Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 11/11/2014 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
14-382 21. 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 second of three readingsPass Action details Video Video
14-564 12. Nominations/AppointmentsElection of Vice Mayor Pursuant To The City Charter, Article IV, Section V.adoptedPass Action details Video Video
14-565 13. Nominations/AppointmentsMayor’s Appointments to Board of Aldermen Committees.acknowledged  Action details Video Video
14-566 14. ReportConsideration of Mayor’s Appointment of Alderman Michael Skinner to the Williamson County Solid Waste BoardapprovedPass Action details Video Video
14-581 15. Nominations/AppointmentsConsideration of Mayor’s Appointments of Mr. Tony Graves and Mr. Harrison Crabtree to the Public Building Authority, and Reappointment of David Ogilvie.approvedPass Action details Video Video
14-575 16. ResolutionConsideration of Resolution 2014-66, A Resolution Approving The (A) Amendment And Restatement Of The City Of Franklin’s Series 101-A-1 Loan Agreement With The Public Building Authority Of The City Of Franklin, Tennessee (B) Directing The Conversion Of The Interest Rate On The Related Local Government Public Improvement Bonds, Series 101-A-1 To An Index Or Bank Rate; (C) Authorizing The Execution And Delivery Of Agreements In Connection Therewith; And (D) Authorizing The Novation Of An Interest Rate Swap Agreement Relating To The Series 101-A-1 Bonds And Loan Agreement And The Execution And Delivery Of All Documents Relating To Such Novated Swap Agreement. (9/23/14 ws)approvedPass Action details Video Video
14-576 17. Contract/AgreementConsideration of Replacement of Depfa Bank as Credit Provider for the 2007 Building Authority bond issue and Approval of Contract 2014-0271, an Index Rate Agreement with PNC Bank, N.A. (09-23-14 WS)approvedPass Action details Video Video
14-600 18. Event PermitConsideration of Event Permit for Pilgrimage Festival at The Park at Harlinsdale Farm on September 26-27, 2014approvedPass Action details Video Video
14-601 19. 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).approvedPass Action details Video Video
14-545 110. 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 READINGreferred as an Old Business ItemPass Action details Video Video
14-546 111. OrdinanceConsideration of Ordinance 2014-21, To Be Entitled, “An Ordinance To Rezone 6.19 Acres From General Commercial (GC) To Specific Development-Residential District (SD-R 58.8) For The Property Located At 427 Nichol Mill Lane (10/23/14 FMPC 6-1; 12/09/14 BOMA 7-1).” Third and Final Readingreferred as a Public Hearing ItemPass Action details Video Video
14-476 112. OrdinanceConsideration of Proposed Ordinance 2014-33, an Ordinance To Rescind Ordinance 2008-56 and To Adopt A Revised Policy For Records Requests. (10/28/14 BOMA) SECOND AND FINAL READINGapproved on second and final readingPass Action details Not available
14-549 113. OrdinanceConsideration of Ordinance 2014-35, An Ordinance To Amend Section 5.5.4 Of The City Of Franklin Zoning Ordinance Relating To Parks And The Dedication Of Public Land For Parks (10/23/14 FMPC 7-0; 12/09/14 BOMA 8-0). Third and Final Readingreferred as a Public Hearing ItemPass Action details Not available
14-452 114. Contract/AgreementConsideration Of Ordinance 2014-31, “An Ordinance To Amend Title 16 Of The City Of Franklin Municipal Code To Revise Requirements Associated With Temporary Street Closures” (09/24/14 CIC; 10/28/14 BOMA 8-0) SECOND AND FINAL READINGapproved on second and final readingPass Action details Not available
14-482 115. Contract/AgreementConsideration of Contract 2014-0226 Cooperation Agreement for Reddick Street Apartments, Payment in Lieu of Taxes Agreement (10/28/14 WS).approvedPass Action details Not available
14-504 116. Contract/AgreementConsideration of Contract #2014-0154 for the Receipt of Community Based Development Organization (CBDO) funding to Hard Bargain Association. (10/28/14 WS)approvedPass Action details Not available
14-597 117. Contract/AgreementAcknowledgement of Professional Services Agreement (COF Contract No 2014-0263) with Tetra Tech, Inc. for soil sampling for the Sanitation and Environmental Services Facilities Stormwater Detention PondapprovedPass Action details Not available
14-511 118. ReportConsideration of Motion To Enter Executive session For Purpose of Reviewing Various Matters of Pending Litigation   Action details Video Video
14-512 119. ReportConsideration of Matters from Executive Session   Action details Video Video