City of Franklin - Meeting of Board of Mayor & Aldermen on 9/13/2016 at 7:00 PM

16-0740

Fri, 27 Oct 2017 15:38:44 GMT

File #: 16-0740
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration of Minutes: August 23, 2016 Worksession August 23, 2016 Board of Mayor and Aldermen
Action: approved
Result: Pass

16-0738

Wed, 30 Aug 2017 19:50:22 GMT

File #: 16-0738
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation of September 2016 as “BE NICE” month
Action: acknowledged
Result:

16-0760

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0760
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Recognition of Becky Caldwell, Sanitation and Environmental Services Director, by Tennessee Solid Waste Association of North America (TNSWANA)
Action: acknowledged
Result: Pass

16-0741

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0741
Ver.: 1
Agenda #: 4.
Type: Contract/Agreement
Title: Consideration of Items 14 - 35 on the Consent Agenda
Action: approved
Result: Pass

16-0334

Fri, 28 Oct 2016 18:34:31 GMT

File #: 16-0334
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: PUBLIC HEARING: Consideration Of Ordinance 2016-008, To Be Entitled, “An Ordinance To Rezone 30.39 Acres From General Commercial (GC) District To Specific Development-Residential (SD-R 10) District For The Property Located West Of Interstate 65, At 840 And 880 Oak Meadow Drive.” (06-23-16 FMPC Recommended Disapproval 7-1; 07-12-16 BOMA WS; 08-09-16 BOMA 1st Reading 4-3) SECOND OF THREE READINGS
Action: denied
Result: Pass

16-0342

Fri, 28 Oct 2016 18:34:31 GMT

File #: 16-0342
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: PUBLIC HEARING: Consideration Of Resolution 2016-20, To Be Entitled: “A Resolution Approving A Development Plan For Epoch Development PUD Subdivision, For The Property Located West Of Interstate 65, At 840 And 880 Oak Meadow Drive.” (06-23-16 FMPC Recommended Disapproval 7-1; 07-12-16 WS)
Action: denied
Result: Pass

16-0587

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0587
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: PUBLIC HEARING: Consideration of Resolution 2016-39, To Be Entitled, "A Resolution Approving A Revised Development Plan For Highlands At Ladd Park PUD Subdivision (Revision 7), With 1 Modification Of Development Standards (Cul-De-Sac Length), For The Property Located North Of Long Lane And West Of Carothers Parkway.”; (07/28/16 FMPC 8-0; 08/09/16 WS)
Action: approved
Result: Pass

16-0650

Fri, 28 Oct 2016 18:26:36 GMT

File #: 16-0650
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Consideration of Ordinance 2016-32, To Be Entitled, “An Ordinance To Rezone 5.3 Acres From Heavy Industrial District (HI) And Detached Residential 3 District (R-3) To Specific Development Residential (SD-R 7.55) District For The Property Located South Of Avondale Drive And East Of Columbia Avenue, 302 Avondale Drive. (08/25/16 FMPC 8-0, 9/13/16 WS, 1st BOMA Reading 09/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0666

Fri, 28 Oct 2016 18:26:36 GMT

File #: 16-0666
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consideration Of Ordinance 2016-44, To Be Entitled, “An Ordinance To Rezone 2.90 Acres From General Commercial District (GC) to Civic and Institutional District (CI) For The Property Located North Of Murfreesboro Road And West Of Edward Curd Lane. (08/25/16 FMPC 8-0, 9/13/16 WS and 1st BOMA Reading 8-0; 10/11/16 2nd Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0581

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0581
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: *Consideration of Resolution 2016-62, A Resolution to Finalize the Design and Construction for the Lewisburg Pike (U.S. 431) Roadway Project (08/23/16 WS).
Action: approved
Result: Pass

16-0733

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0733
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: *Consideration of Resolution 2016-58 Authorizing City of Franklin Contract 2016-0265 with the State of Tennessee for the Clean Tennessee Energy Grant in the Amount of $250,000 for Components of the Proposed Water Reclamation Facility Upgrades
Action: approved
Result: Pass

16-0758

Tue, 20 Sep 2016 19:34:26 GMT

File #: 16-0758
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: *Consideration of Resolution 2016-56: ?A Resolution Awarding the Construction Contract (COF Contract No 2014-0288) To Revere Control Systems, Inc. In The Amount Of $1,949,980.00 for the Water Distribution & Collection System SCADA Improvements Project
Action: approved
Result: Pass

