City of Franklin - Meeting of Board of Mayor & Aldermen on 2/25/2020 at 7:00 PM

20-0115

Wed, 26 Feb 2020 16:56:30 GMT

File #: 20-0115
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration Of Approval Of Minutes: February 11, 2020 5:00 p.m. Work Session February 11, 2020 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

20-0208

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0208
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation To Recognize The Poplar Grove And Grassland Cheer Squads.
Action: acknowledged
Result:

20-0120

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0120
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration Of Items 8-18 On The Consent Agenda.
Action: approved
Result: Pass

19-1217

Wed, 26 Feb 2020 16:56:30 GMT

File #: 19-1217
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2019-119, A Resolution Approving A Development Plan For The Meadows And Villages At Southbrooke PUD Subdivision, For The Two Properties Located East Of Lewisburg Pike And North And South Of The Intersection Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike. (FMPC 12/12/19, 3-4; WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20 )
Action: approved
Result: Pass

20-0200

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0200
Ver.: 1
Agenda #: 5.
Type: Contract/Agreement
Title: *Consideration Of COF Contract No. 2019-0221 Road Impact Fee Offset Agreement For The Southbrooke PUD Subdivision With Southbrooke, LLC. (WS 2/25/20)
Action: approved
Result: Pass

20-0005

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0005
Ver.: 1
Agenda #: 6.
Type: Contract/Agreement
Title: Consideration Of COF Contract No. 2019-0381 Parkland Impact Fee And Private Park Construction Agreement Between The City Of Franklin And Southbrooke, LLC For The Property Known As The Meadows And Villages Of Southbrooke PUD. (WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20)
Action: approved
Result: Pass

20-0204

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0204
Ver.: 1
Agenda #: 7.
Type: Nominations/Appointments
Title: Consideration Of A Nomination To The Pension Committee, Completing The Term Of Mr. J. Howard Ragsdale, Who Has Resigned. (BOMA 2/25/20, deferred to the 4/14/20 meeting)
Action: referred
Result: Pass

19-1143

Wed, 26 Feb 2020 16:56:30 GMT

File #: 19-1143
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration Of Ordinance 2019-45, An Ordinance To Rezone 1.95 Acres From Detached Residential (R-2) District To Planned (PD 3.59) District, For The Property Located West Of Carothers Parkway And South Of Dandridge Drive, 3513 Carothers Parkway (Carothers Stacked Flats PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING
Action: approved
Result: Pass

19-1150

Wed, 26 Feb 2020 16:56:31 GMT

File #: 19-1150
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consideration Of Ordinance 2019-46, An Ordinance To Rezone 17.53 Acres From Specific Development Mixed-Use (SD-X 3.39/68,961) District To Planned (PD 2.74/68,961) District For The Property Located South Of Churchill Place And North Of Murfreesboro Road, 1111 & 1123 Murfreesboro Road (Township PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING
Action: approved
Result:

20-0144

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0144
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consideration Of Resolution 2020-05, A Resolution Declaring Certain Right-Of-Way Located Between Cannon Street And Academy Street As Surplus. (CIC 1/23/2020, 3-0)
Action: approved
Result:

19-1216

Wed, 26 Feb 2020 16:56:31 GMT

File #: 19-1216
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration Of Ordinance 2019-48, An Ordinance To Zone 74.95 Acres Planned (PD 2.74) District And Scenic Corridor Overlay (SCO) District For The Property Located East Of Lewisburg And North And South Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING
Action: approved
Result:

19-1214

Wed, 26 Feb 2020 16:56:31 GMT

File #: 19-1214
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consideration Of Resolution 2019-121, A Resolution To Annex Two Properties At Or Near 1445 Lewisburg Pike, Consisting Of 74.95 Acres, Property Located East Of Lewisburg Pike And North And South Of Stream Valley Boulevard And Within The Southern Part Of The Franklin Urban Growth Boundary (UGB) (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING
Action: approved
Result:

20-0091

Wed, 11 Mar 2020 15:57:12 GMT

File #: 20-0091
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Consideration Of Resolution 2020-03, A Resolution To Amend COF Contract No. 2019-0007 Parkland Agreement Impact Fee And Greenway Trail System Construction As Amended, Agreement Between The City Of Franklin And Clayton Properties Group, Inc. (WS 2/11/20; BOMA 2/25/20, deferred to the 3/10/20 meeting)
Action: referred
Result: Pass

20-0173

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0173
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consideration Of Resolution No. 2020-08, A Resolution To Revise The Organizational Chart Of The Fire Department. (Finance 2/13/20, 3-0)
Action: approved
Result:

20-0175

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0175
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Consideration Of Resolution No. 2020-09, A Resolution To Revise The Organizational Chart Of The Police Department. (Finance 2/13/20, 3-0)
Action: approved
Result:

20-0176

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0176
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consideration Of Resolution No. 2020-10, A Resolution To Revise The Organizational Chart Of The Parks Department. (Finance 2/13/20, 3-0)
Action: approved
Result:

20-0178

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0178
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Consideration Of Resolution No. 2020-12, A Resolution To Revise The Organizational Chart Of The Sanitation And Environmental Services Department. (Finance 2/13/20, 3-0)
Action: approved
Result:

20-0184

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0184
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Consideration Of Resolution No. 2020-16, A Resolution To Revise The Organizational Chart Within The Revenue Management Department. (Finance 2/13/20, 3-0)
Action: approved
Result:

19-1235

Wed, 26 Feb 2020 16:56:31 GMT

File #: 19-1235
Ver.: 1
Agenda #: 19.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2019-0357 Right-Of-Way Easement Between The City Of Franklin, TN And MTEMC.
Action: acknowledged.
Result:

20-0082

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0082
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement Of Receipt Of Resolution 2019-116, “A Resolution To Adopt An Envision Franklin Plan Amendment For The Properties Located On Oak Meadow Drive East Of South Royal Oaks Boulevard, Known As Map 079 Parcels 10120 And 08800 To Change The Design Concept From Neighborhood Commercial And Regional Commerce To Neighborhood Mixed Use.”
Action: acknowledged.
Result:

20-0124

Wed, 26 Feb 2020 16:56:32 GMT

File #: 20-0124
Ver.: 1
Agenda #: 21.
Type: Contract/Agreement
Title: Motion To Recess Into Executive Session
Action: approved
Result: Pass

20-0128

Wed, 26 Feb 2020 16:56:31 GMT

File #: 20-0128
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Action From Executive Session
Action:
Result: