a. Consideration of the Minutes of the November 12, 2019 regular meeting
b. Planning Commission Appointments
c. Approval of BOMA Regular Meetings/Work Sessions Dates & Times for 2020
d. Approve Lease Agreement for TN Equine Hospital, PLLC.
e. Approve Bridgemore Phase 6 Section 6-B
f. Approval of Resolution 2020-004 for Healthcare Insurance
g. Approval of Resolution 2020-003 to approve a subdivision Development Agreement with the Littlebury Development Company for the Littlebury Neighborhood/Subdivision (Lots 1-91) and authorize the Mayor to execute said document
1. Public Hearing and Second Reading of Ordinance 2019-010: An ordinance of the Town of Thompson’s Station to adopt the 2015 edition of the International Property Maintenance Code.
2. Critz Lane - Contract Design and Bidding of Project.
3. Approval of Resolution 2020-001: A resolution of the Town of Thompson’s Station, TN approving a contract with Civil War Trails, Inc. for the development and installation of six historic sign markers and to authorize the Mayor to sign a contract with Civil War Trails, Inc.
4. Approval of Resolution 2020-002: A resolution of the Town of Thompson’s Station, TN for the design and development of Phase 2 of the Town’s greenway and to authorize the Mayor to sign a contract with Kimley Horn for the consulting services.
5. First Reading of Ordinance 2020-003: An Ordinance to amend Title 12, Chapter 4 of the Municipal Code Regarding the Impact Assessment Fees: Presentation by Clancy Mulllen with Duncan Associates.
6. First Reading of Ordinance 2020-001: An Ordinance to amend the Specific Plan for the Roderick Place development.
7. First Reading of Ordinance 2020-002: An Ordinance to amend Title 8, Alcoholic Beverages Ordinance.
8. ELI - Energy & Infrastructure: Potential Contract for Town Scape for Thompson’s Station.
Finance Report - Dec 2019