City of Franklin - Meeting of Board of Mayor & Aldermen on 10/13/2015 at 7:00 PM

15-0906

Wed, 02 Nov 2016 14:15:23 GMT

File #: 15-0906
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes from September 22, 2015 meetings: 5:00 p.m. Worksession 7:00 p.m. Board of Mayor and Aldermen .
Action: approved as presented
Result: Pass

15-0818

Thu, 07 Jan 2016 22:57:21 GMT

File #: 15-0818
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Citizens Government Academy 2015 Graduates Proclamation of Dyslexia Awareness Month
Action: acknowledged
Result:

15-0911

Thu, 07 Jan 2016 22:57:22 GMT

File #: 15-0911
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consideration of Items 20 - 27 on the Consent Agenda.
Action: approved
Result: Pass

15-0662

Thu, 11 Feb 2016 22:14:24 GMT

File #: 15-0662
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of Agreement (COF Contract No. 2015-0172) with Boyle Investment Company for the Carothers Parkway and Meridian Boulevard/Gillespie Drive Intersection Improvements Project (07/23/15 CIC 4-0; Deferred from 08/25/15, 9/08/2015, AND 9/22/2015 BOMA)
Action: approved
Result: Pass

15-0757

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0757
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration Of Ordinance 2015-42, To Be Entitled, “An Ordinance To Rezone 2.3 Acres From Specific Development-Mixed Use (SD-X) District To General Commercial (GC) District For The Property Located At 1222 Liberty Pike.” (08/27/15 FMPC 8-0; BOMA 1st Reading 9/8/15 7-0, 2nd Reading 10/13/15 7-0) THIRD AND FINAL READING
Action: referred
Result: Pass

15-0788

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0788
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Initiating the Annexation Process and Draft Plan of Services, Resolution 2015-63, For The Annexation of Certain Areas on Lewisburg Pike (west side) and South of Goose Creek Bypass, Specifically 1456 and 1462 Lewisburg Pike. (09/22/15 WS)
Action: approved
Result: Pass

15-0797

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0797
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan of Services, Resolution 2015-62, For The Annexation of Certain Areas adjacent to Lewisburg Pike (east and west side) and south of Goose Creek Bypass, Specifically 1445, 1480, and 1490 Lewisburg Pike. (09/22/15 WS)
Action: approved
Result: Pass

15-0796

Thu, 19 Dec 2019 19:24:05 GMT

File #: 15-0796
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan of Services, Resolution 2014-101, For The Annexation of the Adams Property, Located South Of Murfreesboro Road And East of I-65; (09/22/15 WS)
Action: approved
Result: Pass

15-0811

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0811
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: PUBLIC HEARING: Consideration of Ordinance 2015-48, an Ordinance to Amend Fiscal Year 2015-2016 Budget; SECOND and FINAL READING (09/10/15 Budget & Finance 4-0, 1st Reading 09/22/15 8-0)
Action: approved
Result: Pass

15-0889

Fri, 08 Jan 2016 14:24:45 GMT

File #: 15-0889
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: *Consideration of Resolution 2015-82, a Resolution to Authorize Staff to Enter into Contract Negotiations with Barge Waggoner Sumner & Cannon, Inc. for the Preliminary Engineering Phase (Environmental Only) for the Columbia Avenue Widening Project (10/13/15 WS)
Action: approved
Result: Pass

15-0890

Thu, 07 Jan 2016 22:57:28 GMT

File #: 15-0890
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: *Consideration of Amendment No. 2 to the TDOT Contract No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (TDOT PIN 116144.00) and Adaptive Signal Control Technology (TDOT PIN 116144.01) projects for a time extension and a redistribution of existing funds
Action: approved
Result: Pass

15-0917

Thu, 07 Jan 2016 22:57:28 GMT

File #: 15-0917
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: *Consideration of COF Contract 2015-0344, an Agreement to Increase the Pension investment with Westwood Global Advisors (10/08/15 Finance Committee)
Action: approved as amended
Result: Pass

15-0905

Tue, 07 Jun 2022 19:34:31 GMT

File #: 15-0905
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: *Consideration of Resolution No. 2015-81 entitled, “A Resolution to approve a PILOT (Payment in Lieu of Taxes) Program for the Lampo Group, Incorporated, as requested by the Industrial Development Board of Williamson County, Tennessee (10/13/15 WS)
Action: approved
Result: Pass

15-0826

Thu, 07 Jan 2016 22:57:28 GMT

File #: 15-0826
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: *Consideration Of Bid Award To Truckers Lighthouse, Inc. Of Nashville, Tennessee In The Total Lump-Sum Amount Of $76,711.90 For After-Market Up-Fitting Of Ten (10) New Police Vehicles For The Police Department (Purchasing Office Procurement Solicitation No. 2016-009; Purchase Not Itemized In Budget For Fiscal Year 2016; Contract No. 2015-0334)
Action: approved
Result: Pass

15-0879

Wed, 31 Aug 2016 14:44:14 GMT

File #: 15-0879
Ver.: 1
Agenda #: 15.
Type: Liquor License
Title: *Consideration of Retail Liquor License application for Brinkmann’s Wine and Spirits (Surati Retail Investments 3, LLC;) Vrushank Ramesh Surati (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067.
Action: approved
Result: Pass

