City of Franklin, C.I.C. Meeting 12-14-2023

City of Franklin, C.I.C. Meeting 12-14-2023

CALL TO ORDER

CITIZEN COMMENTS

APPROVAL OF MINUTES

1. Consideration Of Approval Of Minutes
September 28, 2023 Capital Investment Committee Meeting
October 26, 2023 Capital Investment Committee Meeting
Sponsors: Angie Skarp

NEW BUSINESS

2. Election Of Chair And Vice-Chair, Effective 2024

3. Consideration Of Final Change Order To COF Contract No. 2022-0182, With Haren Construction For WTP Valve Access Improvements Project For An Increase Amount Not To Exceed $34,172 Sponsors: Michelle Hatcher, Brian Goodwin, Patricia McNeese

4. Consideration Of Ordinance 2023-38, An Ordinance To Establish A No-Parking-Anytime Zone Along A Portion Of Fristoe Lane And A Northerly Portion Of Strahl Street Sponsors: Paul Holzen, Adam Moser

5. Consideration Of DRAFT Resolution 2023-80, A Resolution To Award The Construction Contract (COF Contract No. 2023-0335) For The Jordan Road Improvements Project (COF Project No. 2020-012) To Jones Bros. Contractors, LLC In The Amount Of $2,399,843 Sponsors: Paul Holzen, Jonathan Marston, William Banks

6. Consideration Of Change Order 1 And Change Order 2 To COF Contract No. 2022-0116, With Stansell Electric Co, Inc For SR-96 (Murfreesboro Road) Traffic Signal Improvements (TDOT PIN 127913.00) For A Cost Increase Of $60,880
Sponsors: Paul Holzen, Adam Moser

7. Capital Projects Dashboard And Status Updates For December 2023
Sponsors: Paul Holzen, Jonathan Marston

OTHER BUSINESS

ADJOURN

Anyone needing accommodations due to disabilities please contact the ADA Coordinator at 615-791-3277 at least 24 hours prior to
the meeting.

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