City of Franklin, TN
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BOMA Work Session
Special
- Date: 08/28/2012 5:00 PM - 6:30 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call to Order
To see minutes of this meeting, click here.
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Blue Bag Campaign Video presentation
04.* Consideration OfEvent Permit Application For Franklin Cowboys Homecoming Parade on September 28, 2012. At 6:00 p.m.
David Rahinsky, Police Chief
05. Consideration Of Event Permit Application For Westhaven Race 4 the Cure on September 15, 2012.
David Rahinsky, Police Chief
06. Consideration Of Event Permit Application For Franklin High Homecoming Parade on October 5, 2012 at 10:30 a.m. in Downtown Franklin.
David Rahinsky, Police Chief
07.* Consideration of Resolution 2012-44, A Resolution Of The Board Of Mayor And Aldermen For Utilization And Replacement Of Funds From Certain Reserve Accounts (Reserve Policy)
(08/16/12 Finance 3-0)
Russ Truell,
ACA Finance and Administration
08.* Consideration of Agreement with EnerNOC, Inc., For Wastewater Plant Energy Savings.
(08-16-12 Finance 3-0)
Mark Hilty, Water Director
09.* Consideration of Instrument of Accession to Subscription Agreement with Westwood Global.
Russ Truell, ACA Finance and Administration
10.* Consideration Of Resolution 2012-43, A Resolution Authorizing The Issuance Of General Obligation Refunding Bonds In The Aggregate Principal Amount Of Not To Exceed Twenty-Three Million Dollars ($23,000,000) Of The City Of Franklin, Tennessee; Making Provision For The Issuance, Sale And Payment Of Said Bonds; Establishing The Terms Thereof And The Disposition Of Proceeds Therefrom; Providing For The Levy Of Taxes For The Payment Of Principal Of, Premium, If Any, And Interest On Bonds. (08/16/12 Finance 3-0)
Russ Truell, ACA Finance and Administration
11.* Consideration of Amendment No. 1 to the Gas Pipeline Relocation Agreement (McEwen Drive Phase III) Agreement with ATMOS Energy Corporation for the McEwen Drive Temporary Connector Project (COF Contract No 2012-0136)
Paul Holzen, Engineering Director
12.* Consideration of Ordinance 2012-47, An Ordinance To Establish Traffic Control At The Intersection of McEwen Drive and Oxford Glen Drive. (Deferred from 8/14/12 BOMA)
Paul Holzen, Engineering Director
13.* Consideration OfBid Award To Viking Products, Inc In The Amount Of $78,026.16 For The Buckingham Park / Ralston Creek Stream Restoration Project (COF Contract Number 2012-0074)
Paul Holzen, Engineering Director
14.* Consideration Of Amendment No. 2 To The Professional Services Agreement With Civil And Environmental Consultants, Inc. (CEC) (COF Contract No. 2011-0025) For The Buckingham Park/Ralston Creek Stream Restoration Projects For Construction Administration And Inspection Services.
Paul Holzen, Engineering Director
15.* Consideration Of Utility Easement Acquisition Agreement (COF Contract No. 2012-0134) with Milcrofton Utility District for S.R. 252 (Wilson Pike) and McEwen Drive Intersection Improvements Project.
Paul Holzen, Engineering Director
16.* Consideration of Amendment No. 1 to TDOT Contract No 060059; PIN 107520.00; (COF Contract No. 2012-0133) For The McEwen Drive Phase III Project.
Paul Holzen, Engineering Director
17. Consideration of Ordinance 2012-33, An Ordinance To Amend, Title 1, Chapter 5 Of The Franklin Municipal Code Concerning Emergency Management. (08/14/12 WS)
Rodney Escobar, Risk Manager
18. Review Of Proposals For Five Points.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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To see minutes of this meeting, click here.
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Blue Bag Campaign Video presentation
04.* Consideration OfEvent Permit Application For Franklin Cowboys Homecoming Parade on September 28, 2012. At 6:00 p.m.
David Rahinsky, Police Chief
05. Consideration Of Event Permit Application For Westhaven Race 4 the Cure on September 15, 2012.
David Rahinsky, Police Chief
06. Consideration Of Event Permit Application For Franklin High Homecoming Parade on October 5, 2012 at 10:30 a.m. in Downtown Franklin.
David Rahinsky, Police Chief
07.* Consideration of Resolution 2012-44, A Resolution Of The Board Of Mayor And Aldermen For Utilization And Replacement Of Funds From Certain Reserve Accounts (Reserve Policy)
(08/16/12 Finance 3-0)
Russ Truell,
ACA Finance and Administration
08.* Consideration of Agreement with EnerNOC, Inc., For Wastewater Plant Energy Savings.
(08-16-12 Finance 3-0)
Mark Hilty, Water Director
09.* Consideration of Instrument of Accession to Subscription Agreement with Westwood Global.
Russ Truell, ACA Finance and Administration
10.* Consideration Of Resolution 2012-43, A Resolution Authorizing The Issuance Of General Obligation Refunding Bonds In The Aggregate Principal Amount Of Not To Exceed Twenty-Three Million Dollars ($23,000,000) Of The City Of Franklin, Tennessee; Making Provision For The Issuance, Sale And Payment Of Said Bonds; Establishing The Terms Thereof And The Disposition Of Proceeds Therefrom; Providing For The Levy Of Taxes For The Payment Of Principal Of, Premium, If Any, And Interest On Bonds. (08/16/12 Finance 3-0)
Russ Truell, ACA Finance and Administration
11.* Consideration of Amendment No. 1 to the Gas Pipeline Relocation Agreement (McEwen Drive Phase III) Agreement with ATMOS Energy Corporation for the McEwen Drive Temporary Connector Project (COF Contract No 2012-0136)
Paul Holzen, Engineering Director
12.* Consideration of Ordinance 2012-47, An Ordinance To Establish Traffic Control At The Intersection of McEwen Drive and Oxford Glen Drive. (Deferred from 8/14/12 BOMA)
Paul Holzen, Engineering Director
13.* Consideration OfBid Award To Viking Products, Inc In The Amount Of $78,026.16 For The Buckingham Park / Ralston Creek Stream Restoration Project (COF Contract Number 2012-0074)
Paul Holzen, Engineering Director
14.* Consideration Of Amendment No. 2 To The Professional Services Agreement With Civil And Environmental Consultants, Inc. (CEC) (COF Contract No. 2011-0025) For The Buckingham Park/Ralston Creek Stream Restoration Projects For Construction Administration And Inspection Services.
Paul Holzen, Engineering Director
15.* Consideration Of Utility Easement Acquisition Agreement (COF Contract No. 2012-0134) with Milcrofton Utility District for S.R. 252 (Wilson Pike) and McEwen Drive Intersection Improvements Project.
Paul Holzen, Engineering Director
16.* Consideration of Amendment No. 1 to TDOT Contract No 060059; PIN 107520.00; (COF Contract No. 2012-0133) For The McEwen Drive Phase III Project.
Paul Holzen, Engineering Director
17. Consideration of Ordinance 2012-33, An Ordinance To Amend, Title 1, Chapter 5 Of The Franklin Municipal Code Concerning Emergency Management. (08/14/12 WS)
Rodney Escobar, Risk Manager
18. Review Of Proposals For Five Points.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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