Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 8/22/2019 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
19-0784 11. MinutesConsideration of Minutes from June 27, 2019.approvedPass Action details Not available
19-0455 12. Contract/AgreementConsideration of a Road Impact Offset Agreement (COF 2019-0134) with NR McEwen Property Owner LLC for the McEwen Place PUD Subdivision. (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0760 13. Contract/AgreementConsideration of Change Order No. 1 for the Contract (COF Contract No. 2018-0252) for the Jim Warren City Park Tennis Court Reconstruction with Tennessee Valley Paving Co., Inc. for an Increase of $221,095.20 and a Time Extension of 19 Days. (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0788 14. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0256) with R. Rhett Turner, MAI for McEwen Drive Phase 4 Review Appraisal Services in the Amount of $51,400.00 (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0791 15. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0233) with Alfred Benesch & Company for the Final Design of the Old Peytonsville Road & Long Lane Bridge & Connector Project in an Amount Not-to-Exceed $585,310.50 (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0792 16. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0255) with Richard L. Maddux, SRA for McEwen Drive Phase 4 Appraisal Services in the Amount of $77,100.00 (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0833 17. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2018-0063) with Alfred Benesch & Company for the Design of West Main Street Bridge Widening in an Amount Not-to-Exceed $55,134.00 (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0840 18. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0261) with Volkert, Inc. for the Design of Intersection Improvements (Roundabout Concept) at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane in the Amount Not-to-Exceed $466,295.00 (8/22/19 CIC 3-1)referredPass Action details Video Video
19-0815 19. Contract/AgreementConsideration of a Request for Water and Sewer Availability Approval for: 3631 E. McEwen Drive, 061-00309..referred  Action details Video Video
19-0814 110. Contract/AgreementConsideration of a Request for Denial of Sewer Availability for: 1852 Wilson Pike, 061-00800deniedPass Action details Video Video
19-0713 111. ResolutionConsideration of Resolution 2019-65, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 2009 Columbia Ave. (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0739 112. ResolutionConsideration of Resolution 2019-69, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 104 Alpha Dr. (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0740 113. ResolutionConsideration of Resolution 2019-70, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 112 Alpha Dr. (8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0741 114. ResolutionConsideration of Resolution 2019-71, A Resolution Authorizing Condemnation for the Acquisition of Easements for the Shadow Green Sanitary Sewer Project, 116 Alpha Dr. 8/22/19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0846 115. ReportWater and Sanitary Sewer Project Status   Action details Video Video
19-0839 116. ReportCapital Projects Status Report   Action details Video Video