Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/23/2019 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
19-0358 11.Mellow Mushroom Concert Series 2019Event Permit*Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2019 in Downtown Franklin.acknowledged  Action details Video Video
19-0385 12.Bluegrass Along the Harpeth 2019Event PermitConsideration of Event Permit for Bluegrass Along the Harpeth sponsored by the Williamson County Cultural Arts Commission on July 26-27, 2019 in Downtown Franklin. (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0386 13.Heritage Ball 2019Event PermitConsideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on October 5, 2019 at Eastern Flank Battlefield Park. (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0433 14.RES 2019-35ResolutionConsideration of Resolution 2019-35, a Resolution Approving the Adoption of the America Supporting Americans Agreement (COF Contract No. 2019-0130) to support the 4th BN 5th Special Forces Group (A) at Fort Campbell. (04/23/19 WS, 06/11/19 WS)referred  Action details Video Video
18-1273 15.Contract 2018-0270 Cumberland River PartnershipContract/AgreementConsideration of COF Contract 2018-0270, Cumberland River Compact Partnership Agreement (03/12/19), (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0432 16. ResolutionConsideration of Resolution 2019-38 - ?A Resolution Authorizing the Pre-Ordering of Equipment Prior to Commencement of the New Fiscal Year. (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0367 17. PresentationPresentation And Discussion Of Self-Insured Workers’ Compensation Programacknowledged  Action details Video Video
19-0339 18.procurement award for group employee insurance benefits consulting servicesContract/AgreementConsideration of procurement award to Willis Towers Watson of Nashville, Tennessee in the total annual fixed flat fee amount of $56,000 for group employee insurance benefits consulting services for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2019-007; $50,000 budgeted in 110-82560-41650 for fiscal year 2019; Contract No. 2019-0107) (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0266 19.Res 2019-23 Providing a COLA for the Closed Pension Plan Effective July 2019ResolutionConsideration of Resolution No. 2019-23, A Resolution for the City of Franklin Employees’ Pension Plan, Providing a Cost of Living Adjustment to the Monthly Benefit for Retired Recipients, Effective July 2019. (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0387 110.COF Contract 2019-0087 Engagement Agreement for Employee Pension Plan Legal CounselContract/AgreementConsideration of COF Contract 2019-0087, Engagement Agreement with Evans Petree PC for Employee Pension Plan Legal Counsel. (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0379 111. ResolutionConsideration of Resolution 2019 - 36, A Resolution Providing A Policy For The Reimbursement Of Road Impact And Parkland Impact Fees Paid By The Franklin Housing Authority (FHA) And The Offset Of Future Road Impact And Parkland Impact Fees For The Construction Of Housing For Low Income Families By The Franklin Housing Authority (FHA). (COF No. 6617/AP # 128054) (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0380 112. ResolutionConsideration of Resolution of 2019-25, a Resolution to Approve the Annual Action Plan (AAP) for Community Development Block Grant (CDBG) Funding for Program Year 2019-2020, which is Year 5 of the City of Franklin Consolidated Plan (04/23/19 WS)referred as a Consent Item  Action details Video Video
19-0384 113. Contract/AgreementDiscussion on the Development Impacts to the South Prong Interceptoracknowledged  Action details Video Video
19-0249 114.ORD 2019-11 Surplus Real PropertyOrdinanceConsideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READINGreferred  Action details Video Video