City of Franklin, TN
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Capital Investment Committee
- Date: 03/08/2012 4:00 PM - 6:00 PM
- Location: City Hall
109 Third Avenue South (Board Room)
Franklin, Tennessee 37064
Committee Members:
Clyde Barnhill, Chairman
Pearl Bransford, Vice Chairman
Dana McLendon
Margaret Martin
01. Call To Order To view approved minutes of this meeting, click here
02. Approve Minutes Of February 9, 2012
03. Consideration of Ordinance 2012-10, An Ordinance to Reduce the Speed Limit on Mack Hatcher Parkway From SR96 to West of SR 6 (US31) to be Forty-Five (45 MPH) Miles Per Hour in Both Directions.
David Parker, City Engineer/CIP Executive
04. Considerationof Final Change Order with W.L. Hailey & Company, Inc. For The Downs Boulevard 12 inch Reclaimed Water Line and West Reclaimed Water Line (ARRA project – COF Contract No 2009-0099, Division A) For a Decrease in the Contract Amount of $372.60.
David Parker, City Engineer/CIP Executive
05. Consideration of Final Change Order with W.L. Hailey & Company, Inc. for the Downs Boulevard 24 inch Water Line (COF Contract No 2009-0099, division B) For a Decrease in the Contract Amount of $69,641.54.
David Parker, City Engineer/CIP Executive
06. Consideration of Change Order No 2 (Final) with BVC & Company for the Harpeth River Greenway Project (COF Contract 2011-0043; RTP Grant Number GG-09-27455-00) For a Decrease in the Contract Amount of $64,144.60.
David Parker, City Engineer/CIP Executive
07. Consideration Of Amendment No. 2 To The Professional Services Agreement For SR 252 (Wilson Pike) & McEwen Drive Intersection Improvements (COF Contract No. 2010-0152).
David Parker, City Engineer/CIP Executive
08. CIP Project Status – Street Projects
A. Mack Hatcher Parkway NW Extension
B. Hillsboro Road Improvements
C. McEwen Drive, Phase III Improvements
D. 3rd Avenue Extension
E. South Carothers Parkway Extension
F. Carlisle Lane/Boyd Mill @ SR96 West Signalization
G. Nichol Mill Lane
H. TOC Phase 3 Infrastructure and Upgrades Project
I. McEwen Drive at Wilson Pike Intersection Improvements Project
J. Mack Hatcher Parkway Northeast Widening Project
K. Access Road to the Public Works Facility
09. CIP Project Status – Water and Sewer Projects
A. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
B. Downs Boulevard Water Line
C. Franklin Integrated Water Resources Plan
D. Water, Wastewater and Reclaimed Water Specifications
E. West Main Street Water and Sewer Rehabilitation
F. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
10. CIP Project Status – Stormwater Projects
A. Jackson Lake Dredging Improvements Project
B. Buckingham Park/Ralston Creek Stream Restoration Project
C. Green Branch Stream Restoration Project
D. Ralston Creek (Victoria Court) Stream Restoration Project
ADJOURN
Respectfully submitted,
Eric S. Stuckey, City Administrator
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Clyde Barnhill, Chairman
Pearl Bransford, Vice Chairman
Dana McLendon
Margaret Martin
01. Call To Order To view approved minutes of this meeting, click here
02. Approve Minutes Of February 9, 2012
03. Consideration of Ordinance 2012-10, An Ordinance to Reduce the Speed Limit on Mack Hatcher Parkway From SR96 to West of SR 6 (US31) to be Forty-Five (45 MPH) Miles Per Hour in Both Directions.
David Parker, City Engineer/CIP Executive
04. Considerationof Final Change Order with W.L. Hailey & Company, Inc. For The Downs Boulevard 12 inch Reclaimed Water Line and West Reclaimed Water Line (ARRA project – COF Contract No 2009-0099, Division A) For a Decrease in the Contract Amount of $372.60.
David Parker, City Engineer/CIP Executive
05. Consideration of Final Change Order with W.L. Hailey & Company, Inc. for the Downs Boulevard 24 inch Water Line (COF Contract No 2009-0099, division B) For a Decrease in the Contract Amount of $69,641.54.
David Parker, City Engineer/CIP Executive
06. Consideration of Change Order No 2 (Final) with BVC & Company for the Harpeth River Greenway Project (COF Contract 2011-0043; RTP Grant Number GG-09-27455-00) For a Decrease in the Contract Amount of $64,144.60.
David Parker, City Engineer/CIP Executive
07. Consideration Of Amendment No. 2 To The Professional Services Agreement For SR 252 (Wilson Pike) & McEwen Drive Intersection Improvements (COF Contract No. 2010-0152).
David Parker, City Engineer/CIP Executive
08. CIP Project Status – Street Projects
A. Mack Hatcher Parkway NW Extension
B. Hillsboro Road Improvements
C. McEwen Drive, Phase III Improvements
D. 3rd Avenue Extension
E. South Carothers Parkway Extension
F. Carlisle Lane/Boyd Mill @ SR96 West Signalization
G. Nichol Mill Lane
H. TOC Phase 3 Infrastructure and Upgrades Project
I. McEwen Drive at Wilson Pike Intersection Improvements Project
J. Mack Hatcher Parkway Northeast Widening Project
K. Access Road to the Public Works Facility
09. CIP Project Status – Water and Sewer Projects
A. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
B. Downs Boulevard Water Line
C. Franklin Integrated Water Resources Plan
D. Water, Wastewater and Reclaimed Water Specifications
E. West Main Street Water and Sewer Rehabilitation
F. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
10. CIP Project Status – Stormwater Projects
A. Jackson Lake Dredging Improvements Project
B. Buckingham Park/Ralston Creek Stream Restoration Project
C. Green Branch Stream Restoration Project
D. Ralston Creek (Victoria Court) Stream Restoration Project
ADJOURN
Respectfully submitted,
Eric S. Stuckey, City Administrator
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