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14-546
| 1 | 1. | | Ordinance | Consideration 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 Reading | approved on third and final reading | Pass |
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14-734
| 1 | 2. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2014-39, an Ordinance to Amend the FY2014-2015 Budget; (01/08/15 Finance, 01/13/15 BOMA 8-0) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0055
| 1 | 3. | | Resolution | *Consideration of Resolution No. 2014-77; A Resolution to Approve the Letter of Intent with GE Water & Process Technologies for the Purchase of the Hollow Fiber Membrane Filtration System Equipment for the Franklin Water Treatment Plant and Authorize the City Engineer to Execute the Final Purchase Contract (COF Contract No. 2014-0269) and Revise Final Equipment Purchase Without Seeking Approval from the Board of Mayor and Aldermen. | approved | Pass |
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14-722
| 1 | 4. | Lifesigns Contract | Contract/Agreement | Consideration Of Contract Award To Lifesigns / The Prevention Group Of Brentwood, TN In The Total Estimated Annual Amount Of $72,685 For Firefighter Annual Physical Medical Exam Services For Uniformed Personnel Of The Franklin Fire Department For A Term Of Award Of Three (3) Years, With Two (2) Options To Extend The Term Of Award, Each Time For Up To One (1) Additional Year, For A Maximum Possible Term Of Award Of Five (5) Years Total (Purchasing Office Procurement Solicitation No. 2015-011; $105,850 Budgeted In 110-82250-42200 For Fiscal Year 2015 For Physicals And Preventive Medical Care; Contract No. 2014-0347) Deferred from 01/13/15 BOMA | deferred | Pass |
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15-0071
| 1 | 5. | | Resolution | Consideration Of Resolution 2015-03, A Resolution Of The Board Of Mayor And Aldermen Of The City Of Franklin, Tennessee, To Express Support For The Maintenance Of Current Troop Levels At Fort Campbell And To Urge Congress To Oppose Any Reductions. (01/13/15 WS) | adopted | Pass |
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15-0045
| 1 | 6. | | Contract/Agreement | A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE THE VARIOUS ASPECTS OF THE TEMPORARY FIRE STATION No. 7 PROJECT WITHIN A PROJECT BUDGET OF $150,000 | approved as presented | Pass |
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15-0069
| 1 | 7. | | Nominations/Appointments | Consideration of Re-Appointment of Jen Porter Ross to the Franklin Housing Authority. | approved | Pass |
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14-549
| 1 | 8. | | Ordinance | Consideration 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 Reading | approved on third and final reading | Pass |
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14-640
| 1 | 9. | | Ordinance | Consideration of Ordinance 2014-46, To Be Entitled “An Ordinance to Rezone 19.11 Acres from Low Residential (R-1) to Specific Development - Variety District (SD-X 2.5/36,480) for the Properties Located at 574 and 580 Franklin Road, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 02/10/15 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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14-712
| 1 | 10. | 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) | referred | Pass |
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14-717
| 1 | 11. | Ordinance 2014-40 Rezone 1214 Liberty Pike | Ordinance | Consideration of Ordinance 2014-40, To Be Entitled “An Ordinance to Rezone 4.89 Acres from Specific Development - Variety District (SD-X 0/0) to General Commercial District (GC) for the Property Located at 1214 Liberty Pike, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 02/10/15 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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14-727
| 1 | 12. | Ordinance 2014-45 Zone 1100 Ridgeway DR ( Three Prop S of M'boro Road) | Ordinance | Consideration of Ordinance 2014-45, To Be Entitled “An Ordinance to Zone 11.88 Acres Specific Development - Residential District (SD-R 1.6) for Three Properties Located South of Murfreesboro Road and West of Ridgeway Drive, Located at 1100 Ridgeway Drive (October Park PUD Subdivision).” (12/18/14 FMPC 7-0; 02/10/15 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0001
