City of Franklin, TN
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Capital Investment Committee
- Date: 09/12/2013 4:00 PM - 6:00 PM
- Location: City Hall
109 Third Avenue South (Board Room)
Franklin, Tennessee 37064
Call To Order To View minutes of this meeting, click here
01. Approve Minutes Of August 7, 2013
02. Consideration To Approve Water Availability Request For 300 Jeb Stuart Drive (Map 0270 Parcel 022.09).
David Parker, CIP Executive / City Engineer
03. Consideration To Approve Water Availability Request For 311 General NB Forrest Drive (Map 0270 Parcel 01300).
David Parker, CIP Executive / City Engineer
04. Consideration Of Professional Services Agreement With SSR, Inc For The Hunters Bend Elementary Safe Routes To School Project Preliminary Engineering And Construction Engineering And Inspection (CEI) (COF Contract No 2013-0128) For An Amount Not To Exceed $99,972.52.
David Parker, CIP Executive / City Engineer
05. Consideration Of Change Order #3 For The TOC Phase 3 Field Hardware Project (COF 2011-0151) With Stansell Electric Company, Inc For A DECREASE In The Amount Of $12,146.60
David Parker, CIP Executive / City Engineer
06. Consideration Of Amendment No. 4 To The Professional Services Agreement With CDM Smith (COF Contract No. 2011-0037) For The Jackson Lake Dredging Improvements Project In An Amount Not To Exceed $26,600.
David Parker, CIP Executive / City Engineer
07. Consideration Of Resolution 2013-62, A Resolution Awarding The Construction Contract (COF Contract No 2013-0119) To S&W Contracting Company, Inc. In The Amount Of $233,626.50 And Establishing A Project Contingency In The Amount Of $20,000 For The Columbia Avenue And Southeast Parkway Traffic Signal And Interconnect Installation Project.
David Parker, CIP Executive / City Engineer
08. 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. Carothers South 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
N. Hunter’s Bend Safe Routes To School
O. Columbia Avenue And Southeast Parkway
P. Cool Springs Intersection Improvements (Mallory Ln & South Spring Dr)
09. 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
10. 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
F. Ralston Creek (Cheswicke Farms) Stream Restoration Project
11. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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01. Approve Minutes Of August 7, 2013
02. Consideration To Approve Water Availability Request For 300 Jeb Stuart Drive (Map 0270 Parcel 022.09).
David Parker, CIP Executive / City Engineer
03. Consideration To Approve Water Availability Request For 311 General NB Forrest Drive (Map 0270 Parcel 01300).
David Parker, CIP Executive / City Engineer
04. Consideration Of Professional Services Agreement With SSR, Inc For The Hunters Bend Elementary Safe Routes To School Project Preliminary Engineering And Construction Engineering And Inspection (CEI) (COF Contract No 2013-0128) For An Amount Not To Exceed $99,972.52.
David Parker, CIP Executive / City Engineer
05. Consideration Of Change Order #3 For The TOC Phase 3 Field Hardware Project (COF 2011-0151) With Stansell Electric Company, Inc For A DECREASE In The Amount Of $12,146.60
David Parker, CIP Executive / City Engineer
06. Consideration Of Amendment No. 4 To The Professional Services Agreement With CDM Smith (COF Contract No. 2011-0037) For The Jackson Lake Dredging Improvements Project In An Amount Not To Exceed $26,600.
David Parker, CIP Executive / City Engineer
07. Consideration Of Resolution 2013-62, A Resolution Awarding The Construction Contract (COF Contract No 2013-0119) To S&W Contracting Company, Inc. In The Amount Of $233,626.50 And Establishing A Project Contingency In The Amount Of $20,000 For The Columbia Avenue And Southeast Parkway Traffic Signal And Interconnect Installation Project.
David Parker, CIP Executive / City Engineer
08. 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. Carothers South 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
N. Hunter’s Bend Safe Routes To School
O. Columbia Avenue And Southeast Parkway
P. Cool Springs Intersection Improvements (Mallory Ln & South Spring Dr)
09. 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
10. 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
F. Ralston Creek (Cheswicke Farms) Stream Restoration Project
11. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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