City of Franklin, TN
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BOMA Work Session
Special
- Date: 03/11/2014 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 Residential Curbside Waste Collection Route Optimization
Becky Caldwell, Director
Sanitation and Environmental Services
04. Consideration Of Event Permit Application From Heritage Foundation For Main Street Festival To Be Held In Downtown Franklin On April 26 -27, 2014.
David Rahinsky, Police Chief
05.* Consideration of Resolution 2014-13, A Resolution To Adopt The Funding Plan For The FY 2014-2018 CIP (Capital Investment Program). (02/25/14 WS)
David Parker, City Engineer / CIP Executive
Click here to view the Debt Capacity Presentation
Click here to view additional supporting documents
06.* Consideration Of Cooperative Purchasing Agreement (COF 2014-0014) Between The City Of Brentwood, The City Of Bristol, The Town Of Collierville, The City Of Franklin, The City Of Johnson City, The City Of Kingsport, And The City Of Murfreesboro For The Procurement Of Re-Insurance For Self-Funded Health Insurance Plans.
Shirley Harmon, Human Resources Director
07. Discussion of City of Franklin Strategic Plan
Eric Stuckey, City Administrator Click here to view the Strategic Plan
Click here to view the Vision Objectives
08. Consideration Of Ordinance 2013-46, To Be Entitled: “An Ordinance To Remove Base Zoning Districts: RX, MN, ML, MX; And To Create Five New Base Zoning Districts: SD-R, SD-X, RM-10, RM-15, RM-20. (02/27/14 FMPC 7-0) Click here to view the maps
Ald. Ann Petersen, FMPC Representative
09. Consideration of Ordinance 2013-47, To Be Entitled: “An Ordinance To Amend Chapter 4, Section 4.1.6 (14) Of The Zoning Ordinance To Revised Requirements And Definitions Related To Recreational Vehicles." (02/27/14 FMPC unfavorable 4-3)
Ald. Ann Petersen, FMPC Representative
10. Consideration OfResolution 2014-16, To Be Entitled “A Resolution Approving A Development Plan Revision (Modification Of Standards—Signage) For The Cool Springs Galleria PUD Subdivision, Located At 1800 Galleria Boulevard, By The City Of Franklin, Tennessee.” (02/27/14 FMPC 7-0)
Ald. Ann Petersen, FMPC Representative
11. Consideration Resolution 2014-18, A Resolution Authorizing The Adoption And Implementation Of Amendments To The Historic District Design Guidelines, As Pertaining To Certificate Of Appropriateness Extensions. (02/27/14 FMPC 7-0)
Ald. Ann Petersen, FMPC Representative
12. Consideration Of Resolution 2014-20, A Resolution To Approve The Renaming Of “Nichols Bend” Subdivision PUD To “Lockwood Glen” Subdivision PUD On ± 220.90 Acres For The Property Located On Carothers Parkway.
Catherine Powers, Director
Planning and Sustainability Department
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)
David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
14. Consideration Of Contract Award To The Winvale Group Of Washington, DC In The Estimated Total Amount Of $23,762.13 With Reoccurring Monthly Management Fees Of $1,380 For Granicus Agenda Management System For The Administration Department ($25,000.00 Budgeted In 110-89550-41300 For Fiscal Year 2014; Contract No. 2013-0231).
Lanaii Benne, Assistant City Recorder
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation of Residential Curbside Waste Collection Route Optimization
Becky Caldwell, Director
Sanitation and Environmental Services
04. Consideration Of Event Permit Application From Heritage Foundation For Main Street Festival To Be Held In Downtown Franklin On April 26 -27, 2014.
David Rahinsky, Police Chief
05.* Consideration of Resolution 2014-13, A Resolution To Adopt The Funding Plan For The FY 2014-2018 CIP (Capital Investment Program). (02/25/14 WS)
David Parker, City Engineer / CIP Executive
Click here to view the Debt Capacity Presentation
Click here to view additional supporting documents
06.* Consideration Of Cooperative Purchasing Agreement (COF 2014-0014) Between The City Of Brentwood, The City Of Bristol, The Town Of Collierville, The City Of Franklin, The City Of Johnson City, The City Of Kingsport, And The City Of Murfreesboro For The Procurement Of Re-Insurance For Self-Funded Health Insurance Plans.
Shirley Harmon, Human Resources Director
07. Discussion of City of Franklin Strategic Plan
Eric Stuckey, City Administrator Click here to view the Strategic Plan
Click here to view the Vision Objectives
08. Consideration Of Ordinance 2013-46, To Be Entitled: “An Ordinance To Remove Base Zoning Districts: RX, MN, ML, MX; And To Create Five New Base Zoning Districts: SD-R, SD-X, RM-10, RM-15, RM-20. (02/27/14 FMPC 7-0) Click here to view the maps
Ald. Ann Petersen, FMPC Representative
09. Consideration of Ordinance 2013-47, To Be Entitled: “An Ordinance To Amend Chapter 4, Section 4.1.6 (14) Of The Zoning Ordinance To Revised Requirements And Definitions Related To Recreational Vehicles." (02/27/14 FMPC unfavorable 4-3)
Ald. Ann Petersen, FMPC Representative
10. Consideration OfResolution 2014-16, To Be Entitled “A Resolution Approving A Development Plan Revision (Modification Of Standards—Signage) For The Cool Springs Galleria PUD Subdivision, Located At 1800 Galleria Boulevard, By The City Of Franklin, Tennessee.” (02/27/14 FMPC 7-0)
Ald. Ann Petersen, FMPC Representative
11. Consideration Resolution 2014-18, A Resolution Authorizing The Adoption And Implementation Of Amendments To The Historic District Design Guidelines, As Pertaining To Certificate Of Appropriateness Extensions. (02/27/14 FMPC 7-0)
Ald. Ann Petersen, FMPC Representative
12. Consideration Of Resolution 2014-20, A Resolution To Approve The Renaming Of “Nichols Bend” Subdivision PUD To “Lockwood Glen” Subdivision PUD On ± 220.90 Acres For The Property Located On Carothers Parkway.
Catherine Powers, Director
Planning and Sustainability Department
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)
David Parker, City Engineer / CIP Executive
Paul Holzen, Engineering Director
14. Consideration Of Contract Award To The Winvale Group Of Washington, DC In The Estimated Total Amount Of $23,762.13 With Reoccurring Monthly Management Fees Of $1,380 For Granicus Agenda Management System For The Administration Department ($25,000.00 Budgeted In 110-89550-41300 For Fiscal Year 2014; Contract No. 2013-0231).
Lanaii Benne, Assistant City Recorder
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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