Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 2/10/2015 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
15-0187 11. MinutesConsideration of Approval of Minutes from January 27, 2015: 5:00 Worksession and 7:00 Board of Mayor and Aldermen   Action details Not available
15-0128 12.Proclamation MARCH procurement month;ProclamationProclamation of March, 2015 as Procurement Month for the City of Franklin   Action details Video Video
15-0139 13.Proclamation - Congenital Heart Defect Awareness WeekProclamationProclamation for Congenital Heart Defect Awareness Week   Action details Video Video
15-0192 14. ProclamationProclamation Adopting the 4th Battalion, 5th Special Forces Group (Airborne)   Action details Video Video
15-0193 15. ReportConsideration of Items 23 through 30 on the consent agenda.approvedPass Action details Not available
14-640 16. 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 READINGapproved on second of three readingsPass Action details Video Video
14-641 17. 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)approvedPass Action details Video Video
15-0001 18.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 READINGapproved on second of three readingsPass Action details Video Video
15-0002 19.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)approvedPass Action details Video Video
14-727 110.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 READINGapproved on second of three readingsPass Action details Video Video
14-732 111.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)approvedPass Action details Video Video
14-728 112.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)adopted as amendedPass Action details Video Video
14-737 113.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 READINGapproved on second of three readingsPass Action details Video Video
14-741 114.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)approvedPass Action details Video Video
14-717 115.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 READINGapproved on second of three readingsPass Action details Video Video
14-712 116.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 as a Public Hearing ItemPass Action details Video Video
15-0173 117. Contract/Agreement*Consideration of Resolution 2015-11, authorizing Contract 2015-0038, Amending a Revolving Loan Agreement with the Franklin Industrial Development Board (02/10/15 WS)approvedPass Action details Video Video
15-0145 118. Resolution*Consideration of Resolution 2015-10 “A Resolution Directing the Appropriation of Funds to the Franklin Housing Authority (FHA) for the Purpose of Reducing the Development Fees Associated With Phase II of the Reddick Property Redevelopment Project.”approved as amendedPass Action details Video Video
15-0119 119.2016 Budget GoalsResolutionConsideration of Resolution 2015-12, a Resolution to Adopt Budget Goals for FY2015-2016approvedPass Action details Video Video
15-0161 120.Acknowledge receipt by State of Tennessee Comptroller's office of the FY 2015 budget.ReportAcknowledge the State of Tennessee Comptroller’s Receipt of the City of Franklin’s Fiscal Year 2015 Approved Financial Budget.approvedPass Action details Video Video
15-0166 121. Nominations/AppointmentsConsideration of Mayor’s Reappointment of Current Members to the Industrial Development Board (Ronald Ligon, Bob Barnwell, Bill Depriest, Dan Parsons, Ed Cagle).approvedPass Action details Video Video
15-0182 122.Building and Street Standards Board of AppealsNominations/AppointmentsConsideration of Mayor’s Reappointment of Ron Crutcher and Greg Judy to the Building and Street Standards Board of Appeals.approvedPass Action details Video Video
15-0080 123. OrdinanceConsideration of Ordinance 2015-01 To Be Entitled “An Ordinance to Rezone +/-.56 Acres from Specific Development-Residential (SD-R 0) District to Specific Development- Residential (SD-R 8.0) District for the Property Located at 509 Hill Drive (Cottages at 509 Hill Drive PUD) (03/10/15 BOMA 8-0) THIRD AND FINAL READING.referred as a Public Hearing ItemPass Action details Not available
14-700 124. OrdinanceConsideration Of Ordinance No. 2014-38, And Ordinance Establishing Policy For Suspension And Debarment Of Vendors And Contractors As Needed (01/08/15 Finance 4-0) SECOND AND FINAL READING.approved on second and final readingPass Action details Not available
14-701 125.Resolution 2014-89, Procedure for Suspension and Debarment of Vendors; GOES WITH ORD 2014-38ResolutionConsideration Of Resolution No. 2014-89, A Resolution Establishing Procedure For Suspension And Debarment Of Vendors And Contractors As Needed (01/08/15 Finance 4-0).approvedPass Action details Not available
14-640 126. 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 READING   Action details Not available
14-718 127.Ordinance 2014-41 Rezone; Harpeth SquareOrdinanceConsideration of Ordinance 2014-41, To Be Entitled “An Ordinance to Rezone 4.48 Acres from Central Commercial District (CC) to Specific Development - Variety District (SD-X 34.17/33,650/115) for Various Properties Located Along Main Street East, First Avenue North, Bridge Street, and Second Avenue North, by the City of Franklin, Tennessee. THIRD AND FINAL READING (12/18/14 FMPC 7-0; 03/10/15 BOMA 8-0)referred as a Public Hearing ItemPass Action details Not available
15-0001 128.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 READING   Action details Not available
15-0115 129. ResolutionConsideration of Resolution 2015-06, A Resolution To Affirm Compliance With Federal Title VI RegulationsapprovedPass Action details Not available
15-0123 130.Americana Event - HarlinsdaleEvent PermitConsideration of Event Permit for Americana Cross County Lines Festival at Harlinsdale Farm on May 30, 2015approvedPass Action details Not available
15-0188 131. Contract/AgreementConsideration of Motion to Move to Executive Session.   Action details Not available
15-0189 132. ReportConsideration of Items from Executive Session   Action details Not available