Meeting Name: Work Session Agenda status: Final
Meeting date/time: 2/10/2015 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
15-0140 11. Event PermitConsideration of Event Permit for Main Street Brewfest sponsored by the Downtown Franklin Association on March 14, 2015 in Downtown Franklin. (02/10/15 WS)referred as a Consent Item  Action details Video Video
15-0141 12. Event PermitConsideration of Event Permit from Mellow Mushroom for Concert Series from April - October, 2015. (02/10/15 WS)referred as a Consent Item  Action details Video Video
15-0142 13. Event PermitConsideration of Event Permit from 21st Drug Court for Eat the Street Food Truck Festival on May 8, 2015 in Downtown Franklin (02/10/15 WS)referred as a Consent Item  Action details Video Video
15-0003 14.Bard Quillman; Red Dog Wine & SpiritsLiquor LicenseConsideration of Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (02/10/15 WS)referred as a Consent Item  Action details Video Video
14-712 15.Ordinance 2014-37; deferred from 01/13 WS & BOMA Zoning Revisions Approving PUDOrdinanceConsideration of Ordinance 2014-37, Amending the Zoning Ordinance by Removing Section 2.4.2 (11) Entitled Amendments or Revisions Approving Development Plan or (PUD) Concept Plan or PUD Regulating Plan and Section 2.4.2 (12) Entitled PUD’s Approved between July 1, 2008 and January 10, 2012, and to Replace with a New Section 2.4.2 (11) to be Entitled Amendment or Revisions to an Approved PUD Development Plan, Concept Plan or Regulating Plan and to Renumber Successive Sections Accordingly. (12/18/14 FMPC 7-0) THIRD AND FINAL READING (03/10/15 BOMA 8-0)acknowledged  Action details Video Video
15-0080 16. OrdinanceConsideration of Ordinance 2015-01 To Be Entitled “An Ordinance to Rezone +/-.56 Acres from Specific Development-Residential (SD-R 0) District to Specific Development- Residential (SD-R 8.0) District for the Property Located at 509 Hill Drive (Cottages at 509 Hill Drive PUD) (03/10/15 BOMA 8-0) THIRD AND FINAL READING.   Action details Video Video
15-0010 17. ResolutionPUBLIC HEARING: Consideration of Resolution 2015-05, To Be Entitled "A Resolution to Approve a Development Plan for Cottages at 509 Hill Drive PUD Subdivision, Located at 509 Hill Drive, by the City of Franklin, Tennessee (02/10/15 WS).   Action details Video Video
15-0145 18. Resolution*Consideration of Resolution 2015-10 “A Resolution Directing the Appropriation of Funds to the Franklin Housing Authority (FHA) for the Purpose of Reducing the Development Fees Associated With Phase II of the Reddick Property Redevelopment Project.”acknowledged  Action details Video Video
15-0173 19. Contract/Agreement*Consideration of Resolution 2015-11, authorizing Contract 2015-0038, Amending a Revolving Loan Agreement with the Franklin Industrial Development Board (02/10/15 WS)acknowledged  Action details Video Video
15-0191 110. Contract/AgreementConsideration of Resolution 2015-13, A Resolution Authorizing the issuance of not to exceed Fifteen Million Dollars ($15,000,000) in aggregate principal amount of general obligation bonds of the city of Franklin Tennessee; making provision for the issuance, sale and payment of said bonds; establishing the terms thereof and the disposition of proceeds therefrom; and providing for the levy of taxes for the payment of principal of, premium, if any, and interest on the bonds. (02/10/15 WS)recommended favorably to the Board of Alderman and  Action details Video Video
15-0118 111.TriTech software Systems Police DispatchContract/AgreementConsideration of Contract 2014-0316 with TriTech Software Systems to upgrade existing Computer Aided Dispatch (CAD) software in Police Dispatch Division. (02/10/15 WS)referred as a Consent Item  Action details Video Video
15-0151 112. ReportPreliminary discussion of an alternative second vehicular entrance/exit into the Stream Valley Subdivision in lieu of proceeding with construction of the originally approved second entrance located adjacent to the rear property line of several properties within the Goose Creek Estates Subdivisionacknowledged  Action details Video Video
15-0158 113. ResolutionConsideration of Resolution 2015-04; A Resolution to Approve the Letter of Intent (COF Contract No. 2015-0032) with Cambi, Inc. for the Thermal Hydrolysis Process (THP) Equipment for the Franklin Water Reclamation Facility (WRF) and Authorize the City Engineer to Execute Said Letter and Revise Final Equipment Purchase without First Seeking Approval from the Board of Mayor and Aldermen. (02/10/15 WS).referred  Action details Video Video