City of Franklin, TN
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BOMA Work Session
Special
- Date: 11/23/2010 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 And Discussion Of The Expansion Of The Tornado Warning Siren System.
Todd Horton, Assistant Fire Chief
04.* Consideration of Renewal of Liquor License Retailer’s Certificate For Estela Guzman, Estela’s Fine Wine and Spirits, 327 Independence Square, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
05.* Consideration of Renewal of Liquor License Retailer’s Certificate for Jigisha S. Patel, Holiday Wine and Liquors, 108 N. Royal Oaks Blvd, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
06.* Consideration of Resolution 2010-83, a Resolution To Adopt The 2010 Defined Contribution 457 Plan. (11/23/10 WS) Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
07.* Consideration of Resolution 2010-84, A Resolution To Adopt The 2010 Defined Contribution 401 Plan. (11/23/10 WS) Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
08.* Consideration ofAmendment Number 3 to City of Franklin Employee Pension Plan Document.
Eric Stuckey, City Administrator
Russ Truell, ACA Finance and Administration
09.* Consideration Of Award For Replacement Of Awnings On Battle Park Hall At Eastern Flank Battle Park For The Parks Department (Purchasing Office Procurement Solicitation No. 2011-008). (11/09/10 WS)
Lisa Clayton, Parks Director
10.* Consideration Of A Request To Authorize The Purchase Of A Demonstrator Knuckleboom To Replace One (1) That Is Now Out Of Service In An Amount Not To Exceed $113,883 (11/17/10 Finance)
Becky Caldwell, Solid Waste Director
11.* Consideration of the Revised Agreement between the City of Franklin and Christ United Methodist Church (COF Contract No 20120-0166).
David Parker, City Engineer/CIP Executive
12.* Consideration of Proposed Ordinance 2010-76; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Boyd Mill Avenue Area; Establishing a Public Hearing for December 14, 2010. (11/11/10 CIC, 11/23/10 WS)
David Parker, City Engineer/CIP Executive
13.* Consideration of Proposed Ordinance 2010-77; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Country Road Estates Area; Establishing a Public Hearing for December 14, 2010. (11/11/10 CIC, 11/23/10 WS)
David Parker, City Engineer/CIP Executive
14. Consideration of Preferred Parking Program for “Green” Vehicles
Sustainability Commission
Andrew Orr
Grants and Sustainability Coordinator
15. Consideration of Ordinance 2010-80, An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Monticello Subdivision Area.
David Parker, City Engineer/CIP Executive
Russ Truell, ACA Finance and Administration
16. Consideration of designating Williamson County Facilities Tax to Capital Projects Fund.
Other Business
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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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation And Discussion Of The Expansion Of The Tornado Warning Siren System.
Todd Horton, Assistant Fire Chief
04.* Consideration of Renewal of Liquor License Retailer’s Certificate For Estela Guzman, Estela’s Fine Wine and Spirits, 327 Independence Square, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
05.* Consideration of Renewal of Liquor License Retailer’s Certificate for Jigisha S. Patel, Holiday Wine and Liquors, 108 N. Royal Oaks Blvd, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder
06.* Consideration of Resolution 2010-83, a Resolution To Adopt The 2010 Defined Contribution 457 Plan. (11/23/10 WS) Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
07.* Consideration of Resolution 2010-84, A Resolution To Adopt The 2010 Defined Contribution 401 Plan. (11/23/10 WS) Russ Truell, ACA Finance and Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
08.* Consideration ofAmendment Number 3 to City of Franklin Employee Pension Plan Document.
Eric Stuckey, City Administrator
Russ Truell, ACA Finance and Administration
09.* Consideration Of Award For Replacement Of Awnings On Battle Park Hall At Eastern Flank Battle Park For The Parks Department (Purchasing Office Procurement Solicitation No. 2011-008). (11/09/10 WS)
Lisa Clayton, Parks Director
10.* Consideration Of A Request To Authorize The Purchase Of A Demonstrator Knuckleboom To Replace One (1) That Is Now Out Of Service In An Amount Not To Exceed $113,883 (11/17/10 Finance)
Becky Caldwell, Solid Waste Director
11.* Consideration of the Revised Agreement between the City of Franklin and Christ United Methodist Church (COF Contract No 20120-0166).
David Parker, City Engineer/CIP Executive
12.* Consideration of Proposed Ordinance 2010-76; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Boyd Mill Avenue Area; Establishing a Public Hearing for December 14, 2010. (11/11/10 CIC, 11/23/10 WS)
David Parker, City Engineer/CIP Executive
13.* Consideration of Proposed Ordinance 2010-77; An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Country Road Estates Area; Establishing a Public Hearing for December 14, 2010. (11/11/10 CIC, 11/23/10 WS)
David Parker, City Engineer/CIP Executive
14. Consideration of Preferred Parking Program for “Green” Vehicles
Sustainability Commission
Andrew Orr
Grants and Sustainability Coordinator
15. Consideration of Ordinance 2010-80, An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Monticello Subdivision Area.
David Parker, City Engineer/CIP Executive
Russ Truell, ACA Finance and Administration
16. Consideration of designating Williamson County Facilities Tax to Capital Projects Fund.
Other Business
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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