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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Designating April 28, 2012 as Vietnam <br />Veteran's Day and Dedicating the Vietnam Veterans Monument at Veterans <br />Memorial Sanctuary Island 3 <br />6. <br />D. Presentation of Proclamation National Cleaning for a Reason Week <br />4 <br />APPROVAL OF MINUTES <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2012 Election of Economic Development Council Chairman and Vice <br />Chairman <br />(memorandum dated April 11, 2012) <br />5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — March 30, 2012 to April 5, 2012 <br />(memorandum dated April 5, 2012) 6-13 <br />B. Gary and Kim Wallace's Request for Release of a Portion of an Easement at <br />5720 Turnberry Lane (Lot 20 Bent Pine Subdivision Unit 3) <br />(memorandum dated April 10, 2012) <br />14-21 <br />C. Request for Board Approval of a Resolution for a Grant Application to the <br />Florida Inland Navigation District for "Phase B" Public Access <br />Improvements on the Flinn Tract of the Lagoon Greenway <br />(memorandum dated April 9, 2012) <br />22-29 <br />11 Wright Express Fuel Card Agreement <br />(memorandum dated April 9 2012) <br />30-37 <br />E. Lease Extension, Little Mermaid Car Wash, 1935 43`d Avenue, Timothy E. <br />and Joshana Tynes, 43`d Avenue/SR60 Intersection Widening and <br />Improvements <br />(memorandum dated April 9, 2012) <br />38-44 <br />F Amendment No 15 to the Professional Services Agreement with Carter <br />Associates Inc. IRC Project No. 9810B, 66th Avenue Paving Improvements <br />(4th Street to SR 60) <br />(memorandum dated April 2, 2012) 45-52 <br />BX 142 PG 332 <br />April 17, 2012 Page 2 of 6 <br />