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690K U,,,' PAGE <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends that the Chairman be authorized to execute the attached Developer's <br />Agreement. <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Adams, the Board unanimously approved the <br />Agreement with Home Depot U.S.A., Inc. for constructing <br />improvements to 5e Avenue and authorized the Chairman to <br />execute same, pursuant to staffs recommendations. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE <br />CLERK TO THE BOARD <br />11.G.4. WABASSO CDBG ENGINEERING SERVICES — REGIONAL <br />ENGINEERS, PLANNERS, SURVEYORS, INC. -AMENDMENT #1 <br />The Board reviewed a Memorandum of July 17, 1997: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E., <br />Public Works Directod <br />,j <br />SUBJECT: Amendment # 1 - Wabasso CDBG Engineering Services - REPS, Inc. <br />REF. MEMO: Mark Neiman, REPS, to James Davis dated July 14, 1997 <br />DATE: July 17, 1997 <br />DESCRIPTION AND CONDITIONS <br />Additional engineering services are required for the Wabasso CDBG project for the <br />following reasons: <br />1) Extend a water line approximately 2,500 lineal feet north of 8r Lane along 6,e <br />Avenue to provide service to West Wabasso Park; <br />2) Provide for the Engineer's attendance at two additional community meetings; <br />3) Extend paving of 6e Avenue south to 8V Street. <br />ALTERNATIVES AND ANALYSIS <br />The negotiated compensation to the Engineer is $5,824.13. Staff offers the following <br />alternatives. <br />Alternative # 1 <br />Approve the Amendment # 1 <br />Alternative #2 <br />Deny the request. <br />AUGUST 5, 1997 <br />