City of Franklin - Meeting of Board of Mayor & Aldermen on 2/13/2018 at 7:00 PM

18-0067

Wed, 30 Jan 2019 16:17:46 GMT

File #: 18-0067
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: January 23, 2018 5:00 p.m. Work Session January 23, 2018 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

18-0106

Wed, 14 Feb 2018 21:39:48 GMT

File #: 18-0106
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation of March, 2018 as Procurement Month for the City of Franklin
Action: acknowledged
Result:

18-0066

Wed, 14 Feb 2018 21:39:47 GMT

File #: 18-0066
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of items 11- 19 on the Consent Agenda
Action: approved
Result: Pass

17-0971

Wed, 28 Feb 2018 16:01:27 GMT

File #: 17-0971
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration Of Ordinance 2017-52, To Be Entitled: “An Ordinance To Rezone 188.28 Acres From Estate Residential (ER) District To Civic And Institutional (CI) District For The Property Located East Of I-65 And West Of The Harpeth River, Southeast Municipal Complex.” FMPC 6-0, 01/09/18 WS and First BOMA Reading 8-0, 02/13/18 BOMA 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

17-0979

Wed, 07 Mar 2018 21:09:46 GMT

File #: 17-0979
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration Of Ordinance 2017-48, To Be Entitled: “An Ordinance To Amend Chapters 3, 5, And 8 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Refine Transitional Features Standards For Infill Development.”; (12-14-17 FMPC 6-0; 01/09/18 WS and First BOMA Reading 8-0; 02/13/18 Second Reading 7-1) THIRD AND FINAL READING
Action: referred as an Old Business Item
Result: Pass

18-0022

Wed, 14 Feb 2018 21:39:47 GMT

File #: 18-0022
Ver.: 1
Agenda #: 6.
Type: Contract/Agreement
Title: *Consideration Of Procurement Award To Landscape Services, Inc. Of Nashville, Tennessee In The Estimated Total Amount Of $247,140 Per Year For A Term Of Award For Mowing And Related Contract Services For Certain City Parks And Certain Other City-Owned Properties For A Term Of Award For The Parks Department (Purchasing Office Procurement Solicitation No. 2018-007; Contract No. 2017-0371) (Deferred from 01/09/18 WS and 01/23/18 BOMA)
Action: approved
Result: Pass

18-0070

Mon, 19 Feb 2018 21:59:14 GMT

File #: 18-0070
Ver.: 1
Agenda #: 7.
Type: Contract/Agreement
Title: *Consideration of the Rejection of Bids for the Water Reclamation Facility (COF Contract No. 2017-0264) Deferred from 01/23/18 BOMA.
Action: approved
Result: Pass

18-0029

Wed, 28 Feb 2018 16:01:28 GMT

File #: 18-0029
Ver.: 2
Agenda #: 8.
Type: Ordinance
Title: Consideration of Ordinance 2017-54, An Ordinance to Create Title 2, Chapter 2 of the City of Franklin Municipal Code Relating to the Creation of a Development Services Advisory Commission; (01/09/18 and 01/23/18 WS; 02/13/18 First BOMA 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

18-0102

Tue, 20 Feb 2018 17:39:19 GMT

File #: 18-0102
Ver.: 1
Agenda #: 9.
Type: Event Permit
Title: *Consideration of Long Term Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm.
Action: approved
Result: Pass

18-0118

Thu, 18 Mar 2021 16:32:35 GMT

File #: 18-0118
Ver.: 1
Agenda #: 10.
Type: Contract/Agreement
Title: *Consideration of Professional Services Agreement with Jackson Thornton Utilities (COF Contract No. 2018-0018) for Revenue Requirements Analysis and Cost of Service/Rate Study for the Water/Wastewater/Reclaimed Water System in an Amount Not-to-Exceed $17,000 for Water, $20,000 for Wastewater and $10,000 for Reclaimed Water (Deferred from 02/13/18 WS)
Action: referred as an Old Business Item
Result: Pass

18-0039

Wed, 28 Mar 2018 14:09:46 GMT

File #: 18-0039
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration Of Ordinance 2017-55, To Be Entitled: “An Ordinance To Rezone 0.9 Acres From Specific Development-Residential 10.0 (SD-R 10) District to Specific Development-Residential 11.5 (SD-R 11.5) District For The Property Located South Of West Main Street And East Of 9th Avenue South, 725 West Main Street (Arlington PUD Subdivision).” (01-25-18 FMPC 9-0, 02/13/18 First BOMA Reading 02/13/18 8-0, 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0056