16-0739

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0739
Ver.: 1
Agenda #: 13.
Type: Nominations/Appointments
Title: Consideration of Re-Appointment of Donnell Lane To The Franklin Housing Authority.
Action: approved
Result: Pass

16-0465

Fri, 28 Oct 2016 18:34:31 GMT

File #: 16-0465
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Consideration of Ordinance 2016 - 19, To Be Entitled: “An Ordinance To Rezone 5.03 Acres From Specific Development-Residential District (SD-R 2.82) To Specific Development-Residential District (SD-R 2.92) For The Property Located South Of South Carothers Road And East Of Carothers Parkway, 4373 South Carothers Road.” (06-23-16 FMPC 8-0; 07-12-16 WS, 07/12/16 BOMA 7-0; (08/23/16 BOMA 8-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

16-0466

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0466
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Consideration Of Ordinance 2016 - 20, To Be Entitled: “An Ordinance To Rezone 8.68 Acres From Specific Development-Residential District (SD-R 2.82) District To Neighborhood Commercial District (NC) For The Property Located South Of South Carothers Road And East Of Carothers Parkway.”; (05/26/16 FMPC 9-0; 07-12-16 WS, 07/12/16 BOMA 7-0; 08/23/16 BOMA 8-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

16-0617

Wed, 26 Oct 2016 15:14:37 GMT

File #: 16-0617
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consideration Of Ordinance 2016-31, An Ordinance To Amend The FY2016-2017 Budget. (08/18/16 Finance 4-0; 1ST Reading BOMA 9/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING
Action: referred as a Public Hearing Item
Result: Pass

16-0620

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0620
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Consideration of Ordinance 2016-030 To Be Entitled: “An Ordinance To Amend Title 21, Affordable And Workforce Housing Of The Franklin Municipal Code In Order To Delete Chapter 7, Inclusionary Housing For Previously Approved Planned Unit Developments.” (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING
Action: approved on second and final reading
Result: Pass

16-0630

Thu, 20 Jul 2017 20:15:00 GMT

File #: 16-0630
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Consideration Of Ordinance 2016-023, An Ordinance To Amend Title 16, Chapter 2 Of The Franklin Municipal Code Relating To Street Occupancy, Obstructions, And Excavations. (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING
Action: approved on second and final reading
Result: Pass

16-0637

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0637
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Consideration Of Ordinance 2016-024, An Ordinance To Amend The City Of Franklin Municipal Code, Appendix A - Comprehensive Fees And Penalties, Chapter 16 - Streets And Sidewalks, Etc., For The Purpose Of Adding Street Occupancy And Valet Parking Permit Fees. (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING
Action: approved on second and final reading
Result: Pass

16-0698

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0698
Ver.: 2
Agenda #: 20.
Type: Contract/Agreement
Title: Consideration of Ordinance 2016-35, “An Ordinance to Establish a One Hour Parking time Limit (Temporary) on the South Side of East Main Street Between the Public Square and 2nd Ave South. (08/23/16 Work Session, 1ST Reading BOMA 8-0) SECOND AND FINAL READING
Action: approved on second and final reading
Result: Pass

16-0742

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0742
Ver.: 1
Agenda #: 21.
Type: Contract/Agreement
Title: Consideration of a Request to Deny Sanitary Sewer Availability for 3713 E. McEwen Drive (Map 61 Parcel 305 (8-25-16 CIC 3-0))
Action: approved
Result: Pass

16-0743

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0743
Ver.: 1
Agenda #: 22.
Type: Contract/Agreement
Title: Consideration of Change Order No. 3 (FINAL) to the Contract with Jones Bros. Contractors, LLC for the Construction of Carothers Parkway South Extension (COF Contract No. 2013-0048; Resolution 2013-37) for a DECREASE of $616,379.00 (8-25-16 CIC 3-0)
Action: approved
Result: Pass

16-0744

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0744
Ver.: 1
Agenda #: 23.
Type: Contract/Agreement
Title: Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2014-0037, Resolution 2015-46) with Jones Bros. Contractors, LLC for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase I, TDOT PIN 109424.00) for an INCREASE of $17,172.85 and a Time Extension of 23 Calendar Days (8-25-16 CIC 4-0).
Action: approved
Result: Pass

