Meeting Name: Work Session Agenda status: Final
Meeting date/time: 2/24/2015 5:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0201 11. Event PermitConsideration of Event Permit for Snowball Express 5K on May 23, 2015 in Downtown Franklin (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0203 12. Event PermitConsideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 9, 2015 in Downtown Franklin (02/24/15 WS).referred as a Consent ItemPass Action details Video Video
15-0202 13. Event PermitConsideration of Event Permit for the Heritage Ball Sponsored by the Heritage Foundation on September 19, 2015 (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0204 14. Event PermitConsideration of Event Permit for Walk Across Williamson Celebration event sponsored by the Williamson County Health Department on April 11, 2015 in Pinkerton Park (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0190 25. Resolution*Consideration of Resolution 2015-09, A Resolution Acknowledging the Letter of Agreement Between the Tennessee Main Street Program and the Downtown Franklin Association.acknowledgedPass Action details Video Video
15-0200 16. Contract/AgreementConsideration of Resolution 2015-16, A Resolution to Amend the City of Franklin Employees’ Pension Plan (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0194 17. Contract/AgreementConsideration Of Bid Award To Midstate Welding Of Franklin, TN In The Total Amount Of $28,090 To Remove And Replace Existing Hand Railing And To Install New Pipe Bollards At The City’s Solid Waste Transfer Station, For The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2015-023; $35,000 Budgeted In 124-82654-46130 For Fiscal Year 2015; Contract No. 2015-0049) (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0195 18. Contract/AgreementConsideration Of Contract Award To Hach Company Of Loveland, Colorado In The Total Estimated Amount Of $341,890.00 Over Three (3) Years For Supply, Delivery, Installation, Operation And Maintenance Of The Specified Estimated Quantities Of Sanitary Sewer Flow Meters And Rain Gauges For An Initial Term Of Award Of Three (3) Years With Two (2) One-Year Options To Extend At $7,435 Per Month Also For The Specified Estimated Quantities, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2015-013; $98,000 Budgeted In 431-82560-52219 For Fiscal Year 2015; Contract No. 2015-0035) (02/24/15 WS) referred as a Consent ItemPass Action details Video Video
15-0196 19. Contract/AgreementConsideration of Contract 2013-0087 Awarding CDBG funds to Community Housing Partnership for the Emergency Repair Program (02/24/15 WS)referred as a Consent ItemPass Action details Video Video
15-0225 110.Inclusionary HousingOrdinanceConsideration of Ordinance 2015-03, An Ordinance Amending The City Of Franklin Municipal Code Title 21, Chapter 7, Sections 21-702 and 21-703 titled Inclusionary Housing for Previously Approved Planned Unit Developments (PUD) (03/10/15 BOMA 7-1). SECOND AND FINAL READINGreferredPass Action details Video Video
15-0216 111.Proposal of Amending the Tree Bank OrdinancePresentationProposal of Amending the Tree Bank OrdinanceacknowledgedPass Action details Video Video
15-0229 112.Harpeth SquareContract/AgreementConsideration Of A Three-Party Parkland Dedication Agreement Between The City Of Franklin, Harpeth Associates, LLC, And Friends Of Franklin Park For The Purpose Of Meeting The Parkland Dedication Obligation For The Proposed Harpeth Square Development. (02/24/15 WS)recommended favorably to the Board of Alderman andPass Action details Video Video
15-0230 113.Harpeth Square Streetscape - Road Impact FeeContract/AgreementConsideration Of Two Requests By Harpeth Associates, LLC Developer Of The Proposed Harpeth Square Development In Historic Downtown Franklin For Additional Financial Assistance With Required Improvements Within The Public Right-Of-Way Specifically, Improvements To Traffic Control Devices And Streetscape. (02/24/15 WS)referredPass Action details Video Video
15-0233 114. PresentationDiscussion Regarding Harpeth Square Development Parking FinancingdeferredPass Action details Not available