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15-0210
| 1 | 1. | | Minutes | Consideration of Approval of Minutes from February 10, 2015; 5:00 Worksession and 7:00 Board of Mayor and Aldermen. | approved | Pass |
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15-0143
| 1 | 2. | | Proclamation | Proclamation of February 24, 2015 as World Spay Day | | |
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15-0222
| 1 | 3. | | Report | Consideration of Items 11 through 22 on the consent agenda. | approved | Pass |
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14-720
| 1 | 4. | | Ordinance | Consideration 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. | approved on second of three readings | Pass |
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14-721
| 1 | 5. | | Resolution | PUBLIC 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) | approved as amended | Pass |
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15-0090
| 1 | 6. | Resolution 2014-99 FF Pump station 1 | Resolution | Resolution 2014-99, A Resolution Awarding the Construction Contract (COF Contract No 2014-0301) to J.S. Haren Company in the amount of $1,592,000.00 for the Fieldstone Farms Pump Station No. 1 Rehabilitation and Safety Improvements Project (2/5/15 CIC 4-0) | approved | Pass |
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15-0158
| 1 | 7. | | Resolution | Consideration of Resolution 2015-04; A Resolution to Approve the Letter of Intent (COF Contract No. 2015-0032) with Cambi, Inc. for the Thermal Hydrolysis Process (THP) Equipment for the Franklin Water Reclamation Facility (WRF) and Authorize the City Engineer to Execute Said Letter and Revise Final Equipment Purchase without First Seeking Approval from the Board of Mayor and Aldermen. (02/10/15 WS). | approved | Pass |
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15-0191
| 1 | 8. | | Contract/Agreement | Consideration of Resolution 2015-13, A Resolution Authorizing the issuance of not to exceed Fifteen Million Dollars ($15,000,000) in aggregate principal amount of general obligation bonds of the city of Franklin Tennessee; making provision for the issuance, sale and payment of said bonds; establishing the terms thereof and the disposition of proceeds therefrom; and providing for the levy of taxes for the payment of principal of, premium, if any, and interest on the bonds. (02/10/15 WS) | approved | Pass |
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15-0190
| 2 | 9. | | Resolution | *Consideration of Resolution 2015-09, A Resolution Acknowledging the Letter of Agreement Between the Tennessee Main Street Program and the Downtown Franklin Association. | approved | Pass |
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15-0215
| 1 | 10. | | Nominations/Appointments | Consideration of Mayor’s Reappointment of Bob Martin to the Industrial Development Board. | postponed | |
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14-640
| 1 | 11. | | 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 | approved on third and final reading | Pass |
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14-717
| 1 | 12. | 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 | approved on third and final reading | 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 | approved on third and final reading | Pass |
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14-727
| 1 | 14. | 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 | approved on third and final reading | Pass |
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14-737
| 1 | 15. | 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 | approved on third and final reading | Pass |
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15-0118
| 1 | 16. | TriTech software Systems Police Dispatch | Contract/Agreement | Consideration of Contract 2014-0316 with TriTech Software Systems to upgrade existing Computer Aided Dispatch (CAD) software in Police Dispatch Division. (02/10/15 WS) | approved | Pass |
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15-0167
| 1 | 17. | Amendment 6 to PSA with CDM Smith for Jackson Lake Dredging | Contract/Agreement | Consideration of Amendment No. 6 to the Professional Services Agreement (PSA) with CDM Smith (COF Contract No. 2011-0037) for the Jackson Lake Dredging Improvements Project in an Amount Not to Exceed $15,410.00 (02/05/15 CIC 4-0). | approved | Pass |
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15-0168
| 1 | 18. | Revised Supplement #1 to TDOT Contract of Relocation of Water Lines at I-65 Widening / Goose Creek | Contract/Agreement | Consideration of Revised Supplement #1 to the Tennessee Department of Transportation (TDOT) Contract No. 7913 (COF Contract 2012-0161) for the Relocation of Water Lines as a part of the I-65 Widening/Goose Creek Interchange Project. (02/05/15 CIC 4-0) | approved | Pass |
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15-0003
| 1 | 19. | Bard Quillman; Red Dog Wine & Spirits | Liquor License | Consideration of Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (02/10/15 WS) | approved | Pass |
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15-0140
| 1 | 20. | | Event Permit | Consideration of Event Permit for Main Street Brewfest sponsored by the Downtown Franklin Association on March 14, 2015 in Downtown Franklin. (02/10/15 WS) | approved | Pass |
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15-0141
| 1 | 21. | | Event Permit | Consideration of Event Permit from Mellow Mushroom for Concert Series from April - October, 2015. (02/10/15 WS) | approved | Pass |
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15-0142
| 1 | 22. | | Event Permit | Consideration of Event Permit from 21st Drug Court for Eat the Street Food Truck Festival on May 8, 2015 in Downtown Franklin (02/10/15 WS) | approved | Pass |
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15-0208
| 1 | 23. | | Report | Consideration of Motion to Move into Executive Session | | |
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15-0209
| 1 | 24. | | Report | Consideration of Items from Executive Session | | |
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