Capital Investment Committee

Board Room

Agenda — 15 items

1. 1 Call To Order
2. 1. Consideration of Minutes from October 24, 2019. 19-1196 approved Pass
3. 2. Election of Chairman and Vice-Chairman, Effective 2020, 19-1193 approved Pass
4. 3. Consideration To Deny A Request For Water And Sewer Availability For 120 Gilbert Drive (Map 106I, Parcel 10500) (CIC 09/26/19 4-0 to defer to 10/24/19; 10/24/19, 4-0; 11/21/19, 3-0). 19-0970 referred as a Consent Item Pass
5. 4. Consideration To Deny Sewer Availability For 4107, 4111 And 4115 Clovercroft Road (Map 080, Parcel 03103, Map 080, Parcel 03104 And Map 080, Parcel 03102, Respectively). (CIC 11/21/19, 3-0) 19-1168 referred as a Consent Item Pass
6. 5. Consideration To Deny Sewer Availability For 340 Franklin Road (Map 063, Parcel 02700). (CIC 11/21/19, 3-0) 19-1163 referred as a Consent Item Pass
7. 6. Consideration to Approve Sewer Availability for 1013 Chapel Court (Map 0370, Parcel 02400). (CIC 11/21/19, 3-0) 19-1161 acknowledged
8. 7. Consideration To Approve Sewer Availability For 401 Ellington Drive (Map 106G, Parcel 01700). (CIC 11/21/19, 3-0) 19-1165 referred as a Consent Item Pass
9. 8. Consideration Of COF Contract No. 2019-0335, A Proposal For Water System Model Update, Calibration And Software Training Between The City Of Franklin And Hazen And Sawyer. (CIC 11/21/19, 3-0) 19-1175 referred as a Consent Item Pass
10. 9. Consideration Of COF Contract No. 2019-0250, Professional Services Agreement With Hethcoat And Davis For The Design Of The Goose Creek At Redwing Farms Reclaimed Water Pump Station In The Amount Of $130,000.00. (CIC 11/21/19, 3-0) 19-0774 referred as a Consent Item Pass
11. 10. Consideration Of Ordinance 2019-44, An Ordinance To Establish A 2-Hour Parking Time Limit On Both Sides Of 2nd Ave North From Main Street To Bridge Street In The City Of Franklin, Tennessee. (CIC 11/21/19, 2-1; BOMA 12/10/19, 7-1) SECOND AND FINAL READING 19-1125 referred Pass
12. 11. Capital Projects Status Report for November 2019 19-1229 acknowledged
13. 13 Other Business
14. 14 Adjournment approved Pass
15. 15 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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