|
18-0417
| 1 | 1. | | Minutes | Consideration of Approval of Minutes from February 22, 2018 | approved | Pass |
Action details
|
Video
|
|
18-0340
| 1 | 2. | | Presentation | Battle Ave Project Update and Discussion | acknowledged | |
Action details
|
Video
|
|
18-0357
| 1 | 3. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with I-65 in an Amount Not-to-Exceed $28,365.60 (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0362
| 1 | 4. | | Presentation | Discussion regarding the phasing of the approved Franklin Special School District (FSSD) concept master plans. | acknowledged | |
Action details
|
Video
|
|
18-0410
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0205) with CDM Smith, Inc. for the Robinson Lake Dam - Supplemental Geotechnical Investigation in an Amount Not-to-Exceed $188,700.00 | acknowledged | |
Action details
|
Video
|
|
18-0360
| 1 | 6. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0066) with Collier Engineering Co., Inc. for Engineering Services for the Reconstruction of Tennis Courts at Jim Warren Park in an Amount Not-to-Exceed $74,575.00 (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0401
| 1 | 7. | | Resolution | Consideration of DRAFT Resolution 2018-23, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Henpeck Lane Sanitary Sewer Project”. (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0402
| 1 | 8. | | Resolution | Consideration of DRAFT Resolution 2018-30, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Lewisburg Pike Turn Lane Improvements Project”. (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0403
| 1 | 9. | | Resolution | Consideration of DRAFT Resolution 2018-31, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Franklin Road Improvements Project”. (04/26/18 CIC 3-0) ) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0406
| 1 | 10. | | Resolution | Consideration of DRAFT Resolution 2018-32, “A Resolution Authorizing Condemnation for the Acquisition of Property for Intersection Improvements Project at East McEwen Drive and Cool Springs Boulevard/Oxford Glen Drive (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0408
| 1 | 11. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0160) with Gresham Smith and Partners for Construction Administration, Engineering, and Inspection Services for the Hillsboro Road Improvements Phase 2, Independence Square to Mack Hatcher Parkway, in an Amount Not-to-Exceed $84,000.00 (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0409
| 1 | 12. | | Resolution | Consideration of DRAFT Resolution 2018-33, “A Resolution Authorizing Condemnation for the Acquisition of Property for the SR96 West Trail Project (Vera Valley Road to 5th Ave North)”. (04/26/18 CIC 3-0) | referred as a Consent Item | Pass |
Action details
|
Video
|
|
18-0396
| 1 | 13. | | Contract/Agreement | Consideration of Amendment #2 to the Professional Services Agreement (COF Contract No. 2011-0076) with Smith Seckman Reid for the Mack Hatcher Parkway Water and Sanitary Sewer Relocation Project in the amount of $7,850.00 (4/26/18 CIC 2-0, 1 Recusal) | referred | Pass |
Action details
|
Video
|
|
18-0397
| 1 | 14. | | Contract/Agreement | Consideration of Amendment #4 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat and Davis for Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 in the amount of $5,500.00 (4/26/18 CIC 2-0, 1 Recusal) | referred | Pass |
Action details
|
Video
|
|
18-0407
| 1 | 15. | | Contract/Agreement | Consideration of Change Order No. 3 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction Company for the Water Treatment Plant Modifications Project for a Total Time Extension of 78 calendar days. (4/26/18 CIC 2-0, 1 Recusal) | referred | Pass |
Action details
|
Video
|
|
18-0356
| 1 | 16. | | Report | Capital Projects Status Report | acknowledged | |
Action details
|
Video
|
|
18-0398
| 1 | 17. | | Report | Water and Sewer Projects Status Report | acknowledged | |
Action details
|
Video
|
|
18-0418
| 1 | 18. | | Report | Transportation, Stormwater, and Parks Capital Projects Status Update | acknowledged | |
Action details
|
Video
|