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16-0340
| 1 | 1. | | Minutes | Approval of Minutes from March 22, 2016.
- 5:00 p.m. Worksession
- 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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16-0295
| 1 | 2. | | Proclamation | Child Abuse Prevention Month Proclamation | | |
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16-0312
| 1 | 3. | | Proclamation | Proclamation of Arbor / Earth Day
Government Financial Officer Association (GFOA) Award | | |
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16-0341
| 1 | 4. | | Contract/Agreement | Consideration of items 6 - 30 on the Consent agenda. | approved on the Consent Agenda | Pass |
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15-1020
| 1 | 5. | | Ordinance | Consideration Of Ordinance 2015-46, To Be Entitled, “An Ordinance to Rezone 3.40 Acres From CFCO-Central Franklin Character Area Overlay District, Special Area CFCO-2, to CFCO-Central Franklin Character Area Overlay District, Special Area CFCO-9, And To Rezone 51.80 Acres From CFCO- Central Franklin Character Area Overlay District, Special Area CFCO-2, to CFCO-Central Franklin Character Area Overlay District, Special Area CFCO-10, For Properties In And Near Bicentennial Park, East Of 5th Avenue North And North Of Bridge Street. (02-25-16 FMPC 9-0; 03-08-16 WS & 1st BOMA Reading 6-0; 04-12-16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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16-0178
| 1 | 6. | Ord 2016-001 Special Permit for AG use 215 Granbury | Ordinance | Consideration 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 READING | referred as a Public Hearing Item | Pass |
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16-0174
| 1 | 7. | | Ordinance | Consideration of Ordinance 2016-002, an Ordinance to Amend the FY2015-2016 Budget; (02-11-16 Finance 4-0, 02-23-16 BOMA 8-0; 03-22-16 6-0) THIRD AND FINAL READING | approved on third and final reading | Pass |
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15-0872
| 1 | 8. | | Resolution | Consideration of Resolution 2015-76, A Resolution for Adoption of a Debt Management Policy (11/12/15 Finance 4-0; 03/10/16 Finance 3-0; 03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0260
| 1 | 9. | | Resolution | Consideration of Resolution 2016-15, a Resolution for Reimbursement of Expenditures for Public Works Improvement Projects from Bond Proceeds (03-22-16 ws) | approved on the Consent Agenda | Pass |
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16-0261
| 1 | 10. | | Resolution | Consideration of Resolution 2016-16, a Resolution for Reimbursement of Expenses for the Wastewater Treatment Plant Improvements from Bond Proceeds (03-22-16 ws) | approved on the Consent Agenda | Pass |
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16-0246
| 1 | 11. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0054) with B.G. Jones and Company for Appraisal Services for the Mack Hatcher Northwest Extension in an Amount Not to Exceed $80,000.00 (03-24-16 CIC 3-0) | approved on the Consent Agenda | Pass |
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16-0247
| 1 | 12. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0055) with R. Rhett Turner, MAI for Review Appraisal Services for the Mack Hatcher Northwest Extension in an Amount Not to Exceed $60,000.00 (03-24-16 CIC 3-0) | approved on the Consent Agenda | Pass |
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16-0288
| 1 | 13. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0064) with Barge Waggoner Sumner & Cannon, Inc. for the Bicentennial Park Schematic Design in an Amount Not to Exceed $149,500.00 (03-24-16 CIC 3-0) | approved | Pass |
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16-0232
| 1 | 14. | Kroger #526, 2020 Mallory Lane WIGS Cert | Liquor License | Consideration of Certificate of Compliance for Wine in Grocery Store for Kroger #526 located at 2020 Mallory Lane, Franklin, TN, 37067 (Malcolm Gaylor Hill and Anthony John Bastone, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0233
| 1 | 15. | Kroger #568 411 Whitman Road WIGS | Liquor License | Consideration Of Certificate Of Compliance For Wine In Grocery Store For Kroger #568 Located At 411 Whitman Road, Franklin, TN, 37064 (Arthur Everett Golson And Gloria Mollie Anna Soler, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers) (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0234
| 1 | 16. | Kroger #570 3054 Columbia Ave WIGS | Liquor License | Consideration of Certificate of Compliance for Wine in Grocery Store for Kroger #570 located at 3054 Columbia Avenue, Franklin, TN, 37064 (Managing Agents Walter Daniel Seal and Terry W. Marlin; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0235
| 1 | 17. | Kroger #576 595 Hillsboro Road WIGS | Liquor License | Consideration of Certificate of Compliance for Wine in Grocery Store for Kroger #576 located at 595 Hillsboro Road, Franklin, TN, 37064 (Scott W. Sharpe and Jon Kerlikowske, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0236