16-0745

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0745
Ver.: 1
Agenda #: 24.
Type: Contract/Agreement
Title: Consideration of Change Order No. 1 (FINAL) to the Contract with Jenco Construction, Inc. for the Construction of Century-Beasley Connector Project (COF Contract No. 2015-0042; Resolution 2015-45) for a DECREASE of $91,155.88 (8-25-2016 CIC 4-0)
Action: acknowledged
Result: Pass

16-0747

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0747
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Consideration of Resolution 2016-51, Authorizing Right-of-Way and Easement Acquisition for the Franklin Road Project, From 1,700 Feet South of Moores Lane to Concord Road (8-25-16 CIC 4-0)
Action: approved
Result: Pass

16-0748

Mon, 31 Jul 2017 19:04:18 GMT

File #: 16-0748
Ver.: 1
Agenda #: 26.
Type: Contract/Agreement
Title: Consideration of Resolution 2016-54, A Resolution Authorizing Condemnation for the Acquisition of Rights-of-Way and/or Easements for SR-96 East Sidewalk Improvements (8-25-16 CIC 4-0)
Action: approved
Result: Pass

16-0749

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0749
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Consideration of a Professional Services Agreement (COF Contract No. 2016-0152) with CDM Smith for the Sanitary Sewer System Model Assistance - Phase 2 in Not-to-Exceed Amount of $145,000.00 (08-25-16 CIC 4-0)
Action: approved
Result: Pass

16-0750

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0750
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0077) with Gresham Smith and Partners for the Old Carter’s Creek Pike Water System Improvements Project in the Not-to-Exceed Amount of $21,780 (08-25-16 CIC 4-0)
Action: approved
Result: Pass

16-0751

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0751
Ver.: 1
Agenda #: 29.
Type: Contract/Agreement
Title: Consideration of Agreement 160125 (COF Contract No. 2016-0267) with the Tennessee Department of Transportation for the SR-96 West Multi-Use Trail Project, From 9TH Avenue North to Vera Valley Drive (TDOT PIN 123098.00; Federal Project No. TAP-96(49); State Project No. 94LPLM-F3-092 (8-25-16 CIC 4-0))
Action: approved
Result: Pass

16-0675

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0675
Ver.: 1
Agenda #: 30.
Type: Procurement
Title: Consideration Of Procurement Award To Neely Coble Co., Inc. Of Nashville, Tennessee In The Total Amount Of $107,470 For One (1) New And Unused Single Rear Axle Dump Truck For The Maintenance Division Of The Streets Department (Purchasing Office Procurement Solicitation No. 2017-001; $115,000 Budgeted, Scheduled To Be Financed By Means Of The City’s FY2017 Master Lease Arrangement; Contract No. 2016-0259) (08/23/16 Work Session)
Action:
Result:

16-0676

Mon, 24 Jul 2017 20:24:19 GMT

File #: 16-0676
Ver.: 1
Agenda #: 31.
Type: Event Permit
Title: Consideration of Event Permit for Franklin 4 the Cure benefitting the Westhaven Foundation in Westhaven on September 16, 2016 (08/23/16 Work Session)
Action: approved
Result: Pass

16-0677

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0677
Ver.: 1
Agenda #: 32.
Type: Event Permit
Title: Consideration of Event Permit for Franklin High School Homecoming Parade in Downtown Franklin on September 30, 2016 (08/23/16 Work Session)
Action: approved
Result: Pass

16-0678

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0678
Ver.: 1
Agenda #: 33.
Type: Event Permit
Title: Consideration of Event Permit for Celebration of Nations benefitting Sister Cities in Downtown Franklin on October 8, 2016 (08/23/16 Work Session)
Action: approved
Result: Pass

16-0679

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0679
Ver.: 1
Agenda #: 34.
Type: Event Permit
Title: Consideration of Event Permit for Centennial High School Homecoming Parade in Cool Springs on September 22, 2016 (08/23/16 Work Session)
Action: approved
Result: Pass

16-0584

Thu, 15 Sep 2016 01:54:14 GMT

File #: 16-0584
Ver.: 1
Agenda #: 35.
Type: Item Approved on Behalf of the Board
Title: Acknowledge Report Of Sole-Source Purchase From Controlled Air Systems, LLC, Of Franklin In The Total Amount Of $75,000 For Vehicle Exhaust Extraction Equipment For Fire Station 8. (Included As Part Of Fire Station 8’s Project Budget.)
Action: approved
Result: Pass