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01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03. Employee Recognition – Owen Venable, Streets Department

04. Consideration Of Event Permit Application For Ride for Kids at Jim Warren Park on May 15, 2011.
Lisa Clayton, Parks Director

05. Consideration Of Event Permit Application From Heritage Foundation For Franklin Brewfest (formerly Feile Franklin) To Be Held In Downtown Franklin On March 12, 2011.
Jackie Moore, Police Chief

06. Consideration of Ordinance 2010-80, An Ordinance to Establish the Special Assessments for the Sanitary Sewer Improvements in the Monticello Subdivision Area. (Continued from November 23, 2010 worksession.)
David Parker, City Engineer/CIP Executive
Russ Truell, ACA Finance and Administration

07. Status Update Presentation on Integrated Water Resources Plan.
Mark Hilty, Water Management Director

08.* Consideration Of Ordinance 2011-02, “An Ordinance To Amend The City Of Franklin Municipal Code, Title 22 – Comprehensive Fees And Penalties, Chapter 12 Relating To Building Permit Fees For Detached, Single-Family Dwellings”. (Deferred from 01/11/11)
First of Two Readings
Vernon Gerth, ACA Community and Economic Development

09.* Consideration of Resolution 2011-04, A Resolution Certifying Deposit Accounts and Loans.
Russ Truell, ACA Finance and Administration

10.* Consideration of the Bid Award for the McEwen Drive Improvements, Phase III Project (COF Contract No 2011-0003). (1-13-11 CIC)
David Parker, City Engineer/CIP Executive

11.* Consideration Of Resolution 2011-07, A Resolution Approving An Intergovernmental Agreement Between The Metropolitan Government Of Nashville And Davidson County, By And Through The Metropolitan Police Department, And The City Of Franklin, Tennessee, For The Distribution Of State Grant Funds To Assist With Investigations Of Internet Crimes Against Children.
Shauna Billingsley, City Attorney

12.* Consideration Of Resolution 2011-06, A Resolution Amending The Charter To Provide For The Election Of At-Large Aldermen By Position.
Alderman Clyde Barnhill

13. Overview Of Community Revitalization Plan.
Kelly Dannenfelser, Planning Dept.

14. Annual Report on Franklin’s FACTA Program (Fair and Accurate Credit Transaction Act), Identity Theft Protection.
Rodney Escobar, Risk Manager

15. Consideration of Proposed Ordinance 2011-07, An Ordinance to Update of the City of Franklin Road Impact Fees as Presented in the 2010 Duncan Associates Road Impact Fee Study Dated November 2010.
David Parker, City Engineer/CIP Executive

16. Consideration Of Bid Award To Stringfellow, Inc. Of Nashville, TN In The Amount Of $117,150.00 Each For Two (2) New Walking-Floor Solid Waste Transfer Trailers For The Disposal Division Of The Solid Waste Department (Purchasing Office Procurement Solicitation No. 2011-013; $220,000.00 Budgeted In 124-89530-46130 For Fiscal Year 2011).
Becky Caldwell, Solid Waste Director

17. Discussion Of Charter Amendment Permitting Contract Zoning.
Alderman Ann Petersen
FMPC Representative

Adjourn
Respectfully Submitted,

Eric S. Stuckey
City Administrator