City of Franklin, TN
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Capital Investment Committee
- Date: 10/10/2013 4:00 PM - 6:00 PM
- Location: City Hall
109 Third Avenue South (Board Room)
Franklin, Tennessee 37064
01. Approve Minutes Of September 12, 2013 To view the minutes of 10.10.13 meeting, click here
02. Consideration Of Ordinance 2013-40, To Be Entitled: “An Ordinance To Replace The General Requirements And Technical Specifications, Water Management Department, City Of Franklin, Tennessee And The Standard Specifications For Design And Construction Of Reclaimed Water System, City Of Franklin, Tennessee As Adopted By Reference In Title 18 Of The Franklin Municipal Code”.
David Parker, City Engineer / CIP Executive
03. Consideration Of A Professional Services Agreement With Smith Seckman Reid, Inc. For The Watson Branch (Section East Of I65) Basin Study (COF Contract No. 2013-0175) For An Amount Not To Exceed $7,000.00.
David Parker, City Engineer / CIP Executive
04. Consideration Of A Professional Services Agreement With URS Corporation For The Charlton Green Sanitary Sewer Improvements Project (COF Contract No. 2013-0176) For An Amount Not To Exceed $19,895.00.
David Parker, City Engineer / CIP Executive
05. Consideration Of Easement Agreement For Woodlands Subdivision, Lot 19 (COF Contract No. 2013-0177).
David Parker, City Engineer / CIP Executive
06. Consideration Of A Professional Services Agreement (COF Contract No. 2013-0180) With Neel-Schaffer For The Design Of The 100 Block Battle Avenue Drainage Improvements Project.
David Parker, City Engineer / CIP Executive
07. Consideration Of AProfessional Services Agreement (COF Contract No. 2013-0182) With Neel-Schaffer For The Preliminary Engineering Of The Figuers Drive Area Drainage Improvements Project.
David Parker, City Engineer / CIP Executive
08. Consideration Of Change Order No. 1 (Time Extension) To The Construction Contract For The Mcewen Drive Temporary Connector Project (COF Contract No 2012-0151).
David Parker, City Engineer / CIP Executive
09. Consideration Of Change Order No. 1 (Completion Time Extension) To The Construction Contract For The S.R. 96W At Boyd Mill Avenue & Carlisle Lane Roadway Improvements And Traffic Signal Installation (COF Contract No. 2012-0148).
David Parker, City Engineer / CIP Executive
10. Consideration Of Change Order No. 1 To The Construction Contract For The Carothers Parkway South Extension Project (COF Contract No. 2013-0048).
David Parker, City Engineer / CIP Executive
11. Consideration Of Agreement (COF 2013-0144) With Mike Ford Custom Builders For The Extension Of Sanitary Sewer For The Blossom Park Development. To view the memo, click here
David Parker, City Engineer / CIP Executive To view the agreement, click here
12. Consideration Of Resolution 2013-67 – A Resolution Authorizing Condemnation For The Acquisition Of Property For Sanitary Sewer Main For The West Basin.
David Parker, City Engineer / CIP Executive
13. Consideration Of Amendment No 1 (COF Contract No 2013-0016) To The Road Impact Fee Offset Agreement With Trillium Farms, L.P.
David Parker, City Engineer / CIP Executive
14. Street Projects’ Status Reports:
A. Mack Hatcher Parkway Northwest Extension
B. Mack Hatcher Parkway Northeast Widening
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 North Extension
G. Carothers Parkway South 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 Signalization
P. Cool Springs Intersection Improvements (Mallory Ln & South Spring Dr)
15. 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 Avenue To Hillsboro Road Sewer Rehabilitation
E. 11th Avenue Improvements
F. North Petway Sewer Rehabilitation
G. Spencer Creek Basin – South Prong Interceptor Upgrade
16. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Green Branch Stream Restoration
C. Ralston Creek (Victoria Court) Stream Restoration
D. Harpeth River Restoration
E. Battle Avenue Drainage Improvements
F. Ralston Creek (Cheswicke Farms) Stream Restoration
17. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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02. Consideration Of Ordinance 2013-40, To Be Entitled: “An Ordinance To Replace The General Requirements And Technical Specifications, Water Management Department, City Of Franklin, Tennessee And The Standard Specifications For Design And Construction Of Reclaimed Water System, City Of Franklin, Tennessee As Adopted By Reference In Title 18 Of The Franklin Municipal Code”.
