City of Franklin, TN
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BOMA Work Session
Special
- Date: 12/10/2013 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 minutes click here
03. Consideration Of Event Permit Application For Relay For Life By American Cancer Society At Harlinsdale On June 7, 2014.
Lisa Clayton, Parks Director
04. Consideration of Biosolids Handling Processes for the Water Reclamation Facility Modifications and Expansion Project (COF Contract No. 2013-0001) (Continued from 11/26/13 WS).
David Parker, City Engineer / CIP Executive
05.* Consideration Of Contract Award To Frost Brown Todd LLC Of Nashville, TN In An Amount Not To Exceed $17,500 For Lobbyist And Legislative Consultant Services Through June 30, 2014, With Options To Extend Beyond Such Date Subject To Negotiation, For The Law Department (Purchasing Office Procurement Solicitation No. 2014-007; $15,000 Budgeted In 110-82560-41400 For Fiscal Year 2014; Contract No. 2013-0209).
Shauna Billingsley, City Attorney
06.* Consideration Of Bid Award To Stringfellow, Inc. Of Nashville, TN In The Total Amount Of $144,621 For One (1) Truck-Mounted Knuckle Boom Loader And Brush Body For The Collection Division Of The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2014-016; $144,621 To Be Budgeted In The Capital Improvements Fund For Fiscal Year 2014; Contract No. 2013-0220).
Becky Caldwell,
Sanitation And Environmental Services Director
07.* Consideration Of Resolution 2013-83, A Resolution to Approve the Purchase of the Interim Ultraviolet (UV) Disinfection Equipment Purchase for the Franklin Water Treatment Plant in Order to be in Compliance of the EPA Long Term 2 Surface Water Treatment Rule.
David Parker, City Engineer / CIP Executive
08.* Consideration of Amendment No 2 to COF Contract No 2012-0183 with Smith Seckman Reid, Inc. (SSR) for Design Services Related to Interim Ultraviolet (UV) Disinfection Equipment for the Franklin Water Treatment Plant (WTP).
David Parker, City Engineer / CIP Executive
09.* Consideration of Agreement (COF 2013-0228) with Mike Ford Custom Builders for a One-Time Sanitary Sewer Maintenance Contribution for the Blossom Park Development Pump Station.
Paul Holzen, Engineering Director
10. Consideration of Resolution 2013-80 - A Resolution to Authorize Staff to Enter Into Contract Negotiations with Clough Harbour & Associates (CHA) for the Major Thoroughfare Plan – A Comprehensive Transportation Network Approach (Contract #2013-0135)
David Parker, City Engineer / CIP Executive
11. Consideration Of Memorandum Of Understanding Between Williamson County, Tennessee, The City Of Brentwood, The City Of Franklin, And The Williamson County Emergency Communication District for Development of a County-Wide Radio System.
Shauna Billingsley, City Attorney
12. Consideration of an Interlocal Agreement Between Williamson County, Tennessee,
The City Of Brentwood, The City Of Franklin, And The Williamson County Emergency Communication District (COF Contract 2013-0202) for Everbridge High Speed Notification.
Shauna Billingsley, City Attorney
13. Discussion of 2014-18 Capital Investment Program.
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS to view minutes click here
03. Consideration Of Event Permit Application For Relay For Life By American Cancer Society At Harlinsdale On June 7, 2014.
Lisa Clayton, Parks Director
04. Consideration of Biosolids Handling Processes for the Water Reclamation Facility Modifications and Expansion Project (COF Contract No. 2013-0001) (Continued from 11/26/13 WS).
David Parker, City Engineer / CIP Executive
05.* Consideration Of Contract Award To Frost Brown Todd LLC Of Nashville, TN In An Amount Not To Exceed $17,500 For Lobbyist And Legislative Consultant Services Through June 30, 2014, With Options To Extend Beyond Such Date Subject To Negotiation, For The Law Department (Purchasing Office Procurement Solicitation No. 2014-007; $15,000 Budgeted In 110-82560-41400 For Fiscal Year 2014; Contract No. 2013-0209).
Shauna Billingsley, City Attorney
06.* Consideration Of Bid Award To Stringfellow, Inc. Of Nashville, TN In The Total Amount Of $144,621 For One (1) Truck-Mounted Knuckle Boom Loader And Brush Body For The Collection Division Of The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2014-016; $144,621 To Be Budgeted In The Capital Improvements Fund For Fiscal Year 2014; Contract No. 2013-0220).
Becky Caldwell,
Sanitation And Environmental Services Director
07.* Consideration Of Resolution 2013-83, A Resolution to Approve the Purchase of the Interim Ultraviolet (UV) Disinfection Equipment Purchase for the Franklin Water Treatment Plant in Order to be in Compliance of the EPA Long Term 2 Surface Water Treatment Rule.
David Parker, City Engineer / CIP Executive
08.* Consideration of Amendment No 2 to COF Contract No 2012-0183 with Smith Seckman Reid, Inc. (SSR) for Design Services Related to Interim Ultraviolet (UV) Disinfection Equipment for the Franklin Water Treatment Plant (WTP).
David Parker, City Engineer / CIP Executive
09.* Consideration of Agreement (COF 2013-0228) with Mike Ford Custom Builders for a One-Time Sanitary Sewer Maintenance Contribution for the Blossom Park Development Pump Station.
Paul Holzen, Engineering Director
10. Consideration of Resolution 2013-80 - A Resolution to Authorize Staff to Enter Into Contract Negotiations with Clough Harbour & Associates (CHA) for the Major Thoroughfare Plan – A Comprehensive Transportation Network Approach (Contract #2013-0135)
David Parker, City Engineer / CIP Executive
11. Consideration Of Memorandum Of Understanding Between Williamson County, Tennessee, The City Of Brentwood, The City Of Franklin, And The Williamson County Emergency Communication District for Development of a County-Wide Radio System.
Shauna Billingsley, City Attorney
12. Consideration of an Interlocal Agreement Between Williamson County, Tennessee,
The City Of Brentwood, The City Of Franklin, And The Williamson County Emergency Communication District (COF Contract 2013-0202) for Everbridge High Speed Notification.
Shauna Billingsley, City Attorney
13. Discussion of 2014-18 Capital Investment Program.
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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