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Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 11/25/2014 7:00 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
14-545 11. OrdinanceConsideration of Ordinance 2014-28 Amending Table 3-2 of the Zoning Ordinance: Permitted Uses and Chapter 8 Definitions, to Allow Short-Term Vacation Rentals in Various Zoning Districts (10/23/14 FMPC 7-0: 4-14-15 BOMA 1st Reading 8-0; 5-26-15 BOMA 2ND Reading 7-0); THIRD AND FINAL READINGreferredPass Action details Video Video
14-567 12. ResolutionConsideration of Resolution No. 2014-75 to be entitled: “A Resolution to Accept and Recommend to the Franklin Municipal Planning Commission Modifications to the 2010 Major Thoroughfare Plan Update.” (11/12/14 WS)approvedPass Action details Video Video
14-571 13. Contract/AgreementConsideration of Interlocal Agreement (COF 2014-0294) with Williamson County Government for the extension of sanitary sewer service to the Ag Center Park in exchange for property for the development of Fire Station #7. (11/12/14 WS)approvedPass Action details Video Video
14-591 14. Contract/AgreementConsideration of Lease Agreement between the City of Franklin and the Friends of Franklin Parks, LLC for the Multi-purpose Equestrian Arena at Harlinsdale Farm (COF Contract #2014-0281) (11/12/14 WSapprovedPass Action details Video Video
14-598 15. Nominations/AppointmentsConsideration of Mayor’s Appointment to the Board of the Franklin Public Building Authority for the unexpired term of Ron PettyapprovedPass Action details Video Video
14-382 27. OrdinanceConsideration of Ordinance 2014-32, To Be Entitled: “An Ordinance Amending The City of Franklin Municipal code, Appendix A - Comprehensive Fees and Penalties, Chapter 18 - Water & Sewers For The Purpose of Updating Water and Sanitary Sewer User Rates”. (11/11/14 BOMA 7-0) THIRD AND FINAL READINGapproved on third and final readingPass Action details Not available
14-585 18. ResolutionConsideration of Resolution No. 2014-76, A Resolution Rejecting all Bids for the Construction of the North Petway Sanitary Sewer Improvements Project (COF Contract No. 2014-0152) (11/12/14 CIC 3-0).adoptedPass Action details Not available
14-570 19. ResolutionConsideration of Resolution No. 2014-79 to be entitled: “A Resolution to Submit an Application to the Tennessee Department of Transportation for the 2015 Safe Routes to School Program” (11/12/14 WS)adoptedPass Action details Not available
14-589 110. ResolutionConsideration of Resolution 2014-80, a Resolution Certifying Bank Accounts and Loans (11/13/14 Finance 3-0)adoptedPass Action details Not available
14-568 111. Contract/AgreementConsideration of Change Order No. 1 (COF Contract No. 2014-0065) with Underground Pipe & Construction for the Charlton Green Sanitary Sewer Improvements Project in the amount of $45,675.00 (11/12/14 WS)approvedPass Action details Not available
14-580 112. Contract/AgreementConsideration of Amendment 3 to COF Contract 2009-0051 for the Mack Hatcher Parkway Northwest Extension Project, From South of SR-96 West of Franklin to East of SR-106 (US-431) North of Franklin (PIN: 101454.01; Federal Project Number: STP-397(8), STP/HPP-397(10); State project Number: 94092-1224-14/94092-2226-14). (11/12/14 WS)approvedPass Action details Not available
14-608 113. ReportConsideration of Amendments to the Fiscal Policy for Receiving and Depositing Cash (11/13/14 Finance 3-0)approvedPass Action details Not available
14-582 114. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement with EG&G (a Division of CT Consultants, Inc.)(COF Contract No. 2011-0060) for Additional Engineering Design Services on the Hillsboro Road Improvements Project, Phases 1 and 2 . (11-12-14 CIP 3-0)approvedPass Action details Not available
14-583 115. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement with EG&G (a Division of CT Consultants, Inc.)(COF Contract No. 2012-0188) for Additional Limited Construction Engineering and Inspection Services on the Hillsboro Road Improvements Project, SR96W to Independence Square (Phase 1) (11/12/14 CIC 3-0)approvedPass Action details Not available
14-584 116. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract 2013-0034) with CDM Smith, Inc for the Mack Hatcher Extension Project [SR-397 Mack Hatcher Parkway West, From South of SR-96, West of Franklin to East of SR-106 (US-431) North of Franklin Williamson County] For a Not-to-Exceed amount of $355,056. (11/12/14 CIC 3-0).approvedPass Action details Not available
14-587 117. Contract/AgreementConsideration of and Offsite Water Quality and Detention Agreement between the City of Franklin and Harpeth Associates LLC (COF Contract No. 2014-0298) (11/12/14 CIC 3-0))approvedPass Action details Not available
14-572 118. Event PermitConsideration of Event Permit Application for the Kiwanis Christmas Parade on December 6, 2014. (11/12/14 WS)approvedPass Action details Not available
14-574 119. Event PermitConsideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 13 - 14, 2014 (11/12/14 WS)approvedPass Action details Not available
14-511 120. ReportConsideration of Motion To Enter Executive session For Purpose of Reviewing Various Matters of Pending Litigation   Action details Video Video
14-512 121. ReportConsideration of Matters from Executive Session   Action details Video Video