Details for City of Franklin

City of Franklin

109 3rd Ave S Franklin, TN 37064  (615)791‑3217

Meeting Agenda

Work Session

Board Room

Tuesday, April 23, 2019  5:00 PM

 

Call to Order

Citizen Comments

 

WORKSESSION DISCUSSION ITEMS

1. 19‑0358*Consideration of Event Permit for Mellow Mushroom Live on the Square 

Concert Series May ‑ September 2019 in Downtown Franklin.

Sponsors:Deb Faulkner

2. 19‑0385Consideration of Event Permit for Bluegrass Along the Harpeth sponsored 

by the Williamson County Cultural Arts Commission on July 26‑27, 2019 in 

Downtown Franklin.

Sponsors:Deb Faulkner

3. 19‑0386Consideration of Event Permit for the Heritage Ball sponsored by the 

Heritage Foundation on October 5, 2019 at Eastern Flank Battlefield Park.

Sponsors:Lisa Clayton

4. 19‑0433Consideration of Resolution 2019‑35, a Resolution Approving the 

Adoption Agreement Form from America Supporting Americans in 

Support of the 4th BN 5th Group Special Forces Group (A).

Sponsors:Eric Stuckey

5. 18‑1273Consideration of COF Contract 2018‑0270, Cumberland River Compact 

Partnership Agreement (03/12/19)

Sponsors:Mark Hilty

6. 19‑0432Consideration of Resolution 2019‑38 ‑ ​A Resolution Authorizing the 

Pre‑Ordering of Equipment Prior to Commencement of the New Fiscal 

Year.

Sponsors:Eric Stuckey

7. 19‑0367Presentation And Discussion Of Self‑Insured Workers’ Compensation 

Program

Sponsors:Kevin Townsel and Sara Sylvis

8. 19‑0339Consideration of procurement award to Willis Towers Watson of Nashville, 

Tennessee in the total annual fixed flat fee amount of $56,000 for group 

employee insurance benefits consulting services for the Human Resources 

Department (Purchasing Office Procurement Solicitation No. 2019‑007; 

$50,000 budgeted in 110‑82560‑41650 for fiscal year 2019; Contract No. 

2019‑0107)

Sponsors:Kevin Townsel and Sara Sylvis

9. 19‑0266Consideration of Resolution No. 2019‑23, A Resolution for the City of 

Franklin Employees’ Pension Plan, Providing a Cost of Living Adjustment 

to the Monthly Benefit for Retired Recipients, Effective July 2019.

Sponsors:Eric Stuckey, Kristine Tallent and Kevin Townsel

10. 19‑0387Consideration of COF Contract 2019‑0087, Engagement Agreement with 

Evans Petree PC for Employee Pension Plan Legal Counsel.

Sponsors: Eric Stuckey, Shauna Billingsley, Kristine Tallent and 

Kevin Townsel

11. 19‑0379Discussion of [Draft] Resolution 2019 ‑ xx, a Resolution Approving 

Reimbursement and offset of Road Impact and Parkland Impact Fees paid 

by the Franklin Housing Authority (FHA) for the Chickasaw Senior 

Community, a Project to Construct 48 New Multifamily Dwelling Units for 

Low Income Senior Adults (COF # 6617/AP # 128054)

Sponsors:Kathleen Sauseda and Tom Marsh

12. 19‑0380Consideration of Resolution of 2019‑25, a Resolution to Approve the 

Annual Action Plan (AAP) for Community Development Block Grant 

(CDBG) Funding for Program Year 2019‑2020, which is Year 5 of the City 

of Franklin Consolidated Plan

Sponsors:Kathleen Sauseda and Tom Marsh

13. 19‑0384Discussion on the Development Impacts to the South Prong Interceptor

Sponsors:Michelle Hatcher

14. 19‑0249Continued Discussion of Disposition of Surplus Real Property (03/26/19 

WS)

Sponsors:Eric Stuckey and Shauna Billingsley

 

Other Business

Adjournment

Anyone requesting accommodations due to disabilities should contact ADA coordinator at 791‑3277.

Categories

Welcome to the discussion.

Keep it Clean. Please avoid obscene, vulgar, lewd, racist or sexually-oriented language.
PLEASE TURN OFF YOUR CAPS LOCK.
Don't Threaten. Threats of harming another person will not be tolerated.
Be Truthful. Don't knowingly lie about anyone or anything.
Be Nice. No racism, sexism or any sort of -ism that is degrading to another person.
Be Proactive. Use the 'Report' link on each comment to let us know of abusive posts.
Share with Us. We'd love to hear eyewitness accounts, the history behind an article.