City of Franklin - Meeting of Board of Mayor & Aldermen on 3/26/2019 at 7:00 PM

19-0230

Tue, 28 May 2019 14:26:56 GMT

File #: 19-0230
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Approval of Minutes: February 26, 2019 5:00 p.m. Work Session February 26, 2019 7:00 p.m. Board of Mayor and Alderman March 12, 2019 5:00 p.m. Work Session March 12, 2019 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

19-0263

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0263
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Recognition Of Winners Of The Franklin Fire Department Pet Photo Contest.
Action:
Result:

19-0233

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0233
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of items 6 - 18 on the Consent Agenda
Action: approved
Result: Pass

19-0219

Wed, 10 Apr 2019 15:48:24 GMT

File #: 19-0219
Ver.: 1
Agenda #: 4.
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: referred as a Consent Item
Result: Pass

19-0268

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0268
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: *Consideration of Resolution No. 2019-24, A Resolution To Authorize The Parks Department, On Behalf Of The Board Of Mayor And Aldermen, To Submit An Online Grant Application To The Baseball Tomorrow Fund For The Renovation Of The Irrigation System At Jim Warren Park In The Total Amount Of $80,000.
Action: approved
Result: Pass

19-0195

Wed, 15 May 2019 21:39:34 GMT

File #: 19-0195
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration of Ordinance 2019-03 As Amended, An Ordinance To Rezone 12.67 Acres From General Commercial (GC) District To Specific Development -Variety (SD-X) (18.8,150000,170) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Huffines Property PUD Subdivision). (02/28/19 FMPC 9-0, 03/26/19 BOMA 1st Reading 8-0; 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

19-0196

Wed, 15 May 2019 21:39:34 GMT

File #: 19-0196
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Consideration Of Ordinance 2019-02, As Amended, An Ordinance To Rezone 10.03 Acres From General Commercial (GC) District To Civic-Institutional (CI) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Future City Park). (02/28/19 FMPC 9-0, 03/26/19 1st BOMA Reading 8-0, 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

18-0891

Wed, 27 Mar 2019 15:19:00 GMT

File #: 18-0891
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration of Ordinance 2018-46 As Amended, "An Ordinance To Amend The Franklin Municipal Code, Appendix A-Comprehensive Fees And Penalties, Chapter 14, Relating To Zoning And Land Use Application Fees For The Planning Review Process." (1/24/19 FMPC 7-0; 02/12/19 BOMA 1st Reading 8-0; 3/12/19 2ND BOMA Reading 7-0) THIRD AND FINAL READING
Action: approved
Result: Pass

18-1257

Wed, 27 Mar 2019 15:19:00 GMT

File #: 18-1257
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consideration Of Ordinance 2018-61 - An Ordinance To Rezone 58.58 Acres From Specific Development Variety District (2.61, 391,012) To Specific Development Variety District (10.48,420875) For The Property Located At The Intersection Of Cool Springs Boulevard And East McEwen Drive (Avalon Square PUD Subdivision) (12/20/18 FMPC 7-1; 1/08/19 WS; 02/12/19 BOMA 1st Reading 8-0, 3/12/19 2nd BOMA 7-0) THIRD AND FINAL READING
Action: approved
Result: Pass

18-1276

Wed, 27 Mar 2019 15:19:00 GMT

File #: 18-1276
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consideration of Ordinance 2018-62 - An Ordinance To Rezone 5.35 Acres From Specific Development Residential (SD-R 5.03) District To Neighborhood Commercial (NC) District For The Property Located West Of Carothers Parkway And South Of South Carothers Road, 4309 South Carothers Road (Discovery Center) (1/24/19 FMPC 7-0, 02/12/19 BOMA 1st Reading 8-0, 3/12/19 BOMA 2nd Reading7-0) THIRD AND FINAL READING
Action: approved
Result:

18-1277

Wed, 27 Mar 2019 15:19:01 GMT

File #: 18-1277
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration of Ordinance 2018-63 - An Ordinance To Rezone 121.54 Acres From Specific Development-Residential (SD-R 5.03) District To Specific Development-Residential (SD-R 5.25) District For The Property Located East Of Carothers Parkway And South Of South Carothers Road (Lockwood Glen PUD Subdivision). (1/24/19 FMPC 7-0; 2/12/19 1st Reading BOMA 8-0, 2ND Reading BOMA 7-0) THIRD AND FINAL READING
Action: approved
Result:

