Details for City of Franklin: Capital Investment Committee

City of Franklin

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

Meeting Agenda

Capital Investment Committee

Board Room

Thursday, October 24, 2019  3:00 PM

 

Call To Order

1. 19‑1128Consideration of Minutes from September 26, 2019.

2. 19‑0970Consideration 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).

Sponsors:Michelle Hatcher

3. 19‑0932Consideration of DRAFT Change Order No. 2 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 

Decrease of $6,480.00

Sponsors:Michelle Hatcher and Brian Goodwin

4. 19‑1114Consideration of Change Order No. 1 to the Construction Contract (COF 

Contract No. 2019‑0093) with Civil Constructors for the Henpeck Lane 

Sanitary Sewer Project For An Increase In Contract Time of 16 Days

Sponsors:Michelle Hatcher

5. 19‑1119Consideration of a DRAFT Amendment No. 1 to The Professional 

Services Agreement (COF Contract No. 2013‑0039) with Hazen and 

Sawyer For The Design of South Prong Sanitary Sewer Improvements 

Project For An Increased Cost of $255,000.00

Sponsors:Michelle Hatcher

6. 19‑1127Consideration of a DRAFT Amendment No. 1 to the Professional Services 

Agreement (COF Contract No. 2018‑0143) with CDM Smith, For the 

Water Reclamation Facility Upgrades Project Construction Services For 

An Increased Cost of $39,600.

Sponsors:Michelle Hatcher and Brian Goodwin

7. 19‑1124Discussion about Possible Landscaping of the Roundabout Central Island 

at East McEwen Drive & Oxford Glen Drive/Cool Springs Boulevard

Sponsors:Engineering

8. 19‑1116Consideration of DRAFT Amendment No. 2 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 a Cost Increase Not‑to‑Exceed $14,345.00

Sponsors:Engineering

9. 19‑1117Consideration of a DRAFT Professional Services Agreement (COF 

Contract No. 2019‑0317) with Alfred Benesch & Company for the Final 

Design of the Multi‑Use Trail & Bridge at The Park at Harlinsdale Farm in 

an Amount Not‑to‑Exceed $398,268.00

Sponsors:Engineering

10. 19‑1118Consideration of a DRAFT Professional Services Agreement (COF 

Contract No. 2019‑0318) with CDM Smith for the Final Design of Jordan 

Road Improvements in a Lump Sum Amount of $120,000.00

Sponsors:Engineering

11. 19‑1121Consideration of a DRAFT Professional Services Agreement (COF 

Contract No. 2019‑0321) with KCI Technologies, Inc. for the Cool Springs 

Area Transportation Network Study in a Lump Sum Amount of 

$290,100.00

Sponsors:Engineering

12. 19‑1122Consideration of a DRAFT Professional Services Agreement (COF 

Contract No. 2019‑0322) with Gresham Smith for Design and Post‑Design 

Services for the SR‑96 (Murfreesboro Road) Traffic Signal Improvements 

in a Lump Sum Amount of $268,218.60

Sponsors:Engineering

13. 19‑1111Capital Projects Status Report for October 2019

Sponsors:Engineering

14. 19‑1115Water and Sanitary Sewer Project Status Update

Sponsors:Michelle Hatcher

 

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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