Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 7/27/2017 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
17-0663 11. MinutesApproval of Minutes from June 22, 2017.approvedFail Action details Video Video
17-0617 12. Contract/AgreementConsideration of COF Contract No. 2016-0369 Summary Report of the Franklin Special School District (FSSD) Property Concept Planacknowledged  Action details Video Video
17-0669 13. Contract/AgreementConsideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0307) with K&T Associates, LLCrecommended to full councilPass Action details Video Video
17-0670 14. Contract/AgreementConsideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0362) with Sondra F. Morris, Executor of the Estate of Robert N. Moore Jr.recommended to full councilPass Action details Video Video
17-0671 15. Contract/AgreementConsideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0363) with Mapco Express, Inc.recommended to full councilPass Action details Video Video
17-0658 16. Contract/AgreementConsideration of DRAFT Change Order No. 1 to the Goose Creek Sanitary Sewer Project from West I65 to East I65 (COF Contract No. 2015-0070) with Dynamic Construction for a Time Extension of 60 daysrecommended to full councilPass Action details Video Video
17-0659 17. Contract/AgreementConsideration of DRAFT Amendment #3 to the Professional Services Agreement for the Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 (COF Contract No. 2014-0177) with Hethcoat and Davis in the Amount of $12,800.00recommended to full councilPass Action details Video Video
17-0636 18. Contract/AgreementConsideration of DRAFT Change Order No. 2 to the Annual On-Call Sanitary Sewer Cleaning and Inspection Contract (COF Contract No. 2014-0273) with First Response for a Time Extension Through June 30, 2018recommended to full councilPass Action details Video Video
17-0655 19. Contract/AgreementConsideration of DRAFT Amendment #4 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $482,750.00recommended to full councilPass Action details Video Video
17-0661 110. ResolutionConsideration of DRAFT Resolution 2017-59 Awarding the Construction Contract (COF Contract No. 2017-0079) for the Harpeth River Bank Stabilization Project at the City of Franklin Water Reclamation Facility to Viking Products, Inc. in the Amount of $311,782.21recommended to full councilPass Action details Video Video
17-0662 111. Contract/AgreementConsideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0150) with Sullivan Engineering, Inc. for Limited Construction Administration and Final Design Services for the Hillsboro Road Improvements Project Phase 2, Independence Square to Mack Hatcher Parkway, for a Cost Increase Not-to-Exceed $14,837.52recommended to full councilPass Action details Video Video
17-0664 112. Contract/AgreementConsideration of DRAFT Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0259) with Jarrett Builders, Inc. for the Hunters Bend Elementary Safe Routes to School Project (TDOT PIN 118151.00) for a Cost Increase of $14,200.00deferredPass Action details Video Video
17-0672 113. Contract/AgreementConsideration of an Agreement (COF Contract No. 2017-0084) with Dominion Senior Living of Franklin LLC for Reimbursement of Cost for Water Distribution Improvements at a Cost of $9,586.09recommended to full councilPass Action details Video Video
17-0665 114. OrdinanceConsideration of DRAFT Ordinance 2017-41, “An Ordinance to Amend Title 23 of the City of Franklin Municipal Code to Revise Definitions, Clarify Requirements and to Correct Grammatical and Typographical Errors”.recommended to full councilPass Action details Video Video
17-0666 115. OrdinanceConsideration of DRAFT Ordinance 2017-42, “An Ordinance to Amend Appendix A, Chapter 23 of the Franklin Municipal Code Relative to the State of Tennessee’s Notice of Coverage Permit Fees for Construction Sites”.recommended to full councilPass Action details Video Video
17-0660 116. ReportCapital Projects Status Reportapproved  Action details Video Video