For a copy of the minutes from this meeting, click HERE

01. Call To Order

02. Approve Minutes Of April 15, 2010

03. Consideration of COF Contract No. 2010-0057, a Professional Services Agreement with Kimley-Horn and Associates, Inc. for the Design of Signal Improvements in the Cool Springs Area and Highway 96 Intersection Survey in the Lump Sum Amount of $92,000. (Funding is included in the TOC Division of Engineering FY 2010 Budget)
David Parker, City Engineer/CIP Executive

04. Consideration ofCOF Contract No. 2010-0042, An Agreement with Chestnut Bend Homeowners Association for the Ownership and Maintenance of Electrical Conduit and Meter at the Entrance to the Chestnut Bend Subdivision.
David Parker, City Engineer/CIP Executive

05. Consideration of the Request for Sanitary Sewer Availability for 3978 McEwen Drive.
David Parker, City Engineer/CIP Executive

06. Consideration of the Request for Sanitary Sewer Availability for 2238 Bowman Road.
David Parker, City Engineer/CIP Executive

07. Consideration Of Change Order No. 7 With Civil Constructors, Inc. For The 3rd And 5th Avenue Streetscape Project In The Amount Of $6,031.70. (Total Construction Contract Amount After This Change Order Is $5,015,363.00).
David Parker, City Engineer/CIP Executive

08. Consideration of the Request to Abandon a Portion of the Right-of-Way for Jordan Road by Southern Land Company.
David Parker, City Engineer/CIP Executive

09.Street Projects Status Reports:
a. Mack Hatcher Parkway Extension
b. Hillsboro Road Improvements
c. McEwen Drive, Phase III Improvements
d. 3rd Avenue Extension
e. South Carothers Parkway Extension
f. Columbia Avenue Streetscape Project
g. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
h. TOC Phase 3 Software Project
i. TOC Phase 3 Infrastructure and Upgrades Project
j. Franklin ITS (ARRA 2009) Project

10. Water Management Projects Status Reports
a. ARRA Drinking Water Project – Raw Water Reservoir Rehabilitation
b. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
c. ARRA Clean Water Projects – Boyd Mill Low Pressure Sewer, Country Road Low Pressure Sewer
d. Southeast Water Line
e. Monticello Wastewater Collection
f. Carter Street Wastewater Collection, Water Distribution
g. Downs Boulevard Water Line
h. Franklin Integrated Water Resources Plan
i. Water, Wastewater and Reclaimed Water Specifications
j. Fieldstone Farms Wastewater Pump Station #2 Upgrade


11. Stormwater Projects Status Reports

ADJOURN

Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law. All interested persons are urged to attend.
Respectfully submitted,


Eric S. Stuckey
City Administrator