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BOMA Work Session

Special

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01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03. Status Update on Clovercroft School and Related Infrastructure.
Eric Stuckey, City Administrator

04. Presentation on Water Treatment/Distribution Update
Integrated Water Resources Plan
Steering Committee

05.* Consideration of Ordinance 2011-29, An Ordinance to Amend Title 22 Chapter 18 to Establish New Water Rates and Sanitary Sewer User Rates; Establishing a Public Hearing for August 23, 2011) (07/11/11 Finance 3-0)
First of Three Readings
Mark Hilty, Water Management Director

06. Consideration ofResolution 2011-32, the Estimate Of Revenues And Expenditures For The Water And Sewer Utility Fund, Fiscal Year 2011 – 2012 And Fiscal Year 2012-2013. (07/11/11 Finance 3-0)
Mark Hilty, Water Management Director

07. Consideration of Resolution 2011-33, A Five Year Financial Plan For The Water, Sewer And Reclaimed Water Utility Fund, Fiscal Year 2012 - 2013 Through Fiscal Year 2016 – 2017. (07/11/11 Finance 3-0)
Mark Hilty, Water Management Director

08. Consideration ofResolution 2011-37, Authorizing the City of Franklin’s Joint Participation with Williamson County Regarding Joint Bids on Delinquent Tax Items.
Shauna Billingsley, City Attorney

09.* Consideration Of Resolution 2011-38, A Resolution Authorizing The City Of Franklin, Tennessee To Participate In The TML Risk Management Pool “Safety Partners” Loss Control Matching Grant Program. Shirley Harmon, Human Resources Director
Rodney Escobar, Risk Manager

10.* Consideration ofCOF Contract # 2011-0110, a Grant Agreement From National Park Service For Battlefield Acquisition-Lorings Advance Tract.
Catherine Powers, Director
Planning and Sustainability Director

11. Consideration of COF Contract # 2011-0111, An Interlocal Agreement Between The City Of Franklin, Tennessee And Williamson County, Tennessee Concerning Performance Surety.
Catherine Powers, Director
Planning and Sustainability Department

12. Consideration Of Inter-Planning Commission Review Of A Preliminary Plat For Watkins Creek Subdivision, Section 5, Containing 5 Lots On 41.85 Acres, Located Off North Chapel Road. (7-28 FMPC 8-0)
Alderman Ann Petersen, Board Representative

13. Consideration of Program Year 2011-12 Emergency Shelter Grant Contract with Tennessee Housing Development Agency (Contract #’s 2011-0114).
Vernon Gerth
ACA Community and Economic Development
Kathleen Sauseda,
Interim Housing Development Coordinator

Adjourn

Respectfully Submitted,
Eric S. Stuckey
City Administrator


To Request Accommodations Due To Disabilities, Please Contact Human Resources At (615) 791-3277.

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