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19-0093
| 1 | 1. | | Minutes | Consideration of Minutes from November 29, 2018. | approved | Pass |
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18-1245
| 1 | 2. | | Contract/Agreement | Consideration of a Request for Sanitary Sewer Availability Approval for 4034 Clovercroft Road (MAP 79 PARCEL 56.01) (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0087
| 1 | 3. | | Contract/Agreement | Consideration of a Variance from Title 18 for the 1215 Hillsboro Road (MAP 052, PARCEL 00700), Christ Community Church. (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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18-1028
| 1 | 4. | | Contract/Agreement | Consideration of Final Change Order to the Construction Contract (COF Contract No. 2015-0062) for the Water Treatment Plant Modifications Project with Judy Construction, Inc. for a Cost DECREASE of $79,790.00 and a Time Reduction of 15 days (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0036
| 1 | 5. | | Contract/Agreement | Consideration of Final Reconciling Change Order to Construction Contract (COF Contract No. 2017-0198) with Civil Constructors, LLC for the Goose Creek Inn Sanitary Sewer Extension Project for a Decrease in the Amount of $89,195.80 and a Time Extension Through August 24, 2018. (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0037
| 1 | 6. | | Contract/Agreement | Consideration of the Final Reconciling Change Order to the Construction Contract (COF Contract No. 2014-0288) with Revere Control Systems, Inc. for the Water Distribution and Collection System SCADA Improvements Project for a Decrease in the Amount of $116,828.98 and a Time Extension of 297 calendar days. (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0017
| 1 | 7. | RES 2019-01 Flood Ins Rate Mapping - Ralston Branch | Contract/Agreement | Consideration of Resolution 2019-01, “A Resolution Directing Staff to Proceed with the Flood Insurance Rate Mapping Associated with Ralston Branch”. (Referred to 2/12/19 WS from 1/24/19 CIC 4-0; 2/12/19 WS, 05/19/19 WS) | referred | Pass |
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19-0028
| 1 | 8. | | Resolution | Consideration of Resolution 2019-02, “A Resolution Approving the Preliminary Design of the East Main Street/Franklin Road Bridge Over the Harpeth River”. (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0054
| 1 | 9. | | Contract/Agreement | Consideration of Change Order No. 2 (FINAL) to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of $208,684.31 and a Time Extension of 68 Days. (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0100
| 1 | 10. | | Contract/Agreement | Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc. for the Design of Intersection Improvements at East McEwen Drive and Cool Springs Boulevard for a Cost Increase Not-to-Exceed $15,950.00 (01/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-0101
| 1 | 11. | | Report | Capital Projects Status Report | acknowledged | |
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19-0088
| 1 | 12. | | Contract/Agreement | Water and Sewer Project Status | acknowledged | |
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