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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 22, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Member at Large and Business in Enterprise Zone Vacancies on the <br /> <br />Enterprise Zone Development Agency <br />(memorandum dated April 26, 2011) 4 <br /> <br />B. A Letter of Appreciation for Contribution and Participation in the 2 nd Annual <br /> <br />Treasure Coast Shopping Parade and Food Drive <br />(memorandum dated April 27, 2011) 5-6 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires April 8, 2011 to April 14, 2011 <br /> (memorandum dated April 14, 2011) 7-12 <br /> <br /> B. Approval of Warrants and Wires April 15, 2011 to April 21, 2011 <br />(memorandum dated April 21, 2011) 13-20 <br /> <br /> C. Lakeside Center Development, LLC’s Request for Extension of Site Plan <br />Approval for a 13 Unit Multi-Family Residential and Commercial Plaza <br />Development to be Known as the Shoppes and Villas of Lakeside Center <br />(memorandum dated April 19, 2011) 21-29 <br /> <br />D. Amendment No. 13 to the Professional Services Agreement with Carter <br /> <br />th <br />Associates, Inc. IRC Project No. 9810, 66 Avenue Paving Improvements <br />th <br />(4 Street to SR 60) <br />(memorandum dated April 14, 2011) 30-35 <br /> <br />E. Attorney for IRC Code Enforcement Board <br /> <br />(memorandum dated April 19, 2011) 36-39 <br /> <br /> <br />F. Wild Turkey Sand Mine, Amendment to Cash Deposit and Escrow <br /> <br />Agreement for Restoration <br />(memorandum dated April 27, 2011) 40-44 <br /> <br />G. Civil Engineering and Land Surveying Agreement for Bridge Replacements <br /> <br />thth <br />and Widening of 66 Avenue from South of SR60 to North of 57 Street, <br />Amendment No. 9 <br />(memorandum dated April 26, 2011) 45-50 <br /> <br /> <br />H. Miscellaneous Budget Amendment 015 <br /> <br />(memorandum dated April 20, 2011) 51-54 <br /> <br />Page 2 of 6 <br />May 3, 2011 <br /> <br />