Capital Investment Committee

Board Room

Agenda — 15 items

1. 1 Call To Order
2. 1. Consideration Of Approval Of Minutes from November 21, 2019 4:00 p.m. 20-0107 approved Pass
3. 2. Consideration To Deny Water And Sewer Availability For 1886 Wilson Pike (Map 061, Parcel 01310). 19-1174 deferred
4. 3. Consideration 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) 20-0023 referred as a Consent Item Pass
5. 4. Consideration 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) 20-0083 referred as a Consent Item Pass
6. 5. Consideration 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. 19-1293 approved Pass
7. 6. Consideration 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. 19-1300 approved Pass
8. 7. Consideration 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. 20-0093 approved Pass
9. 8. Consideration 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. 20-0097 approved Pass
10. 9. Consideration Of DRAFT Resolution 2020-05, “A Resolution Declaring Certain Right-Of-Way Located Between Cannon Street And Academy Street As Surplus.” 20-0104 approved Pass
11. 10. Consideration 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. 20-0098 approved Pass
12. 11. Capital Projects Dashboard & Status Updates. 20-0094 acknowledged
13. 13 Other Business
14. 14 Adjournment approved Pass
15. 15 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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