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16-0952
| 1 | 1. | | Minutes | Approval of Minutes from August 25, 2016. | referred | |
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16-0902
| 1 | 2. | Contract 2016-0316 | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0316) with Hazen and Sawyer for the 54-inch Harpeth River Interceptor Sewer Assessment Project in the Not-to-Exceed Amount of $24,750.00 (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS) | referred | |
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16-0903
| 1 | 3. | Contract amendment 2 to 2013-0182 | Contract/Agreement | Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2013-0182) with Neel-Schaffer, Inc. for the Figuers Drive Area Drainage Improvements Project at a Cost Increase of $29,500.00 (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS) | referred | |
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16-0906
| 1 | 4. | | Contract/Agreement | Consideration of Amendment No. 2 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, in the Not-to-Exceed Amount of $26,605.00 (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS | referred | |
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16-0907
| 1 | 5. | RES 2016-71 awarding Contract 2014-0181 | Resolution | *Consideration of Resolution 2016-71 Awarding the Construction Contract (COF Contract No. 2014-0181) for the Curd Branch and Watson Branch Interceptor Sewer Improvements Project to Cleary Construction in the Amount of $1,481,995.00 (Deferred from 10-27-16 Capital Investment Committee) | referred | |
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16-0908
| 1 | 6. | | Resolution | *Consideration of Resolution 2016-72, Awarding the Construction Contract (COF Contract No. 2015-0070) for the Goose Creek Sanitary Sewer Extension Project, From West of I-65 to the East Side of I-65, to Dynamic Construction, LLC in the Amount of $1,717,620.40. (Deferred from 10-27-16 Capital Investment Committee) | referred | |
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16-0912
| 1 | 7. | Amendment 3 to COF 2011-0129 | Contract/Agreement | *Consideration of Amendment No. 3 to the Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (TDOT PIN 116144.00) and Adaptive Signal Control Technology (TDOT PIN 116144.01) Projects for a Time Extension and Correction of Typographical Errors (Deferred from 10-27-16 Capital Investment Committee) | referred | |
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16-0913
| 1 | 8. | | Contract/Agreement | Consideration of Professional Services Agreement (COF Contract No. 2016-0295) with Civil Infrastructure Associates for On-Call Survey Services. (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS) | referred | |
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16-0914
| 1 | 9. | COF 2016-0319 | Contract/Agreement | Consideration of Professional Services Agreement (COF 2016-0319) with Civil & Environmental Consultants, Inc. for On-Call Survey Services. (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS) | referred | |
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16-0915
| 1 | 10. | COF 2016-0320 | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0320) with Civil Infrastructure Associates for the Watson Branch Culvert Rehabilitation Project in an Amount Not to Exceed $30,640.00 (Deferred from 10-27-16 Capital Investment Committee; 11/08/16 WS) | referred | |
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16-0951
| 1 | 11. | PSA COF 2016-0325 | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2016-0325) with Alfred Benesch and Company for the SR-96W Multi-Use Trail Project (Vera Valley Dr. to 5th Ave North) for an Amount Not to Exceed $121,311.00 (Deferred from 10-27-16 Capital Investment Committee) | referred | |
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16-0909
| 1 | 12. | | Report | Transportation Projects Status Report | approved | |
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16-0910
| 1 | 13. | | Report | Water and Sewer Projects Status Report | approved | |
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16-0911
| 1 | 14. | | Report | Stormwater Projects Status Report | approved | |
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