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15-0792
| 1 | 1. | | Minutes | Approval of Minutes from July 23, 2015 | approved as presented | Pass |
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15-0680
| 1 | 2. | | Contract/Agreement | Consideration of Amendment No. 4 to Add Construction Administration and Resident Project Representative Services to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. for the Design of the Water Treatment Plant Modifications (08/27/15 CIC 3-0) | referred | Pass |
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15-0719
| 2 | 3. | DRAFT Resolution 2014-71 | Contract/Agreement | Consideration Of Resolution 2014-71, A Resolution To Authorize The City Administrator Or The City Administrator’s Designee To Execute Master Agreements, Cooperative Agreements, Right Of Way Certifications, Project Certifications, Utility Agreements, And Any Amendments Thereto With Outside Utility Districts On Behalf Of The Board Of Mayor And Alderman Without First Seeking Approval From The Board Of Mayor And Aldermen (08/27/15 CIC 3-0) | referred | Pass |
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15-0744
| 1 | 4. | BWSC for Aspen Grive Intersection Improvements | Contract/Agreement | Consideration of PSA with Barge Waggoner Sumner & Cannon, Inc., for Aspen Grove Intersection Improvements Project (COF Contract 2015-0196) (08/27/15 CIC 3-0) | referred | Pass |
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15-0746
| 1 | 5. | 139 Spencer Creek Water Request | Contract/Agreement | Consideration of a Request for Water Availability Approval for 139 Spencer Creek Rd (Map 52, Parcel 12) (08/27/15 CIC 3-0) | referred | Pass |
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15-0748
| 1 | 6. | | Contract/Agreement | Consideration of a Request for Sanitary Sewer Availability Approval for 1375 Caroline Cir (MAP 89O PARCEL 02000) (08/27/15 CIC 3-0) | referred | Pass |
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15-0752
| 1 | 7. | Wilson Pike & East McEwen Drive - Change Order No. 2 (Final) | Contract/Agreement | Consideration of Change Order No. 2 (FINAL) to the Construction Contract (COF Contract No. 2012-0145) with Brown Builders, Inc. for the Intersection of State Route 252 (Wilson Pike) and McEwen Drive Project for a time extension and cost DECREASE of $200,469.88 (08/27/15 CIC 3-0) | referred | Pass |
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15-0762
| 1 | 8. | RES 2015-71 Unspent funds allocation to Stormwater Div | Resolution | Consideration of Resolution 2015-71, A Resolution Reallocating $20,925.00 in Unspent Funds from the Intersection of State Route 252 (Wilson Pike) and McEwen Drive Construction Project (COF Contract No. 2012-0145) to the Streets Department Stormwater Division FY2016 Annual Operations Budget (08/27/15 CIC 3-0) | referred | Pass |
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15-0761
| 1 | 9. | BWSC Street lighting Standards PSA | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0284) with Barge Waggoner Sumner & Cannon, Inc. for the Development of Street Lighting Standards for a Lump Sum Fee of $43,500.00 (08/27/15 CIC 3-0) | referred | Pass |
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15-0764
| 1 | 10. | PSA with OHM for Bobby Drive Water Line Improvements | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0075) with OHM Advisors for the Bobby Drive Water Line Improvements Project for an INCREASE cost of $25,500.00 (08/27/15 CIC 3-0) | referred | Pass |
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15-0765
| 1 | 11. | PSA Hethcoat Davis Goose Creek Extension | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat & Davis, Inc. for the Goose Creek Sanitary Sewer Extension Project from West of I-65 to the East Side of I-65 Improvements Project at a cost INCREASE of $11,810.00 (08/27/15 CIC 3-0) | referred | Pass |
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15-0779
| 1 | 12. | Carothers Parkway South Extension - Speed Limits | Ordinance | Consideration of Ordinance 2015-44, An Ordinance to Set New Speed Limits on Carothers Parkway, South Carothers Road, and Connector Road Upon Completion of the Carothers Parkway South Extension Construction Projection (08/27/15 CIC 3-0; 9/8/15 BOMA 1st Reading 7-0); SECOND AND FINAL READING | referred | Pass |
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15-0506
| 1 | 13. | RES 2015-32 Policy on water SS Availability | Resolution | Consideration 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 | Pass |
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15-0666
| 1 | 14. | | Contract/Agreement | Discussion Concerning the Cities Policy on Water and Sanitary Sewer Availability (Deferred from 07/23/15 CIC) | acknowledged | |
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15-0766
| 1 | 15. | | Report | Transportation Projects Status Report | approved | |
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15-0767
| 1 | 16. | | Report | Water and Sewer Projects Status Report | | |
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15-0768
| 1 | 17. | | Report | Stormwater Projects Status Report | | |
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