01. Call to Order                             
                                                        For minutes of this meeting, please clickHERE
02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03. May 1, 2010 Flood Status Update - Report
Eric Stuckey, City Administrator

04. Discussion Regarding Employment Opportunities For Felons With Records.
Alderman Pearl Bransford

05. Discussion On Creating Policy For Determining When Unused Public Right-Of-Way Should Be Vacated Or Declared Surplus Property. 
Vernon Gerth, ACA Community & Economic Development
Kelly Dannenfelser, Senior Planner

06. Police Headquarters – Project Budget Update
Eric Stuckey, City Administrator
Brad Wilson, Facilities Project Manager

07.* Consideration of Lease/Purchase of Backup 911 Phone System For Police Dispatch; $23,743.00
Fred Banner, IT Director

08. Discussion Regarding The Funding Of Small CIP Priorities (Continued from 5/25/10 WS)
David Parker, City Engineer / CIP Executive  For a list of the priorities, click here

09.* Consideration of Resolution 2010-35 Authorizing Adoption of the Manual for the Septic Certification Inspection Program. (5-25-10 Ws)
Mark Hilty, Water Management Director
Chris Bridgewater, Plumbing/Mechanical Plans Examiner

10. Consideration of Resolution 2010-30, a Resolution To Establish A Sustainable Building Policy For City Of Franklin Municipal Buildings.
Alderman Ken Moore
Andrew Orr, Sustainability/Grant Coordinator

11.* Consideration Of Resolution 2010-45, Detailed Resolution For Recovery Zone Bonds.
Eric S. Stuckey, City Administrator

12. * Consideration of Resolution 2010-44, A Resolution to Approve the Award of the Environmental protection Agency (EPA) Congressionally mandated projects Grant XP-95411710-0 (COF Contract No 2010-0075) and designating the City Engineer as the City’s Authorizing Representative.
David Parker, City Engineer/CIP Executive

13. Discussion On The Role Of The United Way In Budget Allocation For Outside Agencies.
Alderman Michael Skinner

14. Consideration of Agreement for Special Detail Police Officer Services (Deferred from 5/25/10 WS)
Jackie Moore, Police Chief

15. Consideration Of A Onetime Benefit Of 2 Personal Days For Full Time Employees As Of July 1, 2010, To Be Taken On Or Before June 30, 2011.
Eric Stuckey, City Administrator

16. Consideration of Cost of Living Adjustment for Retirees. (Deferred from 5/25/08 WS)
Shirley Harmon, Human Resources Director

17.* Consideration of Resolution 2010-46, A Resolution to Extend the Sharing of the Preservation Planner Responsibilities to Building Inspector Steve Valley and Student Intern Amanda Hall Through December 31, 2010.
Eric Stuckey, City Administrator
Shirley Harmon, Human Resources Director

18. Acknowledgement Of Amendment To Agreement For The Purchase Of Transit Services Between The Franklin Transit Authority And The Transportation Management Association Group.
Shauna Billingsley, City Attorney

19. Consideration Of Interlocal Agreement With Williamson County For General Sessions Court Jurisdiction To Try And Dispose Of Franklin Municipal Ordinance Violations.
Shauna Billingsley, City Attorney

20. Consideration of Ordinance 2010-39, An Ordinance To Rezone 106.15 Acres From Estate Residential (ER) To Civic And Institutional (CI) For Property Located At 111 Daniel McMahon Lane.
(5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

21. Consideration of Resolution 2010-40, A Resolution Approving A Concept Plan For Franklin First United Methodist Church, Totaling 106.15 Acres, Located At 111 Daniel McMahon Lane, By The City Of Franklin, Tennessee. (5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

22. Consideration of Ordinance 2010-40, An Ordinance To Amend Section 14-202 Of The Franklin Municipal Code Relative To The Applications, Permits, Inspections And Fees For Inspection And Reinspections For The Planning Review Process. (5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

23. Consideration of Ordinance 2010-41, An Ordinance To Approve A Special Permit For Gallery 202, For The Purpose Of Operating An Art Gallery, Used As A Private Recreational Facility, On .39 Acres, Located At 202 Second Avenue South, By The City Of Franklin, Tennessee.” (5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

24. Inter-Planning Commission Review 3105 Boyd Mill Pike (5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

25. Inter-Planning Commission Review Southall Heights (5/27 FMPC 8-0 vote)
Alderman Ann Petersen
FMPC Board Representative

26. Consideration Of Event Permit For Franklin Jazz Festival In Downtown Franklin On
September 4th and 5, 2010. (6/08/10 WS)  Click HERE to view Application
Jackie Moore, Police Chief


Other Business

ADJOURN
Respectfully Submitted,

Eric S. Stuckey
City Administrator