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20-0214
| 1 | 1. | | Minutes | Consideration Of Approval Of Minutes For The January 23, 2020 Capital Investment Committee Meeting. | approved | Pass |
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19-1232
| 1 | 2. | | Report | Discussion Concerning The Jordan Branch Stream Restoration Project Located In The Cool Springs East Subdivision. (WS 1/28/20; CIC 2/27/20) | referred | Pass |
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20-0188
| 1 | 3. | | Contract/Agreement | Consideration of Change Order Number 2 (COF 2018-0252), Final Change Order, for the Jim Warren City Park Tennis Court Reconstruction Project for an Increase in the Amount of $19,449.15. | approved | Pass |
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20-0231
| 1 | 4. | | Contract/Agreement | Consideration Of DRAFT Amendment No. 3 To The Professional Services Agreement (COF 2015-0052) For The East McEwen Drive Phase 4 Improvements - Final Design Project, With Sullivan Engineering Inc., In An Amount Not To Exceed $82,589.32. | approved | |
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20-0196
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to COF Contract No. 2016-0299 For Embrey Partners, LLC Ironhorse Development Road Impact Fee Offset Agreement. | approved | Pass |
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20-0113
| 1 | 6. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 1268 Lewisburg Pike. (Map 106, Parcel 02600) (CIC 2/27/20, 3-0) | approved | Pass |
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20-0110
| 1 | 7. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 102 Gilbert Drive. (Map 106G, Parcel 07800) (CIC 2/27/20, 3-0) | approved | Pass |
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20-0112
| 1 | 8. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 402 Ellington Drive. (Map 106G, Parcel 07600) (CIC 2/27/20, 3-0) | approved | Pass |
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20-0111
| 1 | 9. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 107 Beechlawn Drive. (Map 106H, Parcel 06100) (CIC 2/27/20, 3-0) | approved | Pass |
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20-0136
| 1 | 10. | | Contract/Agreement | Consideration Of A Change Order No. 3 To COF Contract No. 2017-0264 With Kiewit Infrastructure South Co, For The Water Reclamation Facility Modifications & Expansion Project. (CIC 2/27/20, 3-0) | approved | Pass |
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20-0135
| 1 | 11. | | Contract/Agreement | Consideration Of COF Contract No. 2020-0015 With CIA Infrastructure Associates For Survey And Design Proposal For Professional Services Of Gist Street Water And Sanitary Sewer Replacements. (CIC 2/27/20, 3-0) | approved | Pass |
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20-0238
| 1 | 12. | | Presentation | Presentation On Fieldstone Farm Sidewalks. (CIC 2/27/20) | acknowledged | |
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20-0239
| 1 | 13. | | Presentation | Discussion Concerning Morningside Detention Pond. (CIC 2/27/20) | acknowledged | |
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20-0236
| 1 | 14. | | Report | Capital Projects Dashboard & Status Updates. | acknowledged | |
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