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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 11/29/2018 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
18-1226 11. MinutesConsideration of Minutes from October 25, 2018.approvedPass Action details Video Video
18-1223 12. Nominations/AppointmentsElection of Chairman and Vice-Chairman for 2019approvedPass Action details Video Video
18-1062 13. Contract/AgreementConsideration Of A Request For Sewer Availability For: 999 Scramblers Knob Map 052 And Parcel 03900 (10/25/18 CIC Referred to 11/29/18 CIC; 11/29/18 CIC 3-0)referredPass Action details Video Video
18-1205 14. Contract/AgreementConsideration Of A Request For Sewer Availability For 1205 Scramblers Knob. Map No. 052, Parcel Number 04900. (11/29/18 CIC 3-0)referredPass Action details Video Video
18-1195 15. Contract/AgreementConsideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Pump Station Upgrade Project for a Cost Increase of $5,900.00 (11/29/18 CIC 2-0)referredPass Action details Video Video
18-1216 16. Contract/AgreementConsideration of Final Change Order for the Construction Contract (COF Contract No. 2014-0301) for the Fieldstone Farms Pump Station No. 1 Upgrade with J.S. Haren for a Cost DECREASE of $125,354.12 and a Time Increase of 48 calendar days (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-0915 17. ResolutionConsideration of Resolution 2018-75, “A Resolution Authorizing Condemnation for the Acquisition of Property for the South Carothers Road Sewer Line Improvements Project”. (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-1184 18. Item Approved on Behalf of the BoardConsideration of DRAFT Resolution 2018-99 to Authorize the City Administrator to Enter into a Two-Way Agreement WAZE Mobile Limited (“WAZE”) to Enroll the City of Franklin in the WAZE Connected Citizens Program (“CCP”)referred as a Consent ItemPass Action details Video Video
18-1199 19. OrdinanceConsideration of Ordinance 2018-59, “An Ordinance to Implement a Pavement Marking and Signage Plan on 4th Ave South Between Church Street and South Margin Street”. (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-1209 110. Contract/AgreementConsideration of Amendment No. 1 to the 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 for Additional Engineering Services in an Amount Not-to-Exceed $35,015.20 (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-1182 111. ResolutionConsideration of Resolution 2018-98 to Adopt the Tennessee Department of Transportation (TDOT) Consultant Selection Policy for Projects Funded in Whole or in Part with Funds Provided by the Federal Highway Administration or the Tennessee Department of Transportation (Local Government Guidelines Form 1-2), Relative to Projects Funded in Whole or in Part with Funds Provided by the Federal Highway Administration or the Tennessee Department of Transportation. (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-1200 112. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2018-0242) with Barge Design Solutions for Final Design Services Associated with the Columbia Avenue Widening and Improvements Project in An Amount of $750,000.00 (TDOT PIN 121454.00) (11/29/18 CIC 3-0)referred as a Consent ItemPass Action details Video Video
18-1208 113. ReportCapital Projects Status Reportacknowledged  Action details Video Video
18-1219 114. ReportWater and Sewer Projects Status Reportacknowledged  Action details Video Video