19-0185

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0185
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2019-01, an Ordinance to Amend Title 17 - Municipal Solid Waste Disposal, for the Purpose of Providing Adequate Time for Transfer Station Customers to Pay Bills Before Due Date (02/26/19 WS, 03/12/19 BOMA 1st Reading 7-0) SECOND AND FINAL READING
Action: approved
Result:

19-0129

Fri, 03 May 2019 19:38:02 GMT

File #: 19-0129
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Consideration of Resolution 2017-73, “A Resolution To Amend The Franklin Police Department Wrecker Service Policy and Agreement. (03/12/19 WS)
Action: approved
Result:

19-0212

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0212
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consideration of Resolution 2019-20, A Resolution for Valet Parking Permit for Shalom Foundation Event on May 18th at 132 3rd Ave. South. (03/12/19 WS)
Action: approved
Result:

19-0116

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0116
Ver.: 1
Agenda #: 15.
Type: Contract/Agreement
Title: Consideration of COF Contract No. 2019-0033, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Review and Drafting Contract Forms for General City Use. (03/12/19 WS).
Action: approved
Result:

19-0214

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0214
Ver.: 1
Agenda #: 16.
Type: Liquor License
Title: Consideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (03/12/19 WS)
Action: approved
Result:

19-0216

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0216
Ver.: 1
Agenda #: 17.
Type: Liquor License
Title: Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/12/19 WS)
Action: approved
Result:

19-0227

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0227
Ver.: 1
Agenda #: 18.
Type: Event Permit
Title: Consideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 27 - 28 in Downtown Franklin (03/12/19 WS)
Action: approved
Result:

19-0199

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0199
Ver.: 1
Agenda #: 19.
Type: Item Approved on Behalf of the Board
Title: The City’s Use of Temporary Staffing Agency Industrial Staffing of Tennessee, COF Contract No. 2019-0061
Action: acknowledged.
Result:

18-0843

Wed, 27 Mar 2019 15:19:04 GMT

File #: 18-0843
Ver.: 1
Agenda #: 20.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Easement (2018-0072) for the Bobby Drive Water Line Improvements Project
Action: acknowledged.
Result:

19-0019

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0019
Ver.: 1
Agenda #: 21.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Easement (COF Contract No. 2019-0001) for the Franklin Road Sanitary Sewer Extension Project
Action: acknowledged.
Result:

19-0024

Thu, 13 Jun 2019 11:47:28 GMT

File #: 19-0024
Ver.: 1
Agenda #: 22.
Type: Item Approved on Behalf of the Board
Title: Agreement for Dedication of Sanitary Sewer Easement (COF Contract No. 2019-0002) with Hannah Davis
Action: acknowledged.
Result:

19-0128

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0128
Ver.: 1
Agenda #: 23.
Type: Item Approved on Behalf of the Board
Title: Acknowledgement of City of Franklin Contract No. 2019-0036 Service Agreement for Facilitated Tree Climbing for Arbor Day Event.
Action: acknowledged.
Result:

19-0242

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0242
Ver.: 1
Agenda #: 24.
Type: Item Approved on Behalf of the Board
Title: Agreement of Dedication of Temporary Construction Easement (COF Contract No. 2018-0065) with Connie Tucker Robeson for the Holiday Court Pump Station Upgrade Project
Action: acknowledged.
Result:

19-0265

Wed, 27 Mar 2019 15:19:04 GMT

File #: 19-0265
Ver.: 1
Agenda #: 25.
Type: Item Approved on Behalf of the Board
Title: Sole-source purchase from The C.I. Thornburg Co., Inc. of Nashville, TN of 324 Sensus model 520M water meter transceiver units in the total amount of $37,260 for the Water Distribution Division of the Water Management Department ($100,000 budgeted in 421-83680-52102 for fiscal year 2019)
Action: acknowledged.
Result:

19-0236

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0236
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

19-0239

Wed, 27 Mar 2019 15:19:01 GMT

File #: 19-0239
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Actions from Executive Session
Action:
Result: