City of Franklin, TN
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BOMA Work Session
Special
- Date: 01/10/2012 5:00 PM - 6:30 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call to Order
To view minutes of THIS meeting, CLICK HERE
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Wi Fi Project Update by Municipal Information Technology Department
Fred Banner, MIT Director
Mike Proctor, Communications Systems Manager
04.* Consideration of Renewal of Liquor License Retailer’s Certificate For Bard Quillman, Jr., Red Dog Wine and Spirits, 1031 Riverside Drive, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
05. Consideration of Resolution 2012-01, A Resolution To Participate In The Three-Star Program.
Eric Stuckey, City Administrator
06. Consideration of Resolution 2012-02, A Resolution To Affirm Compliance With Federal Title VI Regulations.
Eric Stuckey, City Administrator
07. Discussion Regarding Charter Change: In An Aldermanic At Large/Mayoral Election, Selection Of One Of Four Aldermanic Positions, Or Mayoral Position.
Shauna Billingsley, City Attorney
08.Consideration of Proposed Ordinance 2012-01, An Ordinance to Amend Title 1, Section 102 of the Franklin Municipal Code Relative to the Order of Business Meetings of the Board of Mayor and Aldermen.
Shauna Billingsley, City Attorney
09. Consideration Of Proposed Ordinance 2012-02, An Ordinance To Amend Title 3, Chapter 2, Section 3-208 Of The Franklin Municipal Code Relative To The Collection Of Court Costs.
Steve Sims, Assistant City Recorder
10. Consideration Of Adoption Of The Revised Pension Plan Summary Document.
Shirley Harmon, Human Resources Director
Click HERE for clean version
Click HERE for red-lined version
11. Consideration Of Sole-Source Purchase From Solarbee, Inc. Of Dickinson, North Dakota, In The Total Amount Of $57,030.00 For A Quantity Of One (1) Solarbee SB10000 V18 Floating Solar-Powered Water Circulation Equipment To Be Installed At The City’s Raw Water Reservoir For The Water Treatment Division Of The Water Management Department (Not Separately Budgeted For Fiscal Year 2012; Contract No. 2011-0192).
Mark Hilty, Water Management Director
12. Discussion To Consider The Merits Of A Proposed Zoning Ordinance Amendment Allowing For The Limited Use Of Temporary Structures, Under Certain Conditions, By Businesses Contemplating The Renovation Of Their Existing Property.
Vernon Gerth
ACA Community And Economic Development
13. Consideration Of Contract Award To Lambe And Associates, LLC, In The Amount Of $155,000, For The Development Of Architectural And Engineering Design For The New City Of Franklin Public Works Facility.
Eric Stuckey, City Administrator
14. Discussion Of Proposed Horse Drawn Carriage Operation In Downtown Franklin.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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To view minutes of THIS meeting, CLICK HERE
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Wi Fi Project Update by Municipal Information Technology Department
Fred Banner, MIT Director
Mike Proctor, Communications Systems Manager
04.* Consideration of Renewal of Liquor License Retailer’s Certificate For Bard Quillman, Jr., Red Dog Wine and Spirits, 1031 Riverside Drive, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
05. Consideration of Resolution 2012-01, A Resolution To Participate In The Three-Star Program.
Eric Stuckey, City Administrator
06. Consideration of Resolution 2012-02, A Resolution To Affirm Compliance With Federal Title VI Regulations.
Eric Stuckey, City Administrator
07. Discussion Regarding Charter Change: In An Aldermanic At Large/Mayoral Election, Selection Of One Of Four Aldermanic Positions, Or Mayoral Position.
Shauna Billingsley, City Attorney
08.Consideration of Proposed Ordinance 2012-01, An Ordinance to Amend Title 1, Section 102 of the Franklin Municipal Code Relative to the Order of Business Meetings of the Board of Mayor and Aldermen.
Shauna Billingsley, City Attorney
09. Consideration Of Proposed Ordinance 2012-02, An Ordinance To Amend Title 3, Chapter 2, Section 3-208 Of The Franklin Municipal Code Relative To The Collection Of Court Costs.
Steve Sims, Assistant City Recorder
10. Consideration Of Adoption Of The Revised Pension Plan Summary Document.
Shirley Harmon, Human Resources Director
Click HERE for clean version
Click HERE for red-lined version
11. Consideration Of Sole-Source Purchase From Solarbee, Inc. Of Dickinson, North Dakota, In The Total Amount Of $57,030.00 For A Quantity Of One (1) Solarbee SB10000 V18 Floating Solar-Powered Water Circulation Equipment To Be Installed At The City’s Raw Water Reservoir For The Water Treatment Division Of The Water Management Department (Not Separately Budgeted For Fiscal Year 2012; Contract No. 2011-0192).
Mark Hilty, Water Management Director
12. Discussion To Consider The Merits Of A Proposed Zoning Ordinance Amendment Allowing For The Limited Use Of Temporary Structures, Under Certain Conditions, By Businesses Contemplating The Renovation Of Their Existing Property.
Vernon Gerth
ACA Community And Economic Development
13. Consideration Of Contract Award To Lambe And Associates, LLC, In The Amount Of $155,000, For The Development Of Architectural And Engineering Design For The New City Of Franklin Public Works Facility.
Eric Stuckey, City Administrator
14. Discussion Of Proposed Horse Drawn Carriage Operation In Downtown Franklin.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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