City of Franklin - Meeting of Board of Mayor & Aldermen on 10/9/2018 at 7:00 PM

18-1010

Wed, 30 Jan 2019 19:37:42 GMT

File #: 18-1010
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: September 25, 2018 5:00 p.m. Work Session September 25, 2018 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

18-0996

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0996
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation of National Community Planning Month
Action: acknowledged
Result:

18-1027

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-1027
Ver.: 1
Agenda #: 3.
Type: Presentation
Title: Recognition of Deputy Chief Glenn Johnson - Tennessee Office of Homeland Security First Responder
Action: acknowledged
Result:

18-1013

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-1013
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of items 9 - 19 on the Consent Agenda
Action: approved
Result: Pass

18-0936

Wed, 29 Apr 2020 19:25:53 GMT

File #: 18-0936
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration of Ordinance 2018-47, an Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 18 - Water and Sewers for the Purpose of Updating Water and Sanitary Sewer User Rates, As Amended. (09/11/18 BOMA 1st Reading 6-1, 10/09/18 BOMA 2nd Reading 7-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

18-0965

Fri, 19 Oct 2018 14:48:50 GMT

File #: 18-0965
Ver.: 3
Agenda #: 6.
Type: Contract/Agreement
Title: Consideration Of Amendment A To Interlocal Agreement between the City of Franklin and Williamson County, Tennessee for Redistribution of Local Sales Taxes (COF Contract No. 2017-0145) (09/25/18 WS)
Action: denied
Result: Fail

18-0966

Wed, 10 Oct 2018 17:09:16 GMT

File #: 18-0966
Ver.: 1
Agenda #: 7.
Type: Contract/Agreement
Title: *Consideration of City of Franklin Contract No. 2018-0134 For a Professional Services Agreement (PSA) with Town Planning & Urban Design Collaborative LLC (TPUDC) For Planning And Zoning Services For The Franklin Zoning Ordinance In The Amount Of $136,680.
Action: approved
Result: Pass

18-0999

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0999
Ver.: 1
Agenda #: 8.
Type: Contract/Agreement
Title: *Consideration of Amendment No. 1 to City of Franklin Contract 2016-0265 with the State of Tennessee for the Clean Tennessee Energy Grant to Extend the Contract End Date to August 31, 2020
Action: approved
Result: Pass

18-0959

Wed, 28 Nov 2018 16:12:53 GMT

File #: 18-0959
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consideration of Ordinance 2018-50 To Be Entitled, “An Ordinance To Rezone 19.83 Acres From General Commercial District (GC) To Specific Development Variety (SD-X 16.79, 67328) District For The Property Located North Of Liberty Pike And West Of Carothers Parkway, (Carothers Crossing West PUD Subdivision).” (9/27/18 FMPC 9-0, 10/09/18 BOMA 1st Reading 7-0, 11/13/18 BOMA 2nd Reading 7-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0833

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0833
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration of Ordinance 2018-44, 1st Quarter 2019 Budget Amendments (08/09/18 Finance 3-0, First BOMA Reading 8/28/18 8-0, 2nd BOMA Reading 9/25/18 8-0) THIRD AND FINAL READING
Action: approved
Result: Pass

18-0859

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0859
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Consideration of Resolution 2018-66, A Resolution To Authorize The City To Pay One-Half Of An Employee’s Portion Of The City’s Health Insurance Premium When The Employee Is On Disability Leave With The City Due To An On The Job Injury. (09/25/18 WS)
Action: approved
Result: Pass

18-0807

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0807
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration of Resolution 2018-65, A Resolution of A 401(a) Defined Contribution Retirement Plan In The Form Of The ICMA Retirement Corporation Deferred Compensation Plan & Trust And a 457(B) Plan In The Form Of The ICMA Retirement Corporation Governmental Profit Sharing Plan & Trust And Engage ICMA Retirement Corporation For Third Party Administration Of Each Plan. (08/28/18 WS)
Action: approved
Result: Pass

18-0939

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0939
Ver.: 1
Agenda #: 13.
Type: Event Permit
Title: Consideration Of Event Permit For Boots for Troops 5K Sponsored By Medals of Honor, Inc. On November 10, 2018 at the Park at Harlinsdale Farm. (09/25/18 WS)
Action: approved
Result: Pass

18-0940

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0940
Ver.: 1
Agenda #: 14.
Type: Event Permit
Title: Consideration of Event Permit for Jingle Bell Run 5K sponsored by the Arthritis Foundation on December 1, 2018 in Downtown Franklin. (09/25/18 WS)
Action: approved
Result: Pass

18-0814

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0814
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of a request for denial of the Sewer Availability for 1984 Carter's Creek Pike (Map 091, Parcel 13100) (09/27/18 CIC 3-0)
Action: approved
Result: Pass

18-0973

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0973
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consideration of Resolution 2018-84, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Mack Hatcher Northwest Extension Utility Relocations Project” (09/27/18 CIC 3-0)
Action: approved
Result: Pass

18-0986

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0986
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Consideration of Final Change Order to the Construction Contract (COF Contract No. 2016-0083) with Cleary Construction, Inc. for the Ladd Park Interceptor Sewer Improvements Project for a Decrease in Cost of $41,382.25 and a Time Extension through September 11, 2018. (09/27/18 CIC 3-0)
Action: approved
Result: Pass

18-0948

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0948
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2018-0203, “Murfreesboro Road at Edward Curd Lane / Old South Carothers Road Intersection Upgrade Improvements Agreement” with Williamson County Hospital District. (09/27/18 CIC 3-0)
Action: approved
Result: Pass

18-0994

Thu, 19 Sep 2019 14:47:27 GMT

File #: 18-0994
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2018-0213) with The Corradino Group, Inc. for the Intersection Design - Highway 96 West at Westhaven Boulevard/Old Charlotte Pike Project. (09/27/18 CIC 3-0)
Action: approved
Result: Pass

18-0957

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-0957
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock in the total amount of $44,120 for the Street Department ($45,000 budgeted in 110-83641-43110 for fiscal year 2019)
Action: acknowledged.
Result:

18-0875

Fri, 26 Oct 2018 13:19:36 GMT

File #: 18-0875
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution 2018-68, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For The Property Located On Lewisburg Pike West of Stream Valley Known As Map 117 Parcel 12.00 To Change The Design Concept From Single-Family Residential to Conservation Subdivision.” (09/27/18 FMPC)
Action: acknowledged.
Result:

18-0879

Fri, 26 Oct 2018 13:19:36 GMT

File #: 18-0879
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution 2018-70, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For The City-Owned Property At 403 And 405 5th Avenue North, Known As “The Hill Property” To Change The Design Concept From Recreation To Mixed Residential, With a Special Consideration For Secondary Access Outside Of The Floodplain For Public Safety Purposes.” (09/27/18 FMPC)
Action: acknowledged.
Result:

18-0812

Thu, 11 Oct 2018 15:49:43 GMT

File #: 18-0812
Ver.: 1
Agenda #: 23.
Type: Item Approved on Behalf of the Board
Title: Professional Services Agreement (COF Contract No. 2018-0179) with Boozer & Company for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project in the Amount of $2,500.00
Action: acknowledged.
Result:

18-1016

Wed, 10 Oct 2018 14:19:38 GMT

File #: 18-1016
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action: approved
Result: Pass

18-1019

Wed, 10 Oct 2018 14:19:39 GMT

File #: 18-1019
Ver.: 1
Agenda #: 25.
Type: Contract/Agreement
Title: Actions from Executive Session
Action: approved
Result: Pass