City of Franklin - Meeting of Board of Mayor & Aldermen on 6/25/2019 at 7:00 PM

19-0627

Tue, 02 Jul 2019 14:07:44 GMT

File #: 19-0627
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: June 11, 2019 5:00 p.m. Work Session June 11, 2019 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

19-0628

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0628
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration of items 19 - 30 on the Consent Agenda
Action: approved
Result: Pass

19-0522

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0522
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2019-34, For The Annexation Of 4331 Long Lane. (06/11/19 WS) .
Action: approved
Result: Pass

19-0261

Tue, 06 Aug 2019 15:24:06 GMT

File #: 19-0261
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration Of Ordinance 2019-05: An Ordinance To Rezone 4.82 Acres From Light Industrial (LI) District And Neighborhood Commercial (NC) To General Commercial (GC) District For The Property Located At The Northwest Quadrant Of Downs Boulevard And Columbia Ave, 1504, 1536, And 1540 Columbia Ave. (04/25/19 FMPC 8-0; 05-14-19 BOMA 1st Reading 6-0; 06-11-19 BOMA 2nd Reading 7-0 with 1 recusal) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0465

Wed, 26 Jun 2019 20:48:32 GMT

File #: 19-0465
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration of Ordinance 2019-14 AS AMENDED, “An Ordinance To Create Title 9, Chapter 11 Of The Franklin Municipal Code Establishing Regulations For Operating A Mobile Food Vending Business Within The City Of Franklin, Tennessee.” (05/28/19 WS; 06-11-19 BOMA 1st Reading 7-1) Second and Final Reading
Action: approved on second and final reading
Result: Pass

19-0468

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0468
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration of Ordinance 2019-15, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 9, Business, Peddlers, Solicitors, Taxicabs, Pool Rooms, Licensing, Pedicabs, Etc. to Establish a Mobile Food Vending Permit Fee.” (05/28/19 WS; 06-11-19 BOMA 1st Reading 8-0) Second and Final Reading
Action: approved on second and final reading
Result: Pass

19-0425

Fri, 28 Jun 2019 13:28:30 GMT

File #: 19-0425
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2019-37: A Resolution Approving A Revised Development Plan For Carothers Crossing West PUD Subdivision With 1 Modification Of Development Standards (Tree Canopy), For The Property Located North Of Liberty Pike And West Of Carothers Parkway. (05/23/19 FMPC 5-3, 06/11/19 WS)
Action: approved
Result: Pass

18-102

Wed, 26 Jun 2019 16:49:38 GMT

File #: 18-102
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Resolution 2019-21: A Resolution Adopting a Plan Of Services For The Annexation Of The Bennett Property (Refuge Center PUD), Consisting Of +/- 7 Acres, Located Along Long Lane, South Of Long Lane And Adjoining The City Limits East Of Williamson County Agricultural Center, By The City Of Franklin, Tennessee. (04/25/19 FMPC 7-1, 05/14/19 WS)
Action: approved
Result: Pass

19-0328

Wed, 10 Jul 2019 17:08:21 GMT

File #: 19-0328
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Consideration of Resolution 2019-30: A Resolution To Annex Property Along Long Lane (Refuge Center PUD Subdivision/Bennett Property), Consisting Of +/- 7 Acres, For The Property Located South Of Long Lane And East Of Williamson County Agricultural Center, And Adjoining The City Limits Within The Southeast Part Of The Franklin Urban Growth Boundary (UGB). (04/25/19 FMPC 7-1; 05/14/19 WS; 05/28/19 1st BOMA Reading 7-0; 06/25/19 2nd BOMA Reading 7-0) THIRD AND FINAL READING
Action: referred as an Old Business Item
Result: Pass

19-0329

Wed, 10 Jul 2019 17:08:21 GMT

File #: 19-0329
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration of Ordinance 2019-09: An Ordinance To Zone +/- 7 Acres General Office District (GO), Hillside/Hilltop Overlay, Goose Creek Character Area Overlay 4D, And Conventional Standards For The Property Located South Of Long Lane And East Of Williamson County Agricultural Center, (Refuge Center PUD). (04/25/19 FMPC 7-1, 05/14/19 WS, 1st BOMA Reading 5/28/19 7-0; 2ND BOMA Reading 6/25/19 6-1) THIRD AND FINAL READING
Action: referred as an Old Business Item
Result: Pass

