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15-0270
| 1 | 1. | | Minutes | Consideration of Approval of Minutes from February 24, 2015: 5:00 Worksession and 7:00 Board of Mayor and Aldermen | approved | Pass |
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15-0271
| 1 | 2. | | Item Approved on Behalf of the Board | Consideration of Items 12 through 21 on the consent agenda. | approved | Pass |
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14-712
| 1 | 3. | Ordinance 2014-37; deferred from 01/13 WS & BOMA
Zoning Revisions Approving PUD | Ordinance | Consideration 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) | approved on second of three readings | Pass |
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14-718
| 1 | 4. | Ordinance 2014-41 Rezone; Harpeth Square | Ordinance | Consideration of Ordinance 2014-41, To Be Entitled “An Ordinance to Rezone 4.48 Acres from Central Commercial District (CC) to Specific Development - Variety District (SD-X 34.17/33,650/115) for Various Properties Located Along Main Street East, First Avenue North, Bridge Street, and Second Avenue North, by the City of Franklin, Tennessee. THIRD AND FINAL READING (12/18/14 FMPC 7-0; 03/10/15 BOMA 8-0) | approved on second of three readings | Pass |
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14-719
| 1 | 5. | Resolution 2014-92; Dev Plan for Harpeth Square | Resolution | PUBLIC HEARING: Consideration of Resolution 2014-92, To Be Entitled “A Resolution Approving a Development Plan for the Harpeth Square PUD Subdivision with Seven Modifications of Standards (MOS 1 - Setbacks; MOS 2 - Façade Occupancy within Front Setback; MOS 3 - Façade Occupancy within Side Setback of Corner Lots; MOS 4 - Façade Design Variation; MOS 5 - Parkland Dedication; MOS 6 - Tree Canopy Preservation; MOS 7 - Festival Lights), Located at Various Properties within the Block of Main Street East, First Avenue North, Bridge Street, and Second Avenue North, by the City of Franklin, Tennessee.” (12/18/14 FMPC 6-0; 1/27/15 WS) | approved as amended | Pass |
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15-0080
| 1 | 6. | | Ordinance | Consideration 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. | approved on second of three readings | Pass |
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15-0010
| 1 | 7. | | Resolution | PUBLIC 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). | approved | Pass |
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14-720
| 1 | 8. | | Ordinance | Consideration of Ordinance 2014-42, To Be Entitled “An Ordinance to Rezone 17.29 Acres from General Commercial District (GC) and General Office District (GO) to Specific Development - Variety (SD-X 3.39/68,961) for Property Located at 1127 Murfreesboro Road [TOWNSHIP], by the City of Franklin, Tennessee.” (12/18/14 FMPC 5-2, 02/24/15 BOMA 5-2) THIRD AND FINAL READING. | approved on third and final reading | Pass |
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15-0225
| 1 | 9. | Inclusionary Housing | Ordinance | Consideration of Ordinance 2015-03, An Ordinance Amending The City Of Franklin Municipal Code Title 21, Chapter 7, Sections 21-702 and 21-703 titled Inclusionary Housing for Previously Approved Planned Unit Developments (PUD) (03/10/15 BOMA 7-1). SECOND AND FINAL READING | approved on first of two readings | Pass |
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15-0251
| 1 | 10. | | Contract/Agreement | Consideration of Agreement for Reimbursement of Cost for Sanitary Sewer and Water Distribution Improvements (COF Contract No 2014-0345) with Harpeth Associates LLC | approved | Pass |
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15-0253
| 1 | 11. | | Contract/Agreement | Consideration of Road Impact Fee Offset Agreement (COF Contract 2014-0344) with Harpeth Associates LLC. | approved | Pass |
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15-0195
| 1 | 12. | | Contract/Agreement | Consideration Of Contract Award To Hach Company Of Loveland, Colorado In The Total Estimated Amount Of $341,890.00 Over Three (3) Years For Supply, Delivery, Installation, Operation And Maintenance Of The Specified Estimated Quantities Of Sanitary Sewer Flow Meters And Rain Gauges For An Initial Term Of Award Of Three (3) Years With Two (2) One-Year Options To Extend At $7,435 Per Month Also For The Specified Estimated Quantities, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2015-013; $98,000 Budgeted In 431-82560-52219 For Fiscal Year 2015; Contract No. 2015-0035) (02/24/15 WS)
| approved | Pass |
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15-0196
| 1 | 13. | | Contract/Agreement | Consideration of Contract 2013-0087 Awarding CDBG funds to Community Housing Partnership for the Emergency Repair Program (02/24/15 WS) | approved | Pass |
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15-0200
| 1 | 14. | | Contract/Agreement | Consideration of Resolution 2015-16, A Resolution to Amend the City of Franklin Employees’ Pension Plan (02/24/15 WS) | approved | Pass |
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15-0201
| 1 | 15. | | Event Permit | Consideration of Event Permit for Snowball Express 5K on May 23, 2015 in Downtown Franklin (02/24/15 WS) | approved | Pass |
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15-0202
| 1 | 16. | | Event Permit | Consideration of Event Permit for the Heritage Ball Sponsored by the Heritage Foundation on September 19, 2015 (02/24/15 WS) | approved | Pass |
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15-0203
| 1 | 17. | | Event Permit | Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 9, 2015 in Downtown Franklin (02/24/15 WS). | approved | Pass |
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15-0204
| 1 | 18. | | Event Permit | Consideration of Event Permit for Walk Across Williamson Celebration event sponsored by the Williamson County Health Department on April 11, 2015 in Pinkerton Park (02/24/15 WS) | approved | Pass |
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15-0246
| 1 | 19. | | Item Approved on Behalf of the Board | Consideration Of Construction Service Agreement With Humerick Environmental Construction, Inc. For Site And Building Pad Work At The COF Temporary Fire Station Located At The Williamson County Agricultural Complex In An Amount Of $18,889.20 (COF Contract 2015-0016) | approved | Pass |
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15-0247
| 1 | 20. | | Item Approved on Behalf of the Board | Consideration Of A Contract With National Barn Company For A Thirty (30) Foot Wide By Fifty (50) Foot Deep Pole Barn Structure To Be Used As A Storage Facility For Current Fire Apparatus At The Williamson County Agriculture Complex In The Amount Of $24,269.00 (COF Contract 2015-0015) | approved | Pass |
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15-0248
| 1 | 21. | | Item Approved on Behalf of the Board | Consideration Of A Contract With Dinkins Mobile Homes, Inc. For A Mobile Home To Be Used As Living Quarters At The Temporary Site Located At The Williamson County Agricultural Complex In The Amount Of $61,200 (COF Contract 2015-0014).
| approved | Pass |
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15-0272
| 1 | 22. | | Contract/Agreement | Consideration of Motion to Move to Executive Session. | approved | Pass |
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15-0273
| 1 | 23. | | Contract/Agreement | Consideration of Items from Executive Session | approved as amended | Pass |
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