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15-0627
| 1 | 1. | | Minutes | Approval of Minutes from June 23, 2015 Worksession and Board Meeting. | approved as presented | |
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15-0630
| 1 | 2. | | Report | Consideration of items 19 - 31 on the Consent agenda. | approved | Pass |
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15-0494
| 1 | 3. | | Ordinance | Consideration Of Ordinance 2015-09, To Be Entitled, “An Ordinance To Zone +/- 30.11 Acres Into The Height Overlay District (HTO) For The Property Located At The Southeast Corner Of Interstate 65 And McEwen Drive.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0; 7/14/15 2nd Reading 8-0) THIRD AND FINAL READING | referred | Pass |
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15-0495
| 1 | 4. | | Ordinance | Consideration Of Ordinance 2015-10, To Be Entitled “An Ordinance To Rezone +/- 0.85 Acres From Detached Residential 3 (R3) District To Specific Development-Residential (SD-R 4.71) District For The Property Located At 1365 And 1367 Columbia Avenue.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0, 7/14/15 2nd Reading 8-0) THIRD AND FINAL READING | referred | Pass |
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15-0496
| 1 | 5. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2015-30, To Be Entitled, “A Resolution Approving A Development Plan For The Gist Street PUD Subdivision, Located At 1365 And 1367 Columbia Avenue, By The City Of Franklin, Tennessee.”; (05/28/15 FMPC 8-0; 06/09/15 WS) | approved | Pass |
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15-0497
| 1 | 6. | | Ordinance | Consideration Of Ordinance 2015-11, To Be Entitled, “An Ordinance To Rezone +/- 22.55 Acres From Specific Development-Variety (SD-X) District To Attached Residential 20 (RM20) District For The Property Located At 1222 Liberty Pike.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0, 7/14/15 2nd Reading 8-0) THIRD AND FINAL READING | referred | Pass |
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15-0556
| 1 | 7. | 1845 Carters Creek Pike Annexation DRAFT | Resolution | *PUBLIC HEARING: Consideration to Initiate the Annexation Process for 1845 Carters Creek Pike. (07/14/15 WS)
| approved | Pass |
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15-0607
| 1 | 8. | | Contract/Agreement | *Consideration of Joint Funding Agreement for Water Resources Investigations with U.S. Geological Survey (COF Contract No. 2015-0181) (07/14/15 WS) | approved | Pass |
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15-0592
| 1 | 9. | | Contract/Agreement | *Consideration of Contract 2015-0153 with FEMA/TEMA for a Flood Mitigation Assistance Program Grant to Acquire and Demolish a Repetitive Loss Flood Property. (07/14/15 WS) | approved | Pass |
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15-0593
| 1 | 10. | | Contract/Agreement | *Consideration Of A Contract With Physio-Control, Inc. Of Redmond, Washington In The Total Amount Of $29,515.95 For The Sole-Source Purchase Of One (1) Lifepak 15 Cardiac Monitor / Defibrillator ($30,000.00 Budgeted In 130-83530-42200 For Fiscal Year 2015; Not Currently Budgeted In Fiscal Year 2016; Contract No. 2015-0093) (07/14/15 WS) | approved | Pass |
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15-0610
| 1 | 11. | | Event Permit | *Consideration of Date Change to November 21, 2015 for Viva la Diva 5K sponsored by Fifty Forward (07/14/15 WS). | approved | Pass |
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15-0611
| 1 | 12. | | Contract/Agreement | *Consideration of the Local Agency Project Agreement (COF Contract No. 2014-0289, TDOT Contract No. 140204, TDOT PIN 121454.00) with the Tennessee Department of Transportation for the Columbia Avenue (SR-6/US-31) Widening Project, from Mack Hatcher Parkway (SR-397) to Downs Boulevard (07/14/15 WS) | approved | Pass |
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15-0615
| 1 | 13. | | Resolution | *Consideration of Resolution 2015-40, a Resolution Awarding the FY2016 On-Call Annual Contract for Concrete Curb and Sidewalk Repairs (COF Contract No. 2015-0081) to M.A.Y. Construction, Inc. with a Bid Amount of $1,283.25 (07/14/15 WS) | approved | Pass |
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15-0617
| 1 | 14. | | Resolution | *Consideration of Resolution 2015-41, a Resolution Awarding the FY2016 On-Call Annual Contract for Roadway Repairs and Resurfacing (COF Contract No. 2015-0083) to Tennessee Valley Paving Company with a Bid Amount of $24,034.85 (07/14/15 WS) | approved | Pass |
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15-0619
| 1 | 15. | | Resolution | *Consideration of Resolution 2015-42, a Resolution Awarding the FY2016 On-Call Annual Contract for Stormwater and Drainage Improvements (COF Contract No. 2015-0084) to Sessions Paving Company with a Bid Amount of $229,481.00 (07/14/15 WS) | approved | Pass |
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15-0621
