-Advertise for New Bids

     8.    Approve Ranking and Authorize Staff to Negotiate Contract with DMC, Inc. to Design and Permit ADA Ramp and Floating Dock at the Russell Property

     9.    Approval of Halifax Sport Fishing Club’s Annual Fishing Tournament

 

F.  TABLED ITEMS

 

   10.    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) (tabled 1/15/08) (re-tabled 4/15/08)

 

G.  FINANCE (John Shelley)

 

   11.    Second Reading - Ordinance No. 2008-11 - Refunding Bond Ordinance

   12.    Monthly Financial Report

 

 

H.  COMMUNITY DEVELOPMENT (Wayne Clark)

 

   13.    Concurrency and Fair-Share Agreement for the Final Site Plan - Nova Bella Piazza

   14.    Second Amendment to the Phased Improvements Agreement for the Covenant United Methodist Church

   15.    Change of Use - First United Methodist Church

 

 

I.  PUBLIC UTILITIES (Roger Smith)

 

   16.    Resolution No. 08-15 - Amending Wetland Mitigation Bank Policies by Releasing Additional State Wetland Mitigation Credits for Sale to Private Development

16a. Approve the Bid Award by the County of Volusia for Williamson Boulevard Phase ii Related to the joint Project Agreement with the City of Port Orange

 

 

J.  ADMINISTRATION (Ken Parker)

 

   17.    First Reading - Ordinance No. 2008-14 - Expanding Environmental Advisory Board Duties to Serve as Brownfield Advisory Committee

 

 

K.  COUNCIL COMMENTS

 

   18.    Comments/Concerns from Council Members

   19.    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)

 

K.  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 PROCEEDING, 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; IF YOU ARE HEARING OR VOICE IMPAIRED, CONTACT THE RELAY OPERATOR AT 1-800-955-8771.