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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation on County Cooperative Program "Screen on the Green" at <br />Pointe West by Chuck Mechling <br />D. Presentation on Status Report from Impact Fee Task Force by Penny <br />Chandler and Beth Mitchell <br />6. APPROVAL OF MINUTES <br />A. Final Budget Hearing — September 12, 2007 <br />7. CONSENT AGENDA <br />A. Approval of Warrants — September 28 — October 4, 2007 <br />(memorandum dated October 4, 2007) 3-10 <br />B. Appointment of Dr. Stephen J. Faherty, Jr., to the Utility Advisory <br />Committee <br />(memorandum dated October 5, 2007) <br />11-19 <br />C. Resolution Canceling Taxes on Marina Property Acquired by the City of <br />Vero Beach from Lost Tree Village Corporation <br />(memorandum dated October 3, 2007) <br />20-25 <br />D. Out of County Travel to Attend the 2008 National Hurricane Conference <br />(memorandum dated October 10, 2007) 26-30 <br />E. Work Order No. 9 — Full and Final Payment Carter Associates, Inc. <br />Surveying Services Indian River County Project No. 0425 39th Avenue - <br />Wabasso Scrub Jay Habitat I <br />(memorandum dated October 1, 2007) <br />31-33 <br />F. Approval Work Order No. 7 (Engineering) with Ardaman & Associates, Inc. <br />Providing Geotechnical Services for 10th Court SW Petition Paving Project. <br />IRC Project #0436 <br />(memorandum dated October 2, 2007) <br />34-39 <br />G. Civil Engineering and Land Surveying Agreement for CR 510 from 81st <br />Drive to Shore Lane — Amendment No. 3 <br />(memorandum dated September 24, 2007) <br />40-51 <br />October 16, 2007 Page 2 of 7 <br />