Meeting Name: Work Session Agenda status: Final
Meeting date/time: 1/27/2015 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
15-0123 11.Americana Event - HarlinsdaleEvent PermitConsideration of Event Permit for Americana Cross County Lines Festival at Harlinsdale Farm on May 30, 2015referred  Action details Video Video
14-718 12.Ordinance 2014-41 Rezone; Harpeth SquareOrdinanceConsideration 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)referred  Action details Video Video
14-719 13.Resolution 2014-92; Dev Plan for Harpeth SquareResolutionPUBLIC 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)referred as a Public Hearing Item  Action details Not available
15-0125 14. Contract/AgreementDiscussion Concerning the Harpeth Square Development Draft Road Impact Fee Agreement and Recovery Agreementreferred  Action details Video Video
15-0126 15. Contract/Agreement*Consideration of recommendation to reject all proposals for firefighter annual physical medical exam services for uniformed personnel of the Franklin Fire Department (Purchasing Office Procurement Solicitation No. 2015-011) (01/27/15 WS) acknowledged  Action details Video Video
15-0089 16. PresentationDiscussion of Stream Restoration Feasibility Study (COF Contract No. 2014-0119) Results for Jordan Branch in the Meadow at Cool Springs subdivision (Sliders Knob)received and filed  Action details Video Video
15-0133 17. Contract/Agreement*Consideration Of Lease Agreement Between Williamson County, Tennessee, And The City Of Franklin (COF 2015-0003) Concerning The Lease Of Property For The Construction And Operation Of A Temporary Fire Station. (01/27/15 WS)acknowledged  Action details Video Video
15-0116 18.Contract 2014-0340 Pictometry - GIS updateContract/Agreement*Consideration of Contract 2014-0340 with Pictometry International for GIS mapping update (01/27/15 WS)acknowledged  Action details Video Video
15-0119 19.2016 Budget GoalsResolutionConsideration of Resolution 2015-12, a Resolution to Adopt Budget Goals for FY2015-2016referred as a Consent Item  Action details Video Video
15-0077 110.Amendment to Contract 2012-06 Revolving Loan AgreementContract/AgreementConsideration of an Amendment to Contract 2012-0006, a Revolving Loan Agreement with the Franklin Industrial Development Board, pertaining to the McEwen TIF District and Industrial Development Board bondsreferred as a Consent Item  Action details Video Video
15-0115 111. ResolutionConsideration of Resolution 2015-06, A Resolution To Affirm Compliance With Federal Title VI Regulationsreferred as a Consent Item  Action details Video Video