Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/28/2015 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
15-0356 11. Event PermitConsideration of Event Permit for Viva la Diva 5K/10K sponsored by Fifty Forward in Cool Springs on November 14, 2015 (04/28/15 WS)referred  Action details Video Video
15-0357 12. Event PermitConsideration of Event Permit for Made South Market and Presale event at the Park at Harlinsdale Farm on September 11 - 12, 2015referred  Action details Video Video
15-0434 13.Thomas Klaritch license renewalLiquor License*Consideration of Liquor License Renewal for Brinkmann’s Wine & Spirits, (Timothy Brinkmann and Ann Brinkmann, Managing Agents) 103 International Drive, Suite 100, Franklin, TN 37067.acknowledged  Action details Video Video
15-0393 14.Thomas Klaritch license renewalLiquor License*Consideration of Liquor License Renewal for Case Select Wines and Liquors, (Mr. Thomas Michael Klaritch, Managing Agent) 3046 Columbia Avenue, Franklin, TN 37064.acknowledged  Action details Video Video
15-0418 15. PresentationPresentation of the 2014 Development Reportacknowledged  Action details Video Video
15-0431 16. PresentationPresentation on the Harpeth River Watershed Feasibility Study and the Recommended Alternatives for the City of Franklinacknowledged  Action details Video Video
15-0368 17. ResolutionConsideration of Resolution 2015-21 to Approve the 2015-2020 Consolidated Plan and The 2015-2016 Annual Action Plan for the CDBG funding (WS 4/28/15)referred  Action details Video Video
15-0379 18. ResolutionConsideration of Resolution 2015-24 Directing the Appropriation of Funds to Hard Bargain Association for the Purpose of Reducing Development Fees Associated Completing the Planned Unit Development on Mount Hope Street in the amount of $30,000 (WS 4/28/15).referred  Action details Video Video
15-0369 19. Contract/AgreementConsideration Of Bid Award To Sun Life Assurance Company Of Canada, Located In Wellesley Hills, Massachusetts, In The Total Estimated Annual Amount Of $313,159.20, For Stop-Loss Insurance For Employee And Retiree Health And Pharmacy Programs Of The City For Fiscal Year 2016 With Options To Extend (Purchasing Office Procurement Solicitation No. 2015-026; City Contract No. 2015-0106)(WS 4/28/15)referred  Action details Video Video
15-0370 110. Contract/AgreementConsideration Of Bid Award To Scott Equipment Company Of Lavergne, TN In The Total Amount Of $345,600 For Supply, Delivery And Installation Of Two (2) New Pad-Mounted Pedestal Transfer Boom Systems At The City’s Solid Waste Transfer Station For The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2015-029; $310,000 Budgeted In 130-89530-46130 For Fiscal Year 2015; Contract No. 2015-0107)(WS 4/28/15)referred  Action details Video Video
15-0424 111. Contract/AgreementConsideration of contract with CareHere Healthsigns of Brentwood, TN for firefighter annual physical medical exam services for uniformed personnel of the Franklin Fire Department for a term of award of one (1) year (CoF Contract No. 2015-0097).acknowledged  Action details Video Video
15-0425 112. Contract/AgreementConsideration Of A Memorandum Of Understanding Between Williamson County, The City Of Franklin, And The Community Foundation Of Middle Tennessee For Preparation And Response To Disaster Through The Williamson County Disaster Response Fund (COF Contract No. 2015-0013) (WS 4/28/15).referred  Action details Video Video