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01. Call to Order

02. Citizen Comments
WORKSESSION DISCUSSION ITEMS

03.* Consideration of Event Permit Application For Hope on Wheels Bike Ride on September 10, 2011. David Rahinsky, Police Chief

04.* Consideration Of Event Permit Application For Franklin High Homecoming Parade on September 23, 2011. David Rahinsky, Police Chief

05.* Consideration of Event Permit Application for Wounded Warriors Bike Ride on September 24, 2011.
David Rahinsky, Police Chief

06. Presentation on Wastewater / Biosolids Update
Integrated Water Resources Plan Steering Committee

07.* Consideration Of Acquisition And Development Of The 84 Lumber Site As A Consolidated Public Works Facility

a. Resolution 2011-43, A Resolution of Intent to Purchase Property for Consolidated Public Works Facility (Water/Streets/Fleet Maintenance) (8/11/11 CIC) 
    To view the following supporting documents, click on the individual attachments:
    Attachment C
    Attachment D
    Attachment E
    Attachment F
    Attachment F Map
    Attachment G
    Attachment H
    Attachment I

b. Resolution 2011-42, A Resolution Declaring The Intent Of The City Of Franklin To Reimburse Itself For Certain Expenditures Relating To Public Works Projects With The Proceeds Of Bonds Or Other Debt Obligations To Be Issued By The City Of Franklin, Tennessee (8/11/11 CIC)
Eric Stuckey, City Administrator

08.* Consideration of Resolution 2011-41, A Resolution Authorizing The Issuance Of Sewer And Water Revenue And Tax Refunding Bonds In The Aggregate Principal Amount Of Not To Exceed Twenty-One Million Dollars ($21,000,000) 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 Collection And Disposition Of Revenues From The Water And Sewer System Of The Municipality And Providing For The Levy Of Taxes For The Payment Of Principal Of, Premium, If Any, And Interest On The Bonds.
Russ Truell, ACA Finance and Administration

09.* Consideration ofInterlocal Agreement Between The City Of Franklin, Tennessee And Williamson County, Tennessee For The Collection Of Sewer Pipeline Assessment (Meadowgreen) (COF Contract 2011-112)          For Memo Exhibit, CLICK HERE
David Parker, CIP Executive/City Engineer

10. Consideration of the Request for Sanitary Sewer Availability for 9330 Clovercroft Road.
(08/11/11 CIC 2-2)
Eric Gardner, Director of Engineering

11.* Consideration Of Liquor License Retailer’s Certificate For New Owner Of Mallory Lane Wine And Spirits, (Robert Scales) 3070 Mallory Lane #100, Franklin, Tennessee 37067.
Lanaii Y. Benne, Assistant City Recorder

12.* Consideration Of Resolution To Modify Pension Plan. (8/18/2011 Budget & Finance, 08/08/11 Pension Committee)
Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director

13.* Consideration of Custodial Agreement for Pension Assets. (8/18/2011 Budget & Finance, 08/08/11 Pension Committee)
Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director

14.*Consideration of Sunset Clause for Retiree Insurance Option (8/18/2011 Budget & Finance)
Shirley Harmon, Human Resources Director
Adjourn Respectfully Submitted,

Eric S. Stuckey
City Administrator