Meeting Name: Work Session Agenda status: Final
Meeting date/time: 8/28/2018 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
18-0693 11.Review of Six-Month Building ActivityReportReview of Six-Month Building Activity acknowledged  Action details Video Video
18-0880 12.Franklin Wine and Spirits license renewal - ClarkLiquor License*Consideration of Liquor License RENEWAL for Franklin Wine and Spirits, (James D. Clark, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064.acknowledged  Action details Video Video
18-0870 13.Public Meeting Guidelines and Code of ConductResolutionConsideration of Resolution 2018-76, To Be Entitled: “A Resolution To Adopt A Public Meeting Code of Conduct.” (08/28/18 WS)referred  Action details Video Video
18-0869 14. ResolutionConsideration of Resolution 2018-77, a Resolution to Adopt a Five-Year Rate Plan and Cost of Service Study for the Water and Sanitary Sewer Utility Fund, Fiscal Year 2019 through Fiscal Year 2023 (08/28/18 WS).referred  Action details Video Video
18-0807 15.Amended and Restated Pension Plan and Adopt First AmendmentResolutionConsideration of Resolution 2018-65, A Resolution of A 401(a) Defined Contribution Retirement Plan In The Form Of The ICMA Retirement Corporation Deferred Compensation Plan & Trust And a 457(B) Plan In The Form Of The ICMA Retirement Corporation Governmental Profit Sharing Plan & Trust And Engage ICMA Retirement Corporation For Third Party Administration Of Each Plan. (08/28/18 WS)referred as a Consent Item  Action details Video Video
18-0677 16.Assessment Service for Current City HallContract/AgreementApproval To Enter In A Professional Services Agreement With The Architect Workshop For The “City Of Franklin City Hall Programming Report” In An Amount of $137,800.00 Regarding The Development Of A New City Hall. (Job Number 2018-010, COF Contract No. 2018-0154). (08/14/18 WS, 08/28/18 WS)referred as a Consent Item  Action details Video Video
18-0799 17. Contract/AgreementConsideration of COF Contract No. 2018-0085 with Lose and Associates, Inc. for the Franklin Special School District (FSSD) Ballfield Renovation Masterplan in the amount not-to-exceed $60,000. (08/28/18 WS)referred as a Consent Item  Action details Video Video
18-0604 18. 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
18-0539 19. OrdinanceConsideration of Ordinance 2018-17 to Amend Title 12, Chapter 8 of the Fran?klin Municipal Code to Adopt the ICC International Existing Building Code, 2018 Edition (08/28/18 WS, 09/11/18 BOMA 1st Reading 7-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Video Video
18-0542 110. OrdinanceConsideration of Ordinance 2018-20 to Amend Title 12, Chapter 5 of the Fran?klin Municipal Code to Adopt the ICC International Property Maintenance Code, 2018 Edition. (08/28/18 WS, 09/11/18 BOMA 1st Reading 7-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available
18-0545 111. OrdinanceConsideration of Ordinance 2018-23 AS AMENDED to Amend Title 12, Chapter 7 of the Fran?klin Municipal Code to Adopt the International Swimming Pool and Spa Code, 2018 Edition. (08/28/18 WS, 09/11/18 BOMA 1st Reading 7-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available
18-0770 112. OrdinanceConsideration of Ordinance 2018-25 to Amend Title 7, Chapter 5 of the Fran?klin Municipal Code to Adopt the NFPA 101 Life Safety Code, 2018 Edition (08/28/18 WS, 09/11/18 BOMA 1st Reading 7-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available