Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 5/26/2016 3:00 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
16-0493 11. MinutesApproval of minutes from April 28, 2016.approvedPass Action details Video Video
16-0461 12. Contract/AgreementConsideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0037, Resolution 2015-46) with Jones Bros. Contractors, LLC for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase I, TDOT PIN 109424.00) (05/26/16 CIC 4-0)referred as a Consent ItemPass Action details Video Video
16-0498 13. Contract/AgreementConsideration of Amendment Number 2 (COF 2014-0140) with Barge, Waggoner, Sumner & Cannon, Inc. in the amount of $37,450 for additional services for the Parks Comprehensive Master Plan (05/26/16 CIC 4-0)referred as a Consent ItemPass Action details Video Video
16-0499 14. OrdinancePUBLIC HEARING: Consideration of Ordinance 2016-09, β€œAn Ordinance Amending the City of Franklin Municipal Code, Appendix A – Comprehensive Fees and Penalties, Chapter 23. Stormwater Management to Establish an Erosion Prevention and Sediment Control Inspection Fee and Electronic Recording Fee.” (05/26/16 CIC 4-0, 06/14/16 BOMA 8-0) SECOND AND FINAL READINGreferred as a Consent ItemPass Action details Video Video
16-0476 15. ReportStormwater Projects Status Report   Action details Video Video
16-0475 16. ReportWater and Sewer Projects Status Report   Action details Video Video
16-0474 17. ReportTransportation Projects Status Report   Action details Video Video
16-0401 18. Contract/AgreementDiscussion Regarding the Development of the 2017-26 Capital Investment Program   Action details Video Video