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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />H. Rockridge Subdivision FEMA HMGP Surge Protection, Work Order #6 – <br /> <br />Request for Release of Retainage for PBS&J <br />(memorandum dated February 10, 2006) 39-40 <br /> Approved release of retainage and payment of the final invoice in the <br />amount of $3,239.30. <br /> <br /> <br />I. Widening of 26 th Street from 43 rd Avenue to 66 th Avenue – Civil <br /> <br />Engineering and Land Surveying Services Selection <br />(memorandum dated February 9, 2006) 41-42 <br /> Approved the rank order and authorized contract negotiations with the <br />first ranked firm, Kimley-Horn and Associates, Inc., authorized contract <br />negotiations with the second ranked firm if unsuccessful with the first, the <br />third ranked firm if unsuccessful with the second, and the fourth ranked <br />firm if unsuccessful with the third. <br /> <br />J. IRC Development, L.L.C.’s Request for Final Plat Approval for a <br /> <br />Subdivision to be Known as the Lakes at Sandridge Phase II – P.D. <br />(memorandum dated January 31, 2006) 43-47 <br /> Approved final plat approval for the Lakes at Sandridge Phase II P.D. <br /> <br /> <br />K. Approval of Bid Award and Sample Agreement for IRC Bid # 2006054 – <br /> <br />The Squire Subdivision Water Assessment Project – Utilities Department <br />(memorandum dated February 13, 2006) 48-69 <br /> Approved the award of the bid to Underground Utilities, Inc. as the lowest <br />most responsive and responsible bidder meeting the specifications as set <br />forth in the Invitation to Bid, approved the sample agreement and <br />authorized the Chairman to execute said agreement when required <br />performance and payment bonds have been submitted along with <br />appropriate certificate of insurance and the County Attorney has approved <br />the agreement as to form and legal sufficiency. <br /> <br />L. Approval of Bid Award and Sample Agreement for IRC Bid # 2006053 – <br /> <br />Point-O-Woods Subdivision Water Assessment Project – Utilities <br />Department <br />(memorandum dated February 13, 2006) 70-90 <br /> Approved the award of the bid to Underground Utilities, Inc. as the lowest <br />most responsive and responsible bidder meeting the specifications as set <br />forth in the Invitation to Bid, approved the sample agreement and <br />authorized the Chairman to execute said agreement when required <br />performance and payment bonds have been submitted along with <br />appropriate certificate of insurance and the County Attorney has approved <br />the agreement as to form and legal sufficiency. <br /> <br /> <br />Page 3 of 10 <br />February 21, 2006 <br /> <br />