City of Franklin - Meeting of Board of Mayor & Aldermen on 4/9/2019 at 7:00 PM

19-0231

Tue, 28 May 2019 14:26:56 GMT

File #: 19-0231
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: March 5, 2019 3:00 p.m. Special Work Session (CIP discussion) March 26, 2019 5:00 p.m. Work Session March 26, 2019 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

19-0365

Wed, 10 Apr 2019 15:48:25 GMT

File #: 19-0365
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Child Abuse Prevention Month Proclamation
Action:
Result:

19-0264

Wed, 10 Apr 2019 15:48:24 GMT

File #: 19-0264
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Proclamation of April 30th as National Therapy Animal Day
Action:
Result:

19-0234

Wed, 10 Apr 2019 15:48:24 GMT

File #: 19-0234
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of items 10 - 17 on the Consent Agenda
Action: approved
Result: Pass

18-0809

Wed, 24 Apr 2019 15:29:27 GMT

File #: 18-0809
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration Of Ordinance 2018-43: “An Ordinance To Rezone 22.07 Acres From The Detached Residential 1 District (R-1) To The Specific Development - Residential (SD-R 2.04) District For The Property Located North Of South Carothers Road And East Of Carothers Parkway, 4338 And 4340 South Carothers Road (Carothers Chase).” (11/15/18 FMPC 7-0, 11/27/18 WS & BOMA 1st Reading 8-0;1/08/19 BOMA 7-0, deferred Third Reading to 2/12/19 BOMA Old Business; 02/12/19 BOMA Referred this item to 2/28/19 FMPC 8-0; 02/28/19 FMPC 7-2; 03/12/19 WS & 1st BOMA Reading 7-0; 04/09/19 2nd BOMA Reading & Public Hearing 5-3) THIRD AND FINAL READING
Action: referred as an Old Business Item
Result: Pass

18-0808

Thu, 05 Dec 2019 17:33:48 GMT

File #: 18-0808
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2018-64: “A Resolution Approving A Development Plan For Carothers Chase PUD Subdivision, For Property Located North Of South Carothers Road And East Of Carothers Parkway (4338 And 4340 South Carothers Road).” (11/27/18 WS; 1/08/19 BOMA Referred to 2/12/19 for Public Hearing 7-0; 02/12/19 BOMA Referred this item to 2/28/19 FMPC 8-0; 02/28/19 FMPC 7-2; 03/12/19 WS)
Action: approved
Result: Fail

18-1158

Wed, 10 Apr 2019 15:48:26 GMT

File #: 18-1158
Ver.: 1
Agenda #: 7.
Type: Contract/Agreement
Title: Consideration of Road Impact Fee Offset Agreement (COF 2018-0231) with Sunnybrook Investment Company, LLC for the South Carothers Road Widening Project. (Carothers Chase PUD) (01/08/19 BOMA deferred this item to 2/12/19 Old Business.)
Action: read into the record
Result:

18-1215

Wed, 10 Apr 2019 15:48:27 GMT

File #: 18-1215
Ver.: 2
Agenda #: 8.
Type: Resolution
Title: Consideration of Resolution 2019-33, A Resolution Authorizing City Staff to Request Letters of Interest for Developing the City of Franklin Owned Property Located at 405 Fifth Avenue (“The Hill”) As An Owner-Occupied Attainably-Priced Residential Neighborhood. (11/27/18 WS, 03/26/19 WS).
Action: approved
Result: Pass

19-0325

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0325
Ver.: 1
Agenda #: 9.
Type: Contract/Agreement
Title: *Consideration Of Procurement Award To JLD Preservation Consulting, LLC Of Nashville, Tennessee In The Total Amount Of $7,950 For Hincheyville Historic District National Register Listing Update Consulting Services For The Planning And Sustainability Department (Purchasing Office Procurement Solicitation No. 2019-006; $10,000 To Be Budgeted In 110-84950-41700 For Fiscal Year 2020; Contract No. 2019-0103)
Action: approved
Result: Pass

