Meeting Name: Work Session Agenda status: Final
Meeting date/time: 3/22/2016 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
16-0277 11. PresentationPresentation of FranklinForward’s Open Data Websitereferred as a Consent Item  Action details Video Video
16-0262 12.Rodeo ParadeEvent PermitConsideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 14, 2016 in Downtown Franklin. (3-22-16 WS)referred as a Consent Item  Action details Video Video
16-0263 13.Bluegrass Along the HarpethEvent PermitConsideration of Event Permit for Bluegrass Along the Harpeth sponsored by the Williamson County Cultural Arts Commission on July 22 - 23, 2016 in Downtown Franklin. (3-22-16 WS)referred as a Consent Item  Action details Video Video
16-0264 14.Wine Down Main StreetEvent PermitConsideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 5, 2016 In Downtown Franklin. (3-22-16 WS)referred as a Consent Item  Action details Video Video
16-0242 15.Thomas Klaritch license renewalLiquor LicenseConsideration of Liquor License Renewal for Case Select Wines and Liquors, (Mr. Thomas Michael Klaritch, Managing Agent) 3046 Columbia Avenue, Franklin, TN 37064. (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0243 16.Jose Arredondo license renewal 1326 West MainLiquor LicenseConsideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0232 17.Kroger #526, 2020 Mallory Lane WIGS CertLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Kroger #526 located at 2020 Mallory Lane, Franklin, TN, 37067 (Malcolm Gaylor Hill and Anthony John Bastone, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0233 18.Kroger #568 411 Whitman Road WIGSLiquor LicenseConsideration Of Certificate Of Compliance For Wine In Grocery Store For Kroger #568 Located At 411 Whitman Road, Franklin, TN, 37064 (Arthur Everett Golson And Gloria Mollie Anna Soler, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers) (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0234 19.Kroger #570 3054 Columbia Ave WIGSLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Kroger #570 located at 3054 Columbia Avenue, Franklin, TN, 37064 (Managing Agents Walter Daniel Seal and Terry W. Marlin; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0235 110.Kroger #576 595 Hillsboro Road WIGSLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Kroger #576 located at 595 Hillsboro Road, Franklin, TN, 37064 (Scott W. Sharpe and Jon Kerlikowske, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0236 111.Kroger #592 1203 Murfreesboro Road WIGSLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Kroger #592 located at 1203 Murfreesboro Road, Franklin, TN, 37067 (Kevin Burrows and Jessica Southern, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0254 112.Whole Foods 1566 W. McEwen WIGS CertLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Whole Foods located at 1566 W. McEwen Drive, Franklin, TN 37067 (Heather D. Masullo, Managing Agent and Executive Officers Albert E. Percifal, Roberta L. Lang, and Anthony C. Gallo.) (03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0255 113.Road Impact Fee UpdatePresentationIntroduction of proposed revisions to the 2014 Road Impact Fee Study specifically, including collector roads into the existing methodology.acknowledged  Action details Video Video
15-0872 114. ResolutionConsideration of Resolution 2015-76, A Resolution for Adoption of a Debt Management Policy (11/12/15 Finance 4-0; 03/10/16 Finance 3-0; 03-22-16 WS)referred as a Consent Item  Action details Video Video
16-0260 115. ResolutionConsideration of Resolution 2016-15, a Resolution for Reimbursement of Expenditures for Public Works Improvement Projects from Bond Proceeds (03-22-16 ws)referred as a Consent Item  Action details Video Video
16-0261 116. ResolutionConsideration of Resolution 2016-16, a Resolution for Reimbursement of Expenses for the Wastewater Treatment Plant Improvements from Bond Proceeds (03-22-16 ws)referred as a Consent Item  Action details Video Video
16-0238 217.Interlocal Agrmt with WC for Emergency Comm CenterContract/AgreementConsideration Of An Interlocal Agreement With Williamson County And The Williamson County Emergency Communication District For Creation Of A Consolidated Emergency Communications Center. (COF No. 2016-0046) (03-09-16 WS, 4-12-16 WS)referred  Action details Video Video