Meeting Name: Work Session Agenda status: Final
Meeting date/time: 1/13/2015 4:30 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
15-0070 11. 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.acknowledged  Action details Video Video
14-640 12. OrdinanceConsideration 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 READINGacknowledged  Action details Video Video
14-641 13. ResolutionPUBLIC HEARING: Consideration of Resolution 2014-97, To Be Entitled “A Resolution Approving a Development Plan for Branch Creek Crossing PUD Subdivision with 2 Modification of Standards (MOS 1 - Location of Loading Areas; MOS 2 - Parking Facing Primary Street in Traditional Area) Located at 574 and 580 Franklin Road, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 01/13/15 WS)referred as a Public Hearing Item  Action details Not available
14-717 14.Ordinance 2014-40 Rezone 1214 Liberty PikeOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
15-0001 15.Ord 2014-49; Annex Adams PropertyOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
15-0002 16.Resolution 2014-47; POS for Annexation of Areas (ADAMS)ResolutionPUBLIC HEARING: Consideration of Resolution 2014-47, To Be Entitled “A Resolution Adopting a Plan of Services for the Annexation of Certain Areas by the City of Franklin, Tennessee, Specifically the Adams Property, Located on the South Side of Murfreesboro Road and Immediately West of Ridgeway Drive.” (12/18/14 FMPC 7-0; 01/13/15 WS)referred as a Public Hearing Item  Action details Not available
14-727 17.Ordinance 2014-45 Zone 1100 Ridgeway DR ( Three Prop S of M'boro Road)OrdinanceConsideration 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 READINGacknowledged  Action details Not available
14-732 18.RES 2014-96 Dev Plan for October Park; GOES WITH 14-727ResolutionPUBLIC HEARING: Consideration of Resolution 2014-96, To Be Entitled “A Resolution Approving a Development Plan for October Park PUD Subdivision, Located at 1100 Ridgeway Drive, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 01/13/15 WS)referred as a Public Hearing Item  Action details Not available
14-737 19.oRDINANCE 2014-47; rEZONE 4133 sOUTH cAROTHERSOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
14-741 110.res 2014-98 Dev Plan for Waters Edge 4413 South Carothers RoadResolutionPUBLIC HEARING: Consideration of Resolution 2014-98, To Be Entitled “A Resolution Approving a Development Plan for Waters Edge PUD Subdivision, Located at 4413 South Carothers Road, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 01/13/15 WS)referred as a Public Hearing Item  Action details Not available
14-712 111.Ordinance 2014-37; deferred from 01/13 WS & BOMA Zoning Revisions Approving PUDOrdinanceConsideration 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  Action details Video Video
14-720 112. OrdinanceConsideration of Ordinance 2014-42, To Be Entitled “An Ordinance to Rezone 17.29 Acres from General Commercial District (GC) and General Office District (GO) to Specific Development - Variety (SD-X 3.39/68,961) for Property Located at 1127 Murfreesboro Road [TOWNSHIP], by the City of Franklin, Tennessee.” (12/18/14 FMPC 5-2, 02/24/15 BOMA 5-2) THIRD AND FINAL READING.recommended favorably with a split vote  Action details Video Video
14-721 113. ResolutionPUBLIC HEARING: Consideration of Resolution 2014-93, To Be Entitled “A Resolution Approving a Development Plan for the Township PUD Subdivision, Located at 1127 Murfreesboro Road, by the City of Franklin, Tennessee.” (12/18/14 FMPC 6-1; 01/13/2015 WS)referred as a Public Hearing Item  Action details Not available
14-728 114.RES 2014-95 Dev Plan for Reddick Street; ONE MODIFICATION - Minimum ParkingResolutionPUBLIC HEARING: Consideration of Resolution 2014-95, To Be Entitled “A Resolution Approving a Development Plan for the Franklin Housing Authority - Reddick Street Development Phase 2 PUD Subdivision with One Modification of Standards (MOS 1 - Minimum Parking Requirements), Located at 145 Strahl Street, by the City of Franklin, Tennessee.” (12/18/14 FMPC 7-0; 01/13/15 WS)referred as a Public Hearing Item  Action details Video Video
