Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/12/2016 5:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0178 11.Ord 2016-001 Special Permit for AG use 215 GranburyOrdinanceConsideration Of Ordinance 2016-001, "An Ordinance Approving A Special Permit for Cul2vate For The Purpose Of Operating An Agricultural Use On 1.21 Acres, Located At 215 Granbury Street.". (3-24-16 FMPC 7-0, 04-12-16 WS, 4-12-16 WS & 1st Reading 8-0, BOMA 2nd Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
16-0273 12. ResolutionConsideration of Resolution 2015-95, a Resolution Declaring the Intent of the City of Franklin to Act as a Governmental Pass-Through for the Tennessee Housing Development Agency as the Funds Relate to Providing Emergency Shelter Grant Funds and Authorizing the City Administrator to Execute the Agreements Necessary to Accomplish Such (WS 4-12-16)referred  Action details Video Video
16-0294 13. ResolutionConsideration of Resolution 2016-04, A Resolution to Approve Year 2 Action Plan of the CDBG Consolidated Plan. (04/12/16 WS)referred  Action details Video Video
16-0319 14.Holiday Wine and Liquors license renewalLiquor LicenseConsideration of Liquor License Renewal for Holiday Wine and Liquors, (Jigisha S. Patel , Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37064. (WS 4-12-16)referred  Action details Video Video
16-0309 15.Title 8 chapter 1 amendment - Alcoholic BeveragesOrdinanceConsideration of Ordinance 2016-03, An Ordinance To Be Entitled, “An Ordinance Amending Title 8, Chapter 1 Of The Franklin Municipal Code Relative To Alcohol Other Than Beer To Provide Guidance For Retail Food Stores And Other General Housekeeping.” (4-12-16 WS, 11/08/16; 11-22-16 BOMA 1st Reading 8-0) SECOND AND FINAL READINGpostponed  Action details Video Video
16-0296 16.Sam's Club East #6249 WIGSLiquor LicenseConsideration Of Certificate Of Compliance For Wine In Grocery Store For Sam’s East, Inc. d/b/a Sam’s Club #6249 Located At 3070 Mallory Lane, Franklin, TN, 37067 (Jason Lyle Dickey, Managing Agent; Don Frieson [President], Cynthia P. Moehring [Senior Vice President], Steven Zielske [Treasurer], and Andrea Lazenby [Assistant Secretary], Executive Officers) (WS 4-12-16)referred  Action details Video Video
16-0297 17.Sprouts Farmers Market #580 WIGSLiquor LicenseConsideration Of Certificate Of Compliance For Wine In Grocery Store For SFM, LLC d/b/a Sprouts Farmers Market #580 Located At 1010 Murfreesboro Road, Suite 194, Franklin, TN, 37064 (Corey McCauley, Managing Agent; Amin N. Maredia [Chief Executive Officer], Brandon F. Lombardi [Chief Legal Officer/Secretary], and James Nielsen [Chief Operating Officer], Executive Officers) (WS 4-12-16)referred  Action details Not available
16-0298 18.Wal-Mart Stores East #272 WIGSLiquor LicenseConsideration Of Certificate Of Compliance For Wine In Grocery Stores For Wal-Mart Stores East, LP d/b/a Walmart #272 Located At 3600 Mallory Lane, Franklin, TN, 37067 (Jason Harnden, Managing Agent; Michael Moore [EVP], Cynthia Moehring [Senior Vice President], Steven Zielske [Treasurer], and Andrea Lazenby [Assistant Secretary], Executive Officers) (WS 4-12-16)referred  Action details Not available
16-0238 29.Interlocal Agrmt with WC for Emergency Comm CenterContract/AgreementConsideration Of An Interlocal Agreement With Williamson County And The Williamson County Emergency Communication District For Creation Of A Consolidated Emergency Communications Center. (COF No. 2016-0046) (03-09-16 WS, 4-12-16 WS)referred  Action details Video Video
16-0313 110.Discussion RE: Water and Sanitary Sewer Rate PlanReportDiscussion Regarding Water and Sanitary Sewer Cost of Service Study and Rate Plan (WS 4-12-16)acknowledged  Action details Video Video
16-0329 111. ReportReport on Public Involvement Plan for the Columbia Avenue Widening and Improvements Project (WS 4-12-16)acknowledged  Action details Not available
16-0318 112.Discussion RE: Prioritization of CIP ProjectsPresentationDiscussion Concerning Prioritization of Projects within the Capital Investment Program for Fiscal Years 2017 through 2026 (WS 4-12-16)referred  Action details Not available