Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 5/28/2015 1:00 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
15-0532 11. MinutesApproval of Minutes from April 23, 2015.approvedPass Action details Video Video
15-0483 12. Contract/AgreementConsideration of Change Order No. 1 (FINAL) to the 11TH Avenue South and Parks Street Improvements Construction Project (COF Contract No. 2013-0079) with L&C Contractors, Inc. for a Time Extension and a DECREASE in the contract amount of $26,868.86 (05/28/15 CIC 4-0)referred as a Consent ItemPass Action details Video Video
15-0484 13. ReportConsideration of Request for Water and Sanitary Sewer Availability Approval for Oak Valley Baptist Church at 1161 Lewisburg Pike (Map 089, Parcel 22) (05/28/15 CIC 4-0 With Recommendation To Approve Water Availability, But To Deny Sewer)referredPass Action details Video Video
15-0504 14. Contract/AgreementConsideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2012-0189) with Smith Seckman Reid, Inc. (SSR) for Limited Construction Engineering and Inspection Services on the Hillsboro Road Improvements Project (05/28/15 CIC 4-0)referredPass Action details Video Video
15-0506 15.RES 2015-32 Policy on water SS AvailabilityResolutionConsideration of Resolution 2015-32, “A Resolution to Amend the City’s Policy on Water and Sanitary Sewer Availability.” (05/28/15 CIC, 08/27/15 CIC 3-0; 09/08/15 AND 9/22/15 WS)referred  Action details Video Video
15-0485 16. ReportStreet Projects Status Reportapproved  Action details Video Video
15-0486 17. ReportWater and Sewer Projects Status Reportapproved  Action details Video Video
15-0487 18. ReportStormwater Projects Status Reportapproved  Action details Video Video