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Capital Investment Committee

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Alderman Brandy Blanton

Alderman Beverly Burger  615.498.4794
Alderman Dana McLendon
Alderman Margaret Martin

Capital Investment Committee

Committee Members:

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

01. Call To Order 
                                                                To view minutes of this meeting, click here
02. Approve Minutes Of April 12, 2012

03. Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No 2010-0098) with Littlejohn Engineering Associates (LEA) for the Eastern Flank Battlefield in an Amount Not to Exceed Cost of $5,800.00.
David Parker, City Engineer/CIP Executive

04. Consideration of Sanitary Sewer Availability Request for Susan Smith Map 79, Parcel 57.03.
David Parker, City Engineer/CIP Executive

05. Consideration of Change Order No 2 to the Jackson Lake Dredging Improvements Project (COF Contract No 2011-0003) For An Increase In The Contract Amount of $10,001.73 and an Additional 21 Days.
David Parker, City Engineer/CIP Executive

06. Consideration of Amendment #2 to Master Services Agreement for Stream Restoration Projects with AMEC (COF Contract 2010-0154) In An amount Not To Exceed $44,255 for the Victoria Court Detention Facility Design.
David Parker, City Engineer/CIP Executive

07. Consideration of the Staff Recommendation for the Traffic Improvement at the Intersection of Oxford Glen Drive and McEwen Drive.
David Parker, City Engineer/CIP Executive

08. Consideration of Professional Services Agreement (PSA) with Smith Seckman Reid, Inc. (SSR) for the Andover / Centennial Business Park Area Drainage Study In An Amount Not To Exceed $29,400.
(COF Contract 2012-0082)
David Parker, City Engineer/CIP Executive

09. Street Projects’ Status Reports:
a. Mack Hatcher Parkway NW Extension
b. Hillsboro Road Improvements (SR 96 West to Independence Square)
c. Hillsboro Road Improvements (Independence Square to Mack Hatcher Pkwy)
d. McEwen Drive, Phase III Improvements
e. McEwen Drive Temporary Connector
f. 3rd Avenue Extension
g. South Carothers Parkway Extension
h. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
i. Nichol Mill Lane
j. TOC Phase 3 Infrastructure and Upgrades Project
k. McEwen Drive and Wilson Pike Intersection Improvements
l. Mack Hatcher Parkway Northeast Widening Project
m. Access Road to the Public Works Facility (across Lasko)
n. Century Court/Beasley Drive Connector

10. Water Management Projects’ Status Reports
a. Franklin Integrated Water Resources Plan
b. Water, Wastewater and Reclaimed Water Specifications
c. West Main Street Water and Sewer Rehabilitation
d. Mack Hatcher Northwest Extension Water and Sewer Line Relocations

11. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Buckingham Park Stream Restoration Project
c. Green Branch Stream Restoration Project
d. Ralston Creek (Victoria Court) Stream Restoration Project

Respectfully submitted,

Eric S. Stuckey,
City Administrator
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