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18-1226
| 1 | 1. | | Minutes | Consideration of Minutes from October 25, 2018. | approved | Pass |
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18-1223
| 1 | 2. | | Nominations/Appointments | Election of Chairman and Vice-Chairman for 2019 | approved | Pass |
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18-1062
| 1 | 3. | | Ordinance | Consideration Of Resolution 2019-06, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to Deerfield Section 1, Lot 39 (Map 52 Parcel 39), 999 Scramblers Knob, Contingent Upon All Conditions Presented Herein (10/25/18 CIC Referred to 11/29/18 CIC; 11/29/18 CIC 3-0; 01/08/19 WS) | referred | Pass |
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18-1205
| 1 | 4. | | Resolution | Consideration Of Resolution 2019-07, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to Deerfield Section 2 Lot 29 (Map 52 Parcel 49), 1205 Scramblers Knob, Contingent Upon All Conditions Presented Herein. (11/29/18 CIC 3-0; 1/8/19 WS) | referred | Pass |
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18-1195
| 1 | 5. | | Contract/Agreement | Consideration 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) | referred | Pass |
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18-1216
| 1 | 6. | | Contract/Agreement | Consideration 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 Item | Pass |
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18-0915
| 1 | 7. | | Resolution | Consideration 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 Item | Pass |
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18-1184
| 1 | 8. | | Item Approved on Behalf of the Board | Consideration 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 Item | Pass |
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18-1199
| 1 | 9. | | Ordinance | Consideration 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; 12/11/18 BOMA 1st Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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18-1209
| 1 | 10. | | Contract/Agreement | Consideration 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 Item | Pass |
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18-1182
| 1 | 11. | | Resolution | Consideration 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 Item | Pass |
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18-1200
| 1 | 12. | | Contract/Agreement | Consideration 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 Item | Pass |
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18-1208
| 1 | 13. | | Report | Capital Projects Status Report | acknowledged | |
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18-1219
| 1 | 14. | | Report | Water and Sewer Projects Status Report | acknowledged | |
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