City of Franklin, C.I.C. Meeting 7-25-2024

City of Franklin, C.I.C. Meeting 7-25-2024

CALL TO ORDER

SETTING OF THE AGENDA
1. Consideration Of Changes In Agenda And Setting The Agenda
i. Discussion Of Removal Of Items From Consent/Changes Not Requiring A Vote
ii. Proposed Changes To The Agenda
iii. Approval Of Agenda As Submitted Or Changed

CITIZEN COMMENTS

APPROVAL OF MINUTES
2. Consideration Of Approval Of Minutes

NEW BUSINESS
3. Consideration Of DRAFT Resolution 2024-56, A Resolution To Approve The On-Call Professional Services Agreements With Multiple Qualified Consultants For: Construction Engineering And Inspection Services, Engineering Services, And Surveying Services Sponsors: Paul Holzen, Jonathan Marston

4. Consideration Of DRAFT Resolution 2024-58, A Resolution Authorizing The City Administrator To Approve Agreements And The Use Of Condemnation, If Necessary, To Acquire Rights-of-Way And/Or Easements For The "Del Rio Pike Roadway Widening And Culvert Improvement Project"
Sponsors: Paul Holzen, Dustin Walcott

5. Consideration Of DRAFT Resolution 2024-67, A Resolution Authorizing The City Administrator To Execute Department Of The Army Flood Proofing Participation Agreement Amendments And City Of Franklin Homeowner Funding Agreement Amendments For The Harpeth River Flood Risk Management
Project (U.S. Army Corps Of Engineers Home Raising Program)
Sponsors: Paul Holzen, Jonathan Marston, William Banks

6. Consideration Of DRAFT COF Contract No. 2024-0156, With HDR Construction Control Corporation (HDR) For Construction Engineering And Inspection (CEI) On East McEwen Drive Phase 4 Improvements Project (PIN 125418.00)
Sponsors: Paul Holzen, Jonathan Marston, David Hodnett

7. Consideration Of COF Contract No. 2024-0176, With Middle Tennessee Electric Membership Corporation For A Relocation Agreement For The Lewisburg Pike (SR-106 / US-431) Sidewalk Project At An Estimated Cost Of $104,771.89
Sponsors: Paul Holzen, Dustin Walcott

8. Consideration Of COF Contract No. 2024-0250, With Reck-Ritz Holdings LLC (The Caroline PUD Subdivision) For A Road Impact Fee Offset Agreement For An Amount Not To Exceed $591,280 Sponsors: Paul Holzen, Jimmy Wiseman

9. Capital Projects Dashboard And Status Updates For July 2024
Sponsors: Paul Holzen, Jonathan Marston

OTHER BUSINESS
ADJOURN

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