15-0909

Thu, 07 Jan 2016 22:57:28 GMT

File #: 15-0909
Ver.: 1
Agenda #: 16.
Type: Event Permit
Title: *Consideration of Event Permit for Juvenile Diabetes Research Foundation (JDRF) Ride to Cure Bike Ride on October 31, 2015 in the Cool Springs Area
Action: approved
Result: Pass

15-0893

Thu, 07 Jan 2016 22:57:26 GMT

File #: 15-0893
Ver.: 1
Agenda #: 17.
Type: Nominations/Appointments
Title: Consideration Of Mayor’s Appointment(s) To The Sustainability Commission.
Action: approved
Result: Pass

15-0863

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0863
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2015-0292) with Smith Seckman Reid, Inc. (SSR) for the Water Line Relocation Design on the Franklin Road Corridor Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, for a Lump Sum Fee of $55,500.00 (09/24/15 CIC 3-0)
Action: approved
Result: Pass

15-0864

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0864
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2015-0293) with Smith Seckman Reid, Inc. (SSR) for the Sanitary Sewer Line Relocation Design on the Franklin Road Corridor Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, for a Lump Sum Fee of $24,500.00 (09/24/15 CIC 3-0)
Action: approved
Result: Pass

15-0636

Thu, 07 Jan 2016 22:57:27 GMT

File #: 15-0636
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: Consideration of Ordinance 2015-17, To Be Entitled, “An Ordinance To Rezone 22.72 Acres From Residential 1 District (R-1) To Specific Development-Variety (SD-X 0, 34500) District For The Properties Located at 554 and 562 Franklin Road." (Funeral Home); (07/23/15 FMPC 6-1; 08/11/15 WS, 1ST Reading BOMA 08/25/15 8-0; 2nd Reading and Public Hearing 09/22/15 8-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-0855

Fri, 08 Jan 2016 17:16:03 GMT

File #: 15-0855
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: Consideration of Ordinance 2015-52, "Ordinance To Rezone 21.31 Acres Into The Height Overlay District (HTO) For The Properties Located Within The Cool Springs East Subdivision 501 & 1000 Corporate Centre Drive (Lots 370 & 372)” (09/24/15 FMPC 7-0; 10/13/15 1ST BOMA Reading 7-0; 11/10/15 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

15-0860

Thu, 28 Jan 2016 17:36:49 GMT

File #: 15-0860
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Consideration Of Ordinance 2015-53, To Be Entitled “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.3, Subsection 3.3.1 (3) Pertaining To Lot Measurements And Amend Chapter 3, Section 3.3, Subsection 3.3.3, Table 3-6 Entitled “Site Development Standards For Residential Building Types In Conventional Areas [1], [2], [3], [10]” And Table 3-8 Entitled “Site Development Standards For Traditional Areas [1], [2], [3]” To Add Minimum Lot Frontage Requirements For Residential Detached; (09/24/15 FMPC 8-0; 10/13/15 BOMA 1st Reading 7-0; 11/10/15 2ND Reading 8-0; Deferred from 11/24/15 ) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

15-0506

Thu, 07 Jan 2016 22:57:28 GMT

File #: 15-0506
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Consideration of Resolution 2015-32, “A Resolution to Amend the City’s Policy on Water and Sanitary Sewer Availability.” (05/28/15 CIC, 08/27/15 CIC 3-0; 09/08/15 AND 9/22/15 WS)
Action: approved
Result: Pass

15-0823

Mon, 02 Oct 2017 19:39:00 GMT

File #: 15-0823
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Consideration of Resolution 2015-78, A Resolution to Authorize the City of Franklin to Submit an Application to the Tennessee Department of Transportation (TDOT) for the Transportation Alternatives FY2016 Grant Program (96 West Sidewalk) (09/22/15 WS)
Action: approved
Result: Pass

15-0878

Wed, 02 Mar 2016 22:53:05 GMT

File #: 15-0878
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Consideration of Amendment to Contract 2015-0191 with Regional Transit Authority. (09/22/15 WS)
Action: approved
Result: Pass

15-0846

Thu, 07 Jan 2016 22:57:23 GMT

File #: 15-0846
Ver.: 1
Agenda #: 26.
Type: Item Approved on Behalf of the Board
Title: Report of bid award to ESC Lab Sciences of Mt. Juliet, Tennessee in the total estimated amount of $4,400 per year for aquatic toxicity (biomonitoring) testing for the Water Reclamation Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-006; $47,250.00 budgeted for all Water Reclamation laboratory services in 431-82280-52213 for fiscal year 2016; Contract No. 2015-0329)
Action: approved
Result: Pass

15-0919

Tue, 09 Feb 2016 14:35:55 GMT

File #: 15-0919
Ver.: 1
Agenda #: 27.
Type: Item Approved on Behalf of the Board
Title: Acknowledge COF Contract No. 2015-0315 Between City Of Franklin And Graceworks Ministries For Lease Of Approximately 2,500 Square Feet At The Building Located At 108 Southeast Parkway, In The City Of Franklin For The Term Of One (1) Year At A Monthly Rental Rate Of $1,000.
Action: approved
Result: Pass

15-0907

Thu, 07 Jan 2016 22:57:23 GMT

File #: 15-0907
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Consider Motion to Move Into Executive Session
Action:
Result:

15-0908

Thu, 07 Jan 2016 22:57:23 GMT

File #: 15-0908
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Consideration of Items from Executive Session
Action:
Result: