Capital Investment Committee

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Name PHONE EMAIL
Alderman Brandy Blanton

 615.300.5251

brandy.blanton@franklintn.gov
Alderman Beverly Burger  615.498.4794 beverly.burger@franklintn.gov
Alderman Dana McLendon
 615.790.2441 danamclendon@mac.com 
Alderman Margaret Martin
 615.794.2113 margaret.martin@franklintn.gov

Capital Investment Committee

01.Call To Order

02. Approve Minutes Of February 10, 2011

03. Consideration of Design Options for the McEwen Drive at Wilson Pike Intersection Improvements Project.
Eric Gardner, Engineering Director
Clinard Representatives

04. Discussion Concerning the Eastern Flank Battlefield Access Roadway Status.
Lisa Clayton, Parks Director

05. Discussion Concerning the Harlinsdale Barn Construction/Renovation Documents and Proceeding with the Repairs.
Lisa Clayton, Parks Director

06. Consideration of the Award of the Construction Contract for the Pedestrian Signal at Carothers Parkway and Baker’s Bridge Road Project to Stansell Electric Company in the Amount of $87,827.00; COF Contract No. 2011-0006.
David Parker, City Engineer

07. Consideration of the Award of the Construction Contract for the Jackson Lake Dredging Project to Century Construction Co., Inc. in the Amount of $1,467,785.00; COF Contract No. 2010-0175.
David Parker, City Engineer

08. Consideration of the Professional Services Agreement with CDM for the Construction Administration Services for the Jackson Lake Dredging Project in an Amount Not to Exceed $63,000.00; COF Contract No. 2011-0037.
David Parker, City Engineer

09. Consideration of the Amendment to the Master Services Agreement with CEC for Stream Restoration Projects in an Amount Not to Exceed $42,400.00; COF Contract No. 2011-0025.
David Parker, City Engineer

10. Consideration of the Amendment to the Master Services Agreement with URS for Stream Restoration Projects in an Amount Not to Exceed $54,000.00; COF Contract No. 2011-0032.
David Parker, City Engineer

11. Consideration of the Amendment to the Master Services Agreement with AMEC for Stream Restoration Projects in an Amount Not to Exceed $50,000.00; COF Contract No. 2011-0033.
David Parker, City Engineer

12. Consideration of TDOT Utility Relocation Contract for Water for the Mack Hatcher Pkwy Northeast Quadrant Widening Project – from SR 96 (Murfreesboro Rd) to SR 6 (US 31, Franklin Rd), Contract No 7699, PIN 101202.00 (COF Contract No 2011-0038).
David Parker, City Engineer

13. Consideration of a Revision to the Boyle Cool Spring II Joint Venture Road Impact Offset Agreement to Include the Signalization of the Carothers Pkwy @ Corporate Center Drive Intersection (Estimated Cost of Improvement is Less than $200,000).
David Parker, City Engineer

14. Consideration of Revisions to the Franklin Transportation & Street Technical Standards.
Eric Gardner, Engineering Director

15. Street Projects’ Status Reports:
a. Mack Hatcher Parkway NW Extension
b. Hillsboro Road Improvements
c. McEwen Drive, Phase III Improvements
d. 3rd Avenue Extension
e. South Carothers Parkway Extension
f. Columbia Avenue Streetscape Project
g. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
h. Nichol Mill Lane
i. Mallory Station Signalization at General George Patton and Duke Drive
j. TOC Phase 3 Software Project
k. TOC Phase 3 Infrastructure and Upgrades Project
l. Franklin ITS (ARRA 2009) Project
m. Cool Springs Traffic Signal Upgrade Project
n. McEwen Drive and Wilson Pike Intersection Improvements

16. Water Management Projects’ Status Reports
a. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
b. ARRA Clean Water Projects – Boyd Mill Low Pressure Sewer, Country Road Low Pressure Sewer, Simmons Ridge Sanitary Sewer
c. Southeast Water Line
d. Monticello Wastewater Collection
e. Downs Boulevard Water Line
f. Franklin Integrated Water Resources Plan
g. Water, Wastewater and Reclaimed Water Specifications

17. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. On Call Stream Restoration Project

18. Discussion Regarding Various Hillsboro Road/5th Avenue Properties. Ald. Ann Petersen

ADJOURN

Respectfully submitted,


Eric S. Stuckey
City Administrator


Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law. All interested persons are urged to attend.
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