City of Franklin, TN
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Capital Investment Committee
- Date: 07/08/2010 4:00 PM - 6:00 PM
- Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064
01. Call To Order (Click here for minutes of this meeting)
02. Approve Minutes Of June 10, 2010
03. Discussion Concerning the Status of the Various Streetscape Design Projects and What Action Needs to be Taken Concerning the Continuation of the Projects. (Continued from June 10 CIC)
David Parker, City Engineer/CIP Executive
04. Review & Discussion of the Planned Improvements for the Hillsboro Road Project Between SR 96 West and Del Rio Pike as Requested at the May 25, 2010, BOMA Work Session. (Continued from June 10 CIC)
David Parker, City Engineer/CIP Executive
05. Consideration of Proposed Professional Services Agreement (COF Contract No 2010-0098) with Littlejohn Engineering Associates for the Design and Construction Administration of the Eastern Flank Battlefield Park Access Roadway for a Lump Sum of $79,000.00.
David Parker, City Engineer/CIP Executive
06. Consideration of the Request for Sanitary Sewer Availability for 114 Spencer Creek Road.
Eric Gardner, Engineering Director
07. Consideration of the Request for Sanitary Sewer Availability for 2021 Old South Berry Chapel Road.
Eric Gardner, Engineering Director
08. Consideration Of Contract With Stansell Electric Company, Inc In The Amount Not To Exceed $1,048,520.70. For Franklin ITS (Intelligent Transportation System) Phase 1 ARRA (American Recovery and Reinvestment Act of 2009) Project. For bid tab, click here
David Parker, City Engineer/CIP Executive
09. Consideration of the Final Change Order for the S.R. 96 at Royal Oaks Blvd Intersection Construction Project with Civil Constructors, Inc.; a DEDUCT in the Amount of $109,217.73; for the Final Close Out of the Project. (Total Cost of Construction - $2,086,004.82)
David Parker, City Engineer/CIP Executive
10. Consideration of the Final Change Order for the McEwen Drive Intersection Construction Project From Jordan Road to Cool Springs Boulevard with Civil Constructors, Inc.; a DEDUCT in the Amount of $399,969.63; for the Final Close Out of the Project. (Total Cost of Construction - $1,241,001.02)
David Parker, City Engineer/CIP Executive
11. Consideration of Change Order No. 1 for the Carter Street Area Water and Sewer Upgrade project with L&C /Contractors for an Additional Sixty (60) Days to the Contract.
David Parker, City Engineer/CIP Executive
12. Consideration of the Final Change Order for the Franklin Corridor and Connector Streets Economic Development Project, Segment One – 3rd Avenue North and 5th Avenue North Construction Project with Civil Constructors, Inc. in the Amount of $107,577.50 for the Final Close Out of the Project.
David Parker, City Engineer/CIP Executive
13. Consideration of Resolution 2010-59, a Resolution to Authorize the Emergency Expenditure of $45,395.17 for the Peytonsville Road Drainage Repair to be Paid from the Stormwater Reserve Fund.
David Parker, City Engineer/CIP Executive
14. Announcement of Public Hearing Concerning the Carlisle Lane/Boyd Mill at SR 96 West Signalization Project for July 8, 2010 From 6:00 to 7:00 PM in Board Room.
David Parker, City Engineer/CIP Executive
15. 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
16. 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
17. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. Stream & Rainfall Gauging Stations
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
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02. Approve Minutes Of June 10, 2010
03. Discussion Concerning the Status of the Various Streetscape Design Projects and What Action Needs to be Taken Concerning the Continuation of the Projects. (Continued from June 10 CIC)
David Parker, City Engineer/CIP Executive
04. Review & Discussion of the Planned Improvements for the Hillsboro Road Project Between SR 96 West and Del Rio Pike as Requested at the May 25, 2010, BOMA Work Session. (Continued from June 10 CIC)
David Parker, City Engineer/CIP Executive
05. Consideration of Proposed Professional Services Agreement (COF Contract No 2010-0098) with Littlejohn Engineering Associates for the Design and Construction Administration of the Eastern Flank Battlefield Park Access Roadway for a Lump Sum of $79,000.00.
David Parker, City Engineer/CIP Executive
06. Consideration of the Request for Sanitary Sewer Availability for 114 Spencer Creek Road.
Eric Gardner, Engineering Director
07. Consideration of the Request for Sanitary Sewer Availability for 2021 Old South Berry Chapel Road.
Eric Gardner, Engineering Director
08. Consideration Of Contract With Stansell Electric Company, Inc In The Amount Not To Exceed $1,048,520.70. For Franklin ITS (Intelligent Transportation System) Phase 1 ARRA (American Recovery and Reinvestment Act of 2009) Project. For bid tab, click here
David Parker, City Engineer/CIP Executive
09. Consideration of the Final Change Order for the S.R. 96 at Royal Oaks Blvd Intersection Construction Project with Civil Constructors, Inc.; a DEDUCT in the Amount of $109,217.73; for the Final Close Out of the Project. (Total Cost of Construction - $2,086,004.82)
David Parker, City Engineer/CIP Executive
10. Consideration of the Final Change Order for the McEwen Drive Intersection Construction Project From Jordan Road to Cool Springs Boulevard with Civil Constructors, Inc.; a DEDUCT in the Amount of $399,969.63; for the Final Close Out of the Project. (Total Cost of Construction - $1,241,001.02)
David Parker, City Engineer/CIP Executive
11. Consideration of Change Order No. 1 for the Carter Street Area Water and Sewer Upgrade project with L&C /Contractors for an Additional Sixty (60) Days to the Contract.
David Parker, City Engineer/CIP Executive
12. Consideration of the Final Change Order for the Franklin Corridor and Connector Streets Economic Development Project, Segment One – 3rd Avenue North and 5th Avenue North Construction Project with Civil Constructors, Inc. in the Amount of $107,577.50 for the Final Close Out of the Project.
David Parker, City Engineer/CIP Executive
13. Consideration of Resolution 2010-59, a Resolution to Authorize the Emergency Expenditure of $45,395.17 for the Peytonsville Road Drainage Repair to be Paid from the Stormwater Reserve Fund.
David Parker, City Engineer/CIP Executive
14. Announcement of Public Hearing Concerning the Carlisle Lane/Boyd Mill at SR 96 West Signalization Project for July 8, 2010 From 6:00 to 7:00 PM in Board Room.
David Parker, City Engineer/CIP Executive
15. 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
16. 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
17. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. Stream & Rainfall Gauging Stations
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
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