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�� 0i FACE 88. BACKUP <br />7. CONSENT AGENDA (cont'd.): BOA PAGES <br />D. Accept with Regret Gerard Koziel's <br />Resignation as BCC Rep. on TC Health <br />Council <br />(letter dated May 26, 1997) 9 <br />E. I.R.C. Recreation Committee Appointments <br />(letter dated May 30. 1997) 10 <br />F. Release of Utility Easement - Lots 12 & 13, <br />River Boat Club S/D <br />(memorandum dated June 2, 1997) 11-17 <br />G. Award Bid #7048 / Golf Course Turf Equip. <br />(memorandum dated June 2, 1997) 18-22 <br />H. Lakewood Village Assumption of Impact <br />Fee Agreement <br />(memorandum dated June 3, 1997) 23-29 <br />I. Budget Adjustment, Broward County Inmate <br />Revenue <br />(letter dated June 3, 1997) 30-31 <br />8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br />None <br />9:05 A.M. 9. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />1. US 1 Water Main - East Side (39th St. to <br />Harbor Dr.) - Preliminary Assessment <br />Resolution III <br />(memorandum dated June 2, 1997) 32-50 <br />2. AN ORDINANCE OF INDIAN RIVER <br />COUNTY, FLORIDA, AMENDING THE <br />FOLLOWING CHAPTERS OF THE LAND <br />DEVELOPMENT REGULATIONS (LDRs): <br />CHAPTER 901, DEFINITIONS, CHAPTER <br />910, CONCURRENCY MANAGEMENT <br />SYSTEM; CHAPTER 911, ZONING; <br />CHAPTER 912, SINGLE FAMILY DEVE- <br />LOPMENT; CHAPTER 954, OFF-STREET <br />PARKING; CHAPTER 971, REGULATIONS <br />FOR SPECIFIC LAND USE CRITERIA; AND <br />PROVIDING FOR REPEAL OF CONFLICT- <br />ING PROVISIONS, CODIFICATION, <br />SEVERABILITY AND EFFECTIVE DATE <br />(memorandum dated June 4, 1997) 51-106 <br />B. PUBLIC DISCUSSION ITEMS <br />Presentation by the Civic Association <br />Planning for Solid Waste Disposal - Gene Winne <br />(no backup provided) <br />10. COUNTY ADMINISTRATOR'S MATTERS <br />None <br />