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15-0710
| 1 | 1. | | Minutes | Approval of Minutes from July 14, 2015 | approved as presented | Pass |
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15-0672
| 1 | 2. | | Report | Introduction of Dr. Rosen, President, O’More College | deferred | |
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15-0714
| 1 | 3. | | Contract/Agreement | Consideration of Items 7 through 23 on the consent agenda. | approved | Pass |
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15-0552
| 1 | 4. | Water Budget | Resolution | Consideration of Resolution 2015-37, a Resolution to Adopt the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2015-2016 & Fiscal Year 2016-2017 (07/14/15 WS) | approved | Pass |
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15-0699
| 1 | 5. | | Resolution | *Consideration of Resolution 2015-46, a Resolution Awarding the Construction Contract (COF Contract No. 2014-0037) for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase 1, TDOT PIN 109424.00) to Jones Bros. Contractors, LLC in the Amount of $1,253,257.31 (08/11/2015 WS) | approved | Pass |
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15-0700
| 1 | 6. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2014-0036) with Wiser Consultants, LLC for Construction Engineering and Inspection (CEI) Services required for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase 1, TDOT PIN 109424.00) in an amount not to exceed $226,759.03 (08/11/2015 WS) | approved | Pass |
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15-0494
| 1 | 7. | | 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 | approved on third and final reading | Pass |
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15-0495
| 1 | 8. | | 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 | approved on third and final reading | Pass |
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15-0497
| 1 | 9. | | 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 | approved on third and final reading | Pass |
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15-0606
| 1 | 10. | Infrastructure Unit Prices | Ordinance | Consideration of Ordinance 2015-12, “An Ordinance to Establish Unit Prices Associated with Infrastructure Requirements and Authorize Staff to Determine Final Performance Agreement (Surety) Amounts without First Obtaining Approval from the Franklin Municipal Planning Commission.” (07/23/15 FMPC 8-0; BOMA 1st Reading 08/11/2015 7-0; 2nd Reading 9/8/2015 7-0); Third and Final Reading | referred | Pass |
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15-0652
| 1 | 11. | Annex 1845 Carter's Creek | Ordinance | Consideration of Ordinance 2015-22, To Be Entitled, “An Ordinance To Annex The Property Located At 1845 Carters Creek Pike, Consisting Of 75.69 Acres Located West Of Carters Creek Pike And Southwest Of Downs Boulevard And Adjoining The City Limits Within The Southwestern Part Of The Franklin Urban Growth Boundary (UGB).” (07/23/15 FMPC 8-0; 1ST Reading BOMA 08/11/2015 7-0; 2nd Reading 9/8/2015 7-0) Third and Final Reading | referred | Pass |
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15-0654
| 1 | 12. | Zone 1845 Carters Creek Pike | Ordinance | Consideration of Ordinance 2015-23, To Be Entitled, “An Ordinance To Zone 75.69 Acres Agriculture (AG) For The Property Located At 1845 Carters Creek Pike, Located West Of Carters Creek Pike And Southwest Of Downs Boulevard And Adjoining The City Limits Within The Southwestern Part Of The Franklin Urban Growth Boundary (UGB)." (07/23/15 FMPC 8-0; 1ST Reading 08/11/15 7-0; 2nd Reading 9/8/2015 7-0) Third and Final Reading | referred | Pass |
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15-0594
| 1 | 13. | | Resolution | Consideration of Resolution 2015-36, a Resolution to Fund Improvements to the Emergency Radio System (07/09/15 Finance 3-0) | approved | Pass |
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15-0655
| 1 | 14. | | Resolution | Consideration of Resolution 2015-44, A Resolution Awarding the Construction Contract (COF Contract No. 2014-0040) for the SR 96 West Sidewalk Project to Civil Constructors, LLC in the amount of $596,116.10 (07/23/15 CIC 4-0) | approved | Pass |
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15-0649
| 1 | 15. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2013-0182) with Neel-Schaffer, Inc. for the Figuers Drive Area Drainage Improvements Project for a not-to-exceed cost INCREASE of $125,000.00 (07/23/15 CIC 4-0) | approved | Pass |
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15-0650
| 1 | 16. | | Contract/Agreement | Consideration Of A Facility Encroachment Agreement (COF Contract No. 2015-0180) For A Sanitary Sewer Line Crossing With CSX Transportation, Inc. As A Part Of The Spencer Creek At Franklin Road Sanitary Sewer Improvements Project (07/23/15 CIC 4-0) | approved | Pass |
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15-0651
| 1 | 17. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF 2015-0179) with Gresham Smith and Partners for the Cool Springs Area Traffic Signal Timing Project in the amount of $119,860.72 (07/23/15 CIC 4-0) | approved | Pass |
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15-0656
| 1 | 18. | | Contract/Agreement | Consideration of Resolution 2015-45, A Resolution Awarding the Construction Contract (COF Contract No. 2014-0042) for the Century-Beasley Connector Project to Jenco Construction, Inc. in the amount of $399,250.97 (07/23/15 CIC 4-0) | approved | Pass |
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15-0661
| 1 | 19. | | Contract/Agreement | Consideration of Amendment No. 1 to the professional services agreement (COF Contract No. 2014-0087) with Civil Infrastructure Associates for Surveying Services for the SR-96 East Sidewalk Project in the Amount of $11,950.00 (07/23/15 CIC 4-0) | approved | Pass |
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15-0663
| 1 | 20. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0186) with Civil & Environmental Consultants, Inc. for Survey and Design of the Harpeth River Bank Stabilization Project at the Franklin Water Reclamation Facility in an amount not to exceed $74,400.00 (07/23/15 CIC 4-0) | approved | Pass |
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15-0665
| 1 | 21. | | Contract/Agreement | Consideration Of A Request To Deny Sanitary Sewer Availability For 4101 Clovercroft Rd (Map 080, Parcel 44.01) (07/23/15 CIC 4-0) | approved | Pass |
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15-0491
| 1 | 22. | 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 (07/14/15 ws). | approved | Pass |
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15-0664
| 1 | 23. | | Report | Consideration Of A Request To Deny Sanitary Sewer Availability Denial For 2027 Wilson Pike (Tax Map 80, Parcel 45.03) (07/23/15 CIC 4-0) | approved | Pass |
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15-0712
| 1 | 24. | | Report | Motion to move into Executive Session | | |
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15-0713
| 1 | 25. | | Report | Consideration of Items from Executive Session. | | |
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