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1. Heron Cay Drainage <br /> <br /> <br />(memorandum dated September 25, 2006) 518-530 <br /> Consensus to accept staff’s recommendation that there is no site <br />plan violation that would warrant Code Enforcement action. <br />Accepted recommendations that for those homes experiencing <br />ponding: Install roof gutters and downspouts with extensions that <br />discharge roof runoff well beyond the manufactured homes so <br /> <br />that roof runoff cannot be directed beneath the homes; and Add .2 <br />to 1.1 feet of clean sand beneath the homes to raise the depressed <br />grade. <br /> <br /> <br />2. Florida Department of Transportation, Joint Participation <br /> <br />Agreement Amendment No. Two to FDOT Agreements, Contract <br /> Nos. ANW-75 (Hurricane Frances) and ANX-78 (Hurricane <br />Jeanne) <br />(memorandum dated September 18, 2006) 531-538 <br /> Approved Alternative No. 1 to approve Amendment No.2 FDOT <br />Agreements, Contract Nos. ANW-75 (Hurricane Frances) which <br />increased IRC’s reimbursement by $716,199 and ANX-78 <br /> <br />(Hurricane Jeanne) which reallocates funds with no net change <br />in costs and authorized the Chairman to sign. <br /> <br />3. Professional Engineering Services Agreement, CR 512 Corridor <br /> <br />Improvements – IRC Project No. 9611 Addendum No. 12 <br /> <br />(Masteller & Moler, Inc.) <br />(memorandum dated September 13, 2006) 539-543 <br /> Approved Addendum No. 12 in the amount of $5,875.00 amending <br />Task II of Addendum #10 to include charges for Environmental <br />Services, Inc. not previously billed for additional services for <br /> <br />permitting for CR 512, Phase III roadway improvements and <br />authorized the Chairman to sign. <br /> <br />4. Amendment No. 4 to the Professional Services Agreement with <br /> <br />th <br />Carter Associates, Inc. for Roadway Improvements, 66 Avenue <br /> <br />th <br />from 4 Street to SR 60 – IRC Project No. 9810 <br />(memorandum dated September 27, 2006) 544-550 <br /> Approved Alternative No. 1 approving Amendment No. 4 with <br />Carter Associates, Inc. not to exceed $30,640.00 without further <br />written authorization to the Professional Services Agreement for <br />thth <br />Roadway Improvements, 66 Avenue from 4 Street to SR 60 – <br /> <br />IRC Project No. 9810 and authorized the Chairman to execute the <br />agreement. <br /> <br /> <br />11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGE <br /> Public Works (Cont’d.) <br />I. <br /> <br />Page 15 of 18 <br />October 3, 2006 <br /> <br />