Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/14/2015 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
15-0356 11. Event PermitConsideration of Event Permit for Viva la Diva 5K/10K sponsored by Fifty Forward in Cool Springs on November 14, 2015 (04/28/15 WS)referredPass Action details Video Video
15-0328 12. Event PermitConsideration of Event Permit for Harpeth River Bike Ride sponsored by the Harpeth Bicycle Club on June 20, 2015 in Cool Springs.referred as a Consent Item  Action details Video Video
15-0327 13. Event PermitConsideration of Event Permit for Tour de Cure Bike Ride sponsored by the American Diabetes Association on May 30, 2015 in Cool Springsreferred as a Consent Item  Action details Video Video
15-0358 14. Event PermitConsideration of Event Permit for Bella Vintage sponsored by AGAPE at the Park at Harlinsdale Farm on August 28 - 30, 2015referred as a Consent Item  Action details Video Video
15-0211 15. ReportFollow 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) referred  Action details Video Video
15-0254 16. PresentationPresentation of Parks Master Plan Community Survey Results by Barge, Waggoner, Sumner & Cannon and ETC/Leisure Visionreceived and filed  Action details Video Video
15-0286 17. Contract/AgreementDiscussion Concerning an Alignment Study and Intersection Improvements to Carlisle Lane and Del Rio Pike (Deferred from 03/24/15 WS)received and filed  Action details Video Video
15-0317 18. OrdinanceConsideration of Ordinance 2015-04 AS AMENDED, “An Ordinance to Rezone 2.2 Acres from Estate Residential (ER) District to Detached Residential 2 (R-2) District for the Property Located at 1048 Carlisle Lane.”; (03/26/15 FMPC 8-0; 04/14/15 BOMA 1st Reading 8-0; 06/09/15 BOMA 2nd Reading and Public Hearing 7-0 AMENDED to R-2 Zoning); Third and Final Reading   Action details Video Video
15-0352 19. OrdinanceConsideration 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 READINGacknowledgedPass Action details Video Video
15-0323 110. Contract/AgreementConsideration 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.referred  Action details Video Video
15-0330 111. Contract/AgreementConsideration 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 $68,200.00referred  Action details Video Video
15-0331 112. Contract/AgreementConsideration 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, 2016referred  Action details Video Video
15-0332 113. OrdinancePUBLIC 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 READINGreferred  Action details Video Video
15-0283 114. Contract/AgreementConsideration 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  Action details Video Video