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G. Woodfield P.D., Phase 2, Request from Developer, Centex / Lennar at <br /> <br />Woodfield, LLC for an Extension to Complete Required Improvements <br />(memorandum dated November 28, 2006) 27-42 <br /> Approved the Modification to Contract for Construction of Required <br />Improvements for Woodfield P.D., Phase 2, provided that each existing <br />SunTrust Bank Letter of Credit be amended to extend the expiration date <br />to September 5, 2007 which is 90 days beyond the June 5, 2007 requested <br />extension date; and authorize the Chairman to execute the Modification. <br />Additionally, the amendment to the letter of credit must be received no <br />later than 12:00 noon on Tuesday, December 5, 2006 by the County <br />Attorney’s Office, otherwise staff is to call the respective letter of credit <br />prior to its December 8, 2006 expiration date. No building permits are to <br />be issued during this extension. WD/PO (4-1, GW opposed) <br /> <br />H. Humane Society Contract, Second Amendment and Extension <br /> <br />(memorandum dated November 28, 2006) 43-57 <br /> Approved and authorized the Chairman to execute the Second Amendment <br />and Extension to the Contract Providing Animal Shelter Services for <br />Indian River County, FL, at the proposed compensation rate of $70 per <br />animal for the current fiscal year, retroactive to October 1, 2006, $75 per <br />animal for fiscal year 2007/2008 and $83 per animal for fiscal year <br />2008/2009. <br /> <br /> <br />I. Miscellaneous Budget Amendment 004 <br /> <br />(memorandum dated November 27, 2006) 58-61 <br /> Approved and adopted Resolution # 2006-183 and authorized the <br />Chairman to execute the resolution. <br /> <br />J. Miscellaneous Budget Amendment 005 <br /> <br />(memorandum dated November 21, 2006) 62-66 <br /> Approved and adopted Resolution # 2006-184 and authorized the <br />Chairman to execute the resolution. <br /> <br /> <br />K. GFOA 2007 Annual Conference <br /> <br />(memorandum dated November 29, 2006) 67-71 <br /> Approved out of County travel for the County Administrator to attend the <br />GFOA 2007 annual conference in Anaheim, CA June 10-13, 2007. <br /> <br />L. Agreement of IRC / Pointe West / Pyrotecnico for fireworks <br /> <br />(memorandum dated November 15, 2006) 72-77 <br /> Approved the Pyrotecnico of Florida fireworks display contract and <br />authorized the County Administrator or his designee to execute the <br />contract along with Pointe West as co-sponsor. <br /> <br /> <br />Page 3 of 11 <br />December 5, 2006 <br /> <br />