19-0784
| 1 | 1. | | Minutes | Consideration of Minutes from June 27, 2019. | approved | Pass |
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19-0455
| 1 | 2. | | Contract/Agreement | Consideration of a Road Impact Offset Agreement (COF 2019-0134) with NR McEwen Property Owner LLC for the McEwen Place PUD Subdivision. (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0760
| 1 | 3. | | Contract/Agreement | Consideration of Change Order No. 1 for the Contract (COF Contract No. 2018-0252) for the Jim Warren City Park Tennis Court Reconstruction with Tennessee Valley Paving Co., Inc. for an Increase of $221,095.20 and a Time Extension of 19 Days. (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0788
| 1 | 4. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2019-0256) with R. Rhett Turner, MAI for McEwen Drive Phase 4 Review Appraisal Services in the Amount of $51,400.00 (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0791
| 1 | 5. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2019-0233) with Alfred Benesch & Company for the Final Design of the Old Peytonsville Road & Long Lane Bridge & Connector Project in an Amount Not-to-Exceed $585,310.50 (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0792
| 1 | 6. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2019-0255) with Richard L. Maddux, SRA for McEwen Drive Phase 4 Appraisal Services in the Amount of $77,100.00 (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0833
| 1 | 7. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2018-0063) with Alfred Benesch & Company for the Design of West Main Street Bridge Widening in an Amount Not-to-Exceed $55,134.00 (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0840
| 1 | 8. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2019-0261) with Volkert, Inc. for the Design of Intersection Improvements (Roundabout Concept) at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane in the Amount Not-to-Exceed $466,295.00 (8/22/19 CIC 3-1) | referred | Pass |
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19-0815
| 1 | 9. | | Contract/Agreement | Consideration of a Request for Water and Sewer Availability Approval for: 3631 E. McEwen Drive, 061-00309.. | referred | |
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19-0814
| 1 | 10. | | Contract/Agreement | Consideration of a Request for Denial of Sewer Availability for: 1852 Wilson Pike, 061-00800 | denied | Pass |
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19-0713
| 1 | 11. | | Resolution | Consideration of Resolution 2019-65, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 2009 Columbia Ave. (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0739
| 1 | 12. | | Resolution | Consideration of Resolution 2019-69, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 104 Alpha Dr. (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0740
| 1 | 13. | | Resolution | Consideration of Resolution 2019-70, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 112 Alpha Dr. (8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0741
| 1 | 14. | | Resolution | Consideration of Resolution 2019-71, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 116 Alpha Dr. 8/22/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0846
| 1 | 15. | | Report | Water and Sanitary Sewer Project Status | | |
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19-0839
| 1 | 16. | | Report | Capital Projects Status Report | | |
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