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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 1/28/2016 3:00 PM Minutes status: Final  
Meeting location: Board Room
January 28, 2016
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0061 11. MinutesApproval of Committee Minutes from October 29, 2015.approvedPass Action details Video Video
16-0060 12. Nominations/Appointmentselection of Committee Chairman and Vice Chairmanapproved  Action details Video Video
16-0110 13. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2015-0419) with B. G. Jones and Company, LLC for Appraisal Services for the SR-96 East Sidewalk Project in an Amount Not to Exceed $90,000.00 (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0111 14. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2016-0010) with R. Rhett Turner for Review Appraisal Services for the SR-96 East Sidewalk Project in an Amount Not to Exceed $47,400.00(01/28/16 CIC 4-0)referredPass Action details Video Video
16-0112 15. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0209) with EG&G, a Division of CT Consultants, Inc., for the Preparation of Final Plans and Specifications for the Franklin Road Corridor Improvements (Streetscape) Project, from the Harpeth River Bridge to Harpeth Industrial Court, at a Cost INCREASE Not to Exceed $3,700.00 (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0115 16. Contract/AgreementConsideration of Amendment No. 4 to TDOT Contract No. 070112 (COF Contract No. 2009-0051) for Mack Hatcher Parkway West, from South of SR-96 West of Franklin to East of SR-106 (US-431) North of Franklin (TDOT PIN 101454.01; Federal Project Number: STP-397(8), STP/HPP-397(10); State Project Number: 94-092-1224-14/94092-2226-14) for an INCREASE of $81,607.00 in eligible reimbursement costs. (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0116 17. Contract/AgreementConsideration of Amendment No. 2 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 $81,607.00 (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0125 18. Contract/Agreement*Consideration of a Professional Services Agreement (COF Contract No. 2016-0015) with Barge Waggoner Sumner & Cannon, Inc. for the Preliminary Engineering Phase (Environmental Only) for the Columbia Avenue Widening Improvements Project in an Amount Not to Exceed $1,070,450.00 (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0113 19. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2015-0119) with Volkert, Inc. for On-Call Traffic Engineering Services (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0114 110. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2015-0378) with Neel-Schaffer, Inc. for On-Call Traffic Engineering Services (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0117 111. OrdinanceConsideration of Ordinance 2015-68, to be entitled: “An Ordinance to Set New Speed Limits on Long Lane, North of Peytonsville Road.” (01/28/16 CIC 4-0; 02/09/16 BOMA 8-0 1st Reading) SECOND AND FINAL READINGreferredPass Action details Video Video
16-0118 112. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0284) with Barge Waggoner Sumner & Cannon, Inc. for Development of Street Light Standards at a Cost INCREASE Not to Exceed $14,700.00 (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0135 113. OrdinancePUBLIC HEARING: Consideration of Ordinance 2015-65, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 16. Streets and Sidewalks” (Pertaining to the establishment of a transportation impact analysis review fee). (01/28/16 CIC 4-0; 02/09/16 BOMA 1ST READING 8-0) SECOND AND FINAL READINGreferredPass Action details Video Video
16-0121 114. Contract/AgreementConsideration of a Request to Approve Sanitary Sewer Availability for 322 Springhouse Circle (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0122 115. Contract/AgreementConsideration of a Request to Deny Sanitary Sewer Availability for 3916 East McEwen Drive (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0123 116. Contract/AgreementConsideration of a Request to Deny Sanitary Sewer Availability for 3880 East McEwen Drive (01/28/16 CIC 4-0)referredPass Action details Video Video
16-0109 117. ReportTransportation Projects Status Report   Action details Video Video
16-0119 118. ReportWater and Sewer Projects Status Report   Action details Video Video
16-0120 119. ReportStormwater Projects Status Report   Action details Video Video