City of Franklin, TN
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BOMA Work Session
Special
- Date: 11/12/2013 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 to view these minutes, click here
03. Consideration Of Event Permit For Dickens Of A Christmas (Sponsored By Heritage Foundation/ Downtown Franklin Association) In Downtown Franklin On December 14-15, 2013.
David Rahinsky, Police Chief
04. Consideration of Event Permit for Christmas Parade Sponsored By Kiwanis Club On December 7, 2013.
David Rahinsky, Police Chief
05. Consideration of Event Permit Application for Candlelight Tour in Downtown Franklin On December 6 and 7, 2013.
David Rahinsky, Police Chief
06. Consideration Of Liquor License Retailer’s Certificate (Renewal) For Cool Springs Wine & Spirits, 1935 Mallory Lane, Franklin, Tennessee 37067 (Mr. James W. Woodard, Jr.).
Lanaii Y. Benne, Assistant City Recorder
07.* Consideration Of Resolution 2013-67 – A Resolution Authorizing Condemnation For The Acquisition Of Property For Sanitary Sewer Main For The West Basin. (10/10/13 CIC 4-0, with recommendation to worksession and BOMA )
David Parker, City Engineer / CIP Executive
08.* Consideration Of Agreement (COF 2013-0144) With Mike Ford Custom Builders For The Extension Of Sanitary Sewer For The Blossom Park Development. (10/10/13 CIC 4-0, with recommendation to worksession and BOMA ) Exhibit A
David Parker, City Engineer / CIP Executive Exhibit B
09. Consideration Of Contract Award To Kronos, Inc. Of Chelmsford, MA In The Estimated Total Approximate Amount Of $387,394.50 Non-Recurring Cost And $58,270 Per Year Recurring Cost For Kronos Workforce Central Suite Human Resources Information System (Purchasing Office Procurement Solicitation No. 2013-003; $100,000 Budgeted In 110-89550-41650 For Fiscal Year 2014; Contract No. 2013-0127).
Shirley Harmon, Human Resources Director
10. Discussion of a Draft Resolution/Plan Of Service For The Annexation Of ±400 Acres By The City Of Franklin, Tennessee (Rogers Property).
Vernon Gerth, ACA, Community and Economic Development
Catherine Powers, Planning Director
Jonathan Langley, Long-Range Planning Supervisor
11. Consideration Of Resolution 2013-72, A Resolution To Amend The 2013-14 Budget Relative To The City Of Franklin Organization and Personnel Charts.
Shirley Harmon, Human Resources Director
12. Discussion of Proposed Ordinance 2013-59, An Ordinance To Amend The City Of Franklin Municipal Code By Creating Title 25 Chapter 4 Relating To Parks And The Dedication Of Public Land For Parks. Vernon Gerth, ACA, Community and Economic Development
Lisa Clayton, Parks Director
13. Consideration Of Resolution 2013-64, A Resolution To Approve The Development Plan For The Andover PUD Subdivision On ± 1.57 Acres For The Property Located At 1126 Liberty Pike (FMPC Recommendation For Approval 5-2, With 1 Recused 10/24/13).
Ald. Ann Petersen, FMPC Representative
14. Consideration of Resolution 2013-69, A Resolution To Approve The Development Plan For The Cool Springs Galleria PUD Subdivision On ±86.52 Acres For The Property Located At 1800 Galleria Boulevard (FMPC Recommendation For Approval 7-0 10/24/13).
Ald. Ann Petersen, FMPC Representative
15. Consideration Of Proposed Contract 2013-0198, A Letter Of Intent With Friends Of Franklin Parks, LLC For Multipurpose Equestrian Arena At Harlinsdale Farm.
Lisa Clayton, Parks Director
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
Return to full list >>
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS to view these minutes, click here
03. Consideration Of Event Permit For Dickens Of A Christmas (Sponsored By Heritage Foundation/ Downtown Franklin Association) In Downtown Franklin On December 14-15, 2013.
David Rahinsky, Police Chief
04. Consideration of Event Permit for Christmas Parade Sponsored By Kiwanis Club On December 7, 2013.
David Rahinsky, Police Chief
05. Consideration of Event Permit Application for Candlelight Tour in Downtown Franklin On December 6 and 7, 2013.
David Rahinsky, Police Chief
06. Consideration Of Liquor License Retailer’s Certificate (Renewal) For Cool Springs Wine & Spirits, 1935 Mallory Lane, Franklin, Tennessee 37067 (Mr. James W. Woodard, Jr.).
Lanaii Y. Benne, Assistant City Recorder
07.* Consideration Of Resolution 2013-67 – A Resolution Authorizing Condemnation For The Acquisition Of Property For Sanitary Sewer Main For The West Basin. (10/10/13 CIC 4-0, with recommendation to worksession and BOMA )
David Parker, City Engineer / CIP Executive
08.* Consideration Of Agreement (COF 2013-0144) With Mike Ford Custom Builders For The Extension Of Sanitary Sewer For The Blossom Park Development. (10/10/13 CIC 4-0, with recommendation to worksession and BOMA ) Exhibit A
David Parker, City Engineer / CIP Executive Exhibit B
09. Consideration Of Contract Award To Kronos, Inc. Of Chelmsford, MA In The Estimated Total Approximate Amount Of $387,394.50 Non-Recurring Cost And $58,270 Per Year Recurring Cost For Kronos Workforce Central Suite Human Resources Information System (Purchasing Office Procurement Solicitation No. 2013-003; $100,000 Budgeted In 110-89550-41650 For Fiscal Year 2014; Contract No. 2013-0127).
Shirley Harmon, Human Resources Director
10. Discussion of a Draft Resolution/Plan Of Service For The Annexation Of ±400 Acres By The City Of Franklin, Tennessee (Rogers Property).
Vernon Gerth, ACA, Community and Economic Development
Catherine Powers, Planning Director
Jonathan Langley, Long-Range Planning Supervisor
11. Consideration Of Resolution 2013-72, A Resolution To Amend The 2013-14 Budget Relative To The City Of Franklin Organization and Personnel Charts.
Shirley Harmon, Human Resources Director
12. Discussion of Proposed Ordinance 2013-59, An Ordinance To Amend The City Of Franklin Municipal Code By Creating Title 25 Chapter 4 Relating To Parks And The Dedication Of Public Land For Parks. Vernon Gerth, ACA, Community and Economic Development
Lisa Clayton, Parks Director
13. Consideration Of Resolution 2013-64, A Resolution To Approve The Development Plan For The Andover PUD Subdivision On ± 1.57 Acres For The Property Located At 1126 Liberty Pike (FMPC Recommendation For Approval 5-2, With 1 Recused 10/24/13).
Ald. Ann Petersen, FMPC Representative
14. Consideration of Resolution 2013-69, A Resolution To Approve The Development Plan For The Cool Springs Galleria PUD Subdivision On ±86.52 Acres For The Property Located At 1800 Galleria Boulevard (FMPC Recommendation For Approval 7-0 10/24/13).
Ald. Ann Petersen, FMPC Representative
15. Consideration Of Proposed Contract 2013-0198, A Letter Of Intent With Friends Of Franklin Parks, LLC For Multipurpose Equestrian Arena At Harlinsdale Farm.
Lisa Clayton, Parks Director
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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