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01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03.Discussion on Hazard Mitigation Grant Program.
Tom Marsh, Zoning/Development
Coordinator Supervisor

04.Discussion Of Board Support For State Legislation Amending Provisions For The Serving Of Alcohol In A Historic Performing Arts Center. Eric Stuckey, City Administrator

05.* Consideration of Renewal of Liquor License Retailer’s Certificate For Bard Quillman, Jr., Red Dog Wine and Spirits, 1031 Riverside Drive, Franklin, Tennessee. Lanaii Y. Benne, Assistant City Recorder

06* Consideration of Resolution 2010-91 Granting Certain Authority For the Administration of the City of Franklin Pension Program. Eric Stuckey, City Administrator

07.* Discussion Of Proposed Ordinance 2010-76, An Ordinance To Establish The Special Assessments For The Sanitary Sewer Improvements In The Boyd Mill Avenue Area.(11/11/10 CIC, Continued From 11/23/10 WS, 12/14/10 WS, 12/14/10 BOMA)
David Parker, City Engineer/CIP Executive

08. Consideration Of Proposed Ordinance 2010-83, An Ordinance To Establish Three-Way Stop Sign Controls At The Intersection Of McEwen Drive And Wilson Pike. (12/14/10 WS, Deferred from 12/14/10 BOMA) Eric Gardner, Engineering Director

09.Consideration of Ordinance 2011-01; An Ordinance to Amend Chapter 1 of the Franklin Transportation & Street Technical Standards, as Adopted by Reference in Title 16, Chapter 11 of the Franklin Municipal Code, to Provide for Appealing the City Engineer’s Order or Decision.
David Parker, City Engineer/CIP Executive

10. Consideration of Ordinance 2011-03; “An Ordinance To Amend The City Of Franklin Municipal Code, Section 12-1204 –Relative To An Appeal Fee For The Building And Street Standards Board Of Appeals”. Vernon Gerth,
ACA Community and Economic Development

11. Consideration of Ordinance 2011-04; “An Ordinance To Amend The City Of Franklin Municipal Code, Title 22 – Comprehensive Fees And Penalties, Chapter 12 Relating To An Appeal Fee For The Building And Street Standards Board Of Appeals”. Vernon Gerth,
ACA Community and Economic Development

12.Inter-Planning Commission Review Of Site Plan And Conditional-Use Review For Mid American Distributors For A Temporary Fireworks Stand, On 1.32 Located At 1270 Lewisburg Pike In The 2nd Voting District. (FMPC 12/16/10; approved 7-0) Catherine Powers,
Planning and Sustainability Director

13. Consideration of Amendment to the Professional Service Agreement with Smith Seckman Reid, Inc. (SSR) to Add Flow Monitoring of the Sanitary Sewer System (COF Contract No 2011-0001) at a Not To Exceed Cost of $125,000. David Parker, City Engineer/CIP Executive

14. Discussion and Consideration of the Updating of the Franklin Road Impact Fees as Presented in the 2010 Duncan Associates Road Impact Fee Study Dated November 2010.
David Parker, City Engineer/CIP Executive

15.Consideration Of Resolution 2011-01; A Resolution To Particiapate In The Three-Star Program.
Eric Stuckey, City Administrator

16. Consideration Of Resolution 2011-02; A Resolution To Confirm Compliance With Federal Title VI Regulations. Eric Stuckey, City Administrator

17. Discussion Of Mayor John Schroer’s Succession And Vacated At-Large Alderman Process.
Board of Mayor and Aldermen

18. Discussion of At-Large Alderman Election.
Alderman Clyde Barnhill

Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator

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