Meeting Name: Work Session Agenda status: Final
Meeting date/time: 10/23/2018 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
18-1054 11. ReportDiscussion with Elaine B. Beeler, Clerk and Master of Williamson County Chancery Court, Regarding Parking Garage.acknowledged  Action details Video Video
18-1026 12. PresentationPresentation of Downtown Neighborhood Association Survey Results by Lynne McAlisteracknowledged  Action details Video Video
18-1048 13. PresentationPresentation of Franklin Tomorrow's Program ‘On The Table’ by Mindy Tateacknowledged  Action details Video Video
18-1101 14. Resolution*Consideration of Resolution 2018-97, A Resolution To Clarify COF Contract No. 2017-0145 with Franklin Special School District (FSSD) and Williamson County Relative to the Additional One-Half Percent Sales Tax. (10/23/18 WS)acknowledged  Action details Video Video
18-1056 15. Contract/Agreement*Consideration of COF Contract No. 2018-0211, Assignment and Assumption of Cool Springs Conference Center with Chartwell Hospitality. (10/23/18 WS)acknowledged  Action details Video Video
18-1059 16. Contract/Agreement*Consideration of COF Contract No. 2018-0212, Estoppel Agreement with Chartwell Hospitality regarding operation of Cool Springs Conference Center. (10/23/18 WS)acknowledged  Action details Video Video
18-1040 17.Amended and Restated Pension Plan and Adopt First AmendmentResolutionConsideration of Resolution 2018-92, A Resolution to Adopt a New Administrative Services Agreement with ICMA Retirement Corporation for the City’s 401(a) and 457(b) Deferred Compensation Plans (10/23/18 Work Session)referred as a Consent Item  Action details Video Video
18-1066 18.procurement award to Findley, Inc. for closed employee pension plan and OPEB actuarial consulting servicesContract/AgreementConsideration Of Procurement Award To Findley, Inc. Of Brentwood, Tennessee In The Estimated Annualized Amount Of $39,400 For Closed Employee Pension Plan And OPEB Actuarial Consulting Services For A Term Of Award (Purchasing Office Procurement Solicitation No. 2019-001; Contract No. 2018-0225) (10/23/18 Work Session)referred as a Consent Item  Action details Video Video
18-1003 19. ResolutionDiscussion of an Access Management Plan as the Preferred Design Concept for the Columbia Ave Widening & Improvements Project. (Continued from 10/09/18 WS)acknowledged  Action details Video Video
18-1047 110. PresentationPresentation And Discussion Of Recommended Changes To Neighborhood Meetings Required As Part Of The Planning Review Process.acknowledged  Action details Video Video
18-0967 111. Contract/Agreement*Consideration of City of Franklin Contract No. 2018-0204 for the Federal Preservation Grant for Completion of National Register Listing Update for Hincheyville Historic District. (10/23/18 WS)acknowledged  Action details Video Video
18-0972 112. Contract/Agreement*Consideration of City of Franklin Contract No. 2018-0210 for the Federal Preservation Grant for Window Restoration at Hayes House at The Park At Harlinsdale Farm (10/23/18 WS)acknowledged  Action details Video Video
18-0103 213. 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 READINGreferred  Action details Video Video