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BOMA Work Session

Special

For a copy of this meeting's minutes, click here

01.Call to Order

02. Citizen Comments
WORKSESSION DISCUSSION ITEMS

03.* Consideration Of Event Permit Application From Franklin Noon Rodeo Club For The Rodeo Parade In Downtown Franklin On May 14, 2011.
David Rahinsky, Interim Police Chief

04. Consideration Of Event Permit Application From Franklin Lions Club For Franklin On The Fourth In Downtown Franklin On July 4, 2011.
David Rahinsky, Interim Police Chief

05. Consideration of Event Permit Application From Ragnar Events For Ragnar Relay Tennessee On November 5, 2011.
David Rahinsky, Interim Police Chief

06. Presentation on Stream Name Revisions and An Overview of the USGS Renaming Process
Crystal Bishop, Stormwater Coordinator

07.* Consideration of the Utility Relocation Contract with the Tennessee Department of Transportation (TDOT Contract No 7698; PIN 101454.01.00) for the Franklin Water Main Relocations for the Mack Hatcher Parkway Extension Northwest Quadrant Project (COF Contract No 2011-0051).
David Parker, CIP Executive/City Engineer

08.* Consideration of the Utility Relocation Contract with the Tennessee Department of Transportation (TDOT Contract No 7697; PIN 101454.01.00) for the Franklin Sanitary Sewer Main Relocations for the Mack Hatcher Parkway Extension Northwest Quadrant Project (COF Contract No 2011-0052).
David Parker, CIP Executive/City Engineer

09. Consideration Of Sole-Source Purchase From Cues, Inc. Of Orlando, Florida In The Total Amount Of $36,156.00 For Parts, Supplies, Training, Support And Labor Necessary To License, Install And Upgrade The Granite XP Data Acquisition System For The Wastewater Collection Division Of The Water Management Department ($36,700.00 Budgeted In 431-83550-52212 For Fiscal Year 2011) Mark Hilty, Water Management Director

10. Discussion Of Extending The Sunset Date For The Retiree Health Insurance To September 30, 2011.
Shirley Harmon, Human Resources Director

11. Discussion On The FY 2011-2015 CIP Prioritization.
David Parker, CIP Executive/City Engineer

Adjourn
Respectfully Submitted,

Eric S. Stuckey
City Administrator

To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.

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