Meeting Name: Work Session Agenda status: Final
Meeting date/time: 11/11/2014 5:00 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
14-572 11. Event PermitConsideration of Event Permit Application for the Kiwanis Christmas Parade on December 6, 2014. (11/12/14 WS)referred as a Consent Item  Action details Video Video
14-574 12. Event PermitConsideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 13 - 14, 2014 (11/12/14 WS)referred as a Consent Item  Action details Video Video
14-573 13.* Event PermitConsideration of Event Permit for Pilgrimage Festival at The Park at Harlinsdale Farm on September 26-27, 2015acknowledged  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 WSreferred as a Consent Item  Action details Video Video
14-590 15. ResolutionPresentation of Harpeth River Navigation Projectacknowledged  Action details Video Video
14-569 16. ResolutionPresentation of FranklinForward Strategic Plan and Benchmarking Progress Updateacknowledged  Action details Video Video
14-313 17.* 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)acknowledged  Action details Video Video
14-390 28. 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)acknowledged  Action details Video Video
14-516 19.* ResolutionPUBLIC HEARING: Consideration of Resolution 2014-55, To Be Entitled, “A Resolution Approving A Development Plan For Nichol Mill Lofts PUD Subdivision, Located At 427 Nichol Mill Lane, By The City Of Franklin, Tennessee (10/23/14 FMPC 6-1; 11-11-14 WS).”referred as a Public Hearing Item  Action details Video Video
14-546 110.* 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 Readingacknowledged  Action details Video Video
14-545 111.* 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  Action details Video Video
14-549 112. 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 Readingacknowledged  Action details Video Video
14-567 113. 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)referred as a Consent Item  Action details Video Video
14-568 114. 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)referred as a Consent Item  Action details Video Video
14-570 115. 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)referred as a Consent Item  Action details Video Video
14-571 116. 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)referred as a Consent Item  Action details Video Video
14-580 117. 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)referred as a Consent Item  Action details Video Video
14-588 118. Contract/AgreementDiscussion Regarding Processing of Curbside Recycling by Marshall Countyacknowledged  Action details Video Video