19-0219

Wed, 10 Apr 2019 15:48:26 GMT

File #: 19-0219
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration of Ordinance 2019-04, An Ordinance to Establish All-Way Stop Control at the Intersection of Rural Plains Circle and Hughes Crossing. (Deferred from 2/28/19 CIC due to lack of quorum; 03/26/19 BOMA 1ST Reading and Public Hearing 8-0) SECOND AND FINAL READING
Action: approved
Result:

19-0218

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0218
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Consideration Of Procurement Award To Best Cleaners Of Columbia, LLC, D/B/A New Brand Cleaners Of Columbia, Tennessee In The Total Estimated Annual Amount Of $68,858 For Garment Cleaning, Pressing, Minor Repair And Alteration Services For The Police Department (Purchasing Office Procurement Solicitation No. 2019-005; $36,508 Budgeted In 110-82260-42110 For Fiscal Year 2019; Contract No. 2019-0077) (03/26/19 WS)
Action: approved
Result:

19-0332

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0332
Ver.: 1
Agenda #: 12.
Type: Contract/Agreement
Title: Consideration of Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.00 (CIC 3/28/2019 4-0)
Action: approved
Result:

19-0201

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0201
Ver.: 1
Agenda #: 13.
Type: Contract/Agreement
Title: Consideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0)
Action: approved
Result:

19-0312

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0312
Ver.: 1
Agenda #: 14.
Type: Contract/Agreement
Title: Consideration TO DENY a Request for Sanitary Sewer Availability for 1357 Ascot Lane (Map 0890, Parcel 01200) (03/28/19 CIC 4-0)
Action: approved
Result:

19-0271

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0271
Ver.: 1
Agenda #: 15.
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. (03/26/19 WS)
Action: approved
Result:

19-0294

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0294
Ver.: 1
Agenda #: 16.
Type: Event Permit
Title: Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 11, 2019 in Downtown Franklin. (03/26/19 WS)
Action: approved
Result:

19-0299

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0299
Ver.: 1
Agenda #: 17.
Type: Event Permit
Title: Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 2, 2019 In Downtown Franklin. (03/26/19 WS)
Action: approved
Result:

19-0326

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0326
Ver.: 1
Agenda #: 18.
Type: Item Approved on Behalf of the Board
Title: Filing of the State of Tennessee Form CT-0253 Related to a Lease Agreement with US Bank for Leasing of Equipment (RES 2016-37).
Action: acknowledged.
Result:

19-0137

Fri, 27 Sep 2019 20:14:47 GMT

File #: 19-0137
Ver.: 1
Agenda #: 19.
Type: Item Approved on Behalf of the Board
Title: City of Franklin Contract No. 2019-0048 An Agreement Between the City of Franklin and Robert Jeffrey Fulmer and Sonja Ann Fulmer relating to the Property located at 999 Scramblers Knob (Tax Map 052 Parcel 039.00) Recorded In Deed Book 6793 Page 643 In Williamson County TN.
Action: acknowledged.
Result:

19-0139

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0139
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: City of Franklin Contract No. 2019-0049, An Agreement With Robert Jeffrey Fulmer and Sonja Ann Fulmer (Tax Map 052 Parcel 03900) Recorded In Deed Book 6793 Page 643 In Williamson County TN. Deferred from 3/12/19 BOMA .
Action: acknowledged.
Result:

19-0152

Fri, 13 Sep 2019 15:47:08 GMT

File #: 19-0152
Ver.: 1
Agenda #: 21.
Type: Item Approved on Behalf of the Board
Title: City of Franklin Contract No. 2019-0051, An Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, related to Property located at 1205 Scramblers Knob, Deerfield Section 2 Lot 29 (Map 52 Parcel 49).
Action: acknowledged.
Result:

19-0153

Wed, 10 Apr 2019 15:48:27 GMT

File #: 19-0153
Ver.: 1
Agenda #: 22.
Type: Item Approved on Behalf of the Board
Title: City of Franklin Contract No. 2019-0052, An Annexation Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, Deerfield Subdivision, Section 2, Lot 29 (Map 52, Parcel 49)
Action: acknowledged.
Result:

19-0237

Wed, 10 Apr 2019 15:48:24 GMT

File #: 19-0237
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

19-0240

Wed, 10 Apr 2019 15:48:24 GMT

File #: 19-0240
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Actions from Executive Session
Action:
Result: