Details for City of Franklin

City of Franklin

109 3rd Ave S Franklin, TN 37064  (615)791‑3217

Meeting Agenda

Capital Investment Committee

Board Room

Thursday, May 23, 2019 4:00 PM

 

Call To Order

1. 19‑0590Consideration of Minutes from March 28, 2019.

 

2. 19‑0440Consideration Of A Request To Deny Sanitary Sewer Availability Denial 

For 1886 Wilson Pike (Tax Map 61, Parcel 13.10)

Sponsors:Michelle Hatcher

3. 19‑0587Consideration of Change Order No. 1 to the Construction Contract (COF 

Contract No. 2017‑0264) with Kiewet Infrastructure South, Co., for the 

Water Reclamation Facility Modifications and Expansion Project for a Cost 

Increase of $180,565.00

Sponsors:Michelle Hatcher

4. 19‑0435Consideration of Resolution 2019‑39, “A DRAFT Resolution Authorizing 

Condemnation For The Acquisition of Property For the PF Chang’s Portion 

of the Spencer Creek at Franklin Road Sanitary Sewer Project

Sponsors:Michelle Hatcher

5. 19‑0532Consideration of DRAFT 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

Sponsors:Michelle Hatcher and Patricia McNeese

6. 19‑0431Consideration of Ordinance 2019‑12, “An Ordinance Amending the City of 

Franklin Municipal Code, Appendix A ‑ Comprehensive Fees and 

penalties, Chapter 16. Street and Sidewalks”

Sponsors:Paul Holzen and Jonathan Marston

7. 19‑0588Consideration of a DRAFT Professional Services Agreement (COF 

2019‑0173) with Lose Design for the FFSD Baseball Field Reconstruction 

Project for a not to exceed amount of $276,300

Sponsors:Lisa Clayton, Paul Holzen and Jonathan Marston

8. 19‑0571Consideration of a DRAFT 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.

Sponsors:Paul Holzen and Jonathan Marston

9. 19‑0498Consideration of DRAFT of TDOT Local Agency Project Agreement No. 

180117 (COF Contract No. 2019‑0155) for the Harlinsdale Farm Multi‑Use 

Path & Bridge (PIN 126630.00)

Sponsors:Engineering

10. 19‑0521Consideration of DRAFT 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

Sponsors:Paul Holzen and Jonathan Marston

11. 19‑0430Consideration of DRAFT Resolution 2019‑47, A Resolution Approving the 

City’s On‑Call Engineering (COF Contract Nos. 2019‑0083 and 

2019‑0085), Surveying (COF Contract Nos. 2019‑0084 and 2019‑0085) 

and Traffic Engineering (COF Contract Nos. 2019‑0123, 2019‑0124 and 

2019‑0125) Professional Services Agreements.

Sponsors:Engineering

12. 19‑0436Water and Sanitary Sewer Project Status

Sponsors:Michelle Hatcher

13. 19‑0559Capital Projects Status Report

Sponsors:Engineering

 

Other Business

Adjournment

 

ANYONE REQUESTING ACCOMMODATIONS DUE TO DISABILITIES SHOULD CONTACT A.D.A. COORDINATOR, AT 791‑3277 AT LEAST 10 DAYS PRIOR TO THE MEETING, IF POSSIBLE.

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