City of Franklin, TN
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Capital Investment Committee
- Date: 08/12/2010 4:00 PM - 6:00 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
Committee Members:
Dana McLendon, Chairman
Clyde Barnhill, Vice Chairman
Pearl Bransford
Margaret Martin
01. Call To Order
For a copy of this meeting's minutes, click here
02. Approve Minutes Of July 8, 2010
03. Presentation of the Goose Creek Area Traffic Study.
04. Consideration of the Ownership and Maintenance Agreement (COF Contract 2010-0111) for Decorative Sign Frames and Posts for Traffic Control Signs on Spencer Creek Road with the Fieldstone Farms Homeowners Association.
David Parker, City Engineer/CIP Executive
05. Consideration of Requested Change Order No 2 for the Columbia Avenue Phase I Project of Segment One of the Franklin Corridor and Connector Streets Economic Development Project for a Contract Time Extension of 26 Calendar Days. (If approved new Contract Completion Date of September 13, 2010)
David Parker, City Engineer/CIP Executive
06. Consideration of theProfessional Services Agreement (COF Contract 2010-0110) with CDM for the Development of a Drought Management Plan in an Amount Not to Exceed $38,000.
David Parker, City Engineer/CIP Executive
07. Review and Discussion Concerning the Planned Improvements for the Carlisle Lane & Signal Design at Highway 96 West Project.
David Parker, City Engineer/CIP Executive
08. Consideration of the Professional Services Agreement (COF Contract 2010-0120) with RPM Transportation Consultants, LLC for the Signal Design at the Intersection of Nichol Mill Lane and Mallory Lane for a Lump Sum Fee of $XXXX.
David Parker, City Engineer/CIP Executive
09. Consideration of Change Order No. 1 for the ARRA Clean Water Project – Country Road Low Pressure Sewer, Boyd Mill Low Pressure Sewer, and Simmons Ridge Sanitary Sewer Project with W.L. Hailey & Company, Inc. in the Amount of $19670.00. (Total Construction Amount after this Change Order is $1,203,144.00).
David Parker, City Engineer/CIP Executive
10. Consideration of Change Order No. 1 for the Southeast Corridor Water System Improvements and Water Booster Station Project with Century Construction Company, Inc. for a Time Extension of the Contract.
David Parker, City Engineer/CIP Executive
11. Consideration of Change Order No. 1 for the ARRA Drinking Water Project – WTP Raw Water Reservoir Rehabilitation Project with Summit Constructors for a Time Extension of the Contract.
David Parker, City Engineer/CIP Executive
12. 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
13. 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
14. 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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Dana McLendon, Chairman
Clyde Barnhill, Vice Chairman
Pearl Bransford
Margaret Martin
01. Call To Order
For a copy of this meeting's minutes, click here
02. Approve Minutes Of July 8, 2010
03. Presentation of the Goose Creek Area Traffic Study.
04. Consideration of the Ownership and Maintenance Agreement (COF Contract 2010-0111) for Decorative Sign Frames and Posts for Traffic Control Signs on Spencer Creek Road with the Fieldstone Farms Homeowners Association.
David Parker, City Engineer/CIP Executive
05. Consideration of Requested Change Order No 2 for the Columbia Avenue Phase I Project of Segment One of the Franklin Corridor and Connector Streets Economic Development Project for a Contract Time Extension of 26 Calendar Days. (If approved new Contract Completion Date of September 13, 2010)
David Parker, City Engineer/CIP Executive
06. Consideration of theProfessional Services Agreement (COF Contract 2010-0110) with CDM for the Development of a Drought Management Plan in an Amount Not to Exceed $38,000.
David Parker, City Engineer/CIP Executive
07. Review and Discussion Concerning the Planned Improvements for the Carlisle Lane & Signal Design at Highway 96 West Project.
David Parker, City Engineer/CIP Executive
08. Consideration of the Professional Services Agreement (COF Contract 2010-0120) with RPM Transportation Consultants, LLC for the Signal Design at the Intersection of Nichol Mill Lane and Mallory Lane for a Lump Sum Fee of $XXXX.
David Parker, City Engineer/CIP Executive
09. Consideration of Change Order No. 1 for the ARRA Clean Water Project – Country Road Low Pressure Sewer, Boyd Mill Low Pressure Sewer, and Simmons Ridge Sanitary Sewer Project with W.L. Hailey & Company, Inc. in the Amount of $19670.00. (Total Construction Amount after this Change Order is $1,203,144.00).
David Parker, City Engineer/CIP Executive
10. Consideration of Change Order No. 1 for the Southeast Corridor Water System Improvements and Water Booster Station Project with Century Construction Company, Inc. for a Time Extension of the Contract.
David Parker, City Engineer/CIP Executive
11. Consideration of Change Order No. 1 for the ARRA Drinking Water Project – WTP Raw Water Reservoir Rehabilitation Project with Summit Constructors for a Time Extension of the Contract.
David Parker, City Engineer/CIP Executive
12. 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
13. 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
14. 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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