| 1 | 16. | | Resolution | *Consideration of Resolution 2015-43, a Resolution Awarding the FY2016 On-Call Annual Contract for Traffic Signal and Interstate Lighting Modifications and Repairs (COF Contract No. 2015-0085) to S&W Contracting Company, Inc. with a Bid Amount of $80,981.80 (07/14/15 WS). | approved | Pass |
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15-0613
| 1 | 17. | | Resolution | *Consideration of Resolution 2015-39, a Resolution Awarding the FY2016 On-Call Annual Contract for Called Bonds (COF Contract No. 2015-0080) to Tennessee Valley Paving Company with a Bid Amount of $141,165.00 (07/14/15 WS). | approved | Pass |
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15-0626
| 1 | 18. | Org Chart Change | Resolution | *Consideration of Modification to the Police Department Organization Chart to Upgrade Two Police Sworn Positions (07/14/15 WS). | approved | Pass |
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15-0317
| 1 | 19. | | Ordinance | Consideration of Ordinance 2015-04 AS AMENDED, “An Ordinance to Rezone 2.2 Acres from Estate Residential (ER) District to Detached Residential 2 (R-2) District for the Property Located at 1048 Carlisle Lane.”; (03/26/15 FMPC 8-0; 04/14/15 BOMA 1st Reading 8-0; 06/09/15 BOMA 2nd Reading and Public Hearing 7-0 AMENDED to R-2 Zoning); Third and Final Reading | approved | Pass |
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15-0543
| 1 | 20. | | Resolution | Consideration of Resolution 2015-31, A Resolution to Appoint J. Lawrence Sullivan as Clerk of the City Court of Franklin, Tennessee, and to Vest Him with All Powers Provided to the Clerk by the Franklin City Charter and the Franklin City Code (06/23/15 WS) | approved | Pass |
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15-0581
| 1 | 21. | | Contract/Agreement | Consideration of Final Change Order for the Charlton Green Sanitary Sewer Improvements Project (COF Contract No. 2014-0065) for a DECREASE in cost of $10,369.10 (06-25-15 CIC ) | approved | Pass |
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15-0582
| 1 | 22. | | Contract/Agreement | Consideration of a Utility Relocation Agreement (COF Contract No. 2015-0043) with ATMOS Energy Corporation for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $193,000.00 (06-25-15 CIC) | approved | Pass |
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15-0585
| 1 | 23. | | Contract/Agreement | *Consideration of a Utility Relocation Agreement (COF Contract No. 2015-0044) with AT&T Tennessee for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $140,130.60 (06-25-15 CIC; Deferred from 7/14/15 BOMA; 08/25/15 WS) | referred as a Consent Item | Pass |
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15-0586
| 1 | 24. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0150) for Limited Construction Administration and Final Design Services for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the amount of $36,884.15 (06/25/15 CIC) | approved | Pass |
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15-0591
| 1 | 25. | | Contract/Agreement | Consideration of Resolution 2015-38, Authorizing a Leased Equipment Schedule for FY2016 as an Amendment to COF Contract No. 2014-0171 with JPMorgan Chase (07/09/15 Budget & Finance). | approved | Pass |
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15-0597
| 1 | 26. | | Contract/Agreement | Consideration of COF Contract No. 2015-0176, an Agreement to Increase the Pension Investment with Westwood Global Advisors (07/09/15 Budget & Finance) | approved | Pass |
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15-0542
| 1 | 27. | Linda Patel's application | Liquor License | Consideration of Liquor License Application for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064 (06/23/15 WS). | approved | Pass |
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15-0545
| 1 | 28. | | Event Permit | Consideration of Event Permit Application for St. Paul's BBQ on July 25, 2015 in Downtown Franklin Sponsored by St. Paul's Episcopal Church (06/23/15 WS) | approved | Pass |
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15-0546
| 1 | 29. | | Event Permit | Consideration of Event Permit Application for Raise the Roofs on August 15, 2015 at the Park at Harlinsdale Farm Sponsored by Friends of Franklin Parks (06/23/15 WS). | approved | Pass |
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15-0547
| 1 | 30. | | Event Permit | Consideration of Event Permit Application for Best Buddies 5K on August 22, 2015 in Cool Springs Sponsored by Best Buddies of Tennessee (06/23/15 WS). | approved | Pass |
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15-0548
| 1 | 31. | | Event Permit | Consideration of Event Permit Application for the Franklin Classic on September 7, 2015 in Downtown Franklin Sponsored by Mercy Community Health Care (06/23/15 WS) | approved | Pass |
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15-0628
| 1 | 32. | | Report | Consideration of Motion to Move into Executive Session | | |
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15-0629
| 1 | 33. | | Contract/Agreement | Consideration of Items from Executive Session. | | |
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