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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 1/23/2020 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
20-0107 11. MinutesConsideration Of Approval Of Minutes from November 21, 2019 4:00 p.m.approvedPass Action details Video Video
19-1174 12. Contract/AgreementConsideration To Deny Water And Sewer Availability For 1886 Wilson Pike (Map 061, Parcel 01310).deferred  Action details Video Video
20-0023 13. Contract/AgreementConsideration Of A Professional Services Agreement (COF Contract No. 2020-0002) With C&T Engineering & Inspection Services For The Construction Phase Services Of The Holiday Court Wastewater Pump Station Construction Project For The Amount Of $82,530.00. (CIC 1/23/20, 3-0)referred as a Consent ItemPass Action details Video Video
20-0083 14. Contract/AgreementConsideration Of A Professional Services Agreement (COF Contract No. 2020-0006) With The C.I. Thornburg Company, Incorporated For The Installation Of The Flex Net System For The Automatic Metering Infrastructure For An Amount Of $280,998.50. (CIC 1/23/20, 3-0)referred as a Consent ItemPass Action details Video Video
19-1293 15. Contract/AgreementConsideration Of A Professional Services Agreement (COF Contract No. 2019-0376) With Barge Design Solutions, Inc. For The Design Of The Bicentennial Park Project In The Lump Sum Amount Of $385,500.approvedPass Action details Video Video
19-1300 16. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0378) with Lose Design for the Liberty Park Master Plan at a Lump Sum Cost of $98,000.00.approvedPass Action details Video Video
20-0093 17. Contract/AgreementConsideration Of A Joint Funding Agreement (COF Contract No. 2020-0008) For Water Resources Investigations With The United States Department Of The Interior At A Cost To The City Of $43,575.00.approvedPass Action details Video Video
20-0097 18. Contract/AgreementConsideration Of A DRAFT Professional Services Agreement (COF Contract No. 2019-0372) With Alfred Benesch & Company For The Design Of The Bridge Replacement On Pratt Lane Over Five Mile Creek In An Amount Not-To-Exceed $94,125.00.approvedPass Action details Video Video
20-0104 19. Contract/AgreementConsideration Of DRAFT Resolution 2020-05, “A Resolution Declaring Certain Right-Of-Way Located Between Cannon Street And Academy Street As Surplus.”approvedPass Action details Video Video
20-0098 110. Contract/AgreementConsideration Of A DRAFT Professional Services Agreement (COF Contract No. 2020-009) With Alfred Benesch & Company For The Design Of The Lewisburg Pike Sidewalk/Multi-Use Trail Project In An Amount Not-To-Exceed $364,182.00.approvedPass Action details Video Video
20-0094 111. ReportCapital Projects Dashboard & Status Updates.acknowledged  Action details Video Video