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7. CONSENT AGENDA 5 7.A. APPROVAL OF WARRANTS -NOVEMBER 2 TO NOVEMBER 8, 2007 5 7.B. INVESTMENT COMMITTEE REPORT FOR QUARTER ENDING 9/30/07 5 7.C. ANNUAL SIGNATORIES RESOLUTION 6 7.D. MISCELLANEOUS BUDGET AMENDMENT 027 6 7.E. GIFFORD YOUTH ACTIVITY CENTER, INC., LEASE AGREEMENT - MAINTENANCE AND REPAIRS, MISCELLANEOUS BUDGET AMENDMENT 001 6 7.F. UTILITY CONFLICT RESOLUTIONS BY UTILITIES DEPARTMENT FOR PUBLIC WORKS DEPARTMENT BID NO. 2006-065, PROJECT NO. 9611 & 001, CR 510 & CR 512 PHASE III IMPROVEMENTS, UCP NO. 2837, APPROVAL OF FINAL PAYMENT TO CONTRACTOR, UNDERGROUND UTILITIES, INC., AND RELEASE OF RETAINAGE 7 7.G. APPROVAL OF BID AWARD AND SAMPLE AGREEMENT FOR IRC BID # 2008014 MEADOWLARK WOODS WATER ASSESSMENT PROJECT, UTILITIES DEPARTMENT 7 7.H. ACCEPTANCE CHANGE ORDER NO. 34 FOR THE ADMINISTRATION BUILDING 8 7i APPOINTMENT TO THE PARKS AND RECREATION COMMITTEE 8 7.J. PROCLAMATION HONORING DOROTHEA E. CLARKE ON HER RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS AND SOLID WASTE DISPOSAL DISTRICT, DIVISION OF UTILITY SERVICES 9 7.K. WORK ORDER NO. 1 (ENGINEERING/SURVEYING), KIMLEY-HORN & ASSOCIATES, INC., INDIAN RIVER BLVD. PROPOSED SIDEWALK TOPOGRAPHIC SURVEY, IRC PROJECT NO. 0746, CONTINUING PROFESSIONAL SURVEYING & MAPPING/GIS SERVICES, CONTRACT 0725 9 7.L. WORK ORDER NO. 2 (ENGINEERING/SURVEYING), KIMLEY-HORN & ASSOCIATES, INC., 9TH STREET (EAST OF US1) PROPOSED SIDEWALK TOPOGRAPHIC SURVEY, IRCPROJECTNO. 0744, CONTINUING PROFESSIONAL SURVEYING & MAPPING/GIS SERVICES, CONTRACT 0725 9 7.M. PRANGEISLANDS CONSERVATION AREA ADOPTION AGREEMENT 10 7.N. PROFESSIONAL ENGINEERING SERVICES FOR STORMWATER CALCULATIONS AND PERMITTING OF OSLO ROAD IMPROVEMENTS FROM 58THAVENUETO 43RD AVENUE, IRC PROJECT 0517 10 7.0. WATERWAY VILLAGE-MUTUAL TERMINATION OF SLAB REMOVAL AGREEMENT 11 November 20, 2007 2