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

Committee Members:

Dana McLendon, Chairman
Clyde Barnhill, Vice Chairman
Pearl Bransford
Margaret Martin


01. Call To Order

02. Approve Minutes Of January 14, 2010

03. Consideration Of Professional Services Agreement With Gresham Smith And Partners (GSP) For The Development/Updating Of The Franklin Water, Sanitary Sewer And Reclaimed Water Standard Specifications At A Cost Of $33,250.00.
David Parker, City Engineer/CIP Executive

04. Consideration Of Change Order No. 1 With Civil Constructors, Inc. For The SR 96/Royal Oaks Blvd. Intersection Improvements For A Deduct To The Contract Price In The Amount Of $900,000.00.
David Parker, City Engineer/CIP Executive

05. Consideration Of The Agreement; COF Contract No. 2010-0013; With Avalon Squared, LLC For Access, Maintenance And Construction Of A Detention Pond Within Liberty Park.
David Parker, City Engineer/CIP Executive

06. Consideration Of TDOT Proposal For The Widening Of Mack Hatcher Parkway From South Of SR 96 (Murfreesboro Road) To West Of SR 6 (US 31, Franklin Road); Federal Project No. STP-397(7); State Project No. 94092-2223-14; COF Contract No. 2010-0009.
David Parker, City Engineer/CIP Executive

07. Discussion/Proposal To Consider A Construction Management-At-Risk Form Of Delivery For The Jackson Lake Dredging/Rehabilitation Project.
David Parker, City Engineer/CIP Executive

08. Consideration of Request for Water Availability For 2095 South Berry’s Chapel Road.
David Parker, City Engineer/CIP Executive

09. Consideration Of The Final Change Order With K.W. Lankford Excavating For The Carothers Phase II Project For A Deduct To TheContract Price In The Amount Of $160.80.
David Parker, City Engineer/CIP Executive


10. Consideration Of Resolution 2010-15; A Resolution Authorizing Condemnation For The Acquisition Of Property For The Construction Of Intersection Improvements Of S.R. 96 At Boyd Mill Avenue And Carlisle Lane.
David Parker, City Engineer/CIP Executive

11. Consideration Of Resolution 2010-16; A Resolution Authorizing Condemnation For The Acquisition Of Property For The Construction Of Boyd Mill Avenue Improvements.
David Parker, City Engineer/CIP Executive

12. Consideration Of The Agreement; COF Contract No. 2010-0010; With Synergy Bank And Columbia Avenue Partners For Ownership And Maintenance Of The Bank Business Sign And Fire Line Meter Vault Located Upon City Of Franklin Property.
David Parker, City Engineer/CIP Executive

13. Status Reports:
a. Mack Hatcher Parkway 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 at SR 96 West Signalization
h. Jordan Road  (supporting docs)


ADJOURN

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


Eric S. Stuckey
City Administrator

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