City of Franklin, TN
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Capital Investment Committee
- Date: 10/14/2010 4:00 PM - 6:00 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call To Order
For a copy of this meeting's minutes, click here
02. Approve Minutes Of September 9, 2010
03. Consideration of the Request for Water Availability for 1020 Sundown Circle.
David Parker, CIP Executive/City Engineer
04. Consideration of the Purchase of the Property Known as 306 5th Avenue North, Tax Map 63N, Group D, Parcel 16.00 at a Cost of $245,000.00 for the Hillsboro Road Improvements Project.
David Parker, CIP Executive/City Engineer
05. Consideration of the Agreement (COF Contract No 2010-0166) with Christ United Methodist Church for the Construction of Certain Improvements in Lieu of Payment for the Dedication of a Temporary Construction Easement.
David Parker, CIP Executive/City Engineer
06. Consideration of the Final Change Order on the Boyd Mill Waterline Project with McMillan Construction Co., LLC in the Amount of $0.00, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
07. Consideration of the Final Change Order on the Sharpe’s Branch Sanitary Sewer Rehabilitation Project with Insituform Technologies, Inc.; A DEDUCT in the Amount of $56,341.00, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
08. Consideration of the Final Change Order on the Fieldstone Farms Pump Station #2 Project with L&C Contractors.; A DEDUCT in the Amount of $22,080.40, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
09. Consideration of the Final Change Order on the Carter Street Area Water and Sewer Upgrade Project with L&C Contractors.; An Increase in the Amount of $47,257.22, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
10. Discussion of Ordinance 2010-65; An Ordinance to Establish No Parking Fire Lane Zones On Portions of Ardmore Place and Wire Grass Lane in The City of Franklin, Tennessee.
David Parker, CIP Executive/City Engineer
11. Street Projects’ Status Reports:
a. Mack Hatcher Parkway NW 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. Nichol Mill Lane
i. Mallory Station Signalization at General George Patton and Duke Drive
j. TOC Phase 3 Software Project
k. TOC Phase 3 Infrastructure and Upgrades Project
l. Franklin ITS (ARRA 2009) Project
m. Cool Springs Traffic Signal Upgrade Project
12.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
13. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. On Call Stream Restoration Project
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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For a copy of this meeting's minutes, click here
02. Approve Minutes Of September 9, 2010
03. Consideration of the Request for Water Availability for 1020 Sundown Circle.
David Parker, CIP Executive/City Engineer
04. Consideration of the Purchase of the Property Known as 306 5th Avenue North, Tax Map 63N, Group D, Parcel 16.00 at a Cost of $245,000.00 for the Hillsboro Road Improvements Project.
David Parker, CIP Executive/City Engineer
05. Consideration of the Agreement (COF Contract No 2010-0166) with Christ United Methodist Church for the Construction of Certain Improvements in Lieu of Payment for the Dedication of a Temporary Construction Easement.
David Parker, CIP Executive/City Engineer
06. Consideration of the Final Change Order on the Boyd Mill Waterline Project with McMillan Construction Co., LLC in the Amount of $0.00, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
07. Consideration of the Final Change Order on the Sharpe’s Branch Sanitary Sewer Rehabilitation Project with Insituform Technologies, Inc.; A DEDUCT in the Amount of $56,341.00, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
08. Consideration of the Final Change Order on the Fieldstone Farms Pump Station #2 Project with L&C Contractors.; A DEDUCT in the Amount of $22,080.40, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
09. Consideration of the Final Change Order on the Carter Street Area Water and Sewer Upgrade Project with L&C Contractors.; An Increase in the Amount of $47,257.22, For Final Close Out of Project.
David Parker, CIP Executive/City Engineer
10. Discussion of Ordinance 2010-65; An Ordinance to Establish No Parking Fire Lane Zones On Portions of Ardmore Place and Wire Grass Lane in The City of Franklin, Tennessee.
David Parker, CIP Executive/City Engineer
11. Street Projects’ Status Reports:
a. Mack Hatcher Parkway NW 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. Nichol Mill Lane
i. Mallory Station Signalization at General George Patton and Duke Drive
j. TOC Phase 3 Software Project
k. TOC Phase 3 Infrastructure and Upgrades Project
l. Franklin ITS (ARRA 2009) Project
m. Cool Springs Traffic Signal Upgrade Project
12.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
13. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. On Call Stream Restoration Project
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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