David Parker, City Engineer / CIP Executive
03. Consideration Of A Professional Services Agreement With Smith Seckman Reid, Inc. For The Watson Branch (Section East Of I65) Basin Study (COF Contract No. 2013-0175) For An Amount Not To Exceed $7,000.00.
David Parker, City Engineer / CIP Executive
04. Consideration Of A Professional Services Agreement With URS Corporation For The Charlton Green Sanitary Sewer Improvements Project (COF Contract No. 2013-0176) For An Amount Not To Exceed $19,895.00.
David Parker, City Engineer / CIP Executive
05. Consideration Of Easement Agreement For Woodlands Subdivision, Lot 19 (COF Contract No. 2013-0177).
David Parker, City Engineer / CIP Executive
06. Consideration Of A Professional Services Agreement (COF Contract No. 2013-0180) With Neel-Schaffer For The Design Of The 100 Block Battle Avenue Drainage Improvements Project.
David Parker, City Engineer / CIP Executive
07. Consideration Of AProfessional Services Agreement (COF Contract No. 2013-0182) With Neel-Schaffer For The Preliminary Engineering Of The Figuers Drive Area Drainage Improvements Project.
David Parker, City Engineer / CIP Executive
08. Consideration Of Change Order No. 1 (Time Extension) To The Construction Contract For The Mcewen Drive Temporary Connector Project (COF Contract No 2012-0151).
David Parker, City Engineer / CIP Executive
09. Consideration Of Change Order No. 1 (Completion Time Extension) To The Construction Contract For The S.R. 96W At Boyd Mill Avenue & Carlisle Lane Roadway Improvements And Traffic Signal Installation (COF Contract No. 2012-0148).
David Parker, City Engineer / CIP Executive
10. Consideration Of Change Order No. 1 To The Construction Contract For The Carothers Parkway South Extension Project (COF Contract No. 2013-0048).
David Parker, City Engineer / CIP Executive
11. Consideration Of Agreement (COF 2013-0144) With Mike Ford Custom Builders For The Extension Of Sanitary Sewer For The Blossom Park Development. To view the memo, click here
David Parker, City Engineer / CIP Executive To view the agreement, click here
12. Consideration Of Resolution 2013-67 – A Resolution Authorizing Condemnation For The Acquisition Of Property For Sanitary Sewer Main For The West Basin.
David Parker, City Engineer / CIP Executive
13. Consideration Of Amendment No 1 (COF Contract No 2013-0016) To The Road Impact Fee Offset Agreement With Trillium Farms, L.P.
David Parker, City Engineer / CIP Executive
14. Street Projects’ Status Reports:
A. Mack Hatcher Parkway Northwest Extension
B. Mack Hatcher Parkway Northeast Widening
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 North Extension
G. Carothers Parkway South 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 Signalization
P. Cool Springs Intersection Improvements (Mallory Ln & South Spring Dr)
15. 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 Avenue To Hillsboro Road Sewer Rehabilitation
E. 11th Avenue Improvements
F. North Petway Sewer Rehabilitation
G. Spencer Creek Basin – South Prong Interceptor Upgrade
16. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Green Branch Stream Restoration
C. Ralston Creek (Victoria Court) Stream Restoration
D. Harpeth River Restoration
E. Battle Avenue Drainage Improvements
F. Ralston Creek (Cheswicke Farms) Stream Restoration
17. ADJOURN
Respectfully Submitted,
Eric S. Stuckey,
City Administrator
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