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17-0100
| 1 | 1. | | Minutes | Approval of Minutes from December 15, 2016. | approved | Pass |
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17-0101
| 1 | 2. | | Nominations/Appointments | Election of Chairman and Vice-Chairman for 2017 | acknowledged | Pass |
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17-0069
| 1 | 3. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0007) with Barge Waggoner Sumner & Cannon, Inc. for the Design of East McEwen Drive and Cool Springs Boulevard Intersection Improvements in an Amount Not-to-Exceed $74,955.00 | recommended to full council | Pass |
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17-0070
| 1 | 4. | | Resolution | Consideration of A DRAFT Resolution 2017-03, Awarding the Construction Contract (COF Contract No. 2016-0083) to Cleary Construction, Inc., in the Amount of $2,339,780.00 for the Ladd Park Interceptor Sewer Improvements Project. | recommended to full council | Pass |
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17-0086
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0381) with Smith Seckman Reid, Inc. for the Ladd Park Interceptor Sewer Project for an Increase in the Not-to-Exceed Contract Amount of $69,200.00 | recommended to full council | Pass |
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17-0087
| 1 | 6. | | Contract/Agreement | Consideration of A DRAFT Professional Services Agreement (COF Contract No. 2017-0012) with Smith Seckman Reid, Inc. for the Ladd Park Interceptor Sewer Resident Project Representative in the Not-to-Exceed Amount of $112,000.00 | recommended to full council | Pass |
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17-0091
| 1 | 7. | | Resolution | Consideration of Resolution 2016-68, a Resolution Authorizing the City Administrator, Director of Engineering, and Assistant Director of Engineering to Review and Approve the Spending of a Project Contingency for the Hillsboro Road Improvements Project Phase 2, Independence Square to Mack Hatcher Parkway, in an Amount Not-to-Exceed $500,000.00 | recommended to full council | Pass |
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17-0096
| 1 | 8. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0017) with Volkert, Inc. for the Design of Intersection Improvements at Mallory Lane/North Royal Oaks Boulevard & Liberty Pike in an Amount Not-to-Exceed $229,965.00 | recommended to full council | Pass |
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17-0095
| 1 | 9. | | Ordinance | Consideration of DRAFT Ordinance 2017-03 “An Ordinance to Establish All-Way Stop Control at the Intersection of Churchill Place and Newcastle Drive”. | recommended to full council | Pass |
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17-0088
| 1 | 10. | | Report | Transportation Projects Status Memo | approved | |
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17-0089
| 1 | 11. | | Report | Water and Sewer Projects Status Report | approved | |
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17-0090
| 1 | 12. | | Report | Stormwater Projects Status Update | approved | |
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