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BOMA Work Session

Special

01. Call to Order                         To view the signed agenda, click here

02. Citizen Comments 
                                                                                To view minutes of this meeting, click here
WORKSESSION DISCUSSION ITEMS

03. Consideration of Event Permit Application For Westhaven Porchfest Sponsored By The Westhaven Foundation On June 15, 2013.
David Rahinsky, Police Chief

04. Consideration of Event Permit Application For Rodeo Parade Sponsored By The Franklin Noon Rotary In Downtown Franklin On May 18, 2013.
David Rahinsky, Police Chief

05*. Consideration Of Event Permit Application From Heritage Foundation For Main Street Festival To Be Held In Downtown Franklin On April 27-28, 2013.
David Rahinsky, Police Chief

06. Overview of Intercity Visit To Cary, North Carolina
Vernon Gerth, ACA
Community and Economic Development

07. Presentation of Planning Department 2012 Development Report
Catherine Powers, Director
Planning and Sustainability
Jonathon Langley,
Long Range Planner Supervisor

08.* Consideration Of Resolution 2013-13, A Resolution Declaring Certain Right-Of-Way On Liberty Pike As Surplus. (03/14/13 CIC 3-0)
David Parker, City Engineer / CIP Executive

09.* Consideration of Resolution 2013-12, A Resolution Amending Resolution 2012-53 Non-Residential Building Plan Review Alternatives And Performance Standards For The City Of Franklin, TN, To Simplify Process For Identifying Consultants By Using A Handbook.
Chris Bridgewater, BNS Director

10.* Consideration of Resolution 2013-15, A Resolution of the Integrated Growth Plan for Carothers Parkway and McEwen Drive. David Parker, City Engineer / CIP Executive
Paul Holzen, Director of Engineering                             To view the Report, click here
Dan Allen, Assistant Director of Engineering                   To view the Presentation, click here  
                                                                                 To view the maps, click here

11. Consideration Of Bid Award To The C.I. Thornburg Co., Inc. Of Nashville, TN In The Estimated Amount Of $38,480 Per Year For The Supply And Delivery Upon Demand Of The Water Treatment Chemical Sodium Hypochlorite For A Minimum Of Twelve (12) Months For The Water Treatment Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2013-010; $155,000 Budgeted In 421-83220-52103 For All Chemicals And Lab Supplies For Fiscal Year 2013; Contract No. 2013-0023).
Mark Hilty, Water Management Director

12. Consideration Of Bid Award To American Development Corporation Of Fayetteville, TN In The Estimated Amount Of $37,590 Per Year For The Supply And Delivery Upon Demand Of The Water Treatment Chemical Sodium Permanganate For A Minimum Of Twelve (12) Months For The Water Treatment Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2013-011; $155,000 Budgeted In 421-83220-52103 For All Chemicals And Lab Supplies For Fiscal Year 2013; Contract No. 2013-0024).
Mark Hilty, Water Management Director

13. Consideration Of Bid Award To Brenntag Mid-South, Inc. Of Henderson, KY In The Estimated Amount Of $9,000 Per Year For The Supply And Delivery Upon Demand Of The Water Treatment Chemical Hydrofluosilicic Acid (Fluoride) For A Minimum Of Twelve (12) Months For The Water Treatment Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2013-012; $155,000 Budgeted In 421-83220-52103 For All Chemicals And Lab Supplies For Fiscal Year 2013; Contract No. 2013-0025).
Mark Hilty, Water Management Director

14. Consideration Of Bid Award To Brenntag Mid-South, Inc. Of Henderson, KY In The Estimated Amount Of $36,860 Per Year For The Supply And Delivery Upon Demand Of The Water Treatment Chemical Powder-Activated Carbon (Hydrodarco B) For A Minimum Of Twelve (12) Months For The Water Treatment Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2013-013; $155,000 Budgeted In 421-83220-52103 For All Chemicals And Lab Supplies For Fiscal Year 2013; Contract No. 2013-0026).
Mark Hilty, Water Management Director

15. Consideration Of Bid Award To Brenntag Mid-South, Inc. Of Henderson, KY In The Estimated Amount Of $44,685.13 Per Year For The Supply And Delivery Upon Demand Of The Water Treatment Chemical Polyaluminum Chloride For A Minimum Of Twelve (12) Months For The Water Treatment Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2013-014; $155,000 Budgeted In 421-83220-52103 For All Chemicals And Lab Supplies For Fiscal Year 2013; Contract No. 2013-0027).
Mark Hilty, Water Management Director

16. Consideration of Ordinance 2013-01, An Ordinance to Amend Title 12, Chapter 1, Section 107 of the Franklin Municipal Code relating to Contractor’s Security Deposits To Insure Restoration Of Damaged City Streets, Sidewalks, Landscaping, Stormwater Drainage Improvements, And Other Approved And Accepted Infrastructure Associated With Construction Activity.
Vernon Gerth, ACA
Community and Economic Development

Adjourn

Respectfully Submitted,

Eric S. Stuckey
City Administrator

To Request Accommodations Due To Disabilities, Please Contact Risk Management
At (615) 791-3277.
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