Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 12/15/2016 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
16-0952 11. MinutesApproval of Minutes from August 25, 2016.approvedPass Action details Video Video
16-1016 12. Contract/AgreementConsideration of Change Order No. 3 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)acknowledgedPass Action details Video Video
16-1018 13. Contract/AgreementConsideration of Change Order No. 3 (Final Change Order) to the Construction Contract for the Hillsboro Road Improvements Project Phase 1, SR96W to Independence Square (COF Contract No. 2012-0110, Resolution 2012-67)acknowledgedPass Action details Video Video
16-1066 14. ResolutionConsideration of DRAFT Resolution 2016-94, A Resolution to Approve the Final Design and to Authorize Property Acquisition and Construction of the 100-Block Battle Avenue Drainage Improvements ProjectacknowledgedPass Action details Video Video
16-1084 15. Contract/AgreementConsideration of DRAFT Agreement (COF 2016-0327) with the U.S. Geological Survey, United States Department of Interior for the Operation and Maintenance of Stream Gaging Stations in the Amount of $43,575.acknowledgedPass Action details Video Video
16-1085 16. Contract/AgreementConsideration of Amendment No. 2 to the Road Impact Fee Offset Agreement (COF 2013-0016) with Trillium Farms, L.P. for the Construction of Carothers Parkway from the Proposed Intersection of Carothers Parkway and Long Lane.acknowledgedPass Action details Video Video
16-1091 17. ResolutionConsideration of DRAFT Resolution 2016-96, A Resolution of the Board of Mayor and Aldermen for the City of Franklin Reapproving the Post-Construction Stormwater Control Measures Provided for in the City of Franklin Stormwater BMP Manual for the Purpose of Compliance with SB1830/HB1892acknowledgedPass Action details Video Video
16-1093 18. Contract/AgreementConsideration of A DRAFT Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis Inc. for the Holiday Court Sewer Pump Station Replacement in the Not-to-Exceed Amount of $71,760.00acknowledgedPass Action details Video Video
16-1098 19. Contract/AgreementConsideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch / Spencer Creek Restoation Project for an amount not to Exceed $6,500acknowledgedPass Action details Video Video
16-1094 110. ReportTransportation Projects Status Report   Action details Video Video
16-1095 111. ReportWater and Sewer Projects Status Report   Action details Video Video
16-1096 112. ReportStormwater Projects Status Report   Action details Video Video