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Meeting Name: Work Session Agenda status: Final
Meeting date/time: 7/10/2018 5:00 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
18-0672 11.CDBG Program Update for FY 2018ReportCommunity Development Block Grant (CDBG) Program Update FY17-18 acknowledged  Action details Not available
18-0678 12. PresentationDiscussion Regarding The Development Of A Name And Distinctive Brand Identity For The Southeast Municipal Complex Property.acknowledged  Action details Not available
18-0591 13.Franklin Classic 2018Event PermitConsideration of Event Permit for Franklin Classic 5K/10K benefitting Mercy Community Healthcare in Downtown on September 3, 2018 (7/10/18 WS)referred as a Consent Item  Action details Not available
18-0607 14. Contract/Agreement*Consideration of a Resolution No. 2018-01 Awarding the Construction Contract (COF Contract No. 2017-0264) to Kiewit Infrastructure South Co. in the Amount of $132,380,000.00 With the Addition of the Alternate of A Jet Mixing System in the Equalization Basin in the Amount of $510,000.00 for the Water Reclamation Facility Modifications and Expansion Project for a Total Recommended Project Amount of $132,890,000 (6/26/18 WS).acknowledged  Action details Not available
18-0608 15. Contract/AgreementConsideration of Professional Services Agreement (COF Contract No. 2018-0143) with CDM Smith, Incorporated for Construction Administration and Inspection Services for the Water Reclamation Facility Upgrades Project in the Amount of $11,677,396.00 (07/10/18 WS)referred  Action details Not available
18-0632 16. Contract/Agreement*Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0276) with C&T Engineering and Inspection, LLC for the Goose Creek Inn Sanitary Sewer Extension Project in an Amount Not-to-Exceed $33,810.00 (Deferred from 6/28/18 CIC)acknowledged  Action details Not available
18-0515 17. Contract/Agreement*Consideration of Amendment No. 6 to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plant (WTP) Modifications Project in an Amount Not-to-Exceed $21,900. (Deferred from 6/28/18 CIC)acknowledged  Action details Not available
18-0606 18. Contract/Agreement*Consideration of a Professional Services Agreement with Bowker & Associates, Incorporated, Consulting Engineers (COF Contract No. 2018-0140), for a Comprehensive Assessment of Odor Emissions and Their Control in the Franklin, TN Wastewater Collection and Treatment System in an Amount Not-to-Exceed $40,740.00. (Deferred from 6/28/18 CIC)acknowledged  Action details Not available
18-0671 19.Contract No. 2018-0152 Agreement with Barry Alexander AutomotiveContract/Agreement*Consideration of Contract No. 2018-0152 for Donation Agreement with Barry Alexander Automotive, LLC., valued in the amount of $285,658.13 (Contract No. 2018-0152)acknowledged  Action details Not available
18-0659 110.Contract No. 2018-0146 for WestlawContract/AgreementConsideration of Contract No. 2018-0146 with Thomson Reuters For Westlaw Online Legal Research Subscription (Contract No. 2018-0146) (07/10/18 WS)referred as a Consent Item  Action details Not available
18-0681 111.DEMO of 403 and 405 Hillsboro Road The HillResolution*Consideration of Resolution 2018-55, “A Resolution Awarding the Construction Contract (COF Contract No. 2018-0052) to Renascent, Inc. in the Amount of $30,829.16 for the Demolition of Structures Located at 403 and 405 Hillsboro Road”.acknowledged  Action details Not available
18-0680 112.RES 2018-57Contract/Agreement*Consideration of Resolution 2018-57, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0186) to Adams Contracting, LLC. In the Amount of $256,225.10 for the Carnton Lane Culvert Replacement Project”.acknowledged  Action details Not available
18-0679 113. Contract/Agreement*Consideration of Resolution 2018-56, “A Resolution to Finalize the Property Acquisition Associated with Fire Station Number 7”.acknowledged  Action details Not available
18-0587 114. Contract/Agreement*Consideration of Resolution 2018-53, “A Resolution Authorizing Staff to Proceed with the Home Raising Project Developed by the United States Army Corps of Engineers as part of the Harpeth River Feasibility Study”.) (05/22/18 WS; referred from 6/12/18 WS)acknowledged  Action details Not available
18-0654 115.Stormwater Project Funding DiscussionReportDiscussion Regarding Stormwater Project Funding (Continued from 6/26/18 WS)acknowledged  Action details Not available
18-0668 216. Contract/AgreementDiscussion and Consideration of Various Design Elements, including Bike and Pedestrian Facilities, Utility Relocations, and Access Management, for the Columbia Avenue Widening and Improvements Project (Continued from 7/10/18 WS).referred  Action details Not available
18-0683 117.*Consideration of Resolution 2018-59 “A Resolution to Extend the Employment Contract with City Administrator, Eric S. Stuckey.”Resolution*Consideration of Resolution 2018-59 “A Resolution to Extend the Employment Contract with City Administrator, Eric S. Stuckey (COF Contract No. 2015-0349).”acknowledged  Action details Not available