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18-0174
| 1 | 1. | | Minutes | Consideration of Approval of Minutes from January 25, 2018 | approved | Pass |
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18-0163
| 1 | 2. | | Presentation | Presentation of Proposed Pavement Marking Plan for Hillsboro Road | acknowledged | |
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18-0100
| 2 | 3. | | Report | Discussion Concerning the West Main Street Pedestrian Improvements Project (North Petway Street to 11th Ave South) | acknowledged | Pass |
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18-0155
| 1 | 4. | | Contract/Agreement | Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. (formerly EG&G, Inc.) for the Preparation of Final Plans and Specifications for the Franklin Road Corridor Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, at a cost INCREASE not-to-exceed $25,000.00. | acknowledged | Pass |
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18-0160
| 1 | 5. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0019) with Boozer & Company, P.C. for Real Estate Appraisal. Services for the SR-96 West Multi-Use Trail - Phases 1 & 2 in the Amount Not-to-Exceed $88,000.00 | acknowledged | Pass |
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18-0161
| 1 | 6. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2018-0020) with R. Rhett Turner, MAI, SR/WA for Real Estate Appraisal Review Services for the SR-96 West Multi-Use Trail - Phases 1 & 2 in the Amount Not-to-Exceed $61,600.00 | acknowledged | Pass |
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18-0171
| 1 | 7. | | Contract/Agreement | Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch/Spencer Creek Restoration Project in an Amount Not-to-Exceed $123,850.00 | acknowledged | Pass |
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18-0165
| 1 | 8. | | Contract/Agreement | Consideration of DRAFT Professional Services Agreement CDM Smith (COF Contract No. 2018-0023) for the Reclaimed Water System Model and Masterplan Update in an Amount Not-to-Exceed $195,500.00 | acknowledged | Pass |
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18-0166
| 1 | 9. | | Resolution | Consideration of DRAFT Resolution 2018-13, A Resolution Authorizing Condemnation for the Acquisition of Property for the Holiday Court Pump Station Improvements Project. | acknowledged | Pass |
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18-0167
| 1 | 10. | | Contract/Agreement | Consideration of DRAFT Professional Services Agreement with Boozer & Company (COF Contract No. 2018-0024) for the Appraisal Services for Holiday Court Pump Station Improvements Project in an Amount Not-to-Exceed $3,000.00 | acknowledged | Pass |
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18-0162
| 1 | 11. | | Report | Transportation, Stormwater, and Parks Capital Projects Status Report | acknowledged | |
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18-0168
| 1 | 12. | | Report | Water and Sewer Projects Status Report | acknowledged | |
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