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BOMA Work Session

Special


01. Call to Order 
                                                            To view approved minutes of this meeting, click here
02. Citizen Comments


WORKSESSION DISCUSSION ITEMS


03. Consideration Of Event Permit Application From Heritage Foundation For The Heritage Ball To Be Held At Eastern Flank Battlefield Park on September 22, 2012.
Lisa Clayton, Parks Director

04. Consideration Of Resolution 2012-14, A Resolution Allowing The City To Submit A TDOT Safe Routes To School Grant Application For The Fieldstone Tunnel Improvements And School Sponsored, Volunteer Based Walking/Biking Programs.
Andrew Orr, Sustainability/Grant Coordinator
Kevin Lindsey, Parks Facilities Superintendent

05. Consideration Of Resolution 2012-15, A Resolution Adopting The Values And Guiding Principles Of Public Procurement.
Brian Wilcox, Purchasing Manager

06. Consideration of Proposed Ordinance 2012-11, To Be Entitled: “An Ordinance To Amend Chapter 4, Section 4.2.2, Section 4.2.4, And Chapter 2, Section 2.4.3 Of The City Of Franklin Zoning Ordinance Regulating Temporary Uses And Structures.”
Ald. Ann Petersen, FMPC Representative

07. Review Of Existing Cooperation Agreement With Franklin Housing Authority And Status Of Pending Agreement For The 49 Unit Reddick Property Senior Housing Development.
Vernon Gerth
ACA Community and Economic Development

08. Consideration of Inter-local Agreement with Bi-County Solid Waste Management.
Eric Stuckey, City Administrator                 To view the supporting memo, CLICK HERE
Becky Caldwell, Solid Waste Director           To view the Cost Comparison Chart, CLICK HERE
                                                                To view the Draft Agreement, CLICK HERE

09. Discussion Regarding CIP Projects:
• Carothers Phasing
• McEwen Connector
Eric Stuckey, City Administrator
Paul Holzen, Interim Engineering Director

10. Presentation of Integrated Water Resource Plan
Eric Stuckey, City Administrator
Mark Hilty, Water Management Director
CDM Smith

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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