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

Call To Order

01. Approve Minutes Of July 12, 2012 
                                                            To review minutes of this meeting, click here
02. Consideration of Amendment No. 4 to the Professional Services Agreement with Alfred Benesch & Company (COF Contract No. 2010-0152) for the SR 252 (Wilson Pike) & McEwen Drive Intersection Improvements Project.
David Parker, City Engineer/CIC Executive

03. Consideration Of Final Change Order (Change Order No. 3) For The Nichol Mill Lane Project (COF Contract No 2010-0180) For A DECREASE In The Contract Amount Of $25,016.52
David Parker, City Engineer/CIC Executive

04. Presentation Of 3rd Avenue North Extension Project (City Funded Section).
David Parker, City Engineer/CIC Executive

05. Consideration Of Bid Award To The Parkes Companies, Inc. In The Amount Of $4,795,129.72 For The 3rd Ave North Extension Project (COF Contract Number 2012-0089).
David Parker, City Engineer/CIC Executive

06. Consideration Of Ordinance 2012-43, An Ordinance To Reduce The Speed Limit On Westhaven Boulevard And Townsend Boulevard To Be Twenty-Five (25 MPH) Miles Per Hour In Both Directions.
David Parker, City Engineer/CIC Executive

07. Consideration Of Proposed Tennessee Department Of Transportation (TDOT) Contract No 110369, PIN 106269.04/116326.00 (COF Contract No 2012-0070) For Roadway Improvements Along Goose Creek By-Pass (SR 248), Berry Farms Crossing And Five Mile Crossing.
David Parker, City Engineer/CIC Executive

08. Street Projects’ Status Reports:
a. Mack Hatcher Parkway Northwest Quadrant 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
o. Eastern Flank Battlefield Park Access Roadway

09. 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

10. 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
e. Harpeth River Restoration Project

Respectfully submitted,

Eric S. Stuckey,
City Administrator
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