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Capital Investment Committee

Call To Order

01. Approve Minutes Of October 10, 2013    to view the minutes of this meeting, click here

02. Consideration Of A Professional Services Agreement (COF Contract No. 2013-0180) With Neel-Schaffer, Inc. For The Design Of The 100 Block Battle Avenue Drainage Improvements Project.
David Parker, CIC Executive/City Engineer

03. Consideration Of A Professional Services Agreement (COF Contract No. 2013-0182) With Neel-Schaffer, Inc. For The Preliminary Engineering Of The Figuers Drive Area Drainage Improvements Project.
David Parker, CIC Executive/City Engineer

04. Consideration Of Amendment 1 (COF Contract No 2013-0016) To The Road Impact Fee Offset Agreement With Trillium Farms, L.P.
David Parker, CIC Executive/City Engineer

05. Funding Discussion For The 3rd Avenue North Trail/Greenway Project (Bicentennial Park,
Phase II) (COF Design Contract No. 2012-0069).
David Parker, CIC Executive/City Engineer

06. Consideration of the Professional Services Agreement (PSA) with CDM Smith (COF Contract No. 2013-0136) for an Evaluation of the City’s Stormwater Management Ordinance in an Amount not to Exceed $39,500.
David Parker, CIC Executive/City Engineer

07. Consideration of the Professional Services Agreement (PSA) with Duncan Associates (COF Contract No. 2013-0200) for a Road Impact Fee Study/Update in an Amount not to Exceed $30,800.
David Parker, CIC Executive/City Engineer

08. 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
JK. 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


09. 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

10. 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

11. Adjourn
Respectfully Submitted,


Eric S. Stuckey,
City Administrator
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