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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />G. Wilson Masonry Developer’s Agreement for Construction of Off-Site <br /> <br />Master Planned 12” Water Main on Old Dixie Highway, Approval of <br />Release of Retainage and Final Payment to Developer <br />(memorandum dated December 5, 2006) 28-32 <br /> Approved Invoice No. 3 as final payment to Robert E. Fields in the amount <br />of $2,967.92, as presented. <br /> <br />H. Centex Homes Inc.’s Request for Final Plat Approval for a Plat-Over-Site- <br /> <br />Plan Subdivision to be Known as Provence Bay <br />(PO/GW 5-0) <br />(memorandum dated November 27, 2006) 33-45 <br /> Approved Final Plat approval for a Plat-Over-Site-Plan Subdivision to be <br />known as Provence Bay, with recordation of the mylar only after the <br />security has been reviewed, approved and validated by the County <br />Attorney’s office and the contract has been executed by the County <br />Administrator. <br /> <br /> <br />I. Progress Report – New County Administration Buildings and New <br /> <br />Emergency Operations Center <br />(memorandum dated December 6, 2006) 46-50 <br /> Accepted the report. <br /> <br />J. Consideration of “Third Amendment to Option Agreement” for Purchase of <br /> <br />the Shadowbrook Estates Parcel of the south Prong Slough LAAC Site <br />(Administrative) <br />(WD/PO 5-0) <br />(memorandum dated December 5, 2006) 51-60 <br /> Approved the “Third Amendment to Option Agreement” for Purchase of <br />the Shadowbrook Estates Parcel of the south Prong Slough LAAC Site <br />with a January 31, 2007 closing date, and authorized the Chairman to sign <br />the option amendment on behalf of the County. Also approved the <br />Assistant County Administrator to execute, on behalf of the County, an <br />escrow agreement as described in the staff report, and any additional <br />amendment to the operation agreement to reflect the escrow after review <br />and sign-off by the County Attorney’s Office. Staff to keep the Board up to <br />date on the progress of the contamination issue. <br /> <br />K. As-Built Resolution & Assessment Roll for Paving and Drainage <br /> <br />ththth <br />Improvements to 34 Avenue from 12 Street to 14 Street in Vero Park <br />S/D, IRC Project #0126 <br />(memorandum dated December 1, 2006) 61-72 <br /> Approved and adopted the “As Built” Resolution # 2006-187 and the Final <br />th <br />Assessment Roll for Paving and Drainage Improvements to 34 Avenue <br />thth <br />from 12 Street to 14 Street in Vero Park S/D, IRC Project #0126 <br /> <br /> <br />Page 3 of 8 <br />December 12, 2006 <br /> <br />