Committee Members:

Ald. Michael Skinner, Chairman
Ald. Beverly Burger, Vice Chairman
Ald. Ann Petersen
Ald. Brandy Blanton

Call To Order

01. Approve minutes of December 12, 2013.

02. Consideration of Requested Road Impact Fee Agreement with Embry Partners, Ltd. For the Artessa Development.
David Parker, City Engineer / CIP Executive

03. Consideration of a Professional Services Agreement. (COF Contract No. 2013-0235) With AMEC Environmental & Infrastructure, Inc. to Assist the City in the Development of Green Street Typical Design Standards in the Amount of $20,800.00.
David Parker, City Engineer / CIP Executive

04. Consideration of Resolution 2014-03 - A Resolution to Authorize Staff to Enter Into Contract Negotiations with Gresham Smith & Partners (GSP) for the Engineering Services for an Adaptive Signal Control Technology Implementation (COF Contract No 2013-0184).
David Parker, City Engineer / CIP Executive

05. Consideration ofResolution 2014-04 - A Resolution to Authorize Staff to Enter Into Contract Negotiations with Atkins North America (ANA) for the Franklin ITS Extension Project (COF Contract No 2013-0185).
David Parker, City Engineer / CIP Executive

06. Consideration of Professional Services Agreement (COF Contract No 2014-0001) with Cannon and Cannon for the Final Design and Bidding Services for the Century Beasley Connector Project in the Amount of $19,557.00
David Parker, City Engineer / CIP Executive

07. 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. Eastern Flank Battlefield Park Access Roadway
M. Hunter’s Bend Safe Routes To School
N. Columbia Avenue And Southeast Parkway Signalization
O. Cool Springs Intersection Improvements (Mallory Ln & South Spring Dr)

08. 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

09. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Ralston Creek (Victoria Court) Stream Restoration
C. Harpeth River Restoration
D. Battle Avenue Drainage Improvements
E. Ralston Creek (Cheswicke Farms) Stream Restoration