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Capital Investment Committee

Meetings Of The Board Of Mayor And Aldermen Are Broadcast Live On Cable Television Channel 10

Committee Members:

Dana McLendon, Chairman
Clyde Barnhill, Vice Chairman
Pearl Bransford
Margaret Martin



01. Call To Order

02. Approve Minutes Of October 14, 2010

03. Consideration of the Utility Relocation Contract (COF Contract No 2010-0184) with the Tennessee Department of Transportation (TDOT) for the Mack Hatcher Pkwy, From SR 96 East of Franklin to SR 6 (US 31) North of Franklin; PIN Number 101202.00.

04. Consideration of Ordinance 2010-76; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Boyd Mill Avenue Area.

05. Consideration of Ordinance 2010-77; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Country Road Estates Area.

06. Consideration of the Professional Services Agreement (COF Contract No 2010-0174) with Gresham Smith and Partners for the Construction Engineering Inspection (CEI) Services for the McEwen Drive, Phase III Improvements Project in an Amount Not to Exceed $619,000.

07. Consideration of the Professional Services Agreement (COF Contract No 2010-0163) with RPM Transportation Consultants, LLC for the Central Business District Signal Timing Project in the Lump Sum Amount of $79,750.

08. Consideration of Resolution 2010-80; a Resolution to Authorize the Construction of the McEwen Drive at Wilson Pike Intersection Improvements Project.

09. Consideration of Ordinance 2010-74; An Ordinance to Establish Two-Way Stop Control at the End of Century Court and at 426 Century Court.

10. 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

11. 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

12. 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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