Work Session

Board Room

Agenda — 16 items

1. 1 Call to Order
2. 2 Citizen Comments
3. 3 WORKSESSION DISCUSSION ITEMS
4. 1. Presentation Of ‘On The Table’ Results By Franklin Tomorrow. 20-0138 acknowledged
5. 2. Consideration Of Procurement Award To Middle Tennessee Infrastructure, Inc. Of Murfreesboro, Tennessee In The Total Amount Of $554,057.40 For Holiday Court Sewer System Improvements For The Sewer-General Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2020-017; City Project No. 2019-016; $500,000 Budgeted In 431-89320-52219 For Fiscal Year 2020; City Contract No. 2019-0310) (WS 2/25/20) 19-1203 referred as a Consent Item
6. 3. Consideration Of COF Contract No. 2020-0012 A Professional Services Agreement With Hazen & Sawyer For The Evaluation Of Franklin’s Southeastern Wastewater Capacity. (WS 1/28/20, 2/25/20) 20-0089 referred as a Consent Item
7. 4. Consideration Of COF Contract No. 2020-0020 Settlement Agreement And Final Release Of Claims For Sidewalk Repair On Werthan Circle. (WS 2/25/20) 20-0157 referred as a Consent Item
8. 5. *Consideration Of COF Contract No. 2019-0221 Road Impact Fee Offset Agreement For The Southbrooke PUD Subdivision With Southbrooke, LLC. (WS 2/25/20) 20-0200 acknowledged
9. 6. Consideration Of COF Contract No. 2019-0376 A Professional Services Agreement With Barge Design Solutions, Inc. For The Design Of The Bicentennial Park Project (CIC 1/23/20, 3-0; WS 2/25/20) 20-0139 referred
10. 7. Public Safety Targeted Market Adjustments - FY 2020 20-0164 acknowledged
11. 8. Consideration Of Ordinance 2019-56, An Ordinance To Amend Title 16, Chapter 1 Of The City Of Franklin Municipal Code Prohibiting On-Demand Electric Scooters. (WS 2/25/20; BOMA 3/10/20, 8-0) SECOND AND FINAL READING 19-1287 referred as a Consent Item
12. 9. Consideration Of Ordinance 2019-55, An Ordinance To Amend Title 15, Chapter 6, Section 15-603 Of The City Of Franklin Municipal Code, Pertaining To Stopping, Standing Or Parking Near Mailboxes. (WS 2/25/20; BOMA 3/10/20, 8-0) SECOND AND FINAL READING 19-1290 referred as a Consent Item
13. 10. Presentation And Discussion Of An Envision Franklin Amendment To Revise The Alley-Accessed Single-Family Residential Lot Width And Lot Size Policy In The Mixed Residential, Single-Family Residential, And Conservation Subdivision Design Concepts. 20-0207 acknowledged
14. 14 Other Business
15. 15 Adjournment
16. 16 Anyone requesting accommodations due to disabilities should contact ADA coordinator at 791-3277.

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