City of Franklin - Meeting of Capital Investment Committee on 3/30/2017 at 4:00 PM

17-0261

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0261
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes from January 26, 2017.
Action: approved
Result: Pass

17-0255

Fri, 31 Mar 2017 16:44:15 GMT

File #: 17-0255
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration of Sanitary Sewer Request for the property located at 1134 Beech’s Tavern Trail (Map 053 Parcel 10.04) (03/30/17 CIC: The motion to DENY the request passed 3-1)
Action: approved
Result: Pass

17-0258

Fri, 31 Mar 2017 16:44:15 GMT

File #: 17-0258
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of Request to Deny Sanitary Sewer Request for the property located at 1126 Beech’s Tavern Trail (Map 053 Parcel 10.02) (03/30/17 CIC: The request to DENY Sanitary Sewer was approved 3-1)
Action: approved
Result: Pass

17-0257

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0257
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of Irrigation Repair Agreement (COF Contract No. 2017-0065) with the Founders Pointe Homeowners Association in an Amount of $30,000.00
Action: approved
Result: Pass

17-0256

Fri, 31 Mar 2017 20:24:18 GMT

File #: 17-0256
Ver.: 1
Agenda #: 5.
Type: Contract/Agreement
Title: Consideration of Amendment No. 1 (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Sewer Pump Station Replacement Project.
Action: approved
Result: Pass

17-0260

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0260
Ver.: 1
Agenda #: 6.
Type: Report
Title: Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0082) with Civil Infrastructure Associates for the Goose Creek Inn Wastewater Treatment Plant Sanitary Sewer Connection Project in an Amount Not-to-Exceed $52,710.00
Action: approved
Result: Pass

17-0217

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0217
Ver.: 1
Agenda #: 7.
Type: Contract/Agreement
Title: Consideration of Amendment No. 3, for a Time Extension, to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00)
Action: approved
Result: Pass

17-0218

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0218
Ver.: 1
Agenda #: 8.
Type: Contract/Agreement
Title: Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements Project for a Cost Increase Not-to-Exceed $121,998.66
Action: approved
Result: Pass

17-0254

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0254
Ver.: 1
Agenda #: 9.
Type: Contract/Agreement
Title: Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2013-0034) with CDM Smith, Inc. for the Mack Hatcher Extension Project (SR-397 Mack Hatcher Parkway West, from South of SR-96, West of Franklin, to East of SR-106 (US-431), North of Franklin, Williamson County) at a Cost INCREASE of $92,600.92.)
Action: approved
Result: Pass

17-0247

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0247
Ver.: 1
Agenda #: 10.
Type: Contract/Agreement
Title: Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0075) with Barge Waggoner Sumner & Cannon, Inc. for Columbia Avenue Traffic Signal Timing in an Amount Not-to-Exceed $36,300.00
Action: approved
Result: Pass

17-0248

Wed, 12 Apr 2017 16:22:46 GMT

File #: 17-0248
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2017-0076) with Kimley-Horn and Associates, Inc. for Downtown Franklin Traffic Signal Timing in an Amount Not-to-Exceed $68,500.00 (3/30/2017 CIC 4-0)
Action: approved
Result: Pass

17-0245

Wed, 13 Mar 2019 20:19:50 GMT

File #: 17-0245
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Consideration of Ordinance 2017-09, An Ordinance to Replace the Franklin Transportation & Street Technical Standards, as Adopted by Reference in Title 16, Chapter 11 of the Franklin Municipal Code. (3/30/2017 CIC 3-0; 4/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READING
Action: referred
Result: Pass

17-0253

Fri, 31 Mar 2017 14:34:19 GMT

File #: 17-0253
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration of Ordinance 2017-10 to Set New Speed Limits on Captain Freeman Parkway in the Berry Farms Subdivision, Rural Plans Section
Action: approved
Result: Pass

17-0249

Wed, 12 Apr 2017 15:05:16 GMT

File #: 17-0249
Ver.: 1
Agenda #: 14.
Type: Report
Title: Discussion Concerning Parking on Turning Wheel Lane (referred from 3/30/17 CIC)
Action: referred
Result: Pass

17-0250

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0250
Ver.: 1
Agenda #: 15.
Type: Report
Title: Transportation Projects Status Report
Action:
Result:

17-0251

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0251
Ver.: 1
Agenda #: 16.
Type: Report
Title: Stormwater Projects Status Report
Action:
Result:

17-0252

Fri, 31 Mar 2017 14:34:18 GMT

File #: 17-0252
Ver.: 1
Agenda #: 17.
Type: Report
Title: Water and Sewer Projects Status Report
Action:
Result: