Capital Investment Committee

Board Room

Agenda — 17 items

1. 1 There will be limited physical access in the meeting room due to current limitations on public gatherings. The public may participate in the following ways: • Watch the meeting on Channel 10 or the City of Franklin website. • Watch the live stream through the City of Franklin Facebook and YouTube accounts. Use the comment sections to share questions and comments. • Call in to the conference meeting 1-253-215-8782. Meeting ID: 430 399 1941 Callers will be unmuted and given an opportunity to ask questions during the meeting at specific times. • Limited viewing will be available in the lobby of City Hall to watch the live video. • The public may also email questions to recorder@franklintn.gov to be read aloud during the meeting. 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
2. 2 Call To Order
3. 1. Consideration Of Minutes From The February 27, 2020 Capital Investment Committee Meeting. 20-0294 approved Pass
4. 2. Consideration To Grant Water And Sewer Availability For Redemption City Church, Map 080, Parcel 04404. 20-0190 referred as a Consent Item Pass
5. 3. Consideration To Grant Water And Sewer Availability For 1363 Caroline Circle, Map 0890, Parcel 02102. 20-0191 referred as a Consent Item Pass
6. 4. Consideration To Grant Sewer Availability For Prince Machinery & Supplies, Incorporated Located at 1655 Mallory Lane (Map 053D, Parcel 03300) 20-0299 referred as a Consent Item Pass
7. 5. Resol 20-0300 referred as a Consent Item Pass
8. 6. Discussion Concerning Morningside Detention Pond. (CIC 2/27/20) 20-0239 acknowledged Pass
9. 7. Discussion Concerning The Jordan Branch Stream Restoration Project Located In The Cool Springs East Subdivision. (WS 1/28/20; CIC 2/27/20) 19-1232 referred Pass
10. 8. Presentation On Fieldstone Farm Sidewalks. (CIC 2/27/20) 20-0238 acknowledged Pass
11. 9. Consideration of COF Contract No. 2020-0067 for Professional Services to Provide Construction Engineering and Inspection (CEI) Services to the Spencer Creek at Franklin Road Sanitary Sewer Rehabilitation Construction Project. 20-0298 referred as a Consent Item Pass
12. 10. Consideration Of DRAFT Resolution 2020-25, A Resolution Awarding The Construction Contract (COF Contract No. 2020-0005) For The Watson Branch Culvert Rehabilitation To Chase Reline, Inc., In The Amount Of $539,266.00 And Establishing A Project Contingency Of $100,000.00. 20-0266 referred as a Consent Item Pass
13. 11. Consideration Of A DRAFT Project Partnership Agreement Between The Department Of The Army And City Of Franklin, Tennessee For The Harpeth River Flood Risk Management Project. (U.S. Army Corp Of Engineers Home Raising Program) 20-0280 postponed
14. 12. Capital Projects Dashboard & Status Updates. 20-0296 acknowledged
15. 15 Other Business
16. 16 Adjournment approved Pass
17. 17 ANYONE REQUESTING ACCOMMODATIONS DUE TO DISABILITIES SHOULD CONTACT A.D.A. COORDINATOR, AT 791-3277 AT LEAST 10 DAYS PRIOR TO THE MEETING, IF POSSIBLE.

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