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PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Appointment of District 1 Appointee to the Utilities Advisory Committee <br /> <br />(memorandum dated October 14, 2009) 3-7 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires October 2, 2009 to October 7, 2009 <br /> (memorandum dated October 7, 2009) 8-16 <br /> <br /> B. Resolution Cancelling Taxes on Property Purchased for 31 st Avenue Right- <br />of-Way from Ken and Laura McKellar <br />(memorandum dated October 8, 2009) 17-24 <br /> <br /> C. Snack Bar Deposit Refund <br />(memorandum dated October 11, 2009) 25-26 <br /> <br />D. Declare additional excess equipment surplus for sale or proper disposal <br /> <br />(memorandum dated October 13, 2009) 27-28 <br /> <br />E. Temporary Rent Relief for Rosemary’s Café <br /> <br />(memorandum dated October 13, 2009) 29-32 <br /> <br /> <br />F. Renewal of Professional Civil Engineering Services Agreement 2009-2010 <br /> <br />(memorandum dated October 12, 2009) 33-41 <br /> <br />G. Authorize Ambulance Trade-In <br /> <br />(memorandum dated October 12, 2009) 42-45 <br /> <br /> <br />H. Final Payment to Derrico Construction Corporation, Inc. and Release of <br /> <br />Retainage for San Sebastian Springs Subdivision Water Assessment Project, <br />UCP No. 3014, W.I.P. No. 473-169000-08502, Bid Number 2008072 <br />(memorandum dated September 28, 2009) 46-50 <br /> <br />I. SR 60 from 66 th Avenue to 84 th Avenue Conflict Resolution with FDOT <br /> <br />Drainage, Pavement and Traffic Signal Improvements, Final Pay to <br />Masteller & Moler, Inc. for Engineering Design, Surveying and Construction <br />Administration Services, UCP #3026 <br />(memorandum dated October 8, 2009) 51-53 <br /> <br />Page 2 of 6 <br />October 20, 2009 <br /> <br />