Capital Investment Committee

Board Room

Agenda — 19 items

1. 1 Call To Order
2. 2 Approval of Minutes
3. 1. Consideration Of Approval Of Minutes For The January 23, 2020 Capital Investment Committee Meeting. 20-0214 approved Pass
4. 2. Discussion Concerning The Jordan Branch Stream Restoration Project Located In The Cool Springs East Subdivision. (WS 1/28/20; CIC 2/27/20) 19-1232 referred Pass
5. 3. 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. 20-0188 approved Pass
6. 4. 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. 20-0231 approved
7. 5. Consideration of DRAFT Amendment No. 1 to COF Contract No. 2016-0299 For Embrey Partners, LLC Ironhorse Development Road Impact Fee Offset Agreement. 20-0196 approved Pass
8. 6. Consideration To Grant Water And Sewer Availability For 1268 Lewisburg Pike. (Map 106, Parcel 02600) (CIC 2/27/20, 3-0) 20-0113 approved Pass
9. 7. Consideration To Grant Water And Sewer Availability For 102 Gilbert Drive. (Map 106G, Parcel 07800) (CIC 2/27/20, 3-0) 20-0110 approved Pass
10. 8. Consideration To Grant Water And Sewer Availability For 402 Ellington Drive. (Map 106G, Parcel 07600) (CIC 2/27/20, 3-0) 20-0112 approved Pass
11. 9. Consideration To Grant Water And Sewer Availability For 107 Beechlawn Drive. (Map 106H, Parcel 06100) (CIC 2/27/20, 3-0) 20-0111 approved Pass
12. 10. 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) 20-0136 approved Pass
13. 11. 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) 20-0135 approved Pass
14. 12. Presentation On Fieldstone Farm Sidewalks. (CIC 2/27/20) 20-0238 acknowledged
15. 13. Discussion Concerning Morningside Detention Pond. (CIC 2/27/20) 20-0239 acknowledged
16. 14. Capital Projects Dashboard & Status Updates. 20-0236 acknowledged
17. 17 Other Business
18. 18 Adjournment
19. 19 ANYONE REQUESTING ACCOMMODATIONS DUE TO DISABILITIES SHOULD CONTACT A.D.A. COORDINATOR, AT 791-3277 AT LEAST 10 DAYS PRIOR TO THE MEETING, IF POSSIBLE.

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