15-0055 115. 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.acknowledged  Action details Video Video
14-680 116. ResolutionConsideration of Resolution 2014-84 - A Resolution Authorizing Condemnation for the Acquisition of Property for the Curd Branch and Watson Branch Sanitary Sewer Improvements Project (01/13/15 WS)referred as a Consent Item  Action details Video Video
14-681 117. ResolutionConsideration of Resolution 2014-87 - A Resolution to Adopt the Southwest Basins No. 2 & No. 3 Sanitary Sewer System Study of August 2014 (01/13/15 WS)recommended favorably to the Board of Alderman and  Action details Video Video
14-685 118. ResolutionConsideration of Resolution 2014-85 - A Resolution Authorizing Condemnation for the Acquisition of Property for the Spencer Creek at Franklin Road Sanitary Sewer Rehabilitation Project (01/13/15 WS)recommended favorably to the Board of Alderman and  Action details Video Video
14-716 119. ResolutionConsideration of Resolution 2014-94 - A Resolution to Fund the Final Design of McEwen Drive Phase IV Improvements (Cool Springs Blvd to Wilson Pike) (01/13/15 WS)referred as a Consent Item  Action details Video Video
15-0008 120. Contract/AgreementConsideration of Road Impact Fee Offset Agreement - As Amended (COF Contract 2014-0116) with Embrey Partners, Ltd for the Construction of a Traffic Signal at the Intersection of Cool Springs Blvd and Windcross Court in the amount of $156,761.18. (01/13/15 WS)referred as a Consent Item  Action details Video Video
15-0011 121. Contract/AgreementConsideration of Right-of-Way Use Agreement (COF Contract No. 2014-0297) with Windstream KDL, Inc. (01/13/15 WS)referred as a Consent Item  Action details Video Video
14-722 122.Lifesigns ContractContract/AgreementConsideration 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 BOMAreferred  Action details Video Video
14-723 123. Contract/AgreementConsideration Of Bid Award To North America Fire Equipment Co., Inc. Of Decatur, AL In The Total Amount Of $56,614.34 For Supply And Delivery Of The Specified Quantities, Makes And Models Of Firefighting Nozzles And Hydrant Wyes For The Fire Department (Purchasing Office Procurement Solicitation No. 2015-017; $60,000 Budgeted In 110-83530-42200 For Fiscal Year 2015; Contract No. 2014-0346) (01/13/15 WS) referred as a Consent Item  Action details Video Video
15-0045 124. Contract/AgreementA RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE THE VARIOUS ASPECTS OF THE TEMPORARY FIRE STATION No. 7 PROJECT WITHIN A PROJECT BUDGET OF $150,000acknowledged  Action details Video Video
15-0020 125.Fire Hall Agreement - Boyle Investment CompanyContract/AgreementConsideration of Contract 2014-0329, an agreement for the conveyance and dedication of in-kind property or cash donation for the future Goose Creek area Fire Hall - Station 7. (01/13/15 WS).referred as a Consent Item  Action details Video Video
14-724 126. Contract/AgreementConsideration of recommendation to reject bid to remove and replace existing pedestrian-type hand railing mounted on top of loading area ingress and egress retaining walls with new railing and to install new pipe bollards, all at the City’s solid waste transfer station, for the Disposal Division of the Sanitation and Environmental Services Department (Purchasing Office Procurement Solicitation No. 2015-018) (01/13/15 WS)referred as a Consent Item  Action details Video Video
15-0046 227.Franklin Housing Authority - Reddick Sewer and Water FeesReportConsideration Of A Request By The Franklin Housing Authority (FHA) For A Commitment Of An Allocation In The FY 2016 Budget To Off-Set A Portion Of The Sanitary Sewer And Water Development Fees (Access, System Development, Tap, And Effluent Fees) For Phase II Of The Reddick Redevelopment Project (Continued From 1/13/15 Worksession. referred  Action details Video Video
15-0058 128. ReportAssessment of Two City of Franklin Cemeteries   Action details Video Video