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February 16, 2010 Page 2 of 7 <br /> <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of January 5, 2010 -- <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> None <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires, January 29, 2010 to February 4, 2010 <br />(memorandum dated February 4, 2010) 2-10 <br /> <br /> B. Appointment of Member at Large Representative for the Enterprise Zone <br />Development Agency <br />(memorandum dated February 8, 2010) 11-14 <br /> <br /> C. M.A.C.E. (Multi-Agency Criminal Enforcement Unit) Project Generated <br />Income, Miscellaneous Budget Amendment 008 <br />(memorandum dated February 9, 2010) 15-18 <br /> <br /> D. New Contract Service Arrangement Agreements with AT&T <br />(memorandum dated February 2, 2010) 19-64 <br /> <br /> E. Refurbish Two Sewer Vacuum Trucks, #345 & #440 <br />(memorandum dated February 8, 2010) 65-70 <br /> <br /> F. Miscellaneous Budget Amendment 007 <br />(memorandum dated February 4, 2010) 71-77 <br /> <br /> G. Amendment No. 1 to Work Order No. 5 (Engineering) with Ardaman & <br />Associates, Inc. 12th Street Sidewalk Project, From 16th Avenue to 11th Place <br />– IRC Project #02016 and Final Payment <br />(memorandum dated February 8, 2010) 78-82 <br /> <br /> H. Request for Floodplain Cut and Fill Balance Waiver for The Preserve at Oak <br />Lake <br />(memorandum dated February 3, 2010) 83-86 <br /> <br /> I. 64th Avenue Sidewalk Improvements – IRC Project No. 0452, Bid No. 7084 <br />Release of Retainage <br />(memorandum dated February 5, 2010) 87-89 <br />