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

View MINUTES from this meeting.

Committee Members:

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


1.Consideration of the Professional Services Agreement (COF Contract No 2010-0198) with Smith Seckman Reid, Inc. (SSR) for the Construction Administration Services for the Nichol Mill Lane Reconstruction Project in an Amount Not to Exceed $52,660.00.

2. Discussion Concerning the Final Change Order for the Franklin Corridor and Connector Streets Economic Development Project; Third and Fifth Avenues North with Civil Constructors, Inc.

3. Consideration of the Construction Bid Award to Jenco Construction for the Nichol Mill Lane Reconstruction Project (COF Contract No 2010-0180) in the Amount of $1,237,503.56.

4.Update regarding the Construction Bids received for the McEwen Drive Improvements, Phase III Project (COF Contract No 2010-0003).

5. Consideration of Ordinance 2011-05 to Establish Yield Control at the Market Exchange Court and Shingle Way Entrances to the Circle in Market Exchange Court.

6. Consideration of the Purchase of Property Known as 331 5th Avenue North as Part of the Hillsboro Road Improvements Project.

7. Consideration of the Purchase of Permanent Easements (COF Contract No 2010-0192) from Williamson County on the Agriculture Expo Center on Long Lane, Tax Map 117, Parcel 027.00 for a Water Main Extension in the Amount of $10,000.

8. Discussion on the Speed Limit on Westhaven Boulevard in the Residential Portion.



9. 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

10. Water Management Projects’ Status Reports
a. ARRA Drinking Water Project – Raw Water Reservoir Rehabilitation
b. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
c. ARRA Clean Water Projects – Boyd Mill Low Pressure Sewer, Country Road Low Pressure Sewer
d. Southeast Water Line
e. Monticello Wastewater Collection
f. Downs Boulevard Water Line
g. Franklin Integrated Water Resources Plan
h. Water, Wastewater and Reclaimed Water Specifications

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


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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