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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 10/29/2015 3:00 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
15-0888 11. MinutesApproval of Minutes from September 24, 2015.approvedPass Action details Video Video
15-0981 12. ResolutionConsideration of Resolution 2015-86; A Resolution Declaring Certain Right-of-Way Located Between Evans Street and Lewisburg Avenue as Surplus (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0902 13. Contract/AgreementConsideration of Amendment No. 3 (COF Contract No. 2012-0190) to the TDOT Local Program Agency Agreement, PIN 109424.00, for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase I) for a 1-year time extension (10/13/15 WS) (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0987 14. Contract/AgreementConsideration of Supplement No. 1 to TDOT Contract No. 7914 (COF Contract No. 2012-0161) for the Water Line Easements Contract for the I-65 Widening/Goose Creek Interchange (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0988 15. Contract/AgreementConsideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0301) with J.S. Haren for the Fieldstone Farms Pump Station No. 1 Rehabilitation Project for a cost INCREASE of $109,522.00 (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0991 16. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract 2015-0322) with CDM Smith, Inc. for a Drainage System Evaluation of Jordan Branch for an amount not to exceed $68,500 (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0992 17. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract 2015-0356) with Civil & Environmental Consultants, Inc. for a Feasibility Study for Stream Bank Stabilization at Liberty Hills and Royal Oaks Subdivisions for an amount not to exceed $68,700 (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0989 18. Contract/AgreementConsideration of a Request to Deny Sanitary Sewer Availability for 1110 Gardner St (Map 89H, Parcel 00600) (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0990 19. Contract/AgreementConsideration of a Request for Sanitary Sewer Availability Approval for 1660 Mallory Lane (Map 53 Parcel 03001) (10/29/15 CIC 4-0)referredPass Action details Video Video
15-0539 110. ReportDiscussion on Mack Hatcher Parkway Northbound at Liberty Pike, NO TURN ON RED SIGN   Action details Video Video
15-0880 111.Discussion - No turn on red at Royal Oaks / 96 EReportDiscussion to install a NO TURN ON RED for the northbound at Royal Oaks Boulevard right turn movement onto Murfreesboro Road (SR 96 East)   Action details Video Video
15-0984 112. ReportTransportation Projects Status Report   Action details Video Video
15-0985 113. ReportWater and Sewer Projects Status Report   Action details Video Video
15-0986 114. ReportStormwater Projects Status Report   Action details Video Video
15-0983 115. ReportDiscussion Regarding November, 2015 Capital Investments Meeting Date.   Action details Video Video