Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 5/23/2019 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
19-0590 11. MinutesConsideration of Minutes from March 28, 2019.approvedPass Action details Video Video
19-0440 12. Contract/AgreementConsideration Of A Request To Deny Sanitary Sewer Availability Denial For 1886 Wilson Pike (Tax Map 61, Parcel 13.10) (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0587 13. Contract/AgreementConsideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0264) with Kiewit Infrastructure South, Co., for the Water Reclamation Facility Modifications and Expansion Project for a Cost Increase of $180,565.00 (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0435 14. ResolutionConsideration of Resolution 2019-39, “Resolution Authorizing Condemnation For The Acquisition of Property For the PF Chang’s Portion of the Spencer Creek at Franklin Road Sanitary Sewer Project (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0532 15.PSA Henpeck Sanitary Sewer - Civil & Enviro ConsultantsContract/AgreementConsideration of Professional Services Agreement for the Henpeck Lane Sanitary Sewer Project Construction Administration and Inspection Services with Civil & Environmental Consultants, Inc. in the Amount of $277,600.00 (COF Contract No. 2019-0163) (05-23-19 CIC 3-0)referred as a Consent ItemPass Action details Video Video
19-0431 16. OrdinanceConsideration of Ordinance 2019-12, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and penalties, Chapter 16. Street and Sidewalks” (05-23-19 CIC 3-0; 06-11-19 BOMA 1st Reading 8-0) Second and Final Readingreferred as a Consent ItemPass Action details Video Video
19-0588 17. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0173) with Lose Design for the FSSD Baseball Field Reconstruction Project for a Not-to-Exceed Amount of $276,300. (05-23-19 CIC 4-0)referredPass Action details Video Video
19-0571 18. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0167) with Alfred Benesch & Company for the Park at Harlinsdale Farm Multi-Use Path & Bridge Project in an Amount Not-to-Exceed $29,176.00 (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0498 19. Contract/AgreementConsideration of of TDOT Local Agency Project Agreement No. 180117 (COF Contract No. 2019-0155) for the Harlinsdale Farm Multi-Use Path & Bridge (PIN 126630.00) (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0521 110. Contract/AgreementConsideration of Professional Services Agreement (COF Contract No. 2019-0162) with Neel-Schaffer, Inc. for the 2019 Murfreesboro Road Traffic Signal Timing Update Project for an Amount Not-to-Exceed $116,523.00 (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0430 111. Contract/AgreementConsideration of Resolution 2019-47, A Resolution Approving the City’s On-Call Engineering (COF Contract Nos. 2019-0083, 2019-0084, and 2019-0085), Surveying (COF Contract Nos. 2019-0084 and 2019-0086) and Traffic Engineering (COF Contract Nos. 2019-0123, 2019-0124 and 2019-0125) Professional Services Agreements. (05-23-19 CIC 4-0)referred as a Consent ItemPass Action details Video Video
19-0436 112.water and sanitary sewer project statusReportWater and Sanitary Sewer Project Statusacknowledged  Action details Video Video
19-0559 113. ReportCapital Projects Status Reportacknowledged  Action details Video Video