Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 9/27/2018 4:00 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
18-1000 11. MinutesConsideration of Minutes from August 23, 2018.approvedPass Action details Video Video
18-0910 12. PresentationDiscussion and Presentation on the Proposed Architectural Services for the Master Plan for the Park at Harlinsdale Farm.acknowledged  Action details Video Video
18-0814 13. Contract/AgreementConsideration of a request for denial of the Sewer Availability for 1984 Carter's Creek Pike (Map 091, Parcel 13100) (09/27/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-0973 14. ResolutionConsideration of Resolution 2018-84, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Mack Hatcher Northwest Extension Utility Relocations Project” (09/27/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-0986 15. Contract/AgreementConsideration of Final Change Order to the Construction Contract (COF Contract No. 2016-0083) with Cleary Construction, Inc. for the Ladd Park Interceptor Sewer Improvements Project for a Decrease in Cost of $41,382.25 and a Time Extension through September 11, 2018. (09/27/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-0948 16. Contract/AgreementConsideration of COF Contract No. 2018-0203, “Murfreesboro Road at Edward Curd Lane / Old South Carothers Road Intersection Upgrade Improvements Agreement” with Williamson County Hospital District. (09/27/18 CIC 3-0)approvedPass Action details Video Video
18-0988 17. OrdinanceConsideration of Ordinance 2018-38, “An Ordinance to Establish All-Way Stop Control at the Intersection of 3rd Avenue North and 4th Avenue North” (Deferred from the 9/27/2018 CIC; 10/25/18 CIC 3-0; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Not available
18-0989 18. OrdinanceConsideration of Ordinance 2018-39, “An Ordinance to Establish All-Way Stop Control at the Intersection of 1st Avenue South and Church Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC 3-0; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Not available
18-0990 19. OrdinanceConsideration of Ordinance 2018-40, “An Ordinance to Establish No Parking Zones and to Approve a Signage and Pavement Marking Plan for Church Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Not available
18-0991 110. OrdinanceConsideration of Ordinance 2018-41, “An Ordinance to Revise the Traffic Flow, Pavement Markings, and Signage on Cummins Street between Church Street and 5th Avenue South”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Not available
18-0992 111. OrdinanceConsideration of Ordinance 2018-42, “An Ordinance to Establish a No Parking Zone on South Margin Street and to Implement a Pavement Marking and Signage Plan”. (09/27/18 CIC; Committee vote of 2-2 On Recommendation To Stripe 8 Parking Spaces.) (Deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Video Video
18-0993 112. OrdinanceConsideration of Ordinance 2018-52, “An Ordinance to Establish a No Parking Zone and to Implement a Pavement Marking and Signage Plan on 7th Avenue North, between West Main Street and Fair Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READINGreferred  Action details Not available
18-0994 113. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2018-0213) with The Corradino Group, Inc. for the Intersection Design - Highway 96 West at Westhaven Boulevard/Old Charlotte Pike Project. (09/27/18 CIC 3-0)approvedPass Action details Video Video
18-0985 114. PresentationDiscussion about Recent Public Meeting for Proposed Intersection Improvements at Liberty Pike and North Royal Oaks Boulevard/Mallory Laneacknowledged  Action details Video Video
18-0995 115. ReportDiscussion Concerning the 2nd Avenue Parking Garageacknowledged  Action details Video Video
18-0984 116. ReportCapital Projects Status Report dated September 20, 2018. (Deferred from 9/27, 2018 CIC meeting)referred  Action details Not available
18-0974 117. ReportWater and Sewer Projects Status Reportreferred  Action details Not available