Call To Order 
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01. Approve Minutes Of May 9, 2013 
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02 Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2012-0194) with Smith Seckman Reid, Inc. (SSR) for the Sanitary Sewer Basin Study Updates Project in an Amount Not to Exceed $9,000.00. (Funded out of the Sanitary Sewer Funds)
David Parker, City Engineer/CIP Executive

03. Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plan Modifications Project in an Amount Not to Exceed $387,500.00. (Funded in the Water Capital Funds for the Treatment Plant Design). David Parker, City Engineer/CIP Executive. Contract memo

04. Consideration of a Professional Services Agreement (COF Contract No 2013-0090)with Garver, LLC for Surveying and Design Services for the Rehabilitation of the Fieldstone Farms Pump Station No 1.
David Parker, City Engineer/CIP Executive

04B. Consideration of a Contract (COF Contract 2013-0080) Between the Tennessee Department of Transportation and the City of Franklin For The Sale of Stream Mitigation and Environmental Benefits
David Parker, City Engineer/CIP Executive

05. Consideration of Amendment No. 3 to the Professional Services Agreement (PSA) with CDM Smith (COF Contract No. 2011-0037) for the Jackson Lake Dredging Improvements Project in an Amount Not to Exceed $12,000.00. David Parker, City Engineer/CIP Executive

06. Consideration of Amendment Number 1 to the Professional Services Agreement with TRC Solutions for Archaeological Services for the Eastern Flank Battlefield Project (COF Contract No. 2013-0040). David Parker, City Engineer/CIP Executive

07. Consideration of COF Contract No 2012-0196; Agreement for Temporary Access, Temporary Slope and Temporary Construction Easements on Property Owned by the Parkes Family L.P. for the McEwen Drive Temporary Connector Project. David Parker, City Engineer/CIP Executive

08. Consideration of Ordinance 2012-43; An Ordinance to Reduce the Speed Limit on Westhaven Boulevard and Townsend Boulevard to be Twenty-Five Miles Per Hour (25MPH) in Both Directions.
David Parker, City Engineer/CIP Executive

09. Consideration of Requested Water and Sanitary Sewer Availability for 1358 Ascot Lane (Map 106B, Parcel D01400). David Parker, City Engineer/CIP Executive

10. Consideration of Requested Sanitary Sewer Availability for 1350 Ascot Lane (Map 890, Parcel 01600). David Parker, City Engineer/CIP Executive

11. Discussion Concerning the FY 2014-2018 CIP Process & Projects.
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

15. ADJOURN
Respectfully Submitted,


Eric S. Stuckey,
City Administrator