City of Franklin, TN
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BOMA Work Session
Special
- Date: 02/25/2014 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 Click Here
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03.* Consideration Of Event Permit Application For Mellow Mushroom Concert Series To Be Held On Each Second Saturday March – October, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
04. Consideration Of Event Permit Application For Fiddlin Fish 5K Sponsored By First United Methodist Church To Be Held On May 10, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
05. Consideration OfEvent Permit Application For Franklin On The Fourth Sponsored By Franklin Lions Club To Be Held On July 4, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
06. Consideration of Event Permit Application For Americana Music Festival Sponsored By Americana Music Association To Be Held On May 31, 2014 at Harlinsdale Farm.
Lisa Clayton, Parks Director
07. Discussion Regarding Farmer’s Market Area at Bicentennial Park
Lisa Clayton, Parks Director
08. Discussion Regarding Leaf Collection on Private Streets within the City Limits
Ald. Dana McLendon
09.* Consideration Of Amendment No. 1 To City Of Franklin (COF) Contract No. 2012-0078, The Professional Services Agreement (PSA) With Sullivan Engineering, Inc. (SEI) For Additional Engineering Design And Technical Services For The Carothers Parkway South Extension Project In An Amount Not To Exceed $108,980.00. David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
10. Continued Discussion of Resolution 2014-13, A Resolution To Adopt The Funding Plan For The FY 2014-2018 CIP (Capital Investment Program). (02/11/14 WS)
David Parker, City Engineer / CIP Executive
To view the Debt Capacity model 2-21-2014, click here
To view the project map, click here
To view the priority rankings, click here
11. Discussion of City of Franklin Strategic Plan To view the Objectives, click here
Eric Stuckey, City Administrator
12. Discussion of Proposed Resolution 2014-17, A Resolution, As Amended, Adopting A Plan Of Services For The Annexation Of Certain Areas By The City Of Franklin, Tennessee (Ingraham Subdivision).
Catherine Powers, Director
Planning and Sustainability
13. Consideration of Contract For The Disbursement Of Community Based Development Organization Program Funding, Fiscal Year 2013-14 From The City Of Franklin (COF Contract No. 2014-0005) (Community Housing Partnership)
Chris Bridgewater, Director
Building and Neighborhood Services
14. Consideration of Contract For The Disbursement Of Community Based Development Organization Program Funding, Fiscal Year 2013-14 From The City Of Franklin (COF Contract No. 2014-0006) (Hard Bargain Association)
Chris Bridgewater, Director
Building and Neighborhood Services
15. Acknowledge Report Of Sole-Source Purchase Of Traffic Signal Vehicle Detection Equipment And Hardware From Traffic Technology Integrations Of Nashville, TN In The Total Amount Of $39,938 For The Traffic Division Of The Street Department ($40,000 Budgeted In 310-83641-43110 For Fiscal Year 2014).
Joe York, Street Director
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03.* Consideration Of Event Permit Application For Mellow Mushroom Concert Series To Be Held On Each Second Saturday March – October, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
04. Consideration Of Event Permit Application For Fiddlin Fish 5K Sponsored By First United Methodist Church To Be Held On May 10, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
05. Consideration OfEvent Permit Application For Franklin On The Fourth Sponsored By Franklin Lions Club To Be Held On July 4, 2014 In Downtown Franklin.
David Rahinsky, Police Chief
06. Consideration of Event Permit Application For Americana Music Festival Sponsored By Americana Music Association To Be Held On May 31, 2014 at Harlinsdale Farm.
Lisa Clayton, Parks Director
07. Discussion Regarding Farmer’s Market Area at Bicentennial Park
Lisa Clayton, Parks Director
08. Discussion Regarding Leaf Collection on Private Streets within the City Limits
Ald. Dana McLendon
09.* Consideration Of Amendment No. 1 To City Of Franklin (COF) Contract No. 2012-0078, The Professional Services Agreement (PSA) With Sullivan Engineering, Inc. (SEI) For Additional Engineering Design And Technical Services For The Carothers Parkway South Extension Project In An Amount Not To Exceed $108,980.00. David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
10. Continued Discussion of Resolution 2014-13, A Resolution To Adopt The Funding Plan For The FY 2014-2018 CIP (Capital Investment Program). (02/11/14 WS)
David Parker, City Engineer / CIP Executive
To view the Debt Capacity model 2-21-2014, click here
To view the project map, click here
To view the priority rankings, click here
11. Discussion of City of Franklin Strategic Plan To view the Objectives, click here
Eric Stuckey, City Administrator
12. Discussion of Proposed Resolution 2014-17, A Resolution, As Amended, Adopting A Plan Of Services For The Annexation Of Certain Areas By The City Of Franklin, Tennessee (Ingraham Subdivision).
Catherine Powers, Director
Planning and Sustainability
13. Consideration of Contract For The Disbursement Of Community Based Development Organization Program Funding, Fiscal Year 2013-14 From The City Of Franklin (COF Contract No. 2014-0005) (Community Housing Partnership)
Chris Bridgewater, Director
Building and Neighborhood Services
14. Consideration of Contract For The Disbursement Of Community Based Development Organization Program Funding, Fiscal Year 2013-14 From The City Of Franklin (COF Contract No. 2014-0006) (Hard Bargain Association)
Chris Bridgewater, Director
Building and Neighborhood Services
15. Acknowledge Report Of Sole-Source Purchase Of Traffic Signal Vehicle Detection Equipment And Hardware From Traffic Technology Integrations Of Nashville, TN In The Total Amount Of $39,938 For The Traffic Division Of The Street Department ($40,000 Budgeted In 310-83641-43110 For Fiscal Year 2014).
Joe York, Street Director
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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