City of Franklin - Meeting of Capital Investment Committee on 4/26/2018 at 4:00 PM

18-0417

Fri, 27 Apr 2018 20:09:45 GMT

File #: 18-0417
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes from February 22, 2018
Action: approved
Result: Pass

18-0340

Fri, 27 Apr 2018 20:09:45 GMT

File #: 18-0340
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Battle Ave Project Update and Discussion
Action: acknowledged
Result:

18-0357

Wed, 09 May 2018 17:29:53 GMT

File #: 18-0357
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with I-65 in an Amount Not-to-Exceed $28,365.60 (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0362

Fri, 27 Apr 2018 20:09:45 GMT

File #: 18-0362
Ver.: 1
Agenda #: 4.
Type: Presentation
Title: Discussion regarding the phasing of the approved Franklin Special School District (FSSD) concept master plans.
Action: acknowledged
Result:

18-0410

Fri, 27 Apr 2018 20:09:45 GMT

File #: 18-0410
Ver.: 1
Agenda #: 5.
Type: Contract/Agreement
Title: Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0205) with CDM Smith, Inc. for the Robinson Lake Dam - Supplemental Geotechnical Investigation in an Amount Not-to-Exceed $188,700.00
Action: acknowledged
Result:

18-0360

Thu, 03 May 2018 16:19:56 GMT

File #: 18-0360
Ver.: 1
Agenda #: 6.
Type: Contract/Agreement
Title: Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0066) with Collier Engineering Co., Inc. for Engineering Services for the Reconstruction of Tennis Courts at Jim Warren Park in an Amount Not-to-Exceed $74,575.00 (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0401

Thu, 03 May 2018 16:19:56 GMT

File #: 18-0401
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Consideration of DRAFT Resolution 2018-23, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Henpeck Lane Sanitary Sewer Project”. (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0402

Thu, 03 May 2018 16:19:56 GMT

File #: 18-0402
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Consideration of DRAFT Resolution 2018-30, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Lewisburg Pike Turn Lane Improvements Project”. (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0403

Thu, 03 May 2018 16:19:57 GMT

File #: 18-0403
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Consideration of DRAFT Resolution 2018-31, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Franklin Road Improvements Project”. (04/26/18 CIC 3-0) )
Action: referred as a Consent Item
Result: Pass

18-0406

Thu, 03 May 2018 16:19:57 GMT

File #: 18-0406
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consideration of DRAFT Resolution 2018-32, “A Resolution Authorizing Condemnation for the Acquisition of Property for Intersection Improvements Project at East McEwen Drive and Cool Springs Boulevard/Oxford Glen Drive (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0408

Mon, 07 May 2018 20:59:30 GMT

File #: 18-0408
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0160) with Gresham Smith and Partners for Construction Administration, Engineering, and Inspection Services for the Hillsboro Road Improvements Phase 2, Independence Square to Mack Hatcher Parkway, in an Amount Not-to-Exceed $84,000.00 (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0409

Thu, 03 May 2018 16:19:57 GMT

File #: 18-0409
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration of DRAFT Resolution 2018-33, “A Resolution Authorizing Condemnation for the Acquisition of Property for the SR96 West Trail Project (Vera Valley Road to 5th Ave North)”. (04/26/18 CIC 3-0)
Action: referred as a Consent Item
Result: Pass

18-0396

Wed, 09 May 2018 17:29:53 GMT

File #: 18-0396
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: Consideration of Amendment #2 to the Professional Services Agreement (COF Contract No. 2011-0076) with Smith Seckman Reid for the Mack Hatcher Parkway Water and Sanitary Sewer Relocation Project in the amount of $7,850.00 (4/26/18 CIC 2-0, 1 Recusal)
Action: referred
Result: Pass

18-0397

Mon, 14 May 2018 19:19:15 GMT

File #: 18-0397
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Consideration of Amendment #4 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat and Davis for Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 in the amount of $5,500.00 (4/26/18 CIC 2-0, 1 Recusal)
Action: referred
Result: Pass

18-0407

Tue, 22 May 2018 13:39:14 GMT

File #: 18-0407
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of Change Order No. 3 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction Company for the Water Treatment Plant Modifications Project for a Total Time Extension of 78 calendar days. (4/26/18 CIC 2-0, 1 Recusal)
Action: referred
Result: Pass

18-0356

Fri, 27 Apr 2018 20:09:48 GMT

File #: 18-0356
Ver.: 1
Agenda #: 16.
Type: Report
Title: Capital Projects Status Report
Action: acknowledged
Result:

18-0398

Fri, 27 Apr 2018 20:09:48 GMT

File #: 18-0398
Ver.: 1
Agenda #: 17.
Type: Report
Title: Water and Sewer Projects Status Report
Action: acknowledged
Result:

18-0418

Fri, 27 Apr 2018 20:09:49 GMT

File #: 18-0418
Ver.: 1
Agenda #: 18.
Type: Report
Title: Transportation, Stormwater, and Parks Capital Projects Status Update
Action: acknowledged
Result: