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Leisure Services <br />F. <br /> <br /> None <br /> <br /> Office of Management and Budget <br />G. <br /> <br /> None <br /> <br /> Recreation <br />H. <br /> <br /> None <br /> <br /> Public Works <br />I. <br /> <br />Traffic Impact / Roadway Concurrency Consultant Review <br /> 1. <br /> Workshop <br />(memorandum dated April 25, 2006) 399-400 <br /> Approved a joint workshop with the Board of County <br />Commissioners and Planning and Zoning Commission, to discuss <br />the report and the findings contained therein. Date for the <br /> <br />workshop is set for Tuesday, May 23, 2006 from 2:00 p.m. to 5:00 <br />p.m. in the Commission Chambers. <br /> <br />Amendment No. One to FDOT Agreements, Contract Nos. <br /> 2. <br />ANW-75 (Hurricane Frances) and ANX-78 (Hurricane Jeanne), to <br /> decrease the total FHWA reimbursement amount to Indian River <br />County for Debris Removal <br />(memorandum dated April 21, 2006) 401-408 <br /> Approved Amendment No. One to Contract ANW-75 and ANX-78 <br />to be approved for the Chairman’s signature. <br /> <br /> <br />Amendment No. 2 to 43 rd Avenue Roadway and Drainage <br /> 3. <br /> Improvements Professional Engineering Services Agreement <br />(memorandum dated April 24, 2006) 413-416 <br /> Approved Amendment No. 2 in the amount of $9,597.75 for CDM <br />to prepare presentation boards for a future “open house” style <br />public workshop to solicit public input on the proposed project. <br /> <br />Boards to be completed four weeks from Notice to Proceed. <br />(Moved from Item 11.J.2 – Incorrectly listed in Utilities Services) <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 10 of 13 <br />May 2, 2006 <br /> <br />