City of Franklin - Meeting of Board of Mayor & Aldermen on 10/8/2019 at 7:00 PM

19-0883

Wed, 09 Oct 2019 17:03:16 GMT

File #: 19-0883
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: September 24, 2019 5:00 p.m. Work Session September 24, 2019 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

19-1011

Wed, 09 Oct 2019 17:16:35 GMT

File #: 19-1011
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Proclamation for A Day of Prayer and Fasting
Action: acknowledged
Result:

19-0886

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0886
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of items 17-26 on the Consent Agenda
Action: approved
Result: Pass

19-0766

Wed, 13 Nov 2019 20:50:09 GMT

File #: 19-0766
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration Of Ordinance 2019-29: An Ordinance To Rezone 6.22 Acres From Specific Development-Residential (SD-R) District To Specific Development-Residential 14.31 (SD-R 14.31) District For The Property Located North Of Mallory Station Road And East Of Sunrise Circle, At 200 Mallory Station Road (Oakbrook PUD Subdivision, previously noticed as Mallory Station PUD Subdivision). (FMPC 8/22/19, 6-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING.
Action: referred as a Consent Item
Result: Pass

19-0767

Wed, 09 Oct 2019 19:25:13 GMT

File #: 19-0767
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2019-77: A Resolution Approving A Development Plan For Oakbrook PUD Subdivision, For The Property Located North Of Mallory Station Road And East Of Sunrise Circle, At 200 Mallory Station Road (previously noticed as Mallory Station PUD Subdivision). (8/22/19 FMPC 6-0, 9/10/19 WS)
Action: approved
Result: Pass

19-0762

Wed, 09 Oct 2019 17:03:16 GMT

File #: 19-0762
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Resolution 2019-74: A Resolution Adopting A Plan Of Services For The Annexation Of 4331 Long Lane, By The City Of Franklin, Tennessee. (8/22/19 FMPC 7-0, 9/10/19 WS)
Action: approved
Result: Pass

19-0763

Wed, 13 Nov 2019 18:16:37 GMT

File #: 19-0763
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Consideration of Resolution 2019-75: A Resolution To Annex Property At 4331 Long Lane, Consisting Of 58 Acres, Property Located South Of Long Lane And North Of Peytonsville Road And Adjoining The City Limits Within The Southeast Part Of The Franklin Urban Growth Boundary (UGB). (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING.
Action: referred as a Consent Item
Result: Pass

19-0764

Wed, 13 Nov 2019 18:16:37 GMT

File #: 19-0764
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration Of Ordinance 2019-28: An Ordinance To Zone 58 Acres Estate Residential (ER) District, Hillside/Hillcrest Overlay (HHO) District, Goose Creek Character Overlay 4d (GCCO 4d) District, “Either” Development Standards, For The Property Located South Of Long Lane And North Of Peytonsville Road, 4331 Long Lane. (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING.
Action: referred as a Consent Item
Result: Pass

19-0777

Mon, 18 Nov 2019 17:17:37 GMT

File #: 19-0777
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2019-78: A Resolution Adopting A Plan Of Services For The Annexation Of Several Properties, Located South Of Long Lane, East Of Interstate 65, Outside Of The Southeastern Part Of The Franklin Urban Growth Boundary (UGB), By The City Of Franklin, Tennessee. (8/22/19 FMPC 7-0, 9/10/19 WS)
Action: approved
Result: Pass

19-0779

Wed, 13 Nov 2019 18:16:38 GMT

File #: 19-0779
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration Of Ordinance 2019-30: An Ordinance To Zone 474 Acres Estate Residential (ER) District, For The Property Located South Of Long Lane And East Of Interstate 65. (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING.
Action: referred as a Consent Item
Result: Pass

19-0744

Tue, 03 Dec 2019 19:15:57 GMT

File #: 19-0744
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration Of Ordinance 2019-27: An Ordinance To Rezone 38.66 Acres From Estate Residential (ER) District To Agricultural (AG) District For The Property Located North Of Old Charlotte Pike, East Of Future Mack Hatcher Parkway, And West Of Carlisle Lane. (Proposed Animal Control Center) (FMPC 8/22/19, 6-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0874

Tue, 28 Apr 2020 19:14:41 GMT

File #: 19-0874
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration of Resolution 2019-92, “A Resolution to Select the Pedestrian Improvements Design Concept for the Lewisburg Avenue Pedestrian Improvements Project”. (9/24/19 WS)
Action: approved
Result: Pass

19-0973

Tue, 04 Feb 2020 21:27:07 GMT

File #: 19-0973
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: *Consideration of a Resolution 2019-106, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to 2369 Henpeck Lane (Map 105, Parcel 03100), Contingent Upon All Conditions Presented Herein. (9/26/19 CIC 4-0; 10/8/19 WS; 10/8/19 BOMA 8-0)
Action: approved
Result: Pass

19-0815

Fri, 11 Oct 2019 19:26:49 GMT

File #: 19-0815
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: *Consideration of Request for Sewer Denial for 3631 E. McEwen Drive (Map 061 Parcel 0309) (08-22-19 CIC).
Action: approved
Result: Pass

19-0557

Wed, 09 Oct 2019 17:45:19 GMT

File #: 19-0557
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: *Consideration of recommendation to reject all proposals for electronic and paper bill presentment services and payment processing services for the Revenue Management Department. (Purchasing Office Procurement Solicitation No. 2019-002) (10/8/19 WS; 10/8/19 BOMA 8-0)
Action: approved
Result: Pass

19-0923

Fri, 17 Jun 2022 20:24:30 GMT

File #: 19-0923
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consideration of Resolution 2019-102, A Resolution to Update and Approve the Human Resources Manual. (9/24/19 WS)
Action: approved
Result: Pass

19-0926

Wed, 27 Nov 2019 19:35:52 GMT

File #: 19-0926
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Consideration of Ordinance 2019-36, 1st Quarter Budget Amendment. (Finance 9/12/19, 3-0; BOMA 10/8/19, 8-0; 11/12/19, 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

19-0758

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0758
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Consideration of Resolution 2019-73, A Resolution to Revise the Organizational Chart of the Police Department. (9/12/19 Finance 3-0)
Action: approved
Result: Pass

19-0925

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0925
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Consideration of Resolution 2019-98, A Resolution to Revise the Organizational Chart within the Building & Neighborhood Services Department. (9/12/19 Finance 3-0)
Action: approved
Result: Pass

19-0837

Mon, 04 Nov 2019 16:57:00 GMT

File #: 19-0837
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Consideration of Resolution No. 2019-84 to Rescind Resolution No. 2019-24 a Resolution to Submit An Application to the Baseball Tomorrow Fund for the Renovation of the Irrigation System at Jim Warren Park. (9/24/19 WS)
Action: approved
Result: Pass

19-0931

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0931
Ver.: 1
Agenda #: 21.
Type: Contract/Agreement
Title: Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0044) with Hazen and Sawyer for the Final Design of Spencer Creek at Franklin Road Sanitary Sewer Improvements Project for an Increased Cost of $37,590.00 (9/26/19 CIC 4-0).
Action: approved
Result: Pass

19-0930

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0930
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Consideration of Addendum No. 1 to the Professional Services Agreement (COF Contract No. 2019-0139) for an Inclusive Playground and Domestic Water System at Southeast Municipal Complex with Barge Design Solutions, Inc. for an Amount Not to Exceed $209,500.00. (9/26/19 CIC 4-0)
Action: approved
Result: Pass

19-0969

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0969
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Consideration to Deny Water and Sewer Availability For 2352 Henpeck Lane (Map 105, Parcel 02600). (9/26/19 CIC 4-0)
Action: approved
Result: Pass

19-0971

Wed, 09 Oct 2019 17:03:18 GMT

File #: 19-0971
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Consideration for Approval of Water and Sewer Availability for 112 Lee Circle (Map 106, Parcel 15500) (9/26/19 CIC 4-0).
Action: approved
Result: Pass

19-0991

Tue, 12 Nov 2019 17:22:40 GMT

File #: 19-0991
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. for the Preparation of Final Plans and Specifications for the Franklin Road Corridor (Streetscape) Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, at a Cost INCREASE Not-to-Exceed $52,000.00. (9/26/19 CIC 4-0)
Action: approved
Result: Pass

19-0895

Wed, 09 Oct 2019 17:03:18 GMT

File #: 19-0895
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Consideration of Resolution No. 2019-94, A Resolution to Amend COF Contract No. 2019-0007 Parkland Agreement Impact Fee and Greenway Trail System Construction Agreement Between the City of Franklin and Clayton Properties Group, Inc. (9/24/19 WS)
Action: approved
Result: Pass

19-0915

Wed, 09 Oct 2019 17:03:18 GMT

File #: 19-0915
Ver.: 1
Agenda #: 27.
Type: Item Approved on Behalf of the Board
Title: COF 2019-0274 An Agreement with William Joseph Czarneski & Jennifer Czarneski for Dedication of Easement for the Parish Presbyterian Church
Action: acknowledged.
Result:

19-0889

Wed, 09 Oct 2019 17:03:17 GMT

File #: 19-0889
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

19-0892

Wed, 09 Oct 2019 17:03:18 GMT

File #: 19-0892
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Actions from Executive Session
Action: approved
Result: Pass