Meeting Name: Work Session Agenda status: Final
Meeting date/time: 7/14/2015 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
15-0610 11. Event Permit*Consideration of Date Change to November 21, 2015 for Viva la Diva 5K sponsored by Fifty Forward (07/14/15 WS).acknowledged  Action details Not available
15-0491 12.Holiday Wine and Liquors license renewalLiquor LicenseConsideration of Liquor License Renewal for Holiday Wine and Liquors, (Jigisha S. Patel , Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37064 (07/14/15 ws).referred  Action details Not available
15-0593 13. Contract/Agreement*Consideration Of A Contract With Physio-Control, Inc. Of Redmond, Washington In The Total Amount Of $29,515.95 For The Sole-Source Purchase Of One (1) Lifepak 15 Cardiac Monitor / Defibrillator ($30,000.00 Budgeted In 130-83530-42200 For Fiscal Year 2015; Not Currently Budgeted In Fiscal Year 2016; Contract No. 2015-0093) (07/14/15 WS)acknowledged  Action details Not available
15-0592 14. Contract/Agreement*Consideration of Contract 2015-0153 with FEMA/TEMA for a Flood Mitigation Assistance Program Grant to Acquire and Demolish a Repetitive Loss Flood Property. (07/14/15 WS)acknowledged  Action details Not available
15-0607 15. Contract/Agreement*Consideration of Joint Funding Agreement for Water Resources Investigations with U.S. Geological Survey (COF Contract No. 2015-0181) (07/14/15 WS) acknowledged  Action details Not available
15-0611 16. Contract/Agreement*Consideration of the Local Agency Project Agreement (COF Contract No. 2014-0289, TDOT Contract No. 140204, TDOT PIN 121454.00) with the Tennessee Department of Transportation for the Columbia Avenue (SR-6/US-31) Widening Project, from Mack Hatcher Parkway (SR-397) to Downs Boulevard (07/14/15 WS)acknowledged  Action details Not available
15-0613 17. Resolution*Consideration of Resolution 2015-39, a Resolution Awarding the FY2016 On-Call Annual Contract for Called Bonds (COF Contract No. 2015-0080) to Tennessee Valley Paving Company with a Bid Amount of $141,165.00 (07/14/15 WS).acknowledged  Action details Not available
15-0615 18. Resolution*Consideration of Resolution 2015-40, a Resolution Awarding the FY2016 On-Call Annual Contract for Concrete Curb and Sidewalk Repairs (COF Contract No. 2015-0081) to M.A.Y. Construction, Inc. with a Bid Amount of $1,283.25 (07/14/15 WS)acknowledged  Action details Not available
15-0617 19. Resolution*Consideration of Resolution 2015-41, a Resolution Awarding the FY2016 On-Call Annual Contract for Roadway Repairs and Resurfacing (COF Contract No. 2015-0083) to Tennessee Valley Paving Company with a Bid Amount of $24,034.85 (07/14/15 WS)acknowledged  Action details Not available
15-0619 110. Resolution*Consideration of Resolution 2015-42, a Resolution Awarding the FY2016 On-Call Annual Contract for Stormwater and Drainage Improvements (COF Contract No. 2015-0084) to Sessions Paving Company with a Bid Amount of $229,481.00 (07/14/15 WS)acknowledged  Action details Not available
15-0621 111. Resolution*Consideration of Resolution 2015-43, a Resolution Awarding the FY2016 On-Call Annual Contract for Traffic Signal and Interstate Lighting Modifications and Repairs (COF Contract No. 2015-0085) to S&W Contracting Company, Inc. with a Bid Amount of $80,981.80 (07/14/15 WS).acknowledged  Action details Not available
15-0556 112.1845 Carters Creek Pike Annexation DRAFTResolution*PUBLIC HEARING: Consideration to Initiate the Annexation Process for 1845 Carters Creek Pike. (07/14/15 WS) acknowledged  Action details Not available
15-0626 113.Org Chart ChangeResolution*Consideration of Modification to the Police Department Organization Chart to Upgrade Two Police Sworn Positions (07/14/15 WS).acknowledged  Action details Not available
15-0624 114.Draft Parkland Dedication OrdinanceOrdinancePresentation of Draft Parkland Dedication Ordinance.acknowledged  Action details Not available
15-0552 115.Water BudgetResolutionConsideration of Resolution 2015-37, a Resolution to Adopt the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2015-2016 & Fiscal Year 2016-2017 (07/14/15 WS)referred  Action details Not available
15-0560 116.Stream Valley - Second AccessPresentationContinued Discussion and Update on Alternatives for the Second Vehicular Entrance/Exit to the Stream Valley Subdivision (Continued from 06/23/15 WS).acknowledged  Action details Not available