19-0423

Tue, 03 Dec 2019 19:03:12 GMT

File #: 19-0423
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Resolution 2019-29: A Resolution Approving A Development Plan For The Refuge Center For Counseling PUD Subdivision, For The Property Located South Of Long Lane And East Of Williamson County Agricultural Center. (04/25/19 FMPC 7-1, 05/14/19 WS)
Action: approved
Result: Pass

19-0681

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0681
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: *Consideration of Resolution 2019-63, A Resolution Authorizing Condemnation for 801 Crescent Centre Drive, Franklin, TN
Action: approved
Result: Pass

19-0249

Tue, 26 Nov 2019 17:13:18 GMT

File #: 19-0249
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0619

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0619
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: *Consideration of Approval To Enter A Construction Agreement With AT&T Regarding Relocation Of Aerial And Fiber Lines That Are Currently Mounted To MTEMC Poles On Site Of The New COF Fire Station 7. (Contract Number 2019-0185) (06-25-19 WS)
Action: approved
Result: Pass

19-0639

Thu, 18 Jul 2019 15:04:58 GMT

File #: 19-0639
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Consideration of Ordinance 2019-21, An Ordinance to Amend Title ?17 - Municipal Solid Waste Disposal, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0651

Wed, 10 Jul 2019 17:08:22 GMT

File #: 19-0651
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consideration of Ordinance 2019-22, An ordinance to Amend Appendix A - Comprehensive Fees and Penalties, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1ST BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0644

Thu, 27 Jun 2019 13:27:29 GMT

File #: 19-0644
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: *Consideration of Resolution 2019-62, A Resolution to Rescind Resolution 2019-55, a Resolution Awarding the Third-Party Administrator Contract for the City’s Workers Compensation Program to PMA Companies in the Amount of $73,978, Beginning With The Policy Year Beginning July 1, 2019 And For A Term Of Award, For The Risk Management Division Of The Human Resources Department, And Rejecting All Bids for Said Procurement (Purchasing Office Procurement Solicitation No. 2019-011; Contract No. 2019-0160)
Action: approved
Result: Pass

19-0615

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0615
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: *Consideration Of COF Contract Number 2019-0108 With Milcrofton Utility District Of Williamson County, Tennessee For Domestic And Fire Sprinkler Water Services For The City Of Franklin Fire Station 7.
Action: approved
Result: Pass

19-0282

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0282
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Consideration of Ordinance 2019-07: An Ordinance To Rezone 14.88 Acres From Specific Development-Variety (SD-X) District To Specific Development-Variety (SD-X 2.02 / 95,618) District For The Property Located At The Northeast Corner Of Murfreesboro Road And Chester Stephens Court, 300 Celebration Circle (Silver Grace PUD Subdivision, Fountains Of Franklin); (04/25/19 FMPC 8-0; 05-14-19 BOMA 1st Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0323

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0323
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Consideration Of Ordinance 2019-08: An Ordinance To Rezone 0.58 Acres From Civic-Institutional (CI) District To General Commercial (GC) District For The Property Located At 420 Bridge Street; (04/25/19 FMPC 8-0; 05-14-19 BOMA 1st Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0372

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0372
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Consideration of Ordinance 2019-10: An Ordinance To Rezone 22.04 Acres From General Commercial (GC) District To Specific Development Variety (SD-X 21.8/1.375.000/700) District And Rezone 5.15 Acres From General Commercial (GC) District To Civic Institutional (CI) District For The Properties Located South Of McEwen Drive And West Of Carothers Parkway (Aureum PUD Subdivision); (04/25/19 FMPC 8-0; 05-14-19 BOMA 1st Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0491

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0491
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Consideration of Ordinance 2019-17, an Ordinance to Adopt a Budget for Fiscal Year 2019-2020. (05/09/19 Finance 3-0; 05/28/19 BOMA 1st Reading; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0492

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0492
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: Consideration of Ordinance 2019-18, an Ordinance to Establish a Property Tax Rate for FY 2019-2020 (05/09/19 Finance 3-0; 05/28/19 1st BOMA Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0494

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0494
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Consideration of Ordinance 2019-16, 4th Quarter 2019 Budget Amendments. (05/09/19 Finance 3-0; 05/28/19 1ST BOMA Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading
Action: approved on third and final reading
Result: Pass

19-0431

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0431
Ver.: 1
Agenda #: 25.
Type: Ordinance
Title: Consideration of Ordinance 2019-12, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and penalties, Chapter 16. Street and Sidewalks” (05-23-19 CIC 3-0; 06-11-19 BOMA 1st Reading 8-0) Second and Final Reading
Action: approved on second and final reading
Result: Pass

19-0433

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0433
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Consideration of Resolution 2019-35, a Resolution Approving the Adoption of the America Supporting Americans Agreement (COF Contract No. 2019-0130) to support the 4th BN 5th Special Forces Group (A) at Fort Campbell. (04/23/19 WS, 06/11/19 WS)
Action: approved
Result: Pass

19-0579

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0579
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Consideration of A Professional Services Agreement With Collier Engineering Co, Inc, For Construction Materials And Testing Services For City Of Franklin Fire Station 7 Under Contract Number 2019-0136. ($28,067.84) (06/11/19 WS)
Action: approved
Result: Pass

19-0496

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0496
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Consideration Of Resolution No. 2019-49, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction (06/13/19 Budget & Finance 4-0)
Action: approved
Result: Pass

19-0584

Thu, 12 Sep 2019 22:28:11 GMT

File #: 19-0584
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Consideration of Resolution No. 2019-52, A Resolution Adopting Payroll Procedures For City Of Franklin (06/13/19 Budget & Finance 4-0)
Action: approved
Result: Pass

19-0583

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0583
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Consideration of Resolution No. 2019-59, A Resolution Adopting A Capital Assets Policy For City Of Franklin (06/13/19 Budget & Finance 4-0)
Action: approved
Result: Pass

19-0507

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0507
Ver.: 1
Agenda #: 31.
Type: Item Approved on Behalf of the Board
Title: Cool Springs Galleria Mall Contract (City Contract No. 2019-0157)
Action: acknowledged
Result:

19-0594

Thu, 05 Mar 2020 21:54:56 GMT

File #: 19-0594
Ver.: 1
Agenda #: 32.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of COF Contract No. 2019-0179 Ticket Link Agreement with Dollywood
Action: acknowledged
Result:

19-0483

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0483
Ver.: 1
Agenda #: 33.
Type: Item Approved on Behalf of the Board
Title: Cool Springs Galleria Franklin Fire Department Contract #2019-0150
Action: acknowledged
Result:

19-0570

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0570
Ver.: 1
Agenda #: 34.
Type: Item Approved on Behalf of the Board
Title: A Relocation Agreement between Middle Tennessee Electric Membership Corporation (MTEMC) and the City of Franklin (COF Contract 2019-0166) for the City of Franklin’s SR-96 W Greenway Project.
Action: acknowledged
Result:

19-0607

Mon, 11 May 2020 19:06:45 GMT

File #: 19-0607
Ver.: 1
Agenda #: 35.
Type: Item Approved on Behalf of the Board
Title: Contract 2019-0183 with the United States Department of Agriculture (USDA) for Wildlife Management Services at the Sanitation and Environmental Services (SES) Transfer Station
Action: acknowledged
Result:

19-0614

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0614
Ver.: 1
Agenda #: 36.
Type: Item Approved on Behalf of the Board
Title: Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock for resurfacing of street intersections in the total amount of $43,930.69 for the Streets Department ($45,000 included in proposed budget in 110-83641-43110 for fiscal year 2020)
Action: acknowledged
Result:

19-0632

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0632
Ver.: 1
Agenda #: 37.
Type: Item Approved on Behalf of the Board
Title: Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for resurfacing of twelve (12) intersections on Mallory Lane / Royal Oaks Boulevard in the total amount of $278,688.12 for the Streets Department (included in $4.1 million for major road resurfacing to be financed by $23.12 million general obligation public improvement bonds, series 2017)
Action: acknowledged
Result:

19-0434

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0434
Ver.: 1
Agenda #: 38.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of COF Contract No 2019-0126 to create a Work order with Infor Public Sector to provide up to 36 hours of training for the Infor Public Sector mobile application.
Action: acknowledged
Result:

19-0441

Wed, 26 Jun 2019 16:49:39 GMT

File #: 19-0441
Ver.: 1
Agenda #: 39.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of COF Contract No. 2019-0129 East Franklin Farmer’s Market at Liberty Park for Wednesday Markets
Action: acknowledged
Result:

19-0629

Wed, 26 Jun 2019 16:49:40 GMT

File #: 19-0629
Ver.: 1
Agenda #: 40.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

19-0630

Wed, 26 Jun 2019 16:49:38 GMT

File #: 19-0630
Ver.: 1
Agenda #: 41.
Type: Contract/Agreement
Title: Actions from Executive Session
Action:
Result: