City of Franklin - Meeting of Board of Mayor & Aldermen on 10/11/2016 at 7:00 PM

16-0863

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0863
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes: 09-27-16 Worksession 09-27-16 Board of Mayor and Aldermen 10-03-16 Special Worksession for CIP
Action: approved
Result: Pass

16-0865

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0865
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration of items 11 - 25 on the Consent agenda.
Action: approved
Result: Pass

16-0617

Wed, 26 Oct 2016 15:14:38 GMT

File #: 16-0617
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Consideration Of Ordinance 2016-31, An Ordinance To Amend The FY2016-2017 Budget. (08/18/16 Finance 4-0; 1ST Reading BOMA 9/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

16-0650

Fri, 28 Oct 2016 18:26:38 GMT

File #: 16-0650
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration of Ordinance 2016-32, To Be Entitled, “An Ordinance To Rezone 5.3 Acres From Heavy Industrial District (HI) And Detached Residential 3 District (R-3) To Specific Development Residential (SD-R 7.55) District For The Property Located South Of Avondale Drive And East Of Columbia Avenue, 302 Avondale Drive. (08/25/16 FMPC 8-0, 9/13/16 WS, 1st BOMA Reading 09/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

16-0651

Fri, 28 Oct 2016 18:26:38 GMT

File #: 16-0651
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Resolution 2016-46, To Be Entitled: “A Resolution Approving A Development Plan For Avondale Cottages PUD Subdivision, For The Property Located South Of Avondale Drive And East Of Columbia Avenue, 302 Avondale Drive.” (08/25/16 FMPC 8-0; 09/13/16 WS)
Action: approved
Result: Pass

16-0666

Fri, 28 Oct 2016 18:26:38 GMT

File #: 16-0666
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration Of Ordinance 2016-44, To Be Entitled, “An Ordinance To Rezone 2.90 Acres From General Commercial District (GC) to Civic and Institutional District (CI) For The Property Located North Of Murfreesboro Road And West Of Edward Curd Lane. (08/25/16 FMPC 8-0, 9/13/16 WS and 1st BOMA Reading 8-0; 10/11/16 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

16-0752

Fri, 14 Oct 2016 15:34:13 GMT

File #: 16-0752
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Consideration of Resolution 2016-59, A Resolution Adopting and Updating the Bicentennial Park Master Plan (8-25-2016 CIC 3-1; (09-27-16 WS)
Action: approved
Result: Pass

16-0823

Fri, 05 Oct 2018 19:09:31 GMT

File #: 16-0823
Ver.: 1
Agenda #: 8.
Type: Contract/Agreement
Title: *Consideration of COF Contract No. 2016-0274: Grant Contract for Select Burial Marker Restoration at City Cemetery (10/11/16 WS)
Action: approved
Result: Pass

16-0824

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0824
Ver.: 1
Agenda #: 9.
Type: Contract/Agreement
Title: *Consideration of COF Contract No. 2016-0273: Grant Contract for Franklin Historic District NR Listing Update (10/11/16 WS)
Action: approved
Result: Pass

16-0843

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0843
Ver.: 1
Agenda #: 10.
Type: Liquor License
Title: *Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Herban Market, LLC, Located At 3078 Maddux Way, Suite 300, Franklin, TN, 37069 (Ashlea Hogancamp, Owner and Managing Agent; Matthew Hogancamp, Owner and Managing Agent) 10/11/16 WS
Action: approved
Result: Pass

16-0689

Thu, 01 Dec 2016 21:16:40 GMT

File #: 16-0689
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration Of Ordinance 2016-33, To Be Entitled, “An Ordinance To Rezone 5.195 Acres From General Office District To Specific Development Residential 27.33 District For The Property Located North Of Mallory Station Road And East Of Franklin Road, 222 Mallory Station Road.”; [AVENIDA] (09/22/16 FMPC 9-0 and 10/11/16 WS & 1st Reading 8-0; 2nd Reading 7-0, 1 Recusal) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0795

Thu, 01 Dec 2016 21:16:40 GMT

File #: 16-0795
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration Of Ordinance 2016-37, To Be Entitled, “An Ordinance To Rezone 3.66 Acres From Specific Development Residential (SD-R 8.03) District To Specific Development Residential (SD-R 8.70) District And Rezone 0.48 Acres From Detached Residential 3 (R-3) District To Specific Development Residential (SD-R 8.70) District For The Property Located North Of West Main Street And West Of Rucker Avenue, 117 Rucker Avenue.” (09/22/16 FMPC 9-0 and 10/11/16 WS and 1st BOMA Reading 8-0; 11/08/16 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0811

