Capital Investment Committee

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Alderman Brandy Blanton

Alderman Beverly Burger  615.498.4794
Alderman Dana McLendon
Alderman Margaret Martin

Capital Investment Committee

Call To Order                                             To view the agenda, click here

01. Approve Minutes Of April 11, 2013 
                                                                To view minutes of this meeting, click here:
02. Considerations of Water Availability Request for Hart’s Landmark (Map 37 Parcel 01802)
David Parker, City Engineer/CIP Executive

03. Consideration for Sanitary Sewer Availability Request for the Ingraham Property on Clovercroft Road (Tax Map 080, Parcel 04401).
David Parker, City Engineer/CIP Executive

04. Presentation and Status Update of the Battle Avenue Area Drainage Study Project.
David Parker, City Engineer/CIP Executive

05. Consideration of Professional Services Agreement, COF Contract No 2013-0051, with AMEC Environment & Infrastructure, Inc. for the Stormwater Best Practices (BMP) Manual Update, Web Calculation Tool and Training for an Amount Not to Exceed $87,540.00. (Budgeted in the FY 2013 Engineering Stormwater Budget at $100,000)
David Parker, City Engineer/CIP Executive

06. Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2012-0050) with Hethcoat & Davis, Inc. for the I-65 Widening/Goose Creek Interchange Water Line Relocations Project in an Amount Not to Exceed $9670.57 (This cost is to be a reimbursement from TDOT)
David Parker, City Engineer/CIP Executive

07. Consideration of Change Order No 1 for the Eastern Flank Battlefield Access Roadway Project (COF Contract No 2012-0112) in the Amount of $180,910.00
David Parker, City Engineer/CIP Executive

08. Consideration of Resolution 2013-31, A Resolution to Adopt the Tennessee Department of Transportation Local Version of the TDOT Consultant Selection Policy
David Parker, City Engineer/CIP Executive

09. Consideration of Professional Services Agreement (COF Contract 2013-0052) with Civil & Environmental Consultants, Inc (CEC) for the Ralston Creek at Cheswick Farms Stream Restoration Project.
David Parker, City Engineer/CIP Executive

10. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant Extension
b. Mack Hatcher Parkway Northeast Widening Project
c. Hillsboro Road Improvements (SR 96 West to Independence Square)
d. Hillsboro Road Improvements (Independence Square to Mack Hatcher Pkwy)
e. McEwen Drive Temporary Connector
f. 3rd Avenue Extension
g. South Carothers Parkway Extension
h. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
i. TOC Phase 3 Infrastructure and Upgrades Project
j. McEwen Drive and Wilson Pike Intersection Improvements
k. Access Road to the Public Works Facility (across Lasko)
l. Century Court/Beasley Drive Connector
m. Eastern Flank Battlefield Park Access Roadway
n. Hunter’s Bend Safe Routes to School

11. Water Management Projects’ Status Reports
a. Water, Wastewater and Reclaimed Water Specifications
b. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
c. I-65 Goose Creek Utility Relocation
d. 7th Ave to Hillsboro Road Sewer Rehabilitation Project
e. 11th Ave Water and Sewer Rehabilitation Project
f. North Petway Sewer Rehabilitation Project
g. Spencer Creek Basin – South Prong Interceptor Upgrade

12.Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Green Branch Stream Restoration Project
c. Ralston Creek (Victoria Court) Stream Restoration Project
d. Harpeth River Restoration Project
e. Battle Ave Project

Respectfully Submitted,

Eric S. Stuckey,
City Administrator
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