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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

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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