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16-0385
| 1 | 1. | | Minutes | Consideration of Minutes from April 12, 2016, 5:00 p.m. Worksession and 7:00 p.m. Board of Mayor and Aldermen meeting. | approved | Pass |
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16-0386
| 1 | 2. | | Contract/Agreement | Consideration of items 5 - 15 on the Consent agenda. | approved | Pass |
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16-0238
| 2 | 3. | Interlocal Agrmt with WC for Emergency Comm Center | Contract/Agreement | Consideration 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) | approved | Pass |
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16-0354
| 1 | 4. | | Contract/Agreement | *Consideration of Amendment No. 2, for a Time Extension, to the Tennessee Department of Transportation (TDOT) Agreement No. 120296 (PIN 118151.00) (COF Contract No. 2013-0022) with the City of Franklin for the Hunters Bend Elementary Safe Routes to School (SRTS) Project | approved | 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 | approved on third and final reading | Pass |
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16-0171
| 1 | 6. | RES 2016-18 - Internal Controls | Resolution | Consideration of Resolution 2016-18, a Resolution adopting the City’s Internal Controls Documentation as Required by State (04/14/16 Finance 3-0) | approved | Pass |
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16-0273
| 1 | 7. | | Resolution | Consideration 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) | approved | Pass |
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16-0294
| 1 | 8. | | Resolution | Consideration of Resolution 2016-04, A Resolution to Approve Year 2 Action Plan of the CDBG Consolidated Plan. (04/12/16 WS) | approved | Pass |
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16-0296
| 1 | 9. | Sam's Club East #6249 WIGS | Liquor License | Consideration 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) | approved | Pass |
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16-0297
| 1 | 10. | Sprouts Farmers Market #580 WIGS | Liquor License | Consideration 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) | approved | Pass |
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16-0298
| 1 | 11. | Wal-Mart Stores East #272 WIGS | Liquor License | Consideration 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) | approved | Pass |
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16-0319
| 1 | 12. | Holiday Wine and Liquors license renewal | Liquor License | Consideration 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) | approved | Pass |
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16-0335
| 1 | 13. | Contract 2016-0092 Acuff Associates | Contract/Agreement | Consideration of Contract 2016-0092, an Agreement with Acuff and Associates for Retirement Plan Administration (04/14/16 Finance 3-0) | approved | Pass |
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16-0337
| 1 | 14. | Contract 2016-0093 Acuff - Pension Plan | Contract/Agreement | Consideration of Contract 2016-0093, an Agreement with Acuff & Associates for Actuarial Services related to the City of Franklin Employees Pension Plan (04/14/16 Finance 3-0) | approved | Pass |
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16-0239
| 1 | 15. | replace the WesTech drive unit for clarifier no. 9 at City’s Water Reclamation Facility | Item Approved on Behalf of the Board | Acknowledge Report Of Sole-Source Purchase From And Execution Of Contract With Westech Engineering, Inc. Of Salt Lake City, Utah In The Total Amount Of $67,315.00 To Replace The Westech Drive Unit For Clarifier No. 9 At City’s Water Reclamation Facility For The Water Management Department (To Be Allocated To 431-89530-52213; Cof Contract No. 2016-0050) | approved | Pass |
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