City of Franklin, TN
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BOMA Work Session
Special
- Date: 01/22/2013 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. Presentation of Franklin Road Sidewalks Options
Paul Holzen, Director of Engineering
04. Overview of TML (Tennessee Municipal League) Prescription Drug Card Program.
Rachel Massoud, Administration Intern
Brooke Young, Administration Intern
05. Consideration of Event Permit Application for Mellow Mushroom Concert Series (2nd Saturday of the Month from March – October) in Downtown Franklin.
David Rahinsky, Police Chief
06. Consideration of Event Permit Application For Tour De Cure Bike Ride Sponsored By The American Diabetes Association In The Cool Springs Area On May 18, 2013.
David Rahinsky, Police Chief
07. Consideration of Main Street Brew Festival in Downtown Franklin on March 16, 2013.
David Rahinsky, Police Chief
08.* Consideration of Ordinance 2012-39, An Ordinance To Rezone ± 0.96 Acres From Low Residential District (R-1) To High Residential District (R-3) For The Property Located At 711 Hillsboro Road. (06/28/12 FMPC 6-1, Recommendation To Disapprove; 07/24/12 BOMA 5-2, Public Hearing Held 08/28/12, Second Reading Deferred unanimously at 8/28/12 BOMA to 01/08/13 /BOMA, Deferred at 01/08/13 to 1/22/13)
Second of Three Readings
Ald. Ann Petersen, FMPC Representative
09.* Consideration Of Resolution 2012-72, A Resolution To Remove All Traffic Calming Devices On Fair Street Between 7th Avenue And 11th Avenue. (CIC 12/13/12, Continued From 1/08/13 WS)
David Parker, City Engineer / CIP Executive
10.* Withdrawal of Resolution 2012-74 (Formerly 2012-69), A Resolution Awarding the Construction Contract for the Eastern Flank Battlefield Access Roadway Project (COF Contract 2012-0112) to Jenco Construction, Inc. In The Amount Of $1,026,386.39.
David Parker, City Engineer / CIP Executive
11.* Consideration of Resolution 2013-04, A Resolution Awarding the Construction Contract for the Eastern Flank Battlefield Access Roadway Project (COF Contract 2012-1112) to Civil Constructors, Inc. In The Amount Of $1,089,179.01.
David Parker, City Engineer / CIP Executive
12.* Consideration of Resolution 2012-63 Adopting The Long Lane Overpass As A City Of Franklin Priority Project And Commitment To Fund The Project Within The Next Several Years.
David Parker, City Engineer / CIP Executive
13. Discussion Regarding Police Department Assistance with Local Funeral Processions.
Alderman Brandy Blanton
David Rahinsky, Police Chief
14. Consideration of Agreement (COF 2012-0198) Between The Department of the Army and Metropolitan Government of Nashville and Davidson County and City of Franklin and City of Brentwood and Williamson County for the Harpeth River, Tennessee Feasibility Study.
(Continued from 01/08/13 WS) To view the presentation, click here
David Parker, City Engineer / CIP Executive To view the memo and supporting docs, click here
To view the project management plan, click here
15. Consideration of Proposed First Bank Lease at 510 Columbia Avenue in Downtown Franklin (COF Contract No. 2012-0175)
Eric Stuckey, City Administrator
Russ Truell, ACA Finance and Administration
16. Consideration Of Resolution 2013-06, A Resolution To Adopt The Amended Williamson County Multi-Hazard Mitigation Plan And Authorize The Mayor To Sign The Letter Of Agreement.
Eric Stuckey, City Administrator To view the Hazard Mitigation Plan,CLICK HERE
17. Consideration Of Professional Services Agreement With CDM Smith, Inc For City Of Franklin Water Reclamation Facility Modifications And Expansion (COF Contract No. 2013-0001) In A Total Amount Not To Exceed $2,967,150.00.
David Parker, City Engineer / CIC Executive
18. Consideration Of Interlocal Agreement With The City Of Brentwood (COF Contract 2012-0200) For Mutual Cooperation Between The Two Entities To Share Access Between Both Fiber Optic Networks.
Shauna Billingsley, City Attorney
Fred Banner, MIT Director
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
To Request Accommodations Due To Disabilities, Please Contact Human Resources
At (615) 791-3277.
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