Call To Order

01. Approve minutes of January 9, 2014.

02. Consideration of Change Order No. 1 (Final Change Order) to the Construction Contract (COF Contract No. 2012-0075) for the Public Works Facility Access Road Project (COF Contract No. 2012-0075)
David Parker, City Engineer / CIP Executive

03. Consideration of Professional Services Agreement (COF 2014-0044) with Hazen and Sawyer for the Spencer Creek at Franklin Road Sanitary Sewer Rehabilitation Project.
David Parker, City Engineer / CIP Executive

04. Consideration of Professional Services Agreement (COF 2014-0045) with CDM Smith for the Sanitary Sewer System Model Assistance and Capacity Assurance Tool Program Project.
David Parker, City Engineer / CIP Executive

05. Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2012-0052) with Gresham Smith & Partners for the 7th Avenue/Fair Street Intersection to 5th Avenue North Sanitary Sewer Improvements.
David Parker, City Engineer / CIP Executive

06. Consideration of Professional Services Agreement (COF 2014-0048) with Smith Seckman and Reid for the Southwest Basins No. 2 and No. 3 Sewer Study.
David Parker, City Engineer / CIP Executive

07. 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. Century Court/Beasley Drive Connector
K. Hunter’s Bend Safe Routes To School
L. Columbia Avenue And Southeast Parkway Signalization

08. 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
G. Charlton Green Sanitary Sewer Improvements

09. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Green Branch Stream Restoration
C. Ralston Creek (Victoria Court) Stream Restoration
D. 100 – Battle Avenue Drainage Improvements
E. Figuers Drive & 400-Block Battle Avenue Drainage Improvements
F. Ralston Creek (Cheswicke Farms) Stream Restoration


10. Adjourn

Respectfully Submitted,
Eric S. Stuckey,
City Administrator