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4. Addendum No. 1 to Kimley-Horn Associates, Inc. for Intersection <br /> <br />thst <br />Improvements and Bridge Replacement at 66 Avenue and 41 <br /> <br />Street <br />(memorandum dated August 29, 2005) 465-488 <br /> Approved Alternative No. 1 – Chairman to execute both the <br />Agreement with Arcadis and Addendum No. 1 with Kimley-Horn, <br /> <br />as written. <br /> <br /> Utilities Services <br />J. <br /> <br />1. Schumann Dr. Force Main Replacement Project from Bailey Drive <br /> <br /> to Caprol Lane, Sebastian <br />(memorandum dated August 22, 2005) 489-492 <br /> Approved expenditure of funds for this project in the total <br />amount of $101,303.82 and authorized the Chairman to execute <br />Work Authorization No. 2005-008 in the amount of $80,252.60 to <br /> <br />The Danella Companies, Inc., as presented. <br /> <br /> <br />2. Schumann Dr. & Empress Ave. Utility Canal Crossings <br /> <br /> Replacement <br />(memorandum dated August 22, 2005) 493-496 <br /> Approved expenditure of funds for this project in the total <br />amount of $141,740.44 and authorized the Chairman to execute <br />Work Authorization No. 2005-05 in the amount of $90,432.48 to <br /> <br />The Danella Companies, Inc. <br /> <br /> <br />3. Villas at Verona Trace Subdivision – Developer’s Agreement for <br /> <br />Construction of Off-Site Master Planned Water Main and On-site <br /> <br />Pump Station Addition <br />(memorandum dated August 18, 2005) 497-510 <br /> Approved Developer’s Agreement as presented, and authorized <br />the Utilities Department to recover capacity charges and line <br /> <br />extension fees from future development. <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br /> <br />A. Update on Impact Fee Ordinance <br /> <br />(memorandum dated August 30, 2005) 511-512 <br /> Approved staff recommendation to enact the pending ordinance doctrine <br />and eliminate the requirement for contract impairment before the newly <br />imposed impact fees can be waived together with moving the deadline for <br /> <br />a receipt of a completed impact fee waiver application to September 30, <br />2005. Staff to amend the ordinance with these changes. <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br />PAGE <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br />Page 9 of 10 <br />September 6, 2005 <br /> <br />