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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT PAGE <br />REQUIRING BOARD ACTION <br />A. Resignation of District 2 Appointee to the Planning & Zoning Commission <br />__(memorandum_dated March 2,2009) -------------------------------------------------------------1-2- <br />B. Appointment of District 2 Appointee to the Planning & Zoning Commission <br />--(memorandum-dated March 3,2009) -------------------------------------------------------------3-7 <br />8. CONSENT AGENDA <br />A. Permission to Advertise for an Ordinance Amendment to Section 306.06, <br />Residency Restrictions for Registered Sex Offenders <br />(memorandum dated March 4, 2009) 8-9 <br />B. Change Order No. 1 and Final Payment to CKA and Associates, Inc. for the <br />Baytree and Marbrisa Dune Restoration and Wabasso Beach Park Dune <br />Restoration Projects <br />-(memorandum-dated March 2,2009) ----------------------------------------------------------10716 <br />C. Right -of -Way Acquisition, BRM, LLC. a Florida Limited Liability Company, <br />3900 201' Street, 2040 40'h Avenue, Vero Beach, Fl <br />-(memorandum-dated February 25,_2009)_____________________________________________________ 17-29 <br />D. Replacement of 24" Force Main on 15'h Avenue From Oslo Road to Master In - <br />Line Pump Station No. 89 — UCP No. 3096 — Approval of Final Payment to <br />Derrico Construction Corporation <br />(memorandum dated February 12 2009) 30735 <br />E. SR 60 From 661h Avenue to 84h Avenue Conflict Resolution with FDOT <br />Drainage, Pavement and Traffic Signal Improvements, Approval of Change <br />Order No. 1 and Final Pay to Schulke, Bittle & Stoddard for Engineering <br />Design, Surveying and Construction Administration Services, UCP 43026 <br />(memorandum dated February 252 2009) 3642 <br />F. Children's Services Advisory Committee's Recommendation for Funding <br />Report and Agency Contract <br />-(memorandum-dated February 27,_2009)______________________________________________________ 43751 <br />G. Approval of Warrants and Wires — February 20, 2009 thru February 26, 2009 <br />(memorandum dated February 26 2009) 52-58 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />March 10, 2009 Page 2 of 5 <br />