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7. <br />CONSENT AGENDA PAGE <br />A. Reports on File in the Office of the Clerk to the Board: <br /> <br /> 1. Convictions for the month of December, 2007 <br /> <br /> 2. City of Fellsmere Ordinance 07-26 – Annexing 4.37 ± acres <br /> <br /> 3. City of Fellsmere Ordinance 07-29 – Annexing 2,592 acres <br /> <br /> <br /> B. Approval of Warrants – December 28 to January 3, 2008 <br />(memorandum dated January 3, 2008) 12-15 <br /> <br />C. Addition of two members to the Economic Development Council <br /> <br />(memorandum dated January 4, 2008) 16-19 <br /> <br />D. Dunes Course Pump Station Replacement <br /> <br />(memorandum dated January 8, 2008) 20-26 <br /> <br />E. Consideration of Approval of a Grant Contract with the Florida <br /> <br />Communities Trust for After-Purchase Cost Share Reimbursement for the <br />South Prong Preserve (Shadowbrook Estates and Ryall Parcels) <br />Environmental Land Acquisition <br />(memorandum dated January 8, 2008) 27-50 <br /> <br /> <br />F. Right-of-Way Acquisition 4505 US Highway 1 (Corner of US1 & 45 th <br /> <br />Street), Donn Waltrip <br />(memorandum dated January 7, 2008) 51-58 <br /> <br />G. Work Order No. 2 (Engineering/Surveying), Kimley-Horn & Associates, <br /> <br />th <br />Inc., Full & Final Payment, 8 Street (East of US1) Proposed Sidewalk <br />Topographic Survey, IRC Project No. 0744, Continuing Professional <br />Surveying & Mapping/GIS Services, Contract 0725 <br />(memorandum dated January 7, 2008) 59-60 <br /> <br /> <br />H. Consideration of Consultant Contract for Community Development Block <br /> <br />Grant (CDBG) Neighborhood Revitalization Administration Services <br />(memorandum dated January 3, 2008) 61-75 <br /> <br /> <br />I. Upgrades and Generators for Bent Pine Lift Stations No. 68 and 69, Bid No. <br /> <br />2007039, Project No. 9611 & 0001, CR 510 & CR 512 Phase III <br />Improvements, UCP No. 2806, Approval of Final Payment to Contractor, <br />TLC Diversified, Inc. of Palmetto, Fl, and Release of Retainage <br />(memorandum dated December 13, 2007) 76-87 <br /> <br />Page 2 of 7 <br />January 15, 2008 <br /> <br />