City of Franklin, TN
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Capital Investment Committee
- Date: 04/11/2013 4:00 PM - 6:00 PM
- Location: City Hall
109 Third Avenue South (Board Room)
Franklin, Tennessee 37064
Call To Order
01. Approve Minutes Of March 14, 2013
To view minutes of this meeting, click here
02. Consideration of Request to Deny Sanitary Sewer Availability for 124 Spencer Creek Road (Map 052 Parcel 01702).
David Parker, City Engineer/CIP Executive
03. Consideration of Request for Sanitary Sewer Availability for 1825 Wilson Pike (Map 61, Parcel 4.01).
David Parker, City Engineer/CIP Executive
04. Consideration of Professional Services Agreement, COF Contract No 2013-0040, with TRC Solutions for the Archaeological Monitoring for the Eastern Flank Battlefield Access Roadway Improvements for an Amount Not to Exceed $38,720.00.
David Parker, City Engineer/CIP Executive
05. Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2012-0052) with Gresham, Smith & Partners (GS&P) for Additional Design Services for the 7th Avenue/Fair Street Intersection to 5th Avenue North Sanitary Sewer Line Improvements Project in an Amount Not to Exceed $11,040.00. (Budgeted in Water and Sewer Funds)
David Parker, City Engineer/CIP Executive
06. Consideration of Amendment No 3 (COF Contract 2012-0097) with Kimley Horn and Associates in an amount not to exceed $7,200 for Carothers Corridor Development Study Project. (Funded under TOC FY 2012-2013 Budget Line Item 82560, Consultant Services)
David Parker, City Engineer/CIP Executive
07. Consideration of Crosswalk Maintenance Agreement (COF Contract 2013-0038) for a proposed paver crosswalk to be installed on Franklin Green Parkway.
David Parker, City Engineer/CIP Executive
08. Consideration of Resolution 2013-23; A Resolution Funding the Hunters Bend Elementary Safe Routes to School Project and Approval of TDOT Locally Managed Safe Routes to School Agreement No 120296; PIN 118151.00.
David Parker, City Engineer/CIP Executive
09. Consideration of a Professional Services Agreement, COF Contract No 2013-0039, with Hazen and Sawyer for the Design of the South Prong of Spencer Creek Sanitary Sewer Collector Upgrade for an Amount Not to Exceed $337,095.00. (Sewer Fund)
David Parker, City Engineer/CIP Executive
10. Consideration of a Professional Services Agreement, COF Contract No 2013-0034, with CDM Smith, Inc. for Revisions to Final Construction Plans for the Mack Hatcher Parkway Extension Project (TDOT Pin 101454.01) for an Amount Not to Exceed $277,500.00. (This cost is to be a reimbursement from TDOT)
David Parker, City Engineer/CIP Executive
11. Consideration of Request from Pearl Street Partners for Limiting Sanitary Sewer Fees to being Based on a ¾” Water Meter Instead of a 1” Water Meter Due to Requirements of Fire Sprinklers at Lockwood Glen (aka Nichols Bend).
David Parker, City Engineer/CIP Executive
12. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant Extension
b. Mack Hatcher Parkway Northeast Widening Project
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 Extension
g. South Carothers Parkway Extension
h. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
i. TOC Phase 3 Infrastructure and Upgrades Project
j. McEwen Drive and Wilson Pike Intersection Improvements
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. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
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. North Petway Sewer Rehabilitation Project
g. Spencer Creek Basin – South Prong Interceptor Upgrade
14. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Green Branch Stream Restoration Project
c. Ralston Creek (Victoria Court) Stream Restoration Project
d. Harpeth River Restoration Project
e. Battle Ave Project
14. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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01. Approve Minutes Of March 14, 2013
To view minutes of this meeting, click here
02. Consideration of Request to Deny Sanitary Sewer Availability for 124 Spencer Creek Road (Map 052 Parcel 01702).
David Parker, City Engineer/CIP Executive
03. Consideration of Request for Sanitary Sewer Availability for 1825 Wilson Pike (Map 61, Parcel 4.01).
David Parker, City Engineer/CIP Executive
04. Consideration of Professional Services Agreement, COF Contract No 2013-0040, with TRC Solutions for the Archaeological Monitoring for the Eastern Flank Battlefield Access Roadway Improvements for an Amount Not to Exceed $38,720.00.
David Parker, City Engineer/CIP Executive
05. Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2012-0052) with Gresham, Smith & Partners (GS&P) for Additional Design Services for the 7th Avenue/Fair Street Intersection to 5th Avenue North Sanitary Sewer Line Improvements Project in an Amount Not to Exceed $11,040.00. (Budgeted in Water and Sewer Funds)
David Parker, City Engineer/CIP Executive
06. Consideration of Amendment No 3 (COF Contract 2012-0097) with Kimley Horn and Associates in an amount not to exceed $7,200 for Carothers Corridor Development Study Project. (Funded under TOC FY 2012-2013 Budget Line Item 82560, Consultant Services)
David Parker, City Engineer/CIP Executive
07. Consideration of Crosswalk Maintenance Agreement (COF Contract 2013-0038) for a proposed paver crosswalk to be installed on Franklin Green Parkway.
David Parker, City Engineer/CIP Executive
08. Consideration of Resolution 2013-23; A Resolution Funding the Hunters Bend Elementary Safe Routes to School Project and Approval of TDOT Locally Managed Safe Routes to School Agreement No 120296; PIN 118151.00.
David Parker, City Engineer/CIP Executive
09. Consideration of a Professional Services Agreement, COF Contract No 2013-0039, with Hazen and Sawyer for the Design of the South Prong of Spencer Creek Sanitary Sewer Collector Upgrade for an Amount Not to Exceed $337,095.00. (Sewer Fund)
David Parker, City Engineer/CIP Executive
10. Consideration of a Professional Services Agreement, COF Contract No 2013-0034, with CDM Smith, Inc. for Revisions to Final Construction Plans for the Mack Hatcher Parkway Extension Project (TDOT Pin 101454.01) for an Amount Not to Exceed $277,500.00. (This cost is to be a reimbursement from TDOT)
David Parker, City Engineer/CIP Executive
11. Consideration of Request from Pearl Street Partners for Limiting Sanitary Sewer Fees to being Based on a ¾” Water Meter Instead of a 1” Water Meter Due to Requirements of Fire Sprinklers at Lockwood Glen (aka Nichols Bend).
David Parker, City Engineer/CIP Executive
12. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant Extension
b. Mack Hatcher Parkway Northeast Widening Project
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 Extension
g. South Carothers Parkway Extension
h. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
i. TOC Phase 3 Infrastructure and Upgrades Project
j. McEwen Drive and Wilson Pike Intersection Improvements
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. Mack Hatcher Northwest Extension Water and Sewer Line Relocations
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. North Petway Sewer Rehabilitation Project
g. Spencer Creek Basin – South Prong Interceptor Upgrade
14. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Green Branch Stream Restoration Project
c. Ralston Creek (Victoria Court) Stream Restoration Project
d. Harpeth River Restoration Project
e. Battle Ave Project
14. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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