City of Franklin - Meeting of Board of Mayor & Aldermen on 8/22/2017 at 7:00 PM

17-0729

Fri, 27 Oct 2017 15:48:48 GMT

File #: 17-0729
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes: August 22, 2017 5:00 p.m. Work Session August 22, 2017 7:00 p.m. Board of Mayor and Aldermen August 30, 2017 6:00 p.m. SPECIAL Work Session
Action: approved
Result: Pass

17-0631

Wed, 23 Aug 2017 17:34:36 GMT

File #: 17-0631
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation of National Payroll Week - September 4 - 8, 2017
Action: acknowledged
Result:

17-0730

Wed, 23 Aug 2017 17:34:38 GMT

File #: 17-0730
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of items 12- 29 on the Consent Agenda
Action: approved
Result: Pass

17-0629

Wed, 13 Sep 2017 20:04:27 GMT

File #: 17-0629
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration Of Ordinance 2017-37, To Be Entitled: “An Ordinance To Rezone 6.38 Acres From Specific Development- Residential (SD-R 0.0) District To Specific Development- Residential (SD-R 10.0) District For The Property Located South Of Boyd Mill Avenue And West Of Shawnee Drive, 1101 Shawnee Drive.” [Chickasaw] (07/27/17 FMPC 9-0, 08/08/17 WS & 1st BOMA Reading 7-0, 2nd BOMA Reading 5-0) THIRD AND FINAL READING
Action: referred
Result: Pass

17-0630

Fri, 25 Aug 2017 14:54:49 GMT

File #: 17-0630
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2017-53, To Be Entitled: “A Resolution Approving A Development Plan For Chickasaw PUD Subdivision, For The Property Located South Of Boyd Mill Avenue And West Of Shawnee Drive, 1101 Shawnee Drive.”; (07/27/17 FMPC 9-0, 08/08/17 WS)
Action: approved
Result: Pass

17-0352

Wed, 13 Sep 2017 20:04:27 GMT

File #: 17-0352
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration of Ordinance 2017-16, To Be Entitled: “An Ordinance To Rezone 0.6 Acres From Residential -2 (R-2) District To Office Residential (OR) District For The Property Located North Of Murfreesboro Road And South Of London Lane, 199 North Royal Oaks Boulevard.”; (05/25/17 FMPC 6-1, 06/13/17 WS, 06/27/17 1st BOMA Reading 5-1; 08/08/17 2ND BOMA Reading 5-2, 3RD BOMA Reading deferred to 9/12/17 BOMA ) THIRD AND FINAL READING
Action: referred
Result: Pass

17-0370

Fri, 06 Apr 2018 22:29:14 GMT

File #: 17-0370
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: *Consideration of Resolution 2017-64 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refunding Bonds, Series 2015A (Variable Rate)
Action: approved
Result: Pass

17-0450

Wed, 13 Sep 2017 20:04:28 GMT

File #: 17-0450
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration of Ordinance 2017-04, An Ordinance Establishing Standards For Small Wireless Facilities In The Public Rights-Of-Way (5/25/17 Special Work Session; 8/22/17 1ST BOMA Reading 5-0) SECOND AND FINAL READING
Action: referred
Result:

17-0732

Thu, 08 Feb 2018 20:19:29 GMT

File #: 17-0732
Ver.: 2
Agenda #: 9.
Type: Ordinance
Title: Consideration Of Ordinance 2017-25, To Be Entitled: "An Ordinance To Amend Appendix A - Comprehensive Fees And Penalties, Chapter 16 - Streets And Sidewalks, Etc. Relative To Creating Small Cell Facility Permit Fees And Fees For Use Of City-Owned Property And Public Right-Of-Way". (08/22/17 1st BOMA Reading 5-0) SECOND AND FINAL READING
Action: referred
Result: Pass

17-0748

Thu, 31 Aug 2017 13:49:00 GMT

File #: 17-0748
Ver.: 1
Agenda #: 10.
Type: Contract/Agreement
Title: *Consideration of a Professional Services Agreement (COF 2017-0205) with CDM Smith, Inc. for an amount not to exceed $97,100 for the Robinson Lake Dam Conceptual Engineering Report
Action: approved
Result:

17-0749

Tue, 05 Sep 2017 13:59:51 GMT

File #: 17-0749
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: *Consideration of Amendment No. 1 (COF Contract No. 2015-0172) to the Carothers Parkway and Meridian Boulevard / Gillespie Drive Intersection Improvements Agreement with the Meridian Cool Springs Owner’s Association, Inc.
Action: approved
Result:

17-0674

Wed, 07 Feb 2018 21:10:28 GMT

File #: 17-0674
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2017-38, an amendment to Chapter 5 of the municipal code allowing for long term agreements for special events. (08/08/17 WS, 8/22/17 1st BOMA Reading 5-0) SECOND AND FINAL READING
Action: referred
Result: Pass

17-0685

Wed, 23 Aug 2017 17:34:36 GMT

File #: 17-0685
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2017-0180, Engagement Agreement with Luna Law Group, PLLC, for Outside Counsel Services for National Pollutant Discharge Elimination System (NPDES) Permit Appeal. (08/08/17 WS)
Action: approved
Result:

17-0701

Wed, 23 Aug 2017 17:34:36 GMT

File #: 17-0701
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2017-0190, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Southeast Interceptor Failure. (08/08/17 WS)
Action: approved
Result: Pass

17-0650

Wed, 23 Aug 2017 17:34:38 GMT

File #: 17-0650
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Consideration of Resolution 2017-63, A Resolution Adopting the Policies, Fees, and Rental Application for Eastern Flank Event Facility. (08/10/17 Finance 4-0)
Action: approved
Result: Pass

17-0683

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0683
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consideration of Ordinance 2017-43, 1st Quarter 2018 Budget Amendments. (08/10/17 Finance 4-0; 08/22/17 1st BOMA Reading 5-0; 09/26/17 2ND BOMA Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

17-0710

Wed, 23 Aug 2017 17:34:40 GMT

File #: 17-0710
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Consideration of Contract 2017-0089, an Engagement Agreement for Financial Services with PFM Financial (08/10/17 Finance 4-0)
Action: approved
Result: Pass

17-0716

Wed, 23 Aug 2017 17:34:40 GMT

File #: 17-0716
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of Contract 2017-0200 with Dahab & Associates for Pension Fund Investment Advisory Services Effective July 1, 2017 (08/10/17 Finance 4-0) .
Action: approved
Result: Pass

17-0717

Mon, 03 Jan 2022 20:01:35 GMT

File #: 17-0717
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Consideration of Resolution 2017-66, a Resolution Certifying Investment Accounts and Loans (08/10/17 Finance 4-0)
Action: approved
Result: Pass

17-0628

Wed, 23 Aug 2017 17:34:39 GMT

File #: 17-0628
Ver.: 1
Agenda #: 20.
Type: Liquor License
Title: Consideration of Liquor License for Westside Wines, LLC, d/b/a Westside Wine and Spirits, (Colin R. Ward, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064.) (08/08/17 WS)
Action: approved
Result: Pass

17-0651

Wed, 23 Aug 2017 17:34:39 GMT

File #: 17-0651
Ver.: 1
Agenda #: 21.
Type: Event Permit
Title: Consideration of Event Permit for Pumpkinfest Sponsored by the Heritage Foundation in Downtown Franklin on October 28, 2017. (08/08/17 WS)
Action: approved
Result: Pass

17-0652

Wed, 23 Aug 2017 17:34:39 GMT

File #: 17-0652
Ver.: 1
Agenda #: 22.
Type: Event Permit
Title: Consideration of Event Permit for Franklin 4 the Cure benefitting the Westhaven Foundation in Westhaven on September 9, 2017. (08/08/17 WS)
Action: approved
Result: Pass

17-0586

Wed, 23 Aug 2017 17:34:39 GMT

File #: 17-0586
Ver.: 1
Agenda #: 23.
Type: Item Approved on Behalf of the Board
Title: Consideration of Agreement (COF Contract No. 2017-0059) for the Transfer of Ownership Canine “Jager” to Officer Daniel Thornton.
Action: approved
Result: Pass

17-0641

Wed, 23 Aug 2017 17:34:39 GMT

File #: 17-0641
Ver.: 1
Agenda #: 24.
Type: Item Approved on Behalf of the Board
Title: The City of Franklin’s submission of the Comprehensive Annual Performance Evaluation Report (CAPER) to the Department of Housing and Urban Development
Action: approved
Result: Pass

17-0686

Wed, 23 Aug 2017 17:34:40 GMT

File #: 17-0686
Ver.: 1
Agenda #: 25.
Type: Item Approved on Behalf of the Board
Title: Consideration of Memorandum of Understanding (COF Contract 2017-0133) with the Department of Veterans Affairs Tennessee Valley Healthcare System for Mental Health Instructional Support to the Franklin Police Department.
Action: approved
Result: Pass

17-0711

Wed, 23 Aug 2017 17:34:40 GMT

File #: 17-0711
Ver.: 1
Agenda #: 26.
Type: Item Approved on Behalf of the Board
Title: Consideration of COF Contract No. 2017-0179, Engagement Agreement with Hall & Associates, for Outside Counsel Services for National Pollutant Discharge Elimination System (NPDES) Permit Appeal.
Action: approved
Result: Pass

17-0718

Wed, 11 Jul 2018 14:18:53 GMT

File #: 17-0718
Ver.: 1
Agenda #: 27.
Type: Item Approved on Behalf of the Board
Title: Consideration of COF Contract No 2017-0177 and COF Contract 2017-0177 Amendment 1 for Services Work Order between the City of Franklin and Infor, Inc.
Action: approved
Result: Pass

17-0725

Wed, 23 Aug 2017 17:34:40 GMT

File #: 17-0725
Ver.: 1
Agenda #: 28.
Type: Item Approved on Behalf of the Board
Title: Acknowledge report of execution of community maps program participation agreement with Environmental Systems Research Institute, Inc. (ESRI) of Redlands, California in the total amount of $0 for the IT Department (City Contract No. 2016-0297)
Action: approved
Result: Pass