Calendar Review
BOMA Work Session
Special
8/28/2012 5:00 PM - 6:30 PM
01. Call to Order
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02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Blue Bag Campaign Video presentation
04.* Consideration OfEvent Permit Application For Franklin Cowboys Homecoming Parade on September 28, 2012. At 6:00 p.m.
David Rahinsky, Police Chief
05. Consideration Of Event Permit Application For Westhaven Race 4 the Cure on September 15, 2012.
David Rahinsky, Police Chief
06. Consideration Of Event Permit Application For Franklin High Homecoming Parade on October 5, 2012 at 10:30 a.m. in Downtown Franklin.
David Rahinsky, Police Chief
07.* Consideration of Resolution 2012-44, A Resolution Of The Board Of Mayor And Aldermen For Utilization And Replacement Of Funds From Certain Reserve Accounts (Reserve Policy)
(08/16/12 Finance 3-0)
Russ Truell,
ACA Finance and Administration
08.* Consideration of Agreement with EnerNOC, Inc., For Wastewater Plant Energy Savings.
(08-16-12 Finance 3-0)
Mark Hilty, Water Director
09.* Consideration of Instrument of Accession to Subscription Agreement with Westwood Global.
Russ Truell, ACA Finance and Administration
10.* Consideration Of Resolution 2012-43, A Resolution Authorizing The Issuance Of General Obligation Refunding Bonds In The Aggregate Principal Amount Of Not To Exceed Twenty-Three Million Dollars ($23,000,000) Of The City Of Franklin, Tennessee; Making Provision For The Issuance, Sale And Payment Of Said Bonds; Establishing The Terms Thereof And The Disposition Of Proceeds Therefrom; Providing For The Levy Of Taxes For The Payment Of Principal Of, Premium, If Any, And Interest On Bonds. (08/16/12 Finance 3-0)
Russ Truell, ACA Finance and Administration
11.* Consideration of Amendment No. 1 to the Gas Pipeline Relocation Agreement (McEwen Drive Phase III) Agreement with ATMOS Energy Corporation for the McEwen Drive Temporary Connector Project (COF Contract No 2012-0136)
Paul Holzen, Engineering Director
12.* Consideration of Ordinance 2012-47, An Ordinance To Establish Traffic Control At The Intersection of McEwen Drive and Oxford Glen Drive. (Deferred from 8/14/12 BOMA)
Paul Holzen, Engineering Director
13.* Consideration OfBid Award To Viking Products, Inc In The Amount Of $78,026.16 For The Buckingham Park / Ralston Creek Stream Restoration Project (COF Contract Number 2012-0074)
Paul Holzen, Engineering Director
14.* Consideration Of Amendment No. 2 To The Professional Services Agreement With Civil And Environmental Consultants, Inc. (CEC) (COF Contract No. 2011-0025) For The Buckingham Park/Ralston Creek Stream Restoration Projects For Construction Administration And Inspection Services.
Paul Holzen, Engineering Director
15.* Consideration Of Utility Easement Acquisition Agreement (COF Contract No. 2012-0134) with Milcrofton Utility District for S.R. 252 (Wilson Pike) and McEwen Drive Intersection Improvements Project.
Paul Holzen, Engineering Director
16.* Consideration of Amendment No. 1 to TDOT Contract No 060059; PIN 107520.00; (COF Contract No. 2012-0133) For The McEwen Drive Phase III Project.
Paul Holzen, Engineering Director
17. Consideration of Ordinance 2012-33, An Ordinance To Amend, Title 1, Chapter 5 Of The Franklin Municipal Code Concerning Emergency Management. (08/14/12 WS)
Rodney Escobar, Risk Manager
18. Review Of Proposals For Five Points.
Eric Stuckey, City Administrator
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator