Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 3/26/2020 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
20-0294 11. MinutesConsideration Of Minutes From The February 27, 2020 Capital Investment Committee Meeting. approvedPass Action details Not available
20-0190 12. Contract/AgreementConsideration To Grant Water And Sewer Availability For Redemption City Church, Map 080, Parcel 04404.referred as a Consent ItemPass Action details Video Video
20-0191 13. Contract/AgreementConsideration To Grant Water And Sewer Availability For 1363 Caroline Circle, Map 0890, Parcel 02102.referred as a Consent ItemPass Action details Video Video
20-0299 14. Contract/AgreementConsideration To Grant Sewer Availability For Prince Machinery & Supplies, Incorporated Located at 1655 Mallory Lane (Map 053D, Parcel 03300)referred as a Consent ItemPass Action details Video Video
20-0300 15. Contract/AgreementResolreferred as a Consent ItemPass Action details Video Video
20-0239 16. PresentationDiscussion Concerning Morningside Detention Pond. (CIC 2/27/20)acknowledgedPass Action details Video Video
19-1232 17. ReportDiscussion Concerning The Jordan Branch Stream Restoration Project Located In The Cool Springs East Subdivision. (WS 1/28/20; CIC 2/27/20)referredPass Action details Video Video
20-0238 18. PresentationPresentation On Fieldstone Farm Sidewalks. (CIC 2/27/20)acknowledgedPass Action details Video Video
20-0298 19. Contract/AgreementConsideration of COF Contract No. 2020-0067 for Professional Services to Provide Construction Engineering and Inspection (CEI) Services to the Spencer Creek at Franklin Road Sanitary Sewer Rehabilitation Construction Project.referred as a Consent ItemPass Action details Video Video
20-0266 110. Contract/AgreementConsideration Of DRAFT Resolution 2020-25, A Resolution Awarding The Construction Contract (COF Contract No. 2020-0005) For The Watson Branch Culvert Rehabilitation To Chase Reline, Inc., In The Amount Of $539,266.00 And Establishing A Project Contingency Of $100,000.00.referred as a Consent ItemPass Action details Video Video
20-0280 111. Contract/AgreementConsideration Of A DRAFT Project Partnership Agreement Between The Department Of The Army And City Of Franklin, Tennessee For The Harpeth River Flood Risk Management Project. (U.S. Army Corp Of Engineers Home Raising Program)postponed  Action details Video Video
20-0296 112. ReportCapital Projects Dashboard & Status Updates.acknowledged  Action details Video Video