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15-0293
| 1 | 1. | | Minutes | Approval of Minutes:
March 10, 2015; 5:00 worksession and 7:00 Board of Mayor and Aldermen
March 24, 2015: 5:00 worksession and 7:00 Board of Mayor and Aldermen. | deferred | Fail |
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15-0294
| 1 | 2. | | Contract/Agreement | Consideration of items 11 through 22 on the Consent Agenda. | | |
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15-0225
| 1 | 3. | Inclusionary Housing | Ordinance | Consideration of Ordinance 2015-03, An Ordinance Amending The City Of Franklin Municipal Code Title 21, Chapter 7, Sections 21-702 and 21-703 titled Inclusionary Housing for Previously Approved Planned Unit Developments (PUD) (03/10/15 BOMA 7-1). SECOND AND FINAL READING | approved on second and final reading | Pass |
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14-545
| 1 | 4. | | Ordinance | Consideration 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 READING | referred as an Old Business Item | Pass |
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15-0240
| 1 | 5. | | Contract/Agreement | Consideration of the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements, from Cool Springs Boulevard to Wilson Pike, in an amount not to exceed $713,000.00. (03-04-15 CIC) | approved | Pass |
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15-0319
| 1 | 6. | | Contract/Agreement | *Professional Services Agreement (COF Contract No. 2015-0058) with Garver for Construction Engineering and Inspection Services for the Fieldstone Farms Pump Station No. 1 Improvements Project in an Amount Not to Exceed $196,000.00; (03/24/15 WS) | approved | Pass |
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15-0284
| 1 | 7. | | Contract/Agreement | *Consideration of a Contract with Socrata for Technology Services, COF Contract 2014-0349, in an amount of $24,989.00. | approved | Pass |
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15-0220
| 1 | 8. | | Contract/Agreement | Consideration Of Contract Award For Financial And Compliance Auditing Services For The City For The Fiscal Year Ending June 30, 2015, With Up To Four (4) Additional Consecutive One-Year Optional Renewals For Fees Established At The Time Of The Initial Proposal, For A Maximum Possible Term Of Award Of Auditing Five (5) Fiscal Years Total (Purchasing Office Procurement Solicitation No. 2015-020; To Be Budgeted In Future Fiscal Year Budgets; Contract No. 2015-0060); (3/12/15 Finance 3-0) | approved | Pass |
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15-0221
| 1 | 9. | | Contract/Agreement | Consideration Of Contract Award For Financial And Compliance Auditing Services For The Conference Center At Cool Springs For The Fiscal Year Ending June 30, 2015, With Up To Four (4) Additional Consecutive One-Year Optional Renewals For Fees Established At The Time Of The Initial Proposal, For A Maximum Possible Term Of Award Of Auditing Five (5) Fiscal Years Total (Purchasing Office Procurement Solicitation No. 2015-021; To Be Budgeted In Future Fiscal Year Budgets; Contract No. 2015-0061); (03/12/15 Finance 3-0) | approved | Pass |
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15-0282
| 1 | 10. | | Nominations/Appointments | Consideration of Mayor’s Reappointment of Justin Stelter to the Tree Commission. | approved | Pass |
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14-712
| 1 | 11. | Ordinance 2014-37; deferred from 01/13 WS & BOMA
Zoning Revisions Approving PUD | Ordinance | Consideration of Ordinance 2014-37, Amending the Zoning Ordinance by Removing Section 2.4.2 (11) Entitled Amendments or Revisions Approving Development Plan or (PUD) Concept Plan or PUD Regulating Plan and Section 2.4.2 (12) Entitled PUD’s Approved between July 1, 2008 and January 10, 2012, and to Replace with a New Section 2.4.2 (11) to be Entitled Amendment or Revisions to an Approved PUD Development Plan, Concept Plan or Regulating Plan and to Renumber Successive Sections Accordingly. (12/18/14 FMPC 7-0) THIRD AND FINAL READING (03/10/15 BOMA 8-0) | approved on third and final reading | Pass |
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14-718
