City of Franklin, TN
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BOMA Work Session
Special
- Date: 03/25/2014 5:00 PM - 6:30 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call to Order
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation of New And Inclusive City Of Franklin Development Services Webpage
Susan Coleman, Technical Support Specialist
Planning and Sustainability Department
Amanda Ray, Technical Support Specialist
Engineering Department
04. Consideration Of Event Permit Application From Franklin Noon Rotary For the Rodeo Parade in Downtown Franklin On May 10, 2014. David Rahinsky, Police Chief
05. Consideration Of Event Permit Application From Friends of Franklin Parks For Raise the Roofs at Harlinsdale To Be Held On June 21, 2014. Lisa Clayton, Parks Director
06. Consideration of Event Permit Application For Westhaven Porchfest Sponsored By The Westhaven Foundation On June 21, 2014. David Rahinsky, Police Chief
07. Consideration of Event Permit Application From The Harpeth Bicycle Club For the Harpeth River Bike Ride on June 21, 2014. David Rahinsky, Police Chief
08. Consideration of Event Permit Application for Wounded Warriors 8K/Soldier Bike Ride on October 18, 2014. David Rahinsky, Police Chief
09. Consideration Of Event Permit Application From The Boys And Girls Club For Wine Down Main Street To Be Held In Downtown Franklin On November 1, 2014. David Rahinsky, Police Chief
10. Consideration Of Event Permit Application For Viva La Diva Run (5K/10K) Sponsored By Fifty Forward To Be Held On November 15, 2014 In Cool Springs Area.
David Rahinsky, Police Chief
11. Consideration of Renewal of Liquor License Retailer’s Certificate For Case Selects Wines and Liquors, LLC, (Thomas Klaritch, Managing Agent), 3046 Columbia Ave. (Parkway Commons), Franklin, Tennessee. Lanaii Y. Benne, Assistant City Recorder
12.* Consideration of Liquor License Retailer’s Certificate For West Main Liquors (Jose Arredondo, NEW Managing Agent), 1326 West Main Street, Franklin, TN, 37064.
Lanaii Y. Benne, Assistant City Recorder
13.* Consideration of A Professional Services Agreement with Clough Harbour & Associates (CHA) for the Major Thoroughfare Plan – A Comprehensive Transportation Network Approach (Contract #2013-0135; Deferred from 03/11/14 WS) David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
14. Discussion of City of Franklin Strategic Plan (Continued from 03/11/14)
Eric S. Stuckey, City Administrator To view the Vision Objectives,click here
15.* Consideration of Resolution 2014-24, 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 In An Approximate Amount Of $5,000,000. Russ Truell, ACA Finance and Administration
16. Consideration of Memorandum of Understanding Between the City of Franklin and Williamson County Government for Conference Center Audit (COF Contract Number 2014-0043).
Russ Truell, ACA Finance and Administration To view the MOU, CLICK HERE
17. Consideration of Memorandum of Understanding with Williamson County – Hotel Tax Audit (COF Contract Number 2014-0075). Russ Truell, ACA Finance and Administration
18. Discussion of Pay Plan, Phase II (03/13/14 Finance 3-0)
Eric S. Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation of New And Inclusive City Of Franklin Development Services Webpage
Susan Coleman, Technical Support Specialist
Planning and Sustainability Department
Amanda Ray, Technical Support Specialist
Engineering Department
04. Consideration Of Event Permit Application From Franklin Noon Rotary For the Rodeo Parade in Downtown Franklin On May 10, 2014. David Rahinsky, Police Chief
05. Consideration Of Event Permit Application From Friends of Franklin Parks For Raise the Roofs at Harlinsdale To Be Held On June 21, 2014. Lisa Clayton, Parks Director
06. Consideration of Event Permit Application For Westhaven Porchfest Sponsored By The Westhaven Foundation On June 21, 2014. David Rahinsky, Police Chief
07. Consideration of Event Permit Application From The Harpeth Bicycle Club For the Harpeth River Bike Ride on June 21, 2014. David Rahinsky, Police Chief
08. Consideration of Event Permit Application for Wounded Warriors 8K/Soldier Bike Ride on October 18, 2014. David Rahinsky, Police Chief
09. Consideration Of Event Permit Application From The Boys And Girls Club For Wine Down Main Street To Be Held In Downtown Franklin On November 1, 2014. David Rahinsky, Police Chief
10. Consideration Of Event Permit Application For Viva La Diva Run (5K/10K) Sponsored By Fifty Forward To Be Held On November 15, 2014 In Cool Springs Area.
David Rahinsky, Police Chief
11. Consideration of Renewal of Liquor License Retailer’s Certificate For Case Selects Wines and Liquors, LLC, (Thomas Klaritch, Managing Agent), 3046 Columbia Ave. (Parkway Commons), Franklin, Tennessee. Lanaii Y. Benne, Assistant City Recorder
12.* Consideration of Liquor License Retailer’s Certificate For West Main Liquors (Jose Arredondo, NEW Managing Agent), 1326 West Main Street, Franklin, TN, 37064.
Lanaii Y. Benne, Assistant City Recorder
13.* Consideration of A Professional Services Agreement with Clough Harbour & Associates (CHA) for the Major Thoroughfare Plan – A Comprehensive Transportation Network Approach (Contract #2013-0135; Deferred from 03/11/14 WS) David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
14. Discussion of City of Franklin Strategic Plan (Continued from 03/11/14)
Eric S. Stuckey, City Administrator To view the Vision Objectives,click here
15.* Consideration of Resolution 2014-24, 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 In An Approximate Amount Of $5,000,000. Russ Truell, ACA Finance and Administration
16. Consideration of Memorandum of Understanding Between the City of Franklin and Williamson County Government for Conference Center Audit (COF Contract Number 2014-0043).
Russ Truell, ACA Finance and Administration To view the MOU, CLICK HERE
17. Consideration of Memorandum of Understanding with Williamson County – Hotel Tax Audit (COF Contract Number 2014-0075). Russ Truell, ACA Finance and Administration
18. Discussion of Pay Plan, Phase II (03/13/14 Finance 3-0)
Eric S. Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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