Board of Public Works & Safety Agenda

November 20, 2023 at 05:00 PM

MEETING AGENDA

1. Call to Order and Roll Call


2. Pledge of Allegiance


3. Announcements & Public Comments


4. Consent Agenda
   1. Approval of Minutes for November 6, 2023
      Documents: Board of Works Minutes 11/06/23
   
   
   2. Approval of Claims
   
   
5. Old Business


6. New Business
   1. Request approval of Assistant City Engineer job description - Senior Planner Joanna Tennell
      Documents: Job description - Assistant City Engineer
   
   
   2. Acceptance and execution of Dedication of Right-of-Way, Variable Drainage
      Easement and Right-of-Way and Sidewalk Easement related to The Links at
      Franklin. - Senior Planner Joanna Tennell
      Documents: Reservation Form, ROW Dedication & Easements
   
   
   3. Request acceptance of temporary and permanent sanitary sewer easements for Phase 2 of
      Westside Sanitary Sewer Interceptor - Senior Planner Joanna Tennell
      Documents: Reservation Form , Temporary Construction & Permanent Sanitary Sewer Easements
   
   
   4. Approval of Lease Agreement between City of Franklin and Johnson County Convention, Visitor and Tourism Board (CVT Board) and Aspire Johnson County, Inc. - City Attorney Lynn Gray
      Documents: Reservation Form & Lease
   
   
   5. Annual Renewal of contract with Aspire Johnson County - Mayor Steve Barnett
      Documents: Reservation Form and Contract
   
   
   6. Request approval of contract for lighting at Ice Skating Rink - Parks Superintendent Chip Orner
      Documents: Reservation Form and Contract
   
   
   7. Request approval of credit application for Herc Rentals - Parks Superintendent Chip Orner
      Documents: Reservation Form and Credit Application
   
   
7. Other Business
   1. Electric Vehicle Charger Presentation - Mayor's Youth Leadership Council
      Documents: Powerpoint
   
   
8. Department Reports


9. Adjournment