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17-0572
| 1 | 1. | | Minutes | Approval of Minutes from April 27, 2017. | approved | Pass |
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17-0449
| 1 | 2. | | Contract/Agreement | Consideration of Amendment No. 2 to the Professional Services Agreement, COF Contract No. 2014-0209, with CT Consultants, Inc. (Formerly EG&G, 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 $65,590.00. | approved | Pass |
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17-0558
| 1 | 3. | | Resolution | Consideration of Resolution 2017-19, “A Resolution to Approve the Preliminary Design of the Jordan Branch Stream Restoration Project and Authorize Staff to Complete Right-of-Way Acquisition, Final Design and Construction” | approved | Pass |
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17-0559
| 1 | 4. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0076) with Kimley-Horn and Associates, Inc. for the Downtown Franklin Traffic Signal Timing at a Cost Increase Not-to-Exceed $3,600.00 | approved | Pass |
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17-0560
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 (COF Contract No. 2011-0076) to the Professional Services Agreement with Smith Seckman Reid, Inc for the Mack Hatcher Parkway Extension Water & Sanitary Sewer Relocations Project for an Amount Not-to-Exceed $35,400.00 | approved | Pass |
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17-0561
| 1 | 6. | | Contract/Agreement | Consideration of DRAFT Amendment No. 4 (COF Contract No. 2011-0190) to the TDOT Contract No. 050013, PIN 105717 for Widening of SR-6 (Franklin Road) From Just South of SR-441 (Moores Lane) to SR-253 (Concord Road) | approved | Pass |
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17-0562
| 1 | 7. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0186) with Civil & Environmental Consultants, Inc. for the Harpeth River Bank Stabilization at the Franklin Water Reclamation Facility at a Cost Increase Not-to-Exceed $40,000.00 | approved | Pass |
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17-0564
| 1 | 8. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2013-0128) with Smith Seckman Reid, Inc. for the Hunters Bend Elementary Safe Routes to School Project (TDOT PIN 118151.00) for a Cost Increase Not-to-Exceed $57,928.44. | approved | Pass |
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17-0566
| 1 | 9. | | Contract/Agreement | Consideration of a request for Water Availability for 1381 Old Hillsboro Road (Map 037 Parcel 00400) | approved | Pass |
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17-0568
| 1 | 10. | | Contract/Agreement | Consideration of a request for Water Availability for 637 Legends Crest Drive (Map 037B Parcel 00900) | approved | Pass |
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17-0539
| 1 | 11. | | Report | Capital Projects Status Report | | |
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