Meeting Name: Work Session Agenda status: Final
Meeting date/time: 5/28/2019 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
19-0575 11.FOT4 2019Event PermitConsideration of Event Permit for Franklin on the Fourth sponsored by the Franklin Lions Club in Downtown Franklin on July 4, 2019. (05/28/19 WS)referred as a Consent Item  Action details Video Video
19-0576 12.Turkey Trot 2019Event PermitConsideration of Event Permit for the Turkey Trot Sponsored by Graceworks Ministries on November 28, 2019 in Cool Springs. (05/28/19 WS)referred as a Consent Item  Action details Video Video
19-0577 13.Franklin Classic 2019Event PermitConsideration of Event Permit for Franklin Classic 5K/10K benefitting Mercy Community Healthcare in Downtown on September 2, 2019 (05/28/19 WS)referred as a Consent Item  Action details Video Video
19-0567 14. PresentationPresentation of Results of the 2019 Franklin Citizens Surveyacknowledged  Action details Video Video
19-0381 15.Attainable Housing Update from staffPresentationPresentation of Attainable Housing Updateacknowledged  Action details Video Video
19-0369 16.Contract 2019-0109 receipt of CDBG fundsContract/AgreementConsideration of Contract 2019-0109, Contract with The Hard Bargain Association for Receipt of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs Associated With Construction of Single Family Homes that Benefit Low to Moderate Income Residents. (05/28/19 WS)referred as a Consent Item  Action details Video Video
19-0558 17. Resolution*Consideration of Resolution 2019-51, A Resolution Of The City Of Franklin, Tennessee Relating To The Establishment Of A Self-Insured Workers Compensation Program With Claims Administered By A Third-Party Administrator. (05/28/19WS)acknowledged  Action details Video Video
19-0518 18.procurement award for third-party administrator services for workers compensation self-insurance programContract/Agreement*Consideration of Resolution 2019-55, A Resolution to Award the Third-Party Administrator Contract for the City’s Workers Compensation Program to PMA Companies in the Amount of $73,978, Beginning With The Policy Year Beginning July 1, 2019 And For A Term Of Award, For The Risk Management Division Of The Human Resources Department (Purchasing Office Procurement Solicitation No. 2019-011; Contract No. 2019-0160) (05/28/19 WS)acknowledged  Action details Video Video
19-0578 19.RES 2019-54 Retirees Electing Health Care Coverage Option IIResolutionConsideration of Resolution 2019-54 Establishing the City’s Contribution to Health Care Coverage for Retirees Electing Option II Coverage. (05/28/19 WS)referred as a Consent Item  Action details Video Video
19-0465 110.Mobile Food OrdinanceOrdinanceConsideration of Ordinance 2019-14 AS AMENDED, “An Ordinance To Create Title 9, Chapter 11 Of The Franklin Municipal Code Establishing Regulations For Operating A Mobile Food Vending Business Within The City Of Franklin, Tennessee.” (05/28/19 WS; 06-11-19 BOMA 1st Reading 7-1) Second and Final Readingreferred  Action details Video Video
19-0468 111.Mobile Food Vending FeesOrdinanceConsideration of Ordinance 2019-15, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 9, Business, Peddlers, Solicitors, Taxicabs, Pool Rooms, Licensing, Pedicabs, Etc. to Establish a Mobile Food Vending Permit Fee.” (05/28/19 WS; 06-11-19 BOMA 1st Reading 8-0) Second and Final Readingreferred  Action details Not available
19-0376 112.Renaissance Group Fire Station 7Contract/AgreementConsideration of Amendment No. 1 In an Amount of $40,000.00 to Professional Services Agreement For Architectural Services (COF Contract 2017-0256) with The Renaissance Group For Additional Engineering Services Required For Development Of The Site For City Of Franklin Fire Station 7 Located At 900 Brunacini Way (In Partnership With Williamson County Government, Resolution 2017-78) (05/28/19 WS.referred as a Consent Item  Action details Video Video