City of Franklin - Meeting of Board of Mayor & Aldermen on 4/23/2019 at 7:00 PM

19-0389

Tue, 28 May 2019 14:37:42 GMT

File #: 19-0389
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: April 9, 2019 5:00 p.m. Work Session April 9, 2019 7:00 p.m. Board of Mayor and Aldermen April 23, 2019 5:00 p.m. Work Session April 23, 2019 7:00 p.m. Board of Mayor and Aldermen
Action: referred
Result:

19-0390

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0390
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration of items 14 - 18 on the Consent Agenda
Action: approved
Result:

18-0809

Wed, 24 Apr 2019 15:29:27 GMT

File #: 18-0809
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Consideration Of Ordinance 2018-43: “An Ordinance To Rezone 22.07 Acres From The Detached Residential 1 District (R-1) To The Specific Development - Residential (SD-R 2.04) District For The Property Located North Of South Carothers Road And East Of Carothers Parkway, 4338 And 4340 South Carothers Road (Carothers Chase).” (11/15/18 FMPC 7-0, 11/27/18 WS & BOMA 1st Reading 8-0;1/08/19 BOMA 7-0, deferred Third Reading to 2/12/19 BOMA Old Business; 02/12/19 BOMA Referred this item to 2/28/19 FMPC 8-0; 02/28/19 FMPC 7-2; 03/12/19 WS & 1st BOMA Reading 7-0; 04/09/19 2nd BOMA Reading & Public Hearing 5-3) THIRD AND FINAL READING
Action: denied
Result: Pass

19-0196

Wed, 15 May 2019 21:39:34 GMT

File #: 19-0196
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration Of Ordinance 2019-02, As Amended, An Ordinance To Rezone 10.03 Acres From General Commercial (GC) District To Civic-Institutional (CI) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Future City Park). (02/28/19 FMPC 9-0, 03/26/19 1st BOMA Reading 8-0, 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0195

Wed, 15 May 2019 21:39:34 GMT

File #: 19-0195
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration of Ordinance 2019-03 As Amended, An Ordinance To Rezone 12.67 Acres From General Commercial (GC) District To Specific Development -Variety (SD-X) (18.8,150000,170) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Huffines Property PUD Subdivision). (02/28/19 FMPC 9-0, 03/26/19 BOMA 1st Reading 8-0; 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

19-0197

Thu, 05 Dec 2019 21:55:01 GMT

File #: 19-0197
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2019-09, “A Resolution Approving A Development Plan For Huffines Property PUD Subdivision With 2 Modifications Of Development Standards (Maximum Retaining Wall Height, Evergreen Shrubs), For The Property Located South Of East McEwen Drive And West Of Carothers Parkway. (02/28/19 FMPC 9-0; 03/26/19 WS)
Action: approved
Result: Pass

19-0267

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0267
Ver.: 1
Agenda #: 7.
Type: Contract/Agreement
Title: Consideration of Contract No. 2019-0094 Road Impact Offset Agreement with Goldberg Companies, INC for the Huffines Property PUD Subdivision (03/26/19 WS) .
Action: approved
Result: Pass

19-0279

Thu, 25 Jul 2019 14:37:21 GMT

File #: 19-0279
Ver.: 1
Agenda #: 8.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2019-0096, Parkland Dedication and Construction, an Agreement between the City of Franklin and Legacy, LLC Concerning The Development Known As Huffines Ridge. (03/26/19 WS).
Action: approved
Result: Pass

19-0293

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0293
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Consideration of Resolution 2019-22, A Resolution to Establish Decision Points for the Transition of Sanitation and Environmental Services Department (SES) Recycling and Commercial Services. (04/09/19 WS)
Action: approved
Result: Pass

18-1239

Wed, 24 Apr 2019 15:29:27 GMT

File #: 18-1239
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consideration of Resolution 2018-102, “A Resolution Providing Design Direction for the SR96 West Multipurpose Trail Project (Vera Valley Drive to 5th Ave North) (Deferred from 12/11/18 WS; 1/08/19 and 2/12/19 WS; 03/26/19 WS)
Action: approved
Result: Pass

19-0228

Mon, 23 Aug 2021 14:03:24 GMT

File #: 19-0228
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Consideration of Resolution 2019-18, A Resolution to Select a Design Concept for the Intersection Upgrade Project at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane. (03/26/19 WS)
Action: approved
Result: Pass

19-0338

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0338
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration of Resolution 2019-53, A Resolution Providing Staff with Funding Direction for the Home Raising Project Developed by the United States Army Corps of Engineers as Part of the Harpeth River Feasibility Study. (04/09/19 WS)
Action: approved
Result: Pass

19-0358

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0358
Ver.: 1
Agenda #: 13.
Type: Event Permit
Title: *Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2019 in Downtown Franklin.
Action: approved
Result: Pass

19-0322

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0322
Ver.: 1
Agenda #: 14.
Type: Event Permit
Title: Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 4, 2019. (04/09/19 WS)
Action: approved
Result: Pass

19-0333

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0333
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 2019-0084), Stantec Consulting Services Inc. (COF Contract No. 2019-0085) and Civil Infrastructure Associates, LLC (COF Contract No. 2019-0086) (CIC 3/28/2019 4-0)
Action: approved
Result: Pass

19-0334

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0334
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consideration of Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Project No. 2017-010) to Sessions Paving Company in the Amount of $1,324,963.45 and to Establish a Project Contingency in the Amount of $150,000.00 (CIC 3/28/2019 4-0)
Action: approved
Result: Pass

19-0335

Fri, 11 Dec 2020 22:12:33 GMT

File #: 19-0335
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Consideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (TDOT PIN 127913.00) (CIC 3/28/2019 4-0)
Action: approved
Result: Pass

19-0336

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0336
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersection Improvements in the Lump Sum Amount of $358,656.00 (CIC 3/28/2019 4-0)
Action: approved
Result: Pass

19-0262

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0262
Ver.: 1
Agenda #: 19.
Type: Item Approved on Behalf of the Board
Title: Filming Agreement with Chrisley Knows Best/Bright Road Productions (City Contract No. 2019-0088).
Action: acknowledged
Result: Pass

19-0180

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0180
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0058) with John M. Hahn, Jr. for Appraisal Services on the Franklin Road Corridor Improvements Project in the Amount of $23,500.00
Action: acknowledged
Result:

19-0222

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0222
Ver.: 1
Agenda #: 21.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of Rental Agreement with Rolling Hills Community Church (COF Contract 2019-0082) in the amount of $1525.00 for the 2019 State of the City
Action: acknowledged
Result:

19-0252

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0252
Ver.: 1
Agenda #: 22.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0090) with CDM Smith Inc. for the SR-96 East Sidewalk Project to Finalize the FEMA Letter of Map Revision in the Amount of $11,400.
Action: acknowledged
Result:

19-0327

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0327
Ver.: 1
Agenda #: 23.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of Agreement Between Tennessee Department of Health and City of Franklin (COF 2018-0271)
Action: acknowledged
Result:

19-0375

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0375
Ver.: 1
Agenda #: 24.
Type: Item Approved on Behalf of the Board
Title: COF Contract 2019-0105 with Wood Environment and Infrastructure Solutions Inc. for Technical Support Related to the Cannon Street Sinkhole
Action: acknowledged
Result:

19-0391

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0391
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action: approved
Result: Pass

19-0392

Wed, 24 Apr 2019 15:29:27 GMT

File #: 19-0392
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Actions from Executive Session
Action: acknowledged
Result: Pass