Meeting Name: Work Session Agenda status: Final
Meeting date/time: 8/25/2015 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
15-0670 11.Debbie Henry PresentationPresentationPresentation of Cool Springs Transportation Study Final Reportacknowledged  Action details Video Video
15-0721 12.Franklin Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License Renewal for Franklin Wine and Spirits, (James D. Clark , Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. (08/25/15 WS)referred  Action details Video Video
15-0722 13.Cool Springs Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License Renewal for Cool Springs Wine and Spirits, (James W. Woodard, Jr., Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (08/25/15 WS)referred  Action details Video Video
15-0723 14.The Bottle Shop license renewalLiquor LicenseConsideration of Liquor License Renewal for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (08/25/15 WS)referred  Action details Video Video
15-0685 15.Kronos Change OrderContract/Agreement*Consideration of Amendment No.03 to the Contract with Kronos (COF Contract No. 2013-0127) for the Kronos Workforce Central Timekeeper software completion in an amount of $21,450. (08/25/15 WS)acknowledged  Action details Video Video
15-0585 16. Contract/Agreement*Consideration of a Utility Relocation Agreement (COF Contract No. 2015-0044) with AT&T Tennessee for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $140,130.60 (06-25-15 CIC; Deferred from 7/14/15 BOMA; 08/25/15 WS)acknowledged  Action details Video Video
15-0720 17. Resolution*Consideration of Resolution 2015-66 to Award the Construction Contract (COF Contract No. 2015-0062) for the Franklin Water Treatment Plant Modifications to Judy Construction Company in the Amount of $14,018,000.00. (08/25/15 WS)acknowledged  Action details Video Video
15-0549 18. OrdinanceConsideration of Ordinance 2015-18 to Amend Title 12, Chapter 10 of the Franklin Municipal Code to Amend the International Residential Code, 2012 Edition, Section R408.3 Unvented Crawl Spaces (08/25/15 WS; 9/8/15 BOMA 1st Reading 7-0 ) SECOND AND FINAL READINGreferred  Action details Video Video
15-0698 19. Contract/AgreementConsideration of Contract Number 2015-0190 - Annual Housing Consultant Contract for 2015-2016 CDBG Program Year with The Housing Fund, Inc. (08/25/15 WS)referred  Action details Video Video
15-0763 110.Resolution 2015-67 Support for creation of Economic Dev DistrictResolution*Consideration of Resolution 2015-67, a Resolution of Support for Creation of an Economic Development District in a Block of Downtown Franklin - Harpeth Square Developmentacknowledged  Action details Video Video
15-0690 111.RES 2015-85 Water & Sewer BondsResolutionConsideration of Resolution 2015-85, a Resolution Authorizing the Issuance, Sale and Payment of up to $12,000,000 in Aggregate Principal Amount of Water and Sewer System Revenue Bonds of the City of Franklin, Tennessee and Making Provision for the Operation of the Municipality and the Collection and Disposition of its Revenues (08/13/15 Finance 4-0; Deferred from 08/25/15 WS)referred  Action details Video Video
15-0745 112.Res 2015-68 QDRO - Pension Amendment #2ResolutionConsideration of Resolution 2015-68, To Be Entitled: “A Resolution of the Board of Mayor and Aldermen for Amendment Number 2 to the City of Franklin Employees’ Pension Plan” (09/08/15 WS)referred  Action details Not available
15-0777 113. Contract/AgreementConsideration of Resolution 2015-72, A Resolution to Adopt Amendment Number 3 to the City of Franklin Employees’ Pension Plan (09/08/15 WS)referred  Action details Not available