Meeting Name: Work Session Agenda status: Final
Meeting date/time: 5/22/2018 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
18-0431 11. PresentationPresentation of Franklin Locals Program by Downtown Franklin Association.acknowledged  Action details Video Video
18-0439 12.Self-Insured Workers Comp ProgramPresentationPresentation of Self-Insured Workers Compensation Programacknowledged  Action details Video Video
18-0415 13.recommendation to reject all proposals for TPA services for workers compensation self-insurance programContract/AgreementConsider Recommendation To Reject All Proposals For Third-Party Administrator Services For Workers Compensation Self-Insurance Program Effective July 1, 2018, For The Risk Management Division Of The Human Resources Department (Purchasing Office Procurement Solicitation No. 2018-016)acknowledged  Action details Video Video
18-0136 14.Race to Cure Sarcoma 5K 2018Event PermitConsideration of Event Permit for Race to Cure Sarcoma 5K in the Berry Farms area on October 6, 2018 (05/22/18 WS)referred as a Consent Item  Action details Video Video
18-0521 15.Harpeth River Bike Ride 2018Event Permit*Consideration of Event Permit for Harpeth River Bike Ride sponsored by the Harpeth Bike Club on June 2, 2018.acknowledged  Action details Video Video
18-0487 16.Case Wine and Spirits license renewalLiquor License*Consideration of Liquor License RENEWAL for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064.acknowledged  Action details Video Video
18-0485 17.Sprouts Farmers Market #580 WIGS RENEWAL 2018Liquor License*Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For SFM, LLC d/b/a Sprouts Farmers Market #580 Located At 1010 Murfreesboro Road, Suite 194, Franklin, TN, 37064 (Nicholas Hogstad, Managing Agent; Amin N. Maredia [Chief Executive Officer], Brandon F. Lombardi [Chief Legal Officer/Secretary], and James Nielsen [Chief Operating Officer], Executive Officers)acknowledged  Action details Video Video
18-0510 18.body-worn cameras for FPD (Contract 2018-0027)Contract/Agreement*Consideration of Purchase From Axon Enterprise, Inc. Of Scottsdale, Arizona In The Total Amount Of $733,147.44 Over Five Years Including $217,483.44 In The First Year And $128,916 Per Year In Years Two Through Five For Body-Worn Cameras And Related Software, Hardware And Services For The Police Department (Total of $332,850 budgeted in four line items for fiscal year 2018; Contract No. 2018-0027)acknowledged  Action details Video Video
18-0511 19.In-car cameras for Police Vehicles (Contract 2018-0028)Contract/Agreement*Consideration Of Purchase From Axon Enterprise, Inc. Of Scottsdale, Arizona In The Total Amount Of $724,090 Over Five Years Including $201,322 In The First Year And $130,692 Per Year In Years Two Through Five For In-Car Cameras And Related Software, Hardware And Services For The Police Department (Contract No. 2018-0028)acknowledged  Action details Video Video
18-0506 110. Contract/AgreementConsideration of the USACE Harpeth River Watershed Feasibility Study and the Recommended Project Options for the City of Franklin (Flood Study, CORP of Engineers) (05/22/18 WS)referred  Action details Video Video
18-0509 111.Contract 2018-0079 Harpeth River Periphyton SamplingContract/Agreement*Consideration of COF Contract No. 2018-0079 Harpeth River Periphyton Sampling with Civil and Environmental Consultants, Incorporated, for Periphyton Algae Sampling in the Harpeth River in Support of the EPA’s TMDL Development.acknowledged  Action details Video Video
18-0498 212.Strategic Action Housing PlanPresentationConsideration of Strategic Action Plan Proposal for Creating Affordable And Workforce Housing Options in the City of Franklin.acknowledged  Action details Video Video
18-0508 113.Consideration of Ordinance 2018-26,OrdinanceConsideration of Ordinance 2018-26, An Ordinance to Amend Title 18 -Water and Sewers of the Franklin Municipal Code for the Purpose of Providing Simplified Water and Sanitary Sewer Impact Fee Structure and Other General Housekeeping and for the Purpose of Modifying Appendix A, Comprehensive Fees and Penalties in Support of the Modifications to Title 18. (06/12/18 BOMA 1ST Reading 7-0) SECOND AND FINAL READING.referred  Action details Video Video
18-0491 114. OrdinanceConsideration of Ordinance 2018-10, an Ordinance to Adopt a Budget for Fiscal Year 2018-2019 (05/10/18 Finance 4-0, 5/22/18 WS and 1st BOMA 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
18-0492 115.ORD 2018-11 FY19 Property Tax RateOrdinanceConsideration of Ordinance 2018-11, an Ordinance to Establish a Property Tax Rate for FY 2019 (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Not available
18-0493 116.ORD 2018-12 Disposal Rates FY19OrdinanceConsideration of Ordinance 2018-12, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Not available
18-0494 117.RES 2018-41 Estimate of Revenues and Expenditures for Water and Sanitary Sewer Fund FY19ResolutionConsideration of Resolution 2018-41, a Resolution Adopting the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2018-2019, and providing an Effective Date. (05/10/18 Finance 4-0, 05/22/18 WS)referred  Action details Not available
18-0354 118.RES 2018-42 Initiate Plan for The Hill PropertyResolutionConsideration of Resolution No. 2018-42, To Be Entitled: “A Resolution to Initiate a Plan Amendment to Envision Franklin for the City-Owned Property at 403 and 405 5th Avenue North, known as “The Hill Property.” (04/24/18 WS, 05/22/18 WS)referred  Action details Video Video