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7.C. <br />APPROVAL OF WARRANTS- JANUARY 28 - FEBRUARY 3, 2005 .................................4 <br />7.D. <br />PROPOSED RESOLUTION TO DISSOLVE THE UTILITY ADVISORY COMMITTEE <br />(TABLED).....................................................................................................................4 <br />7.E. <br />EAST ROSELAND STORMWATER IMPROVEMENTS - DEDICATION OF <br />CONSERVATION EASEMENTS TO ST. JOHNS RIVER WATER MANAGEMENT <br />DISTRICT(SJRWMD)................................................................................................5 <br />7.F. <br />RESOLUTION Nos 2005-017 AND 2005-018 - JOLNT PARTICIPATION <br />AGREEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION <br />(FDOT) - HURRICANES FRANCES AND JEANNE - FEDERAL EMERGENCY <br />MANAGEMENTAGENCY (FEMA)...............................................................................5 <br />7.G. <br />RESOLUTIONN6.2005-019-MISCELLANEOUSBUDGETAMENDMENT006 .............6 <br />7.K <br />RESOL UTIONNO. 2005-020 - TRAFFIC CONTROL DEVICE LEDGER ......................... 7 <br />7.L <br />HUMANE SOCIETY COMPENSATION RATES - CONTRACT FOR PROVIDING <br />ANIMAL SHELTER SER vIcES FY200412005 AND 2005/2006 ..................................... 7 <br />7.J. <br />RESOLUTION NO. 2005-021 - AUTHORIZATION FOR $30, 000, 000 WATER AND <br />SEWER REVENUE REFUNDING BONDS, SERIES 2005 - RBC DALv RAUSCHER <br />(UNDERWRITER); FIRST SOUTHWEST COMPANY (FINANCIAL ADVISOR); <br />BRYANT, MILLER & OLIVE, P.A. (BOND COUNSEL); AND NABORS, GIBLIN & <br />NICKERSON, P.A. (DISCLOSURE COUNSEL)................................................................8 <br />7.K <br />FLORIDA EAST COAST RAILWAY COMPANY (FEC) LICENSE AGREEMENT TO <br />INSTALL TRAFFIC SIGNAL SYNCHRONIZATION EQUIPMENT AT THE FEC <br />RAILROAD TRACKS AT 4TH STREET.............................................................................. 8 <br />7.L. <br />THE FLEX COMPANYOFAMERICA -AMENDED PLANDOCUMENT (CAFETERIA <br />PLAN) (CLERK OF CIRCUIT COURT)............................................................................9 <br />7.M. <br />DIAMOND LAKE PHASE III - FINAL PLAT APPROVAL - SUNLAND <br />DEVELOPMENT, INC. - CONTRACT FOR CONSTRUCTION OF REQUIRED <br />IMPROVEMENTSAND CASHDEPOSITANDESCROWAGREEMENT ..............................9 <br />7.N. <br />M. T. CAUSLEY, INC. -AGREEMENT FOR PROFESSIONAL INSPECTIONSER VICES <br />- B UILDING DI VISION.............................................................................................. <br />10 <br />7.0. <br />HARDWARE, SOFTWARE AND INSTALLATION ORDER AND SERVICE <br />SUBSCRIPTIONAGREEMENT-NAVTRAK, INC. - GLOBAL POSITIONING SYSTEM <br />(GPS) -BUILDING DIVISION................................................................................... <br />10 <br />February 15, 2005 2 <br />