Meeting Agendas & Minutes

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BOMA Work Session

01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03.* Consideration Of Renewal Of Liquor License Retailer’s Certificate Issuance For Mallory Lane Wine and Spirits, (DTS, LLC, John William Dant, III) 3090 Mallory Lane, Suite 100, Franklin, Tennessee.
Lanaii Benne, Assistant City Recorder

04.* Consideration of the Agreement (COF Contract No 2010-0173) with Jackson National Life Insurance Company for the Proposed FastTrack Infrastructure Development Program (FIDP) as Proposed by Resolution 2010-76.
David Parker, CIP Executive/City Engineer

05.* Consideration of the Agreement (COF Contract No 2010-0172) with Middle Tennessee Electric Membership Corporation (MTEMC) for the Proposed FastTrack Infrastructure Development Program (FIDP) as Proposed by Resolution 2010-76.
David Parker, CIP Executive/City Engineer

06.* Consideration of a sole-source purchase from Neely Coble Company of Nashville in the total amount of $45,498.00 for exchange of a dump truck cab and chassis for use by the Water Reclamation Facility of the City’s Water Management Department.
Mark Hilty, Water Management Director

07. Review And Approval of A Five Year Lease Agreement Between Williamson County Parks & Recreation Department for Adult Softball Leagues and the City of Franklin Fieldstone Park.
Lisa Clayton, Parks Director

08. Consideration of Resolution 2010-78, A Resolution approving a revised Concept Plan for Creekstone Commons PUD Subdivision, 124 units on 51.09 acres, located along Creekstone Boulevard, by the City of Franklin, Tennessee. ( FMPC 8-0)
Catherine Powers,
Planning And Sustainability Dept. Director

09. Consideration of Events Permit for Habitrot for Humanity 5K Run on November 25, 2010.
Jackie Moore, Police Chief

10. Consideration of Event Permit for Dickens of a Christmas (sponsored by Heritage Foundation/ Downtown Franklin Association) In Downtown Franklin On December 11 - 12, 2010.
Jackie Moore, Police Chief

11. Consideration of Event Permit for Christmas Parade Sponsored By Kiwanis Club On December 4, 2010.
Jackie Moore, Police Chief

Other Business

ADJOURN
Respectfully Submitted,

Eric S. Stuckey
City Administrator

To request accommodations due to disabilities, please contact the Human Resources Risk Manager at (615) 791-3277.

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