01.         Call To Order

02.         Approve Minutes Of May 28, 2014

03.         Consideration of Change Order No. 1 (Final Change Order) for the 7^th Avenue/Fair Street Intersection to 5^th Avenue North Sanitary Sewer Improvements Project (COF Contract No. 2012-0193)
David Parker, City Engineer/CIP Executive

04.         Consideration of Change Order No. 1 (Time Extension Only) to the Contract with Brown Builders, Inc. for the Construction of Intersection Improvements at Wilson Pike (SR-252) and East McEwen Drive (COF Contract No. 2012-0145)                                                    
David Parker, City Engineer/CIP Executive

05.         Consideration of Amendment No. 1 to the Professional Services Agreement with Smith Seckman Reid, Inc (COF Contract No. 2012-0189) for Limited Construction Engineering and Inspection Services on the Hillsboro Road Improvements Project.                
David Parker, City Engineer/CIP Executive

06.         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.            McEwen Drive, Phase IV Improvements, Cool Springs Blvd to Wilson Pike, Professional        Design Services

G.           3rd Avenue North Extension

H.           Carothers Parkway South Extension

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 Improvements, Downs Blvd to Mack Hatcher Parkway

M.          Sidewalk Construction along Highway 96 West

N.           Sidewalk Construction along Murfreesboro Road (SR 96 East), Pinkerton Park to Mack     Hatcher Parkway

O.           Franklin Road (Harpeth Bridge to Harpeth Industrial Court)

07.         Water Management Projects’ Status Reports

A.           I-65 Goose Creek Utility Relocation

B.           11th Avenue Improvements

C.           North Petway Sewer Rehabilitation

D.           Spencer Creek Basin – South Prong Interceptor Upgrade

E.            Charlton Green Sanitary Sewer Improvements

F.            Spencer Creek at Franklin Road Sewer

G.           SE Basin Study

H.           Curd Branch and Watson Branch Interceptor Sewer

I.             Fieldstone Farms Pump Station No. 1 Rehabilitation

J.            Sanitary Sewer System Model and Capacity Assurance Tool – Phase 1

08.           Stormwater Projects’ Status Reports

A.         Jackson Lake Dredging Improvements

B.         Ralston Creek (Victoria Court) Stream Restoration

C.         100-Block Battle Avenue Drainage Improvements

D.         Figures Drive and 400-Block Avenue Drainage Improvements

E.          Ralston Creek (Cheswicke Farms) Stream Restoration

09.         Other Business

10.         Adjourn

                                                                                                         Respectfully Submitted,

                                                                                                         Eric S. Stuckey,

                                                                                                         City Administrator