| 1 | 13. | Ord 2014-49; Annex Adams Property | Ordinance | Consideration of Ordinance 2014-49, To Be Entitled “An Ordinance to Annex the Adams Property, Consisting of 11.88 Acres, Located on the Properties on the South Side of Murfreesboro Road and Immediately West of Ridgeway Drive.” (12/18/14 FMPC 7-0; 02/10/15 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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14-737
| 1 | 14. | oRDINANCE 2014-47; rEZONE 4133 sOUTH cAROTHERS | Ordinance | Consideration of Ordinance 2014-47, To Be Entitled “An Ordinance to Rezone +/- 195.5 Acres from Specific Development - Residential District (SD-R 1.72) to Specific Development - Residential District (SD-R 1.91) for the Property Located at 4133 South Carothers Road (Waters Edge PUD Subdivision) by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 02/10/15 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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14-675
| 1 | 15. | | Contract/Agreement | Consideration of Amendment No 1 (COF Contract No 2014-0051) to the Agreement for Goose Creek Sanitary Sewer Extension from West of I-65 to East of I-65 (12-09-14 WS) | approved | Pass |
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14-676
| 1 | 16. | | Contract/Agreement | Consideration of a Professional Service Agreement with AMEC Environment & Infrastructure, Inc., Contract No. 2014-0306, for the Stormwater Best Management Practices (BMP) Manual Update, Water Quality Calculation Tool Update and Design Detail Development (12/09/14 WS) | approved | Pass |
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14-677
| 1 | 17. | | Contract/Agreement | Consideration of a Utility Relocation Agreement (COF Contract 2014-0308) For the Century Court and Beasley Drive Connector Project with Middle Tennessee Electric Membership Corporation (12/09/14 WS) | approved | Pass |
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14-679
| 1 | 18. | | Contract/Agreement | Consideration of Change Order No. 5 (Final Change Order) to the Construction Contract for the 3rd Avenue North Extension Project (Bicentennial Park Phase I) (COF Contract No. 2012-0089) for a decrease in the amount of $36,010.99 (12/09/14 WS) | approved | Pass |
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14-686
| 1 | 19. | | Contract/Agreement | Consideration of an Agreement of Sale (COF Contract 2014-0305) for Right of Way with Williamson County Schools in the amount of $14,850.00 and an Agreement of Sale (COF Contract 2014-0327) for Easements with Williamson County Schools in the amount of $63,550.00 on the Franklin High Property for the Hillsboro Road Improvements Project. (12/09/14 WS)
| approved | Pass |
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14-626
| 1 | 20. | | Event Permit | Consideration of Event Permit for WillPower 5K on April 11, 2015 in Downtown Franklin (12/09/14 WS) | approved | Pass |
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14-553
| 1 | 21. | | Item Approved on Behalf of the Board | Acknowledge Report Of Sole-Source Contract Award To Masimo Corporation Of Irvine, California In The Total Amount Of $18,270 For A Quantity Of Three (3) RAD-57 Carbon Monoxide Detectors For Blood Stream, Including Certain Accessories, For The Fire Department ($18,300.00) Budgeted In 110-83-42200 For Fiscal Year 2015; Contract No. 2014-0251) | received and filed | Pass |
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15-0018
| 2 | 22. | | Item Approved on Behalf of the Board | Payment Of $1,753.75 To Bristol Development For The City’s Share In Rectifying A Neighborhood Stormwater Drainage Problem In The Area Adjacent To The Vandalia Cottages Located At 410 Boyd Mill Avenue. | received and filed | Pass |
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15-0019
| 1 | 23. | | Item Approved on Behalf of the Board | Rolling Meadows - Surplus Right-of-Way Property Owner Refund of $827.50 | received and filed | Pass |
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14-726
| 1 | 24. | | Item Approved on Behalf of the Board | Acknowledge Item Approve On Behalf Of The Board Of Mayor And Aldermen: COF Contract 2014-0324 With Killer Tracks ($1,850.00) | received and filed | Pass |
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15-0072
| 1 | 25. | | Report | Motion to Move Into Executive Session | deferred | |
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14-697
| 1 | 26. | | Report | Consideration of Matters from Executive Session | deferred | |
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