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11.I.1.PUBLIC WORKS – MILLING, RESURFACING AND <br /> <br />SHOULDER WIDENING OF CR-512 FROM SR 60 TO <br />TH <br />FELLSMERE FARMS AND OSLO ROAD FROM 20 AVENUE <br />TH <br />TO 27 AVENUE – E. J. BRENEMAN L.P. – CHANGE ORDER <br />NO. 1 ............................................................................................................. 26 <br /> <br />11.I.2.PUBLIC WORKS – FLORIDA EAST COAST (FEC) RAILWAY, <br /> <br />L.L.C. CROSSING LICENSE AGREEMENT FOR OLD DIXIE <br />HIGHWAY, SOUTH OF SEBASTIAN ................................................... 26 <br /> <br />11.J.1.UTILITIES SERVICES - OAK ISLAND DEVELOPMENT <br /> <br />PHASE III – KLIMAS ENTERPRISES, INC. – DEVELOPER’S <br />AGREEMENT FOR CONSTRUCTION OF OFF-SITE GRAVITY <br />SEWER TO SERVE THE POLISH-AMERICAN CLUB SITE <br />AND ADJACENT PROPERTIES ALONG US #1 ................................. 27 <br /> <br />11.J.2.UTILITIES SERVICES – RESOLUTION NO. 2004-072 FLORIDA <br /> <br />RIDGE SUBDIVISION WATER SERVICES – INDIAN RIVER <br />COUNTY PROJECT NO. UCP-2164 – RESOLUTION IV – FINAL <br />ASSESSMENT ............................................................................................. 28 <br /> <br />12.A.COUNTY ATTORNEY – RESOLUTION NO. 2004-073 <br /> <br />APPOINTING VALUE ADJUSTMENT BOARD (VAB) <br />MEMBERS AND REJECTING PER DIEM COMPENSATION <br />FOR VALUE ADJUSTMENT BOARD ................................................... 28 <br /> <br />12.B.COUNTY ATTORNEY – FLORIDA ASSOCIATION OF <br /> <br />COUNTIES VS. STATE OF FLORIDA – JUVENILE JUSTICE <br />COST SHIFT ............................................................................................... 29 <br /> <br />July 6, 2004 <br />5 <br /> <br />