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18-0035
| 1 | 1. | | Minutes | Consideration of Approval of Minutes from November 30, 2017 | approved | Pass |
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18-0095
| 1 | 2. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc., formerly known as Barge Waggoner Sumner & Cannon, Inc., for the Design of Intersection Improvements at East McEwen Drive and Cool Springs Boulevard for a Cost Increase Not-to-Exceed $11,200.00 | acknowledged | Pass |
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18-0096
| 1 | 3. | | Contract/Agreement | Consideration of Road Impact Fee Offset Agreement (COF 2018-0003) with LC Partnership, LLC for the Carothers Parkway and Liberty Pike Intersection Improvement Project | acknowledged | Pass |
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18-0097
| 1 | 4. | | Contract/Agreement | Consideration of DRAFT Amendment No. 5 to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) to Add Additional Federal Funds and to Extend the Completion Date | acknowledged | Pass |
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18-0100
| 2 | 5. | | Report | Discussion Concerning the West Main Street Pedestrian Improvements Project (North Petway Street to 11th Ave South) | referred | |
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18-0073
| 1 | 6. | | Contract/Agreement | Consideration of DRAFT Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of $73,863.50 and a Time Extension of 143 Days | acknowledged | Pass |
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18-0098
| 1 | 7. | | Report | Water and Sewer Projects Status Report | acknowledged | |
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18-0071
| 1 | 8. | | Report | Transportation, Stormwater, and Parks Capital Projects Status Update | acknowledged | |
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