City of Franklin - Meeting of Board of Mayor & Aldermen on 10/10/2017 at 7:00 PM

17-0875

Wed, 30 Jan 2019 21:17:58 GMT

File #: 17-0875
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes: September 26, 2017 5:00 p.m. Work Session September 26, 2017 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

17-0843

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0843
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation of October 2017 as “National Community Planning” Month.
Action: acknowledged
Result:

17-0887

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0887
Ver.: 1
Agenda #: 3.
Type: Presentation
Title: Presentation by Pilgrimage Music and Cultural Festival
Action: acknowledged
Result:

17-0876

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0876
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of items 10- 21 on the Consent Agenda
Action: approved
Result: Pass

17-0312

Wed, 15 Nov 2017 22:39:37 GMT

File #: 17-0312
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration of Ordinance 2017-13, To Be Entitled: "An Ordinance To Rezone 36.71 Acres From Light Industrial (LI) District To Specific Development- Residential (SD-R 5.0) District & 15.83 Acres From Light Industrial (LI) District To Estate Residential (ER) District For The Shadow Green PUD Subdivision, For The Property Located At 1152 Hillview Lane.” (04/27/17 FMPC 7-0; 08-22-17 WS; 9/12/17 BOMA 1st Reading 8-0; 10/10/17 BOMA 2nd Reading 7-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

17-0314

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0314
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2017-20, To Be Entitled: “A Resolution Approving A Development Plan For The Shadow Green PUD Subdivision, For The Property Located At 1152 Hillview Lane." (04/27/17 FMPC 7-0; 08-22-17 WS)
Action: approved
Result: Pass

17-0808

Wed, 15 Nov 2017 22:39:37 GMT

File #: 17-0808
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Consideration of Ordinance 2017-50, 2nd Quarter 2018 Budget Amendments; (09/14/17 Finance 4-0; 09/26/17 BOMA 1st Reading 8-0; 10/10/17 BOMA 2nd Reading 7-0) THIRD AND FINAL READING
Action: referred as a Consent Item
Result: Pass

17-0436

Wed, 13 Dec 2017 16:19:46 GMT

File #: 17-0436
Ver.: 1
Agenda #: 8.
Type: Contract/Agreement
Title: Consideration Of REJECTING ALL BIDS Received For Municipal Solid Waste Transport Services And, Optionally, Municipal Solid Waste Transfer Station Operation Services, For The City’s Municipal Solid Waste Stream That Is Processed At The City’s Solid Waste Transfer Station, For The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2017-008) (06/27/17 WS; 7/11/17 BOMA Deferred item to 10/10/17 BOMA; 10/10/17 BOMA Deferred to 12/12/17 BOMA)
Action: referred
Result: Pass

17-0884

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0884
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: *Consideration of Resolution 2017-77, “A Resolution to Authorize the City of Franklin to Submit an application to the Tennessee Department of Transportation for the FY2018 Transportation Alternatives Program”.
Action: approved
Result: Pass

17-0683

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0683
Ver.: 1
Agenda #: 10.
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: approved
Result: Pass

17-0823

Thu, 30 Nov 2017 15:20:25 GMT

File #: 17-0823
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration of Ordinance 2017-49, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Add Clinic As A Permitted Use In The Light Industrial Zone.”; (09/28/17 FMPC9-0; 10/10/17 WS, 1st BOMA 7-0, 11-14-17 BOMA 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

17-0824

Wed, 15 Nov 2017 22:39:37 GMT

File #: 17-0824
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2017-40, “An Ordinance Amending Title 2, Chapter 4 of the Franklin Municipal Code Relative to Membership Requirements for the Sustainability Commission.” (09/26/17 WS, 10/10/17 1st BOMA Reading 7-0) SECOND AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

17-0785

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0785
Ver.: 1
Agenda #: 13.
Type: Liquor License
Title: Consideration of NEW Liquor License for Westside Wine & Spirits, LLC, d/b/a Westside Wine & Spirits, (Richard English, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064. (09/26/17 WS)
Action: approved
Result: Pass

17-0878

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0878
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consideration of Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Supplier (09/28/17 CIC 3-0)
Action: approved
Result: Pass

17-0880

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0880
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project for an Amount Not to Exceed $59,500. (9/28/17 CIC 4-0)
Action: approved
Result: Pass

17-0881

Wed, 07 Feb 2018 21:39:18 GMT

File #: 17-0881
Ver.: 1
Agenda #: 16.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,500. (9/28/17 CIC 4-0)
Action: approved
Result: Pass

17-0882

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0882
Ver.: 1
Agenda #: 17.
Type: Contract/Agreement
Title: Consideration of a Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. (9/28/17 CIC 4-0)
Action: approved
Result: Pass

17-0883

Mon, 19 Mar 2018 18:28:48 GMT

File #: 17-0883
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Consideration of Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors, Inc. in the Amount of $580,387.60 (9/28/17 CIC 4-0)
Action: approved
Result: Pass

17-0817

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0817
Ver.: 1
Agenda #: 19.
Type: Item Approved on Behalf of the Board
Title: Acknowledge report of execution of quote from Morton Salt, Inc. of Chicago, Illinois in the unit price amount of $71.25 per ton for supply and delivery of an estimated quantity of 1,080 tons (540 tons per season) over the next two winter seasons of bulk de-icing rock salt for the Streets Department ($39,300 budgeted in 110-83640-43100 for fiscal year 2018; Contract No. 2017-0211)
Action: approved
Result: Pass

17-0858

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0858
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Consideration Of Agreement Between The City Of Franklin And Tennessee Valley Authority, For Allowing The City Of Franklin To Attach Cables, Amplifiers, And Associated Equipment To TVA’s Poles (COF Contract 2017-0188).
Action: approved
Result: Pass

17-0873

Wed, 11 Oct 2017 16:42:57 GMT

File #: 17-0873
Ver.: 1
Agenda #: 21.
Type: Item Approved on Behalf of the Board
Title: Consideration of COF Contract Number 2017-0238, A Memorandum of Understanding (MOU) between Williamson County, Tennessee, the City of Brentwood, and the City of Franklin.
Action: approved
Result: Pass