Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 11/12/2014 4:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-582 11. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement with EG&G (a Division of CT Consultants, Inc.)(COF Contract No. 2011-0060) for Additional Engineering Design Services on the Hillsboro Road Improvements Project, Phases 1 and 2 . (11-12-14 CIP 3-0)referred as a Consent ItemPass Action details Not available
14-583 12. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement with EG&G (a Division of CT Consultants, Inc.)(COF Contract No. 2012-0188) for Additional Limited Construction Engineering and Inspection Services on the Hillsboro Road Improvements Project, SR96W to Independence Square (Phase 1) (11/12/14 CIC 3-0)referred as a Consent ItemPass Action details Video Video
14-584 13. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract 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] For a Not-to-Exceed amount of $355,056. (11/12/14 CIC 3-0).referred as a Consent ItemPass Action details Video Video
14-585 14. ResolutionConsideration of Resolution No. 2014-76, A Resolution Rejecting all Bids for the Construction of the North Petway Sanitary Sewer Improvements Project (COF Contract No. 2014-0152) (11/12/14 CIC 3-0).referred as a Consent ItemPass Action details Video Video
14-586 15. Contract/AgreementConsideration of Resolution 2014-50, A resolution to Approve the Preliminary Design and Authorize Staff to Proceed with Final Design, Right-of-Way Acquisition and Construction Bidding Phase for the 100-Block Battle Avenue Drainage Improvements Project (11/12/14 CIC Referred to 11/25/14 Worksession 3-0)referredPass Action details Video Video
14-587 16. Contract/AgreementConsideration of and Offsite Water Quality and Detention Agreement between the City of Franklin and Harpeth Associates LLC (COF Contract No. 2014-0298) (11/12/14 CIC 3-0))referred as a Consent ItemPass Action details Video Video