Meeting Name: Work Session Agenda status: Final
Meeting date/time: 6/9/2015 5:00 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
15-0488 11.McCormick license renewalLiquor LicenseConsideration of Liquor License Renewal for Wine and Liquor Depot, (owned jointly by the managing agents, Sarah McCormick and Harold McCormick) 327 Independence Square, Franklin, TN 37064 (06/09/15 ws).referred as a Consent Item  Action details Video Video
15-0489 12.Satish Patel license renewalLiquor LicenseConsideration of Liquor License Renewal for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064 (06/09/15 ws).referred as a Consent Item  Action details Video Video
15-0490 13.Wes Alexander license renewalLiquor LicenseConsideration of Liquor License Renewal for Westside Wine and Spirits, (Wesley Alexander, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064 (06/09/15 ws).referred as a Consent Item  Action details Video Video
15-0238 14. ResolutionConsideration of Resolution 2015-19 “A Resolution to Approve an Alignment Study for Carlisle Lane and Del Rio Pike” (06/09/15 WS)referred  Action details Video Video
15-0484 15. