Meeting Name: Work Session Agenda status: Final
Meeting date/time: 6/26/2018 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
18-0103 21. OrdinanceConsideration of Ordinance 2018-35, An Ordinance to Amend TITLE 10 of the City of Franklin Municipal Code to Add a New Chapter 3, to Restrict the Sale of Dogs and Cats at Pet Stores. (Referred for further discussion from 02/13/18 WS; deferred from 05/08/18 WS, 10/23/18 Work Session, 11/27/18 BOMA 1st Reading 5-3) SECOND AND FINAL READINGacknowledged  Action details Video Video
18-0590 12.Raise the Roofs 2018Event PermitConsideration of Event Permit Application for Raise the Roofs on August 18, 2018 at the Park at Harlinsdale Farm Sponsored by Friends of Franklin Parks (06/26/18 WS)referred as a Consent Item  Action details Video Video
18-0596 13.Publix 2020 Fieldstone Pkwy WIGS RENEWALLiquor License*Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #0160 Located At 2020 Fieldstone Parkway, Franklin, TN, 37069 (Cory Ring, Managing Agent; Randall T. Jones, Sr, President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President (Executive Officers)acknowledged  Action details Video Video
18-0597 14.Publix Riverside Drive WIGS RENEWALLiquor License*Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #0176 Located At 1021 Riverside Drive, Franklin, TN, 37064 (Tony Gonzalez, Managing Agent; Randall T. Jones, Sr., President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President (Executive Officers)acknowledged  Action details Video Video
18-0598 15.Publix McKay's Mill WIGS RENEWALLiquor License*Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #1031 Located At 1400 Liberty Pike, Suite 200 (McKay’s Mill), Franklin, TN, 37067-8560 (Nicole Hill, Managing Agent; Randall T. Jones, Sr., President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President (Executive Officers)acknowledged  Action details Video Video
18-0553 16.Contract No. 2018-0084 Tuck Hinton Master Plan of the Park at Harlinsdale FarmContract/AgreementConsideration of City of Franklin Contract No. 2018-0084 for a Professional Services Agreement (PSA) with Tuck Hinton Architects for Master Planning of the Park at Harlinsdale Farm in the amount not to exceed $39,450. (06/26/18 WS)referred as a Consent Item  Action details Video Video
18-0642 17.Master Services Agreement with TCRSContract/Agreement*Consideration of Contract No. 2018-0014 Between the City Of Franklin and the Tennessee Consolidated Retirement System (TCRS) for Provision of Pension Services.acknowledged  Action details Video Video
18-0654 18.Stormwater Project Funding DiscussionReportDiscussion Regarding Stormwater Project Funding (Continued from 6/26/18 WS)referred  Action details Video Video
18-0602 19. Resolution*Consideration of Resolution 2018-49 to Award the FY 2019 On-Call Annual Contract for Asphalt Work (COF Contract No. 2018-0037) to Four Star Paving, LLCacknowledged  Action details Video Video
18-0603 110. Resolution*Consideration of Resolution 2018-50 to Award the FY 2019 On-Call Annual Contract for Concrete Work (COF Contract No. 2018-0038) to the Joint Venture between M.A.Y. Construction Company, Inc. and Tennessee Valley Paving Co., Inc.acknowledged  Action details Video Video
18-0610 111.Res. 2018-54 - SLC Road Impact Fee Offset AgreementResolutionConsideration of Resolution 2018-54, A Resolution Validating the Cost of Construction of Offset Eligible Roadway Improvements for McEwen Drive. (06/26/18 WS)referred as a Consent Item  Action details Video Video
18-0604 112. PresentationDiscussion on Irrigation Metering Structure (Continued from 6/26/18, 8/28/18, 4/9/19, and 8/27/19 Work Sessions)referred  Action details Video Video
18-0607 113. Contract/Agreement*Consideration of a Resolution No. 2018-01 Awarding the Construction Contract (COF Contract No. 2017-0264) to Kiewit Infrastructure South Co. in the Amount of $132,380,000.00 With the Addition of the Alternate of A Jet Mixing System in the Equalization Basin in the Amount of $510,000.00 for the Water Reclamation Facility Modifications and Expansion Project for a Total Recommended Project Amount of $132,890,000 (6/26/18 WS).referred  Action details Video Video