City of Franklin, TN
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Capital Investment Committee
- Date: 02/07/2013 4:00 PM - 6:00 PM
- Location: City Hall
109 Third Avenue South (Board Room)
Franklin, Tennessee 37064
01. Approve Minutes Of January 10, 2013
To view minutes of this meeting,click here
02. Consideration of Change Order No. 1 (Final Change Order) for the Construction Contract for the Buckingham Park / Ralston Creek Stream Restoration Project (COF Contract No. 2012-0074).
David Parker, City Engineer / CIP Executive
03. Consideration of Ordinance 2013-07 an Ordinance Amending the City of Franklin Municipal Code, Title 22 – Comprehensive Fees and Penalties, Chapter 18 – Water and Sewers for the Purpose of Adding Plan Review and Inspection Fees.
David Parker, City Engineer / CIP Executive
04. Consideration of Water Availability for 3160 Del Rio Pike, Map 51 Parcel 17.10 (Doug Durr residence).
David Parker, City Engineer / CIP Executive
05. Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2012-0115) with Smith Seckman Reid, Inc. (SSR) for Additional Design Services for the Hillsboro Road Spot Improvements Project in an Amount Not to Exceed $15,500.00.
David Parker, City Engineer / CIP Executive
06. Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2012-0014) with Smith Seckman Reid, Inc. (SSR) for Additional Design Services for the Hillsboro Road Improvements Project (Waterline Design) in an Amount Not to Exceed $16,550.00.
David Parker, City Engineer / CIP Executive
07. Consideration of a Professional Services Agreement Sullivan Engineering, Inc. (SEI) (COF Contract No. 2013-0011) for the Final Design of the Hillsboro Road Improvements Project, Independence Square to Mack Hatcher Parkway.
David Parker, City Engineer / CIP Executive
08. Consideration of Change Order No. 3 to the Construction Contract for the 3rd Avenue North Extension Project (Bicentennial Park Phase I) (COF Contract No. 2012-0089).
David Parker, City Engineer / CIP Executive
09. Consideration of Professional Services Agreement (COF 2013-0010) with RPM Transportation Consultants, LLC for Through the Green Subdivision Traffic Signal and Traffic Signal Interconnect Improvements Project in an Amount Not to Exceed $25,000.
David Parker, City Engineer / CIP Executive
10. Consideration of Amendment No 1 to the Extension Agreement for South Carothers Parkway Project for Roadway And Bridge Construction and Public Access, COF Contract No 2009-0012.
David Parker, City Engineer / CIP Executive
11. Discussion Regarding Intersection at Jordan Road and Liberty Pike.
Ald. Beverly Burger
12. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant Extension
b. Hillsboro Road Improvements (SR 96 West to Independence Square)
c. Hillsboro Road Improvements (Independence Square to Mack Hatcher Pkwy)
d. McEwen Drive Temporary Connector
e. 3rd Avenue Extension
f. South Carothers Parkway Extension
g. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
h. TOC Phase 3 Infrastructure and Upgrades Project
i. McEwen Drive and Wilson Pike Intersection Improvements
j. Mack Hatcher Parkway Northeast Widening Project
k. Access Road to the Public Works Facility (across Lasko)
l. Century Court/Beasley Drive Connector
m. Eastern Flank Battlefield Park Access Roadway
13. Water Management Projects’ Status Reports
a. Water, Wastewater and Reclaimed Water Specifications
b. West Main Street Water and Sewer Rehabilitation
c. I-65 Goose Creek utility Relocation
d. 7th Ave to Hillsboro Road Sewer Rehabilitation Project
e. 11th Ave Water and Sewer Rehabilitation Project
f. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
14. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Buckingham Park Stream Restoration Project
c. Green Branch Stream Restoration Project
d. Ralston Creek (Victoria Court) Stream Restoration Project
e. Harpeth River Restoration Project
f. Battle Ave Project
15. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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To view minutes of this meeting,click here
02. Consideration of Change Order No. 1 (Final Change Order) for the Construction Contract for the Buckingham Park / Ralston Creek Stream Restoration Project (COF Contract No. 2012-0074).
David Parker, City Engineer / CIP Executive
03. Consideration of Ordinance 2013-07 an Ordinance Amending the City of Franklin Municipal Code, Title 22 – Comprehensive Fees and Penalties, Chapter 18 – Water and Sewers for the Purpose of Adding Plan Review and Inspection Fees.
David Parker, City Engineer / CIP Executive
04. Consideration of Water Availability for 3160 Del Rio Pike, Map 51 Parcel 17.10 (Doug Durr residence).
David Parker, City Engineer / CIP Executive
05. Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2012-0115) with Smith Seckman Reid, Inc. (SSR) for Additional Design Services for the Hillsboro Road Spot Improvements Project in an Amount Not to Exceed $15,500.00.
David Parker, City Engineer / CIP Executive
06. Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2012-0014) with Smith Seckman Reid, Inc. (SSR) for Additional Design Services for the Hillsboro Road Improvements Project (Waterline Design) in an Amount Not to Exceed $16,550.00.
David Parker, City Engineer / CIP Executive
07. Consideration of a Professional Services Agreement Sullivan Engineering, Inc. (SEI) (COF Contract No. 2013-0011) for the Final Design of the Hillsboro Road Improvements Project, Independence Square to Mack Hatcher Parkway.
David Parker, City Engineer / CIP Executive
08. Consideration of Change Order No. 3 to the Construction Contract for the 3rd Avenue North Extension Project (Bicentennial Park Phase I) (COF Contract No. 2012-0089).
David Parker, City Engineer / CIP Executive
09. Consideration of Professional Services Agreement (COF 2013-0010) with RPM Transportation Consultants, LLC for Through the Green Subdivision Traffic Signal and Traffic Signal Interconnect Improvements Project in an Amount Not to Exceed $25,000.
David Parker, City Engineer / CIP Executive
10. Consideration of Amendment No 1 to the Extension Agreement for South Carothers Parkway Project for Roadway And Bridge Construction and Public Access, COF Contract No 2009-0012.
David Parker, City Engineer / CIP Executive
11. Discussion Regarding Intersection at Jordan Road and Liberty Pike.
Ald. Beverly Burger
12. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant Extension
b. Hillsboro Road Improvements (SR 96 West to Independence Square)
c. Hillsboro Road Improvements (Independence Square to Mack Hatcher Pkwy)
d. McEwen Drive Temporary Connector
e. 3rd Avenue Extension
f. South Carothers Parkway Extension
g. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
h. TOC Phase 3 Infrastructure and Upgrades Project
i. McEwen Drive and Wilson Pike Intersection Improvements
j. Mack Hatcher Parkway Northeast Widening Project
k. Access Road to the Public Works Facility (across Lasko)
l. Century Court/Beasley Drive Connector
m. Eastern Flank Battlefield Park Access Roadway
13. Water Management Projects’ Status Reports
a. Water, Wastewater and Reclaimed Water Specifications
b. West Main Street Water and Sewer Rehabilitation
c. I-65 Goose Creek utility Relocation
d. 7th Ave to Hillsboro Road Sewer Rehabilitation Project
e. 11th Ave Water and Sewer Rehabilitation Project
f. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
14. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Buckingham Park Stream Restoration Project
c. Green Branch Stream Restoration Project
d. Ralston Creek (Victoria Court) Stream Restoration Project
e. Harpeth River Restoration Project
f. Battle Ave Project
15. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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