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11. DEPARTMENTAL MATTERS (CONT'D) PAGE <br />Public Works (cont'd.) <br />2. Lockwood Lane Development Group, LLC — Turtle Creek Planned <br />Development Developer's Agreement <br />(memorandum dated January 19, 2006) 231-239 <br />Approved Option 1 with an amendment to the Agreement to <br />include 16' landscaped medians with underground irrigation and <br />no pavers. This agreement sets forth improvements to 276 Avenue <br />including the addition of 276 Street SW from 13111 Street SW to 51/1 <br />Street SW on the County's 20 year capital improvement plan. <br />3. Resolutions to Provide for the Paving and Drainage Improvements <br />to and set Public Hearing date for: 32nd Avenue SW, From 15th <br />Street SW to 13th Place SW, and the Intersecting Streets in <br />Grovenor Estates Subdivision — IRC Project No. 03-127 <br />(memorandum dated January 16, 2006) <br />240-259 <br />Approved and adopted Resolutions # 2006-007 and # 2006-008. <br />Public hearing to he held on March 7, 2006 at 9:05 a.in. County <br />Attorney Will Collins confirmed the date with the Board as this is <br />the week of the annual NACo Conference in Washington D.0 <br />Coininissioner Bowden is the only Coininissioner attending NACo <br />and the Board agreed to meet <br />4. Work Order No. 2, Morgan & Eklund, Inc. Professional Surveyors <br />& Mappers — For: 12th Street Sidewalk Project. Topographic <br />Survey related to Design and Planning Applications. From west of <br />43rd Avenue to east of 27th Avenue Plus -or -minus 1.2 miles <br />(memorandum dated January 16, 2006) <br />260-267 <br />Approved Work Order No. 2 in the amount of $26,500 with <br />Morgan & Eklund, Inc. for a topographic survey related to design <br />and planning applications from west of 43"I Avenue to east of 276 <br />Avenue +/- 1.2 miles. <br />5. Work Order No. 5 Carter Associates, Inc. — for: Oslo Transfer <br />Station Lands and adjoining County Utilities site to the south. <br />Boundary and Design survey project; Storm Water Design, <br />Boundary, Topographic, Aerial Photography. Plus -or -minus 47 <br />acres <br />(memorandum dated January 16, 2006) <br />268-275 <br />Approved Work Order No. 5 with Carter Associates, Inc. in the <br />amount of $34, 720 for Oslo Transfer Station Lands and adjoining <br />Count Utilities site to the south. Boundary and Design survey <br />project; Storm Water Design, Boundary, Topographic, Aerial <br />Photography +/- 47 acres <br />January 24, 2006 Page 8 of 11 <br />