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19-1128
| 1 | 1. | | Minutes | Consideration of Minutes from September 26, 2019. | approved | Pass |
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19-0970
| 1 | 2. | | Contract/Agreement | Consideration To Deny A Request For Water And Sewer Availability For 120 Gilbert Drive (Map 106I, Parcel 10500) (CIC 09/26/19 4-0 to defer to 10/24/19; 10/24/19, 4-0; 11/21/19, 3-0). | referred as a Consent Item | Pass |
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19-0932
| 1 | 3. | | Contract/Agreement | Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2017-0264) with Kiewit Infrastructure South, Co., for the Water Reclamation Facility Modifications and Expansion Project for a Cost Decrease of $6,480.00 (10/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-1114
| 1 | 4. | | Contract/Agreement | Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2019-0093) with Civil Constructors for the Henpeck Lane Sanitary Sewer Project For An Increase In Contract Time of 16 Days (10/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-1119
| 1 | 5. | | Contract/Agreement | Consideration of the Amendment No. 1 to The Professional Services Agreement (COF Contract No. 2013-0039) with Hazen and Sawyer For The Design of South Prong Sanitary Sewer Improvements Project For An Increased Cost of $255,000.00 (10/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-1127
| 1 | 6. | | Contract/Agreement | Consideration of an Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2018-0143) with CDM Smith, For the Water Reclamation Facility Upgrades Project Construction Services For An Increased Cost of $39,600. (10/24/19 CIC 4-0) | referred as a Consent Item | Pass |
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19-1124
| 1 | 7. | | Presentation | Discussion about Possible Landscaping of the Roundabout Central Island at East McEwen Drive & Oxford Glen Drive/Cool Springs Boulevard | acknowledged | |
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19-1116
| 1 | 8. | | Contract/Agreement | Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with I-65 for a Cost Increase Not-to-Exceed $14,345.00 | acknowledged | Pass |
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19-1117
| 1 | 9. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0317) with Alfred Benesch & Company for the Final Design of the Multi-Use Trail & Bridge at The Park at Harlinsdale Farm in an Amount Not-to-Exceed $398,268.00 | acknowledged | Pass |
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19-1118
| 1 | 10. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0318) with CDM Smith for the Final Design of Jordan Road Improvements in a Lump Sum Amount of $120,000.00 | acknowledged | Pass |
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19-1121
| 1 | 11. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0321) with KCI Technologies, Inc. for the Cool Springs Area Transportation Network Study in a Lump Sum Amount of $290,100.00 | acknowledged | Pass |
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19-1122
| 1 | 12. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0322) with Gresham Smith for Design and Post-Design Services for the SR-96 (Murfreesboro Road) Traffic Signal Improvements in a Lump Sum Amount of $268,218.60 | acknowledged | Pass |
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19-1111
| 1 | 13. | | Report | Capital Projects Status Report for October 2019 | acknowledged | |
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19-1115
| 1 | 14. | | Report | Water and Sanitary Sewer Project Status Update | acknowledged | |
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