| 1 | 18. | Kroger #592 1203 Murfreesboro Road WIGS | Liquor License | Consideration of Certificate of Compliance for Wine in Grocery Store for Kroger #592 located at 1203 Murfreesboro Road, Franklin, TN, 37067 (Kevin Burrows and Jessica Southern, Managing Agents; Christine S. Wheatley [President & Secretary] and Todd A. Foley [Vice President & Treasurer], Executive Officers). (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0242
| 1 | 19. | Thomas Klaritch license renewal | Liquor License | Consideration of Liquor License Renewal for Case Select Wines and Liquors, (Mr. Thomas Michael Klaritch, Managing Agent) 3046 Columbia Avenue, Franklin, TN 37064. (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0243
| 1 | 20. | Jose Arredondo license renewal 1326 West Main | Liquor License | Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0254
| 1 | 21. | Whole Foods 1566 W. McEwen WIGS Cert | Liquor License | Consideration of Certificate of Compliance for Wine in Grocery Store for Whole Foods located at 1566 W. McEwen Drive, Franklin, TN 37067 (Heather D. Masullo, Managing Agent and Executive Officers Albert E. Percifal, Roberta L. Lang, and Anthony C. Gallo.) (03-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0262
| 1 | 22. | Rodeo Parade | Event Permit | Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 14, 2016 in Downtown Franklin. (3-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0263
| 1 | 23. | Bluegrass Along the Harpeth | Event Permit | Consideration of Event Permit for Bluegrass Along the Harpeth sponsored by the Williamson County Cultural Arts Commission on July 22 - 23, 2016 in Downtown Franklin. (3-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0264
| 1 | 24. | Wine Down Main Street | Event Permit | Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 5, 2016 In Downtown Franklin. (3-22-16 WS) | approved on the Consent Agenda | Pass |
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16-0293
| 1 | 25. | Limestone Missonary Baptist Church | Item Approved on Behalf of the Board | Reimbursement to Limestone Missionary Baptist Church in the amount of $3,278 for out-of-pocket expenses associated with repairing a section of the sanitary sewer building service. | approved | Pass |
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16-0028
| 1 | 26. | | Item Approved on Behalf of the Board | Acknowledge report of sole-source purchase from and execution of contract with KFT Fire Trainer, LLC of Montvale, New Jersey in the total amount of $80,970 for upgrade, plus $5,955 for routine maintenance and repairs, to the fire training system for the Fire Department (to be allocated to 110-89530-42200; CoF Contract No. 2015-0397) | approved | Pass |
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16-0078
| 1 | 27. | | Item Approved on Behalf of the Board | Acknowledge report of procurement award to and execution of Procurement Agreement with Civil & Environmental Consultants of Franklin, Tennessee in the total estimated amount of $4,877.10 per year for a term of award for annual stream bioassessment sampling, testing and identification for the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-015; Contract No. 2016-0012) | approved | Pass |
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16-0237
| 1 | 28. | | Item Approved on Behalf of the Board | Acknowledge report of procurement award to and execution of Procurement Agreement with JP Yard, LLC of Columbia, Tennessee in the amount of $430 for mowing and related contract services per service date for all specified jobsites for the calendar year 2016 mowing season for the Parks Department (Purchasing Office Procurement Solicitation No. 2016-017; $6,600.00 budgeted in 110-82652-44700 for fiscal year 2016; Contract No. 2016-0049) | approved | Pass |
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16-0240
| 1 | 29. | | Item Approved on Behalf of the Board | Acknowledge report of execution of contract with CareHere, LLC of Brentwood, Tennessee in the estimated annual amount of $88,285 for firefighter annual physical medical exam services for uniformed personnel of the Franklin Fire Department, and in the estimated annual amount of $17,100 for pre-employment physicals for candidates to become uniformed personnel of the Franklin Police Department and the Franklin Fire Department, for a term of award (Purchasing Office Procurement Solicitation No. 2016-011; $113,836.00 budgeted in 110-82250-42200 for fiscal year 2016; Contract No. 2016-0017) | approved | Pass |
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16-0241
| 1 | 30. | | Item Approved on Behalf of the Board | Acknowledge report of execution of contract with Cumberland Fire Apparatus & Equipment of Nashville, Tennessee in the total lump-sum amount of $54,722.75 for 155 new and unused firefighter fire escape systems for the Fire Department (Purchasing Office Procurement Solicitation No. 2016-016; $89,900 budgeted in 110-83530-42200 for fiscal year 2016; Contract No. 2016-0044) | approved | Pass |
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