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8.A. APPROVAL OF WARRANTS -JUNE 6, 2008 THRUJUNE 12, 2008 ................................4 <br />8.B. APPROVAL OF WARRANTS- JUNE 13, 2008 THRUJUNE 19, 2008 ..............................4 <br />8.C. MODIFYRESOLUTION2008-003ONTHE ECONOMICDEVELOPMENTCOUNCIL ....... 4 <br />8.1). APPOINTMENT TO THE ECONOMICDEVELOPMENT COUNCIL (TOURIST <br />IND US TR Y R EPR ESENTA TI VE) . .. . . .. . . ... . ... . ... . ... . ... . .. . . .. . . .. . . ... . ... . ... . ... . ... . .. . . .. . . .. . . ... . ... . ... . .. 5 <br />8.E. APPOINTMENT TO THE ECONOMICDEVELOPMENT COUNCIL (MEMBER AT- <br />LARGEAPPOINTEE) ......................................................................................................5 <br />8.F. PROPERTYACQUISITION- TAXROLL REMOVAL & TAX CANCELLATION ...................6 <br />8.G. RESOLUTION CANCELING TAXES ONPROPERTYACQUIREDBYTHE CITY OF <br />FELLSMERE USING FLORIDA COMMUNITIES TRUST AND INDIAN RIVER <br />COUNTYFUNDS FOR PUBLICRECREATIONPURPOSES............................................... 7 <br />8.H. REPEAL OFRESOL UTIONS NOS. 95-31 AND 96-26 AND ADOPTION OF NEW <br />DELEGATIONOFAUTHORITYRESOLUTIONFOR CERTAINSTANDARD UTILITY <br />DEPARTMENT DOCUMENTS.......................................................................................... 8 <br />8.L TRANSFER OF 18 ACRE SCHOOL SITE PROPERTY TO SCHOOL DISTRICT ................... 8 <br />8.J WALDO DEVELOPMENT (10305 102" TERRACE AND 10315102ND TERRACE <br />CONSENT TO AND ACCEPTANCE OF GRANT AND RESERVATION OFEASEMENTS....... 9 <br />8.K. EXTENSION OF CONTRACT FOR PURCHASE OF REAL PROPERTYAT 5835 85TH <br />STREET.......................................................................................................................... 9 <br />8.L. SECOND REQUEST FOR EXTENSION OFLEASE FOR LENNIE Is LOUNGE <br />PROPERTY....................................................................................................................10 <br />8.M. CHARLES W. SEMBLER, TAX COLLECTOR: REQUIRED LIST OFERRORS, <br />INSOLVENCIES, DOUBLEASSESSMENTSAND DISCOUNTS FOR THE 2007 TAX <br />ROLL, AND RECAPITULATIONREPORT.......................................................................10 <br />8.N. 2009 HOLIDAYSCHEDULE..........................................................................................11 <br />8.0. REJECTIONOFIRCBID#2008042-LAWNMAINTENANCE.....................................11 <br />8.P. CENTRAL REGIONAL WASTEWATER TREATMENT FACILITYPERMIT RENEWAL <br />WORK ORDER NO. 18 - PROFESSIONAL SERVICES TO KIMLEY--HORN & <br />ASSOCIATES, INC., FINAL PAY TO CONSULTANT........................................................12 <br />8.Q. MEADOWLARK WOODS SUBDIVISION WATER ASSESSMENT PROJECT, UCP NO. <br />2324, APPROVAL OF CHANGE ORDER NO. I AND FINAL PAYMENT TO <br />2 <br />July 1, 2008 <br />