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Meeting Agendas & Minutes

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COVID-19 MEETING INSTRUCTIONS:

Capital Investment Committee 3/26 4pm and Planning Commission 3/26 7pm

The public may participate by:

• Watch the live stream through the City of Franklin Facebook and YouTube accounts.

• Watch the meeting on FranklinTV or the City of Franklin website. 

• Limited viewing will also be available in the lobby of City Hall to watch the live video.  The public may be allowed to enter the Board Room one at a time during the public comment periods of the meeting.

• Call 1-312-626-6799 to listen to the meeting via Zoom. Meeting ID 430 399 1941.

 To provide public comment on an agenda item during the meeting: 

• Share your official comment with the agenda item number specified in the comment section of the Facebook or YouTube live videos.

• Email comments to planningintake@franklintn.gov.

• If participating via Zoom, those who call in will be unmuted when comment is requested during a public comment portion of the meeting.  This will be when you provide public comment for the record.  

City YouTube: https://www.youtube.com/user/CityOfFranklin

City Facebook Live: https://www.facebook.com/CityOfFranklin

City website: https://www.franklintn.gov/government/departments-a-j/communications/franklin-tv

 

If you have any questions prior to the meeting, please contact the Planning Department at 615-791-3212.  


To access minutes and agendas for meetings held  prior to September 24, 2014, contact the Administration Department at 615-791-3217.

Board of Mayor and Aldermen

BOMA Worksession

Budget and Finance Committee

Capital Investment Committee

BOMA & FMPC Joint-Workshop

Planning Commission

Beer Board

Civil War Historical Commission

Board of Zoning Appeals

Building and Street Standards Board of Appeals

Employee Pension Commission

Franklin Housing Commission

Franklin Transit Authority

Historic Zoning Commission

Industrial Development Board

Sustainability Commission

Tree Commission

 

 

 

Capital Investment Committee

01.Call To Order

02. Approve Minutes Of February 10, 2011

03. Consideration of Design Options for the McEwen Drive at Wilson Pike Intersection Improvements Project.
Eric Gardner, Engineering Director
Clinard Representatives

04. Discussion Concerning the Eastern Flank Battlefield Access Roadway Status.
Lisa Clayton, Parks Director

05. Discussion Concerning the Harlinsdale Barn Construction/Renovation Documents and Proceeding with the Repairs.
Lisa Clayton, Parks Director

06. Consideration of the Award of the Construction Contract for the Pedestrian Signal at Carothers Parkway and Baker’s Bridge Road Project to Stansell Electric Company in the Amount of $87,827.00; COF Contract No. 2011-0006.
David Parker, City Engineer

07. Consideration of the Award of the Construction Contract for the Jackson Lake Dredging Project to Century Construction Co., Inc. in the Amount of $1,467,785.00; COF Contract No. 2010-0175.
David Parker, City Engineer

08. Consideration of the Professional Services Agreement with CDM for the Construction Administration Services for the Jackson Lake Dredging Project in an Amount Not to Exceed $63,000.00; COF Contract No. 2011-0037.
David Parker, City Engineer

09. Consideration of the Amendment to the Master Services Agreement with CEC for Stream Restoration Projects in an Amount Not to Exceed $42,400.00; COF Contract No. 2011-0025.
David Parker, City Engineer

10. Consideration of the Amendment to the Master Services Agreement with URS for Stream Restoration Projects in an Amount Not to Exceed $54,000.00; COF Contract No. 2011-0032.
David Parker, City Engineer

11. Consideration of the Amendment to the Master Services Agreement with AMEC for Stream Restoration Projects in an Amount Not to Exceed $50,000.00; COF Contract No. 2011-0033.
David Parker, City Engineer

12. Consideration of TDOT Utility Relocation Contract for Water for the Mack Hatcher Pkwy Northeast Quadrant Widening Project – from SR 96 (Murfreesboro Rd) to SR 6 (US 31, Franklin Rd), Contract No 7699, PIN 101202.00 (COF Contract No 2011-0038).
David Parker, City Engineer

13. Consideration of a Revision to the Boyle Cool Spring II Joint Venture Road Impact Offset Agreement to Include the Signalization of the Carothers Pkwy @ Corporate Center Drive Intersection (Estimated Cost of Improvement is Less than $200,000).
David Parker, City Engineer

14. Consideration of Revisions to the Franklin Transportation & Street Technical Standards.
Eric Gardner, Engineering Director

15. 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
n. McEwen Drive and Wilson Pike Intersection Improvements

16. Water Management Projects’ Status Reports
a. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
b. ARRA Clean Water Projects – Boyd Mill Low Pressure Sewer, Country Road Low Pressure Sewer, Simmons Ridge Sanitary Sewer
c. Southeast Water Line
d. Monticello Wastewater Collection
e. Downs Boulevard Water Line
f. Franklin Integrated Water Resources Plan
g. Water, Wastewater and Reclaimed Water Specifications

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

18. Discussion Regarding Various Hillsboro Road/5th Avenue Properties. Ald. Ann Petersen

ADJOURN

Respectfully submitted,


Eric S. Stuckey
City Administrator


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