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A. Chapter 910 Concurrency Management System Public Workshop — January <br />5, 2007 <br />Approved. <br />7. CONSENT AGENDA <br />A. Approval of Warrants — February 23 — March 1, 2007 <br />(memorandum dated March 1, 2007) <br />7 <br />PAGE <br />2-9 <br />Approved. <br />B. Resignation of District 5 Appointee to Utility Advisory Committee <br />(memorandum dated March 5, 2007) 10-11 <br />Approved resignation of Herbert V. Whittall, District 5 Appointee to the <br />Utility Advisory Committee. <br />C. Appointment to the Historic Resources Advisory Committee <br />(memorandum dated March 5, 2007) 12-17 <br />Approved the appointment of Reverend Dr. Kyle C. Gibson to the Citizen at <br />Large position on the Historic Resources Advisory Committee. <br />D. Approval of Bid Award and Sample Agreement for IRC Bid # 2007039 <br />Upgrades & Generators for IRCDUS Lift Station Numbers 68 & 69 Bent <br />Pine/Utilities Department <br />(memorandum dated March 2, 2007) <br />18-33 <br />Approved bid award to T.L.C. Diversified, Inc. in the amount of <br />$448,688.00 <br />E. Final Payment to J & H Waterstop, Inc. for Lift Station 166 Rehabilitation <br />UCP#2866 <br />(memorandum dated February 26, 2007) <br />34-35 <br />Approved final payment to J & H Waterstop, Inc. in the amount of <br />$38, 000. <br />F. CR 512, 1-95 to Roseland Road — IRC Project No. 9611, Addendum #8, <br />Task A, Request for Final Release of Retainage <br />(memorandum dated March 6, 2007) <br />36-45 <br />Approved releasing the retainage for Addendum No. 8 — Task A in the <br />amount of $1,593.90. <br />G. United Indian River Packers, LLC Request for Release of an Easement at <br />4310 77th Street (Hobart Estates Unit 1) <br />(memorandum dated February 27, 2007) <br />46-52 <br />Approved Resolution #2007-022. <br />CONSENT AGENGA (CONT'D). <br />PAGE <br />March 13, 2007 Page 2 of 11 <br />