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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 3/28/2019 4:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0225 11. MinutesConsideration of Minutes from January 24 and February 28, 2019.approvedPass Action details Video Video
19-0278 12. Contract/AgreementConsideration of DRAFT On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 2019-0084), Stantec Consulting Services Inc. (COF Contract No. 2019-0085) and Civil Infrastructure Associates, LLC (COF Contract No. 2019-86)acknowledgedPass Action details Video Video
19-0284 13. Contract/AgreementConsideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (TDOT PIN 127913.00)acknowledgedPass Action details Video Video
19-0309 14. Contract/AgreementConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersection Improvements in the Lump Sum Amount of $358,656.00acknowledgedPass Action details Video Video
19-0253 15. Contract/AgreementConsideration of DRAFT Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.00acknowledgedPass Action details Video Video
19-0280 16. ResolutionConsideration of DRAFT Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Project No. 2017-010) to Sessions Paving Company in the Amount of $1,324,963.45 and to Establish a Project Contingency in the Amount of $150,000.00acknowledgedPass Action details Video Video
19-0201 17.Sewer Availability Request 1261 LewisburgContract/AgreementConsideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0312 18. Contract/AgreementConsideration TO DENY a Request for Sanitary Sewer Availability for 1357 Ascot Lane (Map 0890, Parcel 01200) (03/28/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0286 19. ReportCapital Projects Status Reportacknowledged  Action details Video Video
19-0318 110.water and sanitary sewer project statusContract/AgreementWater and Sanitary Sewer Project Statusacknowledged  Action details Video Video