| 1 | 12. | Ordinance 2014-41 Rezone; Harpeth Square | Ordinance | Consideration 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) | approved on third and final reading | Pass |
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15-0080
| 1 | 13. | | Ordinance | Consideration of Ordinance 2015-01 To Be Entitled “An Ordinance to Rezone +/-.56 Acres from Specific Development-Residential (SD-R 0) District to Specific Development- Residential (SD-R 8.0) District for the Property Located at 509 Hill Drive (Cottages at 509 Hill Drive PUD) (03/10/15 BOMA 8-0) THIRD AND FINAL READING. | approved on third and final reading | Pass |
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15-0236
| 1 | 14. | | Ordinance | Consideration of Ordinance 2015-02, An Ordinance To Amend Title 12, Chapter 10 Of The Franklin Municipal Code Amending The International Residential Code, 2012 Edition, Requiring Fire Sprinklers In Some Townhomes (03/24/15 BOMA 6-0) SECOND AND FINAL READING | referred as a Consent Item | Fail |
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15-0250
| 1 | 15. | | Resolution | Consideration of Resolution 2015-14, “A Resolution Authorizing Condemnation for the Acquisition of Right-of-Way and Easements for the SR-96 East Pedestrian Facility Improvements Project” (03/10/15 WS). | approved | Pass |
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15-0249
| 1 | 16. | | Resolution | Consideration of Resolution 2015-15 “A Resolution Authorizing Condemnation for the Acquisition of Right-of-Way and Easements for the SR-96 West Pedestrian Facility Improvements Project” (03/10/15 WS). | approved | Pass |
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15-0228
| 1 | 17. | | Contract/Agreement | Consideration Of Bid Award To Landscape Services, Inc. Of Nashville, Tennessee In The Estimated Total Amount Of $30,900 Per Mowing Season For City Facility Landscaping And Related Contract Services Through Calendar Year 2016, With One (1) Option To Extend The Term Of Service For Calendar Year 2017, For The Facilities Maintenance Department (Purchasing Office Procurement Solicitation No. 2015-028; $30,000 Budgeted In 110-82599-41320 For Fiscal Year 2015; Contract No. 2015-0055) (03/10/15 WS) | approved | Pass |
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15-0239
| 1 | 18. | | Contract/Agreement | Consideration of Water Availability Request for 3104 Del Rio Pike (03-04-15 CIC 4-0) | approved | Pass |
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15-0269
| 1 | 19. | | Contract/Agreement | Consideration Of A Water Main Construction Agreement (COF Contract 2014-0326) With Rural Plains Partnership For Berry Farms Section 4. (03/10/15 WS) | approved | Pass |
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15-0285
| 1 | 20. | | Contract/Agreement | Consideration Of Change Order 2 To COF Contract 2010-0045 With Infor Technologies In An Amount Of $49,850.00 For Utility Billing Software Implementation (Testing Phase). (3/12/15 Finance 3-0) | approved | Pass |
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15-0227
| 1 | 21. | | Item Approved on Behalf of the Board | Acknowledge Report Of Contract Award To JP Yard LLC Of Spring Hill, Tennessee In The Estimated Total Amount Of $7,400 For City-Owned Property Mowing And Related Contract Services For The Calendar Year 2015 Mowing Season For The Parks Department (Purchasing Office Procurement Solicitation No. 2015-024; $10,000 Budgeted In 110-82599-44700 For Fiscal Year 2015; Contract No. 2015-0054) | received and filed | Pass |
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15-0237
| 1 | 22. | | Item Approved on Behalf of the Board | Acknowledge report of execution of Interlocal Participation Agreement with National Purchasing Cooperative (Contract No. 2014-0333) | received and filed | Pass |
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15-0296
| 1 | 23. | | Contract/Agreement | Consideration of motion to move to into Executive Session. | postponed | |
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15-0297
| 1 | 24. | | Contract/Agreement | Consideration of items from Executive Session. | | |
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