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

Committee Members:

Ald. Brandy Blanton Ald. Beverly Burger
Ald. Ann Petersen Ald. Michael Skinner

Call To Order
01. Approve Minutes Of November 14th, 2013

02. Elect Chairman and Vice Chairman of Capital Investment Committee for 2014.

03. Consideration of Water Availability Request for 164 Old Carters Creek Pike (Map 077 Parcel 03001) David Parker, City Engineer / CIP Executive

04. Consideration of Sewer Availability Request for 2614 McLemore Road (Map 118 Parcel 010007) David Parker, City Engineer / CIP Executive

05. Consideration of Sewer Availability Request for 107 Chester Stevens Ct. (Map 079 Parcel 00400)
David Parker, City Engineer / CIP Executive

06. Consideration of the Construction Contract Award to Viking Products, Inc in the Amount of $195,992.64 for the Victoria Court/Ralston Creek Stream Restoration Project
COF Contract 2012-0090 David Parker, City Engineer / CIP Executive

07. Consideration of Final Change Order To The Construction Contract For The Maplewood/Green Branch Stream Restoration Project (COF No. 2012-0081).
David Parker, City Engineer / CIP Executive

08. Consideration ofResolution 2013-82, A Resolution Authorizing Condemnation for the Acquisition of Property for Sidewalks Along 11th Avenue South.
David Parker, City Engineer / CIP Executive

09. Consideration of Construction Contract Award To L&C Contractors In The Amount of $727,715.80 For The 11th Avenue Improvements Project (COF Contract No. 2013-0079).
David Parker, City Engineer / CIP Executive

10. Consideration of Change Order No. 2 to the Construction Contract for the Hillsboro Road Improvements Project, SR96W to Independence Square (COF Contract No. 2012-0110, Resolution 2012-67) David Parker, City Engineer / CIP Executive

11. Consideration of Professional Services Agreement with Garver, LLC for the Fieldstone Farms Pump Station No. 1 Rehabilitation Project (COF Contract No. 2013-0223).
David Parker, City Engineer / CIP Executive

12. Consideration of Jordan Road Traffic Calming Request.
David Parker, City Engineer / CIP Executive   To view the signed petitions,click here
                                                                    To view the petition area,click here
                                                                    To view information on the traffic device, click here

13. Discussion Concerning the Proposed Purchase of Advanced Metering Infrastructure (AMI) for the City’s Water System. Mark Hilty, Water Management Director

14. Street Projects’ Status Reports:
A. Mack Hatcher Parkway Northwest Extension
B. Mack Hatcher Parkway Northeast Widening
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 North Extension
G. Carothers Parkway South Extension
H. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
I. McEwen Drive And Wilson Pike Intersection Improvements
J. Access Road To The Public Works Facility (Across Lasko)
K. Century Court/Beasley Drive Connector
L. Eastern Flank Battlefield Park Access Roadway
M. Hunter’s Bend Safe Routes To School
N. Columbia Avenue And Southeast Parkway Signalization

15. Water Management Projects’ Status Reports
A. Mack Hatcher Northwest Extension Water And Sewer Line Relocations
B. I-65 Goose Creek Utility Relocation
C. 7th Avenue To Hillsboro Road Sewer Rehabilitation
D. 11th Avenue Improvements
E. North Petway Sewer Rehabilitation
F. Spencer Creek Basin – South Prong Interceptor Upgrade

16. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Green Branch Stream Restoration
C. Ralston Creek (Victoria Court) Stream Restoration
D. Battle Avenue Drainage Improvements
E. Ralston Creek (Cheswicke Farms) Stream Restoration

17. Discussion Of Capital Investment Committee Meeting Dates For 2014

18. Adjourn
Respectfully Submitted,

Eric S. Stuckey,
City Administrator
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