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15-0375
| 1 | 1. | | Minutes | Approval of Minutes from April 14, 2015: 5:00 Worksession and 7:00 Board of Mayor and Aldermen | approved as presented | |
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15-0376
| 1 | 2. | | Item Approved on Behalf of the Board | Consideration Of Items 15 Through 24 On The Consent Agenda. | approved | |
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14-545
| 1 | 3. | | Ordinance | Consideration 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 READING | referred as a Public Hearing Item | |
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15-0323
| 1 | 4. | | Contract/Agreement | Consideration of Amendment No. 3 to COF Contract No. 2012-0183; Professional Services Agreement with Smith Seckman Reid, Inc. (SSR) for the Design of the Water Treatment Plant Modifications Project in an Amount Not to Exceed $106,425.00. | approved as presented | Pass |
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15-0124
| 1 | 5. | Proposed Pinkerton Park statue - Wings of Hope | Contract/Agreement | Consideration of Proposed Wings Of Hope Statue To Be Erected At Pinkerton Park by SHARING of Middle TN, Inc. | approved | Fail |
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15-0211
| 1 | 6. | | Report | Follow Up Discussion Regarding Resolution 2015-28, A Resolution Concerning Appropriation Of Funds To Franklin First United Methodist Church (COF Project 2665) (Resolution 2015-28 Approved at 04/28/15 BOMA - Option C) | approved | Fail |
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15-0332
| 1 | 7. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2014-50 “An Ordinance To Amend Title 23 of the City of Franklin Municipal Code To Change Ordinance Trigger Thresholds, Remove Buffers on Channels That Serve 25 Acres of Tributary Area, Revise Definitions, Clarify Requirements and to Correct Grammatical and Typographical Errors”; (04/28/15 BOMA 8-0) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0352
| 1 | 8. | | Ordinance | Consideration of Ordinance 2015-06 An Ordinance to Create Title 13, Chapter 2 of the Franklin Municipal Code Establishing Regulations for Short Term Vacation Rentals. (Continued from 4/14/15 WS & BOMA, 4/28/15 1st Reading - BOMA 8-0; 2nd Reading Deferred 05-26-15) SECOND AND FINAL READING | referred | |
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15-0361
| 1 | 9. | | Resolution | Consideration Of Resolution 2015-22, A Resolution Of The Board Of Mayor And Aldermen For The City Of Franklin Employees’ Pension Plan, Providing A Cost Of Living Adjustment To The Monthly Benefit For Retired Recipients (04/09/15 Budget & Finance 3-0) | approved | Pass |
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15-0364
| 1 | 10. | | Contract/Agreement | PUBLIC HEARING: Consideration of Ordinance 2015-07, an Ordinance to Amend the FY2015 Budget (04/28/15 BOMA 8-0) SECOND AND FINAL READING | referred | |
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15-0424
| 1 | 11. | | Contract/Agreement | Consideration of contract with CareHere Healthsigns of Brentwood, TN for firefighter annual physical medical exam services for uniformed personnel of the Franklin Fire Department for a term of award of one (1) year (CoF Contract No. 2015-0097). | approved | |
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15-0393
| 1 | 12. | Thomas Klaritch license renewal | Liquor License | *Consideration of Liquor License Renewal for Case Select Wines and Liquors, (Mr. Thomas Michael Klaritch, Managing Agent) 3046 Columbia Avenue, Franklin, TN 37064. | approved | |
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15-0434
| 1 | 13. | Thomas Klaritch license renewal | Liquor License | *Consideration of Liquor License Renewal for Brinkmann’s Wine & Spirits, (Timothy Brinkmann and Ann Brinkmann, Managing Agents) 103 International Drive, Suite 100, Franklin, TN 37067. | approved | |
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15-0429
| 1 | 14. | | Nominations/Appointments | Consideration Of Nomination Of Mr. Wayne Weaver (Habitat For Humanity Of Williamson County) To The Housing Commission. | approved | |
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15-0255
| 1 | 15. | | Contract/Agreement | Consideration of an Interlocal Agreement with Williamson County for Joint Response of Joint Law Enforcement Assistance (COF Contract No. 2015-0050) (03/10/15 WS) | approved | |
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15-0283
| 1 | 16. | | Contract/Agreement | Consideration Of Contract Award To Public Risk Insurors Of Brentwood, Tennessee, In The Total Quoted Annual Premium Amount Of $1,466,076 For The Fiscal Year Beginning July 1, 2015 For Liability, Property And Workers Compensation Insurance Products And Services, For The Risk Management Division Of The Human Resources Department (Purchasing Office Procurement Solicitation No. 2015-019; To Be Budgeted In Future Fiscal Year Budgets; Contract No. 2015-0091) Deferred From 4/28/15 BOMA. | referred | |
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15-0326
| 1 | 17. | | Contract/Agreement | Consideration Of An Interlocal Agreement With Williamson County Regarding Reimbursement Of Animal Control Expenditures (COF Contract No. 2015-0074)(04/09/15 Budget & Finance 3-0) | approved | |
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15-0327
| 1 | 18. | | Event Permit | Consideration of Event Permit for Tour de Cure Bike Ride sponsored by the American Diabetes Association on May 30, 2015 in Cool Springs | approved | |
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15-0328
| 1 | 19. | | Event Permit | Consideration of Event Permit for Harpeth River Bike Ride sponsored by the Harpeth Bicycle Club on June 20, 2015 in Cool Springs. | approved | |
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15-0330
| 1 | 20. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement with Neel-Schaffer, Inc. (COF Contract No. 2013-0180) for Additional Engineering Design Services on the 100 Block Battle Avenue Drainage Improvements Project in an Amount Not to Exceed $68,200.00 | approved | |
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15-0331
| 1 | 21. | | Contract/Agreement | Consideration of Amendment No. 1 to TDOT Contract No. 120296 (PIN 118151.00) (COF Contract No. 2013-0022), Hunters Bend Elementary Safe Routes to School Project, for a Revised Completion Date of May 12, 2016 | approved | |
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15-0358
| 1 | 22. | | Event Permit | Consideration of Event Permit for Bella Vintage sponsored by AGAPE at the Park at Harlinsdale Farm on August 28 - 30, 2015 | approved | |
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15-0366
| 1 | 23. | | Contract/Agreement | Consideration Of Resolution 2015-01, A Resolution Declaring The Intent Of The City Of Franklin To Reimburse Itself For Certain Expenditures Relating To Public Works Projects With The Proceeds Of Bonds Or Other Debt Obligations To Be Issued By The City Of Franklin, Tennessee In An Approximate Amount Of $15,000,000. (04/09/15 Budget & Finance 3-0) | approved | |
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15-0422
| 1 | 24. | | Contract/Agreement | Acknowledgment of Receipt of State Form CT-0235 | acknowledged | |
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15-0377
| 1 | 25. | | Contract/Agreement | Consideration of Motion to Move to Executive Session. | acknowledged | |
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15-0378
| 1 | 26. | | Contract/Agreement | Consideration of Items from Executive Session | acknowledged | |
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