Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 8/25/2016 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
16-0730 11. MinutesApproval of Minutes from July 28, 2016.approvedPass Action details Not available
16-0720 12. Contract/AgreementConsideration of a Request to Deny Sanitary Sewer Availability for 3713 E. McEwen Drive (Map 61 Parcel 305)approved as presentedPass Action details Not available
16-0668 13. Contract/AgreementConsideration of Change Order No. 3 (FINAL) to the Contract with Jones Bros. Contractors, LLC for the Construction of Carothers Parkway South Extension (COF Contract No. 2013-0048; Resolution 2013-37) for a DECREASE of $616,379.00approved as presentedPass Action details Not available
16-0680 14. Contract/AgreementConsideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2014-0037, Resolution 2015-46) with Jones Bros. Contractors, LLC for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase I, TDOT PIN 109424.00) for an INCREASE of $17,172.85 and a Time Extension of 23 Calendar Days.approved as presentedPass Action details Not available
16-0706 15. Contract/AgreementConsideration of Change Order No. 1 (FINAL) to the Contract with Jenco Construction, Inc. for the Construction of Century-Beasley Connector Project (COF Contract No. 2015-0042; Resolution 2015-45) for a DECREASE of $91,155.88approved as presentedPass Action details Not available
16-0707 16. ResolutionConsideration of DRAFT Resolution 2016-51, Authorizing Right-of-Way and Easement Acquisition for the Franklin Road Project, From 1,700 Feet South of Moores Lane to Concord Roadapproved as presentedPass Action details Not available
16-0717 17. Contract/AgreementConsideration of DRAFT Resolution 2016-54, A Resolution Authorizing Condemnation for the Acquisition of Rights-of-Way and/or Easements for SR-96 East Sidewalk Improvementsapproved as presentedPass Action details Not available
16-0724 18. Contract/AgreementConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2016-0152) with CDM Smith for the Sanitary Sewer System Model Assistance - Phase 2 in Not-to-Exceed Amount of $145,000.00approved as presentedPass Action details Not available
16-0725 19. Contract/AgreementConsideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0077) with Gresham Smith and Partners for the Old Carter’s Creek Pike Water System Improvements Project in the Not-to-Exceed Amount of $21,780.00approved as presentedPass Action details Not available
16-0722 110. Contract/AgreementConsideration of a DRAFT Agreement 160125 (COF Contract No. 2016-0267) with the Tennessee Department of Transportation for the SR-96 West Multi-Use Trail Project, From 9TH Avenue North to Vera Valley Drive (TDOT PIN 123098.00; Federal Project No. TAP-96(49); State Project No. 94LPLM-F3-092)approved as presentedPass Action details Not available
16-0723 111. ReportDiscussion Concerning Upcoming Utility Maintenance and Paving in the Thompson Alley NeighborhoodapprovedPass Action details Not available
16-0702 112. Contract/AgreementReview and Recommendation of the Schematic Design for Bicentennial Parkapproved as presentedPass Action details Not available
16-0710 113. ReportTransportation Projects Status Reportapproved  Action details Not available
16-0711 114. ReportWater and Sewer Projects Status Reportapproved  Action details Not available
16-0712 115. ReportStormwater Projects Status Reportapproved  Action details Not available