Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 11/21/2019 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
19-1196 11. MinutesConsideration of Minutes from October 24, 2019.approvedPass Action details Video Video
19-1193 12. Nominations/AppointmentsElection of Chairman and Vice-Chairman, Effective 2020,approvedPass Action details Video Video
19-0970 13. Contract/AgreementConsideration To Deny A Request For Water And Sewer Availability For 120 Gilbert Drive (Map 106I, Parcel 10500) (CIC 09/26/19 4-0 to defer to 10/24/19; 10/24/19, 4-0; 11/21/19, 3-0).referred as a Consent ItemPass Action details Video Video
19-1168 14. Contract/AgreementConsideration To Deny Sewer Availability For 4107, 4111 And 4115 Clovercroft Road (Map 080, Parcel 03103, Map 080, Parcel 03104 And Map 080, Parcel 03102, Respectively). (CIC 11/21/19, 3-0)referred as a Consent ItemPass Action details Video Video
19-1163 15. Contract/AgreementConsideration To Deny Sewer Availability For 340 Franklin Road (Map 063, Parcel 02700). (CIC 11/21/19, 3-0)referred as a Consent ItemPass Action details Video Video
19-1161 16. Contract/AgreementConsideration to Approve Sewer Availability for 1013 Chapel Court (Map 0370, Parcel 02400). (CIC 11/21/19, 3-0)acknowledged  Action details Video Video
19-1165 17. Contract/AgreementConsideration To Approve Sewer Availability For 401 Ellington Drive (Map 106G, Parcel 01700). (CIC 11/21/19, 3-0)referred as a Consent ItemPass Action details Video Video
19-1175 18. Contract/AgreementConsideration Of COF Contract No. 2019-0335, A Proposal For Water System Model Update, Calibration And Software Training Between The City Of Franklin And Hazen And Sawyer. (CIC 11/21/19, 3-0)referred as a Consent ItemPass Action details Video Video
19-0774 19. Contract/AgreementConsideration Of COF Contract No. 2019-0250, Professional Services Agreement With Hethcoat And Davis For The Design Of The Goose Creek At Redwing Farms Reclaimed Water Pump Station In The Amount Of $130,000.00. (CIC 11/21/19, 3-0)referred as a Consent ItemPass Action details Video Video
19-1125 110. OrdinanceConsideration Of Ordinance 2019-44, An Ordinance To Establish A 2-Hour Parking Time Limit On Both Sides Of 2nd Ave North From Main Street To Bridge Street In The City Of Franklin, Tennessee. (CIC 11/21/19, 2-1; BOMA 12/10/19, 7-1) SECOND AND FINAL READINGreferredPass Action details Video Video
19-1229 111. ReportCapital Projects Status Report for November 2019acknowledged  Action details Video Video