Thu, 01 Dec 2016 21:16:40 GMT

File #: 16-0811
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration of Ordinance 2016-39, To Be Entitled: “An Ordinance To Amend Chapters 3 And 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Adopt The New FEMA Flood Insurance Rate Maps, And Amend The City Of Franklin Zoning Map To Update The Boundaries Of The Floodway Fringe (FFO) And Floodway (FWO) Overlay Districts Accordingly.” (09/22/16 FMPC 9-0 and 10/11/16 WS & 1st BOMA Reading 8-0; 11/08/16 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0524

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0524
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consideration of Resolution 2016-63, a Resolution adopting Pension Plan Amendment #5, an Amendment to Expand the Incumbency Rules of the Pension Committee. (09-27-16 WS)
Action: approved
Result: Pass

16-0787

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0787
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Consideration of Resolution 2016-64, a Resolution adopting Pension Plan Amendment #6, an Amendment to Adjust Rules of Withdrawal from the Plan. (09-27-16 WS)
Action: approved
Result: Pass

16-0805

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0805
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consideration Of Resolution 2016-65, A Resolution Adopting Pension Plan Amendment #7, An Amendment To Restrict Expansion Of The Plan. (09-27-16 WS)
Action: approved
Result: Pass

16-0829

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0829
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Consideration Of Resolution 2016-60, A Resolution To Revise The Organizational Chart Within The Street Department. (09-27-16 WS)
Action: approved
Result: Pass

16-0821

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0821
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of Traffic Signal Construction and Installation Agreement (COF 2016-0081) with BCC Investment, Inc. for the Branch Creek Crossing Development. (09-27-16 WS)
Action: approved
Result: Pass

16-0762

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0762
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. (09-27-16 WS)
Action: approved
Result: Pass

16-0763

Wed, 12 Oct 2016 20:46:19 GMT

File #: 16-0763
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. (09-27-16 WS)
Action: approved
Result: Pass

16-0764

Mon, 19 Jun 2017 20:15:34 GMT

File #: 16-0764
Ver.: 1
Agenda #: 21.
Type: Liquor License
Title: Consideration of Liquor License Renewal for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484 (09-27-16 WS)
Action: approved
Result: Pass

16-0765

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0765
Ver.: 1
Agenda #: 22.
Type: Liquor License
Title: Consideration of Retail Liquor License Renewal for Carothers Wine and Spirits (Surati Retail Investments 3, LLC;) Vrushank Ramesh Surati (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067. (09-27-16 WS)
Action: approved
Result: Pass

16-0803

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0803
Ver.: 1
Agenda #: 23.
Type: Liquor License
Title: Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Max Arnold & Sons, LLC (D/B/A Max’s Convenience Shop #165), Located At 1017 Riverside Drive, Franklin, TN, 37064 (Robert S. Arnold, President; Crystal Choate, Supervisor, Josephine Picado, Store Manager, Victoria Hughes, Assistant Manager, Nina Rushing, Cashier). (09-27-16 WS)
Action: approved
Result: Pass

16-0816

Wed, 12 Oct 2016 20:46:20 GMT

File #: 16-0816
Ver.: 1
Agenda #: 24.
Type: Event Permit
Title: Consideration of Event Permit for Jingle Bell Run 5K sponsored by the Arthritis Foundation on December 3, 2016 in Downtown Franklin (09-27-16 WS)
Action: approved
Result: Pass

16-0841

Wed, 12 Oct 2016 20:46:23 GMT

File #: 16-0841
Ver.: 1
Agenda #: 25.
Type: Item Approved on Behalf of the Board
Title: Acknowledge Report Of Sole-Source Purchase From Physio-Control, Inc. Of Redmond, Washington In Total Amount Of $47,253.15 ($14,742.75 In FY2017 And $16,255.20 Per Year In FY2018 And FY2019) For Three Years Of Annual Maintenance And Technical Support For City’s Inventory Of Lifepak Cardiac Monitors And Automated External Defibrillators (AEDS) For The Fire Department ($23,000 Budgeted In 110-82620-42200 For Fiscal Year 2017; Contract No. 2016-0239)
Action: approved
Result: Pass