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BOMA Work Session

Special

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01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03. Presentation on Stormwater/Ecological Restoration Update
CDM Representatives
Integrated Water Resources Plan Steering Committee

04.* Consideration of Change Order No. 2 With The Parkes Companies, Inc. For the McEwen Drive Phase 3 Project (COF Contract No. 2011-0003) For An INCREASE of $22,770.00.
Eric Gardner, Engineering Director

05.* Consideration Of Liquor License Retailer’s Certificate For New Owner Of Del Rio Wine And Spirits, Radhe Radhe Bal, LLC, (Dahyabhai V. Patel , Managing Agent) 111 Del Rio Pike, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder

06.* Consideration of Liquor License Retailer’s Certificate For A New Store, Franklin Wine and Spirits, (David Clark, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN, 37067
Lanaii Y. Benne, Assistant City Recorder

07. Discussion Of A Contract With ECOtality (COF Contract #2011-0092) To Place Up To 2 Charging Stations Each In The 2nd And 4th Street Garages And Pursue Another 2 Charging Stations For Jim Warren Park.
Catherine Powers, Director
Planning and Sustainability Department

08. Consideration Of Ordinance 2011-28, An Ordinance To Amend Chapter 3, Section 3.2.2 And Section 3.2.3, Table 3-2: Permitted Uses, In The Franklin Zoning Ordinance To Permit Detached Dwelling Units In The Neighborhood Mixed-Use (MN) Zoning District. (06-23-11 FMPC 7-0)
Alderman Ann Petersen, FMPC Representative

09. Consideration of the Agreement Between the City and the Harpeth River Watershed Association (HRWA) for the Restoration of a Portion of the Harpeth River in the General Area of River Mile 88.9 (COF Contract No 2010-0069)
David Parker, City Engineer/CIP Executive

10. Consideration of Bond Resolution For Refunding
Russ Truell, ACA Finance and Administration

11. Consideration Of Ordinance 2011-24, An Ordinance To Amend Various Sections Of Title 21, Chapter 1, Of The Franklin Municipal Code For The Purpose Of Revising The Name Of The Affordable/Workforce Housing Advisory Commission And Membership.
Vernon Gerth
ACA Community And Economic Development
Kathleen Sauseda,
Interim Housing Development Coordinator

Adjourn

Respectfully Submitted,
Eric S. Stuckey
City Administrator

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