Wed, 28 Mar 2018 14:09:46 GMT

File #: 18-0056
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2018-02, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety (SD-X 2.5/40,536) District To Specific Development Variety (SD-X 0/96,536) District For The Property Located South Of Moores Lane And East Of Franklin Road, (Near 574 And 580 Franklin Road) (Branch Creek Crossing PUD Subdivision, Revision 3).” (01-25-18 FMPC 9-0; 02/13/18 1st BOMA 8-0, 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0041

Wed, 28 Mar 2018 14:09:46 GMT

File #: 18-0041
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration Of Ordinance 2018-01, To Be Entitled: “An Ordinance To Rezone 1.11 Acres From Neighborhood Commercial (NC) District to Office Residential (OR) District For The Properties Located South Of West Main Street And West Of 11th Avenue South, 1101 & 1107 West Main Street.” (01-25-18 FMPC 9-0; 02/13/18 1st BOMA 8-0; 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0042

Wed, 14 Feb 2018 21:39:47 GMT

File #: 18-0042
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consideration of Resolution 2018-02, A Resolution Declaring the Intent of the City of Franklin to Act As A Governmental Pass-Through Entity for the Spivey Tract Land Acquisition Project as Requested by the Civil War Preservation Trust. (01/23/18 Work Session)
Action: approved
Result: Pass

18-0058

Mon, 19 Feb 2018 16:49:14 GMT

File #: 18-0058
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2017-0355 Memorandum of Understanding with Friends of Franklin Parks (01/23/18 Work Session) .
Action: approved
Result: Pass

18-0114

Wed, 14 Feb 2018 21:39:48 GMT

File #: 18-0114
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of $73,863.50 and a Time Extension of 143 Days (1/25/2018 CIC 4-0)
Action: approved
Result: Pass

18-0115

Wed, 18 Apr 2018 15:39:23 GMT

File #: 18-0115
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc., formerly known as Barge Waggoner Sumner & Cannon, Inc., for the Design of Intersection Improvements at East McEwen Drive and Cool Springs Boulevard for a Cost Increase Not-to-Exceed $11,200.00 (CIC 01/25/18 4-0)
Action: approved
Result: Pass

18-0116

Wed, 14 Feb 2018 21:39:48 GMT

File #: 18-0116
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of Road Impact Fee Offset Agreement (COF 2018-0003) with LC Partnership, LLC for the Carothers Parkway and Liberty Pike Intersection Improvement Project (01/25/18 CIC 4-0)
Action: approved
Result: Pass

18-0117

Mon, 16 Mar 2020 14:13:39 GMT

File #: 18-0117
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Consideration of Amendment No. 5 to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) to Add Additional Federal Funds and to Extend the Completion Date (CIC 01/25/18 4-0)
Action: approved
Result: Pass

18-0094

Mon, 19 Feb 2018 16:29:05 GMT

File #: 18-0094
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Acknowledge Item Approved on Behalf of Board for services between the Tennessee Department of Health and the City of Franklin, COF Contract No. 2016-0182.
Action: acknowledged
Result:

18-0002

Mon, 29 Jul 2019 18:27:07 GMT

File #: 18-0002
Ver.: 1
Agenda #: 21.
Type: Item Approved on Behalf of the Board
Title: Change Order No. 1 with Garney Companies for the 54" Southeast Interceptor Sewer Emergency Repair project (COF Contract No. 2017-0131) for an Increase to the Contract in an Amount Not-To-Exceed $1,174,390.00
Action: acknowledged
Result:

18-0104

Fri, 20 Apr 2018 13:38:48 GMT

File #: 18-0104
Ver.: 2
Agenda #: 22.
Type: Item Approved on Behalf of the Board
Title: Contract # 2017-0373 with the City of Franklin, Fire Station 7 site and Civil and Environmental Services Agreement Geotechnical Services. (COF Contract # 2017-0373)
Action: acknowledged
Result:

18-0120

Mon, 19 Feb 2018 15:59:16 GMT

File #: 18-0120
Ver.: 1
Agenda #: 23.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of COF Contract No. 2017-0266 PSA Clark Irrigation Design & Consulting, Inc.
Action: acknowledged
Result:

18-0068

Wed, 14 Feb 2018 21:39:47 GMT

File #: 18-0068
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

18-0069

Wed, 14 Feb 2018 21:39:47 GMT

File #: 18-0069
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Actions from Executive Session
Action:
Result: