Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 7/23/2015 3:30 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
15-0669 11. MinutesApproval of Minutes from June 25, 2015 Committee meeting.approvedPass Action details Video Video
15-0634 12. Contract/AgreementCity of Franklin Contract No. 2015-0189 Proposal for Environmental Assessment Bicentennial Park (Referred from 07/23/15 CIC 4-0; 8/11/15 WS)referredPass Action details Video Video
15-0649 13. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2013-0182) with Neel-Schaffer, Inc. for the Figuers Drive Area Drainage Improvements Project for a not-to-exceed cost INCREASE of $125,000.00 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0650 14. Contract/AgreementConsideration Of A Facility Encroachment Agreement (COF Contract No. 2015-0180) For A Sanitary Sewer Line Crossing With CSX Transportation, Inc. As A Part Of The Spencer Creek At Franklin Road Sanitary Sewer Improvements Project (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0651 15. Contract/AgreementConsideration of a Professional Services Agreement (COF 2015-0179) with Gresham Smith and Partners for the Cool Springs Area Traffic Signal Timing Project in the amount of $119,860.72 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0655 16. ResolutionConsideration of Resolution 2015-44, A Resolution Awarding the Construction Contract (COF Contract No. 2014-0040) for the SR 96 West Sidewalk Project to Civil Constructors, LLC in the amount of $596,116.10 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0656 17. Contract/AgreementConsideration of Resolution 2015-45, A Resolution Awarding the Construction Contract (COF Contract No. 2014-0042) for the Century-Beasley Connector Project to Jenco Construction, Inc. in the amount of $399,250.97 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0661 18. Contract/AgreementConsideration of Amendment No. 1 to the professional services agreement (COF Contract No. 2014-0087) with Civil Infrastructure Associates for Surveying Services for the SR-96 East Sidewalk Project in the Amount of $11,950.00 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0662 19. Contract/AgreementConsideration of Agreement (COF Contract No. 2015-0172) with Boyle Investment Company for the Carothers Parkway and Meridian Boulevard/Gillespie Drive Intersection Improvements Project (07/23/15 CIC 4-0; Deferred from 08/25/15, 9/08/2015, AND 9/22/2015 BOMA)referredPass Action details Video Video
15-0663 110. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2015-0186) with Civil & Environmental Consultants, Inc. for Survey and Design of the Harpeth River Bank Stabilization Project at the Franklin Water Reclamation Facility in an amount not to exceed $74,400.00 (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0664 111. ReportConsideration Of A Request To Deny Sanitary Sewer Availability Denial For 2027 Wilson Pike (Tax Map 80, Parcel 45.03) (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0665 112. Contract/AgreementConsideration Of A Request To Deny Sanitary Sewer Availability For 4101 Clovercroft Rd (Map 080, Parcel 44.01) (07/23/15 CIC 4-0)referredPass Action details Video Video
15-0666 113. Contract/AgreementDiscussion Concerning the Cities Policy on Water and Sanitary Sewer Availability (Deferred from 07/23/15 CIC)referredPass Action details Video Video
15-0657 114. ReportTransportation Projects Status Reportapproved  Action details Video Video
15-0658 115. ReportWater and Sewer Projects Status Reportapproved  Action details Video Video
15-0659 116. ReportStormwater Projects Status Reportapproved  Action details Not available