Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 3/30/2017 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
17-0261 11. MinutesApproval of Minutes from January 26, 2017.approvedPass Action details Video Video
17-0255 12. Contract/AgreementConsideration of Sanitary Sewer Request for the property located at 1134 Beech’s Tavern Trail (Map 053 Parcel 10.04) (03/30/17 CIC: The motion to DENY the request passed 3-1)approvedPass Action details Video Video
17-0258 13. Contract/AgreementConsideration of Request to Deny Sanitary Sewer Request for the property located at 1126 Beech’s Tavern Trail (Map 053 Parcel 10.02) (03/30/17 CIC: The request to DENY Sanitary Sewer was approved 3-1)approvedPass Action details Video Video
17-0257 14. Contract/AgreementConsideration of Irrigation Repair Agreement (COF Contract No. 2017-0065) with the Founders Pointe Homeowners Association in an Amount of $30,000.00approvedPass Action details Video Video
17-0256 15. Contract/AgreementConsideration of Amendment No. 1 (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Sewer Pump Station Replacement Project.approvedPass Action details Video Video
17-0260 16. ReportConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0082) with Civil Infrastructure Associates for the Goose Creek Inn Wastewater Treatment Plant Sanitary Sewer Connection Project in an Amount Not-to-Exceed $52,710.00approvedPass Action details Video Video
17-0217 17. Contract/AgreementConsideration of Amendment No. 3, for a Time Extension, to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00)approvedPass Action details Video Video
17-0218 18. Contract/AgreementConsideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements Project for a Cost Increase Not-to-Exceed $121,998.66approvedPass Action details Video Video
17-0254 19. Contract/AgreementConsideration of Amendment No. 3 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 $92,600.92.)approvedPass Action details Video Video
17-0247 110. Contract/AgreementConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0075) with Barge Waggoner Sumner & Cannon, Inc. for Columbia Avenue Traffic Signal Timing in an Amount Not-to-Exceed $36,300.00approvedPass Action details Video Video
17-0248 111. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2017-0076) with Kimley-Horn and Associates, Inc. for Downtown Franklin Traffic Signal Timing in an Amount Not-to-Exceed $68,500.00 (3/30/2017 CIC 4-0)approvedPass Action details Video Video
17-0245 112. Contract/AgreementConsideration of Ordinance 2017-09, An Ordinance to Replace the Franklin Transportation & Street Technical Standards, as Adopted by Reference in Title 16, Chapter 11 of the Franklin Municipal Code. (3/30/2017 CIC 3-0; 4/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READINGreferredPass Action details Video Video
17-0253 113. OrdinanceConsideration of Ordinance 2017-10 to Set New Speed Limits on Captain Freeman Parkway in the Berry Farms Subdivision, Rural Plans SectionapprovedPass Action details Video Video
17-0249 114. ReportDiscussion Concerning Parking on Turning Wheel Lane (referred from 3/30/17 CIC)referredPass Action details Video Video
17-0250 115. ReportTransportation Projects Status Report   Action details Video Video
17-0251 116. ReportStormwater Projects Status Report   Action details Video Video
17-0252 117. ReportWater and Sewer Projects Status Report   Action details Video Video