VIEW MINUTES FROM THIS MEETING
01. Call to Order
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03.* Consideration Of Proposed Ordinance 2010-76, An Ordinance To Establish The Special Assessments For The Sanitary Sewer Improvements In The Boyd Mill Avenue Area; Establishing A Public Hearing For January 11, 2011. (11/11/10 CIC, Continued From 11/23/10 Ws)
David Parker, City Engineer/CIP Executive
04.* Consideration Of Proposed Ordinance 2010-77, An Ordinance To Establish The Special Assessments For The Sanitary Sewer Improvements In The Country Road Estates Area; Establishing A Public Hearing For January 11, 2011. (11/11/10 CIC, Continued From 11/23/10 Ws)
David Parker, City Engineer/CIP Executive
05* Consideration Of The Road Impact Fee Offset Agreement (COF Contract No. 2010-0191) With Boyle 1175 Meridian Joint Venture For The Carothers Parkway At Cool Springs Blvd. Intersection Improvements. David Parker, CIP Executive/City Engineer
06* Consideration Of Proposed Ordinance 2010-83, An Ordinance To Establish Three-Way Stop Sign Controls At The Intersection Of McEwen Drive And Wilson Pike.
Eric Gardner, Engineering Director
07* Consideration Of The Contract Award (COF Contract 2010-0182) To Stansell Electric In The Amount Of $257,998.30 For The Mallory Station Road At General George Patton And Duke Drive Signal Installation Project. Eric Gardner, Engineering Director
08.* Consideration Of Resolution 2010-83, A Resolution To Adopt The 2010 Defined Contribution 457 Plan. (Deferred From November 23, 2010) Russ Truell, ACA Finance And Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
09.* Consideration Of Resolution 2010-84, A Resolution To Adopt The 2010 Defined Contribution 401 Plan. (Deferred From November 23, 2010) Russ Truell, ACA Finance And Administration
Shirley Harmon, Human Resources Director
Candace Connell , Assistant HR Director
10.* Consideration Of Amendment Number 3 To City Of Franklin Employee Pension Plan Document.
(Deferred From November 23, 2010) Russ Truell, ACA Finance And Administration
11* Consideration of Resolution 2010-91 Granting Certain Authority For the Administration of the City of Franklin Pension Program. Eric Stuckey, City Administrator
12* Consideration Of Resolution 2010-90; A Resolution To Implement The Fiscal Year 2011 Cost Of Living Pay For Employees Who Have Reached The Maximum Of Their Pay Grade. (12/14/10 WS)
Candace Connell, Assistant HR Director
13.* Consideration of Finding of Default of Contract #2010-0018 for the Sale of Structure at 1009 Hillsboro Road. Shauna Billingsley, City Attorney
14.* Consideration Of Bid Award To Happy Tree, Inc. Of Franklin, TN In The Amount Of $19,956.00 For Tree Supply, Planting And Related Contract Services For The Parks Department (Purchasing Office Procurement Solicitation No. 2011-009; Up To $30,000.00 Authorized By Tree Commission To Be Transferred From Tree Bank To 110-84620-44700 For Fiscal Year 2011).
Lisa Clayton, Parks Director
15.* Consideration Of Bid Award To Golden Circle Ford Of Jackson, TN In The Amount Of $44,264.00 For One (1) Landscape Truck With Dump Body For The Stormwater Division Of The Streets Department (Purchasing Office Procurement Solicitation No. 2011-010; $40,000.00 Budgeted In 135-89520-43120 For Fiscal Year 2011). Joe York, Streets Director
16.* Consideration Of Resolution 2010-86; A Resolution To Extend The Temporary Assignments For Housing Development Coordinator Clay Matthews, Planning Associate Kathleen Sauseda, And Permit Tech Pat Springer Through June 30,2011. Candace Connell, Assistant HR Director
17* Consideration Of New Liquor License Retailer’s Certificate For Mallory Lane Wine And Spirits (Ms. Alka Patel), 3070 Mallory Lane, Suite 100, Franklin, Tn 37067.
Lanaii Y. Benne, Assistant City Recorder
18. Consideration Of Resolution 2010-85, A Resolution Authorizing Expenditure For Drainage Culvert Rehabilitation On Sugartree Lane In The Amount Of $75,000. (Amount To Be Obtained Through The Stormwater Reserve Fund) Eric Gardner, Engineering Director
19. Consideration Of Proposed Ordinance 2010-78, An Ordinance To Amend Various Chapters And Sections Of The City Of Franklin Zoning Ordinance To Clarify Requirements And Correct Minor Textual Errors. (11/18/10 FMPC 8-0) Alderman Ann Petersen,
FMPC Representative
20.Consideration Of Proposed Ordinance 2010-81, An Ordinance Amending The City Of Franklin Municipal Code, Amending Title 22 - Comprehensive Fees And Penalties For The Purpose Of Deleting Certain Fees In Title 16 – Streets And Sidewalks, Etc. Ordinance.
Vernon Gerth
ACA Community And Economic Development
21.Consideration Of Proposed Ordinance 2010-82, An Ordinance Amending The City Of Franklin Municipal Code, Amending Title 22 - Comprehensive Fees And Penalties For The Purpose Of Codifying The Fees And Penalties Found In Title 23 – Stormwater Management Ordinance.
Vernon Gerth
ACA Community And Economic Development
22. Consideration Of Proposed Ordinance 2010-84, An Ordinance Amending The City Of Franklin Municipal Code, Amending Title 22 - Comprehensive Fees And Penalties, Chapter 18 – Water & Sewers For The Purpose Of Updating Water User Rates.
Vernon Gerth
ACA Community And Economic Development
23. Continuation Of Discussion On Road Impact Fees.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.
