Meeting Name: Work Session Agenda status: Final
Meeting date/time: 6/25/2019 5:30 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
19-0652 11. PresentationPresentation on the Rollout of Blue Bin Franklin Recycling Programacknowledged  Action details Video Video
19-0598 12. PresentationPresentation from the Franklin Housing Authority on Redevelopment and New Construction Projectsacknowledged  Action details Video Video
19-0619 13.AT&T Contract Station 7 2019-0185Contract/Agreement*Consideration of Approval To Enter A Construction Agreement With AT&T Regarding Relocation Of Aerial And Fiber Lines That Are Currently Mounted To MTEMC Poles On Site Of The New COF Fire Station 7. (Contract Number 2019-0185) (06-25-19 WS)acknowledged  Action details Video Video
19-0615 14.Fire Station 7 Millcrofton ContractContract/Agreement*Consideration Of COF Contract Number 2019-0108 With Milcrofton Utility District Of Williamson County, Tennessee For Domestic And Fire Sprinkler Water Services For The City Of Franklin Fire Station 7.acknowledged  Action details Video Video
19-0639 15. OrdinanceConsideration of Ordinance 2019-21, An Ordinance to Amend Title ?17 - Municipal Solid Waste Disposal, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READINGacknowledged  Action details Video Video
19-0651 16. OrdinanceConsideration of Ordinance 2019-22, An ordinance to Amend Appendix A - Comprehensive Fees and Penalties, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1ST BOMA Reading 06/25/19 7-0) SECOND AND FINAL READINGacknowledged  Action details Not available
19-0602 17. ResolutionConsideration of Resolution 2019-57 to Authorize the Parks Department to Submit an Application to the Tennessee Urban Forestry Council for the Planting of Trees at the City Water Plant. (06/25/19 WS)referred as a Consent Item  Action details Video Video
19-0644 18.procurement award for third-party administrator services for workers compensation self-insurance programResolution*Consideration of Resolution 2019-62, A Resolution to Rescind Resolution 2019-55, a Resolution Awarding 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, And Rejecting All Bids for Said Procurement (Purchasing Office Procurement Solicitation No. 2019-011; Contract No. 2019-0160)acknowledged  Action details Video Video
19-0638 19. ResolutionConsideration of Resolution 2019-60, A Resolution To Award The Online Training And Tracking Software Contract 2019-0213 For The City’s Training Program To Knowledgecity In The Amount Of $8,811.95 Annually. (06/25/19 WS)referred as a Consent Item  Action details Video Video
19-0681 110.RES 2019-63 CondemnationResolution*Consideration of Resolution 2019-63, A Resolution Authorizing Condemnation for 801 Crescent Centre Drive, Franklin, TNacknowledgedPass Action details Video Video
19-0680 111.Competitive Sealed Proposal ProcessOrdinanceConsideration of Ordinance 2019-24, An Ordinance Creating a Competitive Sealed Proposal Process to Purchase Goods and Services. (07/09/19 WS; 07/09/19 1st BOMA Reading 8-0) SECOND AND FINAL READINGreferred  Action details Video Video
19-0620 112.Case Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License RENEWAL for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064. (06/25/19 WS)referred as a Consent Item  Action details Video Video
19-0621 113.Satish Patel license renewalLiquor LicenseConsideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (06/25/19 WS)referred  Action details Video Video
19-0622 114.Ranjanben Patel's renewal - Del Rio W&SLiquor LicenseConsideration of Liquor License RENEWAL for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. (06/25/19 WS)referred as a Consent Item  Action details Video Video
19-0623 115.The Bottle Shop license renewalLiquor LicenseConsideration of Liquor License RENEWAL for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (06/25/19 WS)referred as a Consent Item  Action details Video Video
19-0624 116.Franklin BakehouseLiquor LicenseConsideration Of Certificate Of Compliance For Wine In Grocery Stores For Franklin Bakehouse Located At 100 E. Main Street, Franklin, TN, 37064 (Angela M. Muir, Managing Agent; and William B. Muir, CFO) (06/25/19 WS)referred as a Consent Item  Action details Video Video