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. Approve minutes of February 26, 2014.

02. Consideration of Amendment No 3 to Professional Services Agreement. (COF Contract No. 2012-0050) With Heathcoat & Davis, Inc. for the I-65 Widening/Goose Creek Interchange Water Line Relocations in the Amount of $31,600.00. David Parker, City Engineer / CIP Executive

03. Consideration of Amendment No 2 to Professional Services Agreement. (COF Contract No. 2012-0051) With Heathcoat & Davis, Inc. for the I-65 Widening/Goose Creek Interchange Sanitary Sewer and Reclaimed Water Line Relocations in the Amount of $24,800.00.
David Parker, City Engineer / CIP Executive

04. Consideration of Tennessee Department of Transportation (TDOT) Supplement #1 to TDOT Contract No. 7913 (COF Contract #2012-0161) Water Relocation Contract I-65 Widening/Goose Creek Interchange. David Parker, City Engineer / CIP Executive

05. Consideration of Change Order No. 1 to the Construction Contract with S&W Contracting Company, Inc. for the Columbia Avenue and Southeast Parkway Traffic Signal Project (COF Contract No. 2013-0119). David Parker, City Engineer / CIP Executive

06. Consideration Of AProfessional Services Agreement (COF 2013-0184) With Gresham, Smith & Partners To Evaluate, Recommend And Oversee Implementation Of Adaptive Signal Control Technology (ASCT) In An Amount Not To Exceed $348,094.50. David Parker, City Engineer / CIP Executive

07. Consideration ofOrdinance 2014-05, An Ordinance To Temporarily Reduce The Speed Limit On South Carothers Road From The City Limits To Corbert Lane And From Falcon Creek Drive to Upland Drive To Twenty Miles Per Hour (20 MPH) In Both Directions For The Duration Of The Carothers Parkway South Extension Construction Project. David Parker, City Engineer / CIP Executive

08. Consideration of Resolution 2014-21; Resolution Declaring Certain Property On Downs Blvd. as Surplus Property. David Parker, City Engineer / CIP Executive

09. Consideration of Recommendation for the Pavement Resurfacing of the Traffic Circle at the Eastern Flank Battlefield Park. David Parker, City Engineer / CIP Executive


10. Street Projects’ Status Reports:
A. Mack Hatcher Parkway Northwest Extension
B. Mack Hatcher Parkway Northeast Widening
C. Hillsboro Road Improvements (SR 96 West To Independence Square)
D. Hillsboro Road Improvements (Independence Square To Mack Hatcher Pkwy)
E. McEwen Drive Temporary Connector
F. 3rd Avenue North Extension
G. Carothers Parkway South Extension
H. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
I. McEwen Drive And Wilson Pike Intersection Improvements
J. Century Court/Beasley Drive Connector
K. Hunter’s Bend Safe Routes To School
L. Columbia Avenue And Southeast Parkway Signalization

11. Water Management Projects’ Status Reports
A. Mack Hatcher Northwest Extension Water And Sewer Line Relocations
B. I-65 Goose Creek Utility Relocation
C. 7th Avenue To Hillsboro Road Sewer Rehabilitation
D. 11th Avenue Improvements
E. North Petway Sewer Rehabilitation
F. Spencer Creek Basin – South Prong Interceptor Upgrade
G. Charlton Green Sanitary Sewer Improvements

12. Stormwater Projects’ Status Reports
A. Jackson Lake Dredging Improvements
B. Ralston Creek (Victoria Court) Stream Restoration
C. 100-Block Battle Avenue Drainage Improvements
D. Figuers Drive and 400-Block Battle Avenue Drainage Improvements
E. Ralston Creek (Cheswicke Farms) Stream Restoration


13. Adjourn
Respectfully Submitted,


Eric S. Stuckey,
City Administrator
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