City of Franklin - Meeting of Board of Mayor & Aldermen on 1/24/2017 at 7:00 PM

17-0039

Fri, 27 Oct 2017 15:58:48 GMT

File #: 17-0039
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Minutes from: January 10, 2017 5:00 p.m. Work Session January 10, 2017 7:00 p.m. Board of Mayor and Aldermen Meeting
Action: approved
Result: Pass

17-0061

Wed, 08 Feb 2017 16:16:28 GMT

File #: 17-0061
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation for American Heart Association National Wear Red Day, February 3, 2017
Action: acknowledged
Result:

17-0068

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0068
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Proclamation of March, 2017 as Procurement Month for the City of Franklin
Action: acknowledged
Result:

17-0040

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0040
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of items 7 - 16 on the Consent Agenda
Action: approved
Result: Pass

17-0036

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0036
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: *Consideration of Resolution 2016-92, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/24/17 WS)
Action: approved
Result: Pass

17-0047

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0047
Ver.: 1
Agenda #: 6.
Type: Nominations/Appointments
Title: Consideration of Re-Appointment of Ethel Scruggs to the Franklin Housing Authority.
Action: approved
Result: Pass

16-0969

Wed, 08 Feb 2017 16:16:29 GMT

File #: 16-0969
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Consideration Of Ordinance 2016-46, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety SD-X (2.5, 36,480) District To Specific Development Variety SD-X (2.5, 44,000) District For The Property Located South Of Moores Lane And East Of Franklin Road, 580 Franklin Road (Branch Creek Crossing PUD Subdivision).” (11/17/16 FMPC 9-0, 12/13/16 WS & 1st Reading 7-0; 1/10/17 2nd Reading 8-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

16-0971

Wed, 08 Feb 2017 16:16:29 GMT

File #: 16-0971
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration Of Ordinance 2016-47, To Be Entitled: “An Ordinance To Rezone 195.5 Acres From Specific Development Variety (SD-R 1.72) District To Specific Development Variety (SD-R 2.02) District For The Property Located East Of Carothers Parkway And North Of Long Lane, 4413 South Carothers Road (Water’s Edge PUD Subdivision).” (11/17/16 FMPC 9-0, 12/13/16 WS & 12/13/16 BOMA 1ST Reading 7-0; 8-0 01/10/17 2ND Reading) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

17-0016

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0016
Ver.: 2
Agenda #: 9.
Type: Resolution
Title: Consideration of Resolution 2016-84, A Resolution Amending the Charter Relative to Ordinance or Resolution Adoption for Annexation or Deannexation of Property. (01/10/17 WS)
Action: approved
Result: Pass

17-0032

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0032
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consideration of Resolution 2017-01, A Resolution Authorizing the Contribution of $500,000 to the Williamson County Enrichment Center and Performing Arts Center. (01/10/17 WS)
Action: approved
Result: Pass

16-1089

Wed, 08 Feb 2017 16:16:29 GMT

File #: 16-1089
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Consideration of COF Contract 2016-0309, An Administrative Services Agreement Between Bluecross Blueshield Of Tennessee, Inc. And The City of Franklin, Tennessee. (01/10/17 WS)
Action: approved
Result: Pass

17-0046

Thu, 01 Mar 2018 16:29:15 GMT

File #: 17-0046
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration of Resolution 2017-02 a change to the HR Organization Chart (01/12/17 Finance 4-0)
Action: approved
Result: Pass

17-0024

Wed, 01 Mar 2017 18:14:27 GMT

File #: 17-0024
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration of Ordinance 2017-01, an Ordinance to Amend the FY 2016-2017 Budget (Amendment #4). (01/12/17 Finance 4-0, 1-24-17 First Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

17-0018

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0018
Ver.: 1
Agenda #: 14.
Type: Liquor License
Title: Consideration of 2017 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (1/10/17 WS)
Action: approved
Result: Pass

17-0062

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0062
Ver.: 1
Agenda #: 15.
Type: Item Approved on Behalf of the Board
Title: Consideration of a Professional Services Agreement (COF Contract No. 2016-0361) with Barge Waggoner Sumner & Cannon, Inc. for the Riverfront Planning Study in the Amount of $24,500.00.
Action: approved
Result: Pass

17-0059

Wed, 08 Feb 2017 16:16:29 GMT

File #: 17-0059
Ver.: 1
Agenda #: 16.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of COF Contract No. 2016-0364 East Franklin Farmer’s Market at Liberty Park Lease Agreement
Action: approved
Result: Pass