City of Franklin - Meeting of Board of Mayor & Aldermen on 8/28/2018 at 7:00 PM

18-0865

Wed, 30 Jan 2019 18:58:01 GMT

File #: 18-0865
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: August 14, 2018 5:00 p.m. Work Session August 14, 2018 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

18-0866

Wed, 29 Aug 2018 19:09:03 GMT

File #: 18-0866
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration of items 6 - 24 on the Consent Agenda
Action: approved
Result: Pass

18-0561

Sun, 14 Apr 2019 00:27:40 GMT

File #: 18-0561
Ver.: 2
Agenda #: 3.
Type: Ordinance
Title: Consideration of Ordinance 2018-34 AS AMENDED, To Be Entitled: “An Ordinance Authorizing Certain Incentives be Provided to the Franklin Housing Authority in Support of Developing a 48-Unit Multi-Family Senior Housing Complex On Chickasaw Place.” (6/12/18 WS, 07/10/18 BOMA 1st Reading 6-2, 8/14/18 BOMA 2nd Reading 6-2) THIRD AND FINAL READING
Action: approved
Result: Pass

18-0571

Mon, 15 Apr 2019 22:38:49 GMT

File #: 18-0571
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Consideration of Resolution 2018-69, A Resolution of Support to Present the City of Franklin's History to a Fuller Extent Through the Addition of Historic and Memorials that Commemorate the African American Experience in Franklin (08/14/18 WS; 08/28/18 BOMA deferred to 9/25/18 6-2)
Action: referred
Result: Pass

18-0880

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0880
Ver.: 1
Agenda #: 5.
Type: Liquor License
Title: *Consideration of Liquor License RENEWAL for Franklin Wine and Spirits, (James D. Clark, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064.
Action: approved
Result: Pass

18-0833

Wed, 10 Oct 2018 14:19:37 GMT

File #: 18-0833
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration of Ordinance 2018-44, 1st Quarter 2019 Budget Amendments (08/09/18 Finance 3-0, First BOMA Reading 8/28/18 8-0, 2nd BOMA Reading 9/25/18 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0562

Wed, 29 Aug 2018 15:50:49 GMT

File #: 18-0562
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Consideration of Ordinance 2018-29 to be entitled: An Ordinance to Amend Title 9 Chapter 2 Section 9-201(2) of the City of Franklin Municipal Code as it Pertains to Itinerant Merchants and the Removal of Vehicles, Trailers, Kiosks, Stands, Tables, Signage, Furniture, and Related Ancillary Equipment when Not Open for Business. (6/12/18 WS, 6/26 BOMA Deferred 1st Reading to 8/14 BOMA, 08/14/18 WS and BOMA 1st Reading 8-0) SECOND AND FINAL READING
Action: approved
Result: Pass

18-0772

Wed, 29 Aug 2018 20:29:32 GMT

File #: 18-0772
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration of Ordinance 2018-37, AS AMENDED, An Ordinance to Amend Title 16, Chapter 14, and Appendix A of the City of Franklin’s Municipal Code as it Pertains to Small Wireless Facilities in the Public Right-Of-Way. (08/14/18 WS and BOMA 1st Reading 8-0) SECOND AND FINAL READING
Action: approved
Result:

18-0676

Wed, 29 Aug 2018 15:50:49 GMT

File #: 18-0676
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consideration of Ordinance 2018-31 An Ordinance to Reappoint Deana Hood as City Judge for the City Court of Franklin, Tennessee. (08/14/18 WS and 1st BOMA Reading 8-0) SECOND AND FINAL READING
Action: approved
Result:

18-0535

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0535
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration of Ordinance 2018-13 Adoption of the 2018 International Building Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

18-0536

Mon, 24 Sep 2018 16:59:33 GMT

File #: 18-0536
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration of Ordinance 2018-14 Adoption of the 2018 International Residential Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0537

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0537
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2018-15 Adoption of the 2018 International Plumbing Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0538

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0538
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration of Ordinance 2018-16 Adoption of the 2018 International Mechanical Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0540

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0540
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Consideration of Ordinance 2018-18 Adoption of the 2018 International Fuel Gas Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0541

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0541
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Consideration of Ordinance 2018-19 Adoption of the 2017 NFPA 70 National Electrical Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0543

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0543
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consideration of Ordinance 2018-21 Adoption of the ICC A117.1-2017 Standard for Accessible and Usable Buildings and Facilities. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0544

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0544
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Consideration of Ordinance 2018-22 Adoption of the 2018 International Energy Conservation Code (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0806

Thu, 13 Sep 2018 15:30:17 GMT

File #: 18-0806
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Consideration of Ordinance 2018-24 Adoption of the 2018 International Fire Code (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result:

18-0722

Wed, 29 Aug 2018 15:50:49 GMT

File #: 18-0722
Ver.: 1
Agenda #: 19.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (08/14/18 WS)
Action: approved
Result:

18-0723

Wed, 29 Aug 2018 15:50:50 GMT

File #: 18-0723
Ver.: 1
Agenda #: 20.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL for Cool Springs Wine and Spirits, (James W. Woodard, Jr., Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (08/14/18 WS)
Action: approved
Result:

18-0724

Wed, 29 Aug 2018 15:50:50 GMT

File #: 18-0724
Ver.: 1
Agenda #: 21.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL application for Happy Ours Wine and Spirits (Nicole Barclay, Managing Agent), 327 Independence Square, Franklin, Tennessee, 37064. (08/14/18 WS)
Action: approved
Result:

18-0725

Wed, 29 Aug 2018 15:50:50 GMT

File #: 18-0725
Ver.: 1
Agenda #: 22.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (08/14/18 WS)
Action: approved
Result:

18-0771

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0771
Ver.: 1
Agenda #: 23.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. (08/14/18 WS)
Action: approved
Result:

18-0720

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0720
Ver.: 1
Agenda #: 24.
Type: Liquor License
Title: Consideration of Liquor License RENEWAL Certificate for Franklin Wine & Spirits, (Harry Gino Desalvatore, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064.
Action: approved
Result:

18-0243

Wed, 29 Aug 2018 15:50:51 GMT

File #: 18-0243
Ver.: 1
Agenda #: 25.
Type: Item Approved on Behalf of the Board
Title: Agreements for Dedication of Easement for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project (COF Contract Nos. 2018-0012 and 2018-0033)
Action: acknowledged.
Result:

18-0731

Wed, 29 Aug 2018 15:50:51 GMT

File #: 18-0731
Ver.: 1
Agenda #: 26.
Type: Item Approved on Behalf of the Board
Title: Contract with Physio Control for purchase of LifePak 15 cardiac monitors COF Contract No. 2018-0126
Action: acknowledged.
Result:

18-0734

Wed, 29 Aug 2018 15:50:51 GMT

File #: 18-0734
Ver.: 1
Agenda #: 27.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2018-0090 Agreement with IAEI Instructor to provide Electrical code training
Action: acknowledged.
Result:

18-0735

Wed, 29 Aug 2018 15:50:51 GMT

File #: 18-0735
Ver.: 1
Agenda #: 28.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2017-0275 Agreement with Williamson County to Rent WC Enrichment Center at No Cost for Electrical Inspection Class
Action: acknowledged.
Result:

18-0746

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0746
Ver.: 1
Agenda #: 29.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2018-0137 with McNeilus Truck and Manufacturing, Inc. for Loaned Equipment for Driver Demonstration at No Cost
Action: acknowledged.
Result:

18-0753

Wed, 17 Apr 2019 19:58:30 GMT

File #: 18-0753
Ver.: 1
Agenda #: 30.
Type: Item Approved on Behalf of the Board
Title: Professional Services Agreement (COF Contract No. 2017-0048) with R. Rhett Turner for the Spencer Creek Sewer Improvements Project in the Amount of $12,000.00
Action: acknowledged.
Result:

18-0758

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0758
Ver.: 1
Agenda #: 31.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Easement (COF Contract No. 2016-0235) for the Ladd Park Sewer Project
Action: acknowledged.
Result:

18-0759

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0759
Ver.: 1
Agenda #: 32.
Type: Item Approved on Behalf of the Board
Title: Agreements for Dedication of Easement (COF Contract Nos. 2017-0181, 2017-0182, 2017-0183) for the Goose Creek Inn Sanitary Sewer Line Project
Action: acknowledged.
Result:

18-0760

Thu, 11 Oct 2018 15:49:43 GMT

File #: 18-0760
Ver.: 1
Agenda #: 33.
Type: Item Approved on Behalf of the Board
Title: Agreements for Dedication of Easement (COF Contract Nos. 2016-0314 & 2016-0315) for the McKay’s Mill, Section 23, Lot 2004 (Little Sunshine’s Playhouse) sanitary sewer relocation project
Action: acknowledged.
Result:

18-0761

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0761
Ver.: 1
Agenda #: 34.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Easement (COF Contract No. 2017-0356) for the Mack Hatcher North West Extension Utility Relocation Project
Action: acknowledged.
Result:

18-0762

Wed, 02 Oct 2019 18:34:58 GMT

File #: 18-0762
Ver.: 1
Agenda #: 35.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Easement (COF Contract No. 2018-0048) for the Goose Creek Sanitary Sewer Extension from West I65 to East I65
Action: acknowledged.
Result:

18-0763

Wed, 29 Aug 2018 15:50:52 GMT

File #: 18-0763
Ver.: 1
Agenda #: 36.
Type: Item Approved on Behalf of the Board
Title: Change Orders No. 2, No. 3, No. 4 and No. 5 to the Construction Contract (COF Contract No. 2017-0131) with Garney Companies for the 54” Southeast Interceptor Sewer Emergency Repair project.
Action: acknowledged.
Result:

18-0764

Thu, 14 Feb 2019 20:28:44 GMT

File #: 18-0764
Ver.: 1
Agenda #: 37.
Type: Item Approved on Behalf of the Board
Title: Agreements for Dedication of Easement (COF Contract Nos. 2017-0163, 2017-0164, 2017-0165, 2017-0166) for the Chester Stephens Court Sewer Extension Project
Action: acknowledged.
Result:

18-0765

Wed, 29 Aug 2018 15:50:55 GMT

File #: 18-0765
Ver.: 1
Agenda #: 38.
Type: Item Approved on Behalf of the Board
Title: Agreements for Dedication of Easement (COF Contract Nos. 2017-0318, 2017-0319, 2017-0320, 2017-0322, 2017-0323, 2017-0324, 2017-0325, 2017-0326) for the Henpeck Lane Sanitary Sewer Extension Project
Action: acknowledged.
Result:

18-0768

Wed, 29 Aug 2018 15:50:55 GMT

File #: 18-0768
Ver.: 1
Agenda #: 39.
Type: Item Approved on Behalf of the Board
Title: Agreement of Dedication of Right-of-Way Easement (COF Contract No. 2016-0194) with MTEMC for the Fieldstone Farms Pump Station No. 1 Upgrade Project
Action: acknowledged.
Result:

18-0776

Wed, 29 Aug 2018 15:50:55 GMT

File #: 18-0776
Ver.: 1
Agenda #: 40.
Type: Item Approved on Behalf of the Board
Title: Procurement agreement with Automated Collection Services, Inc. (ACSI) of Nashville, Tennessee for bad debt collection services for Revenue Management and City Court (Purchasing Office Procurement Solicitation No. 2018-012; City Contract No. 2018-0083)
Action: acknowledged.
Result:

18-0867

Wed, 29 Aug 2018 15:50:55 GMT

File #: 18-0867
Ver.: 1
Agenda #: 41.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action: approved
Result:

18-0868

Wed, 29 Aug 2018 19:29:41 GMT

File #: 18-0868
Ver.: 1
Agenda #: 42.
Type: Contract/Agreement
Title: Actions from Executive Session
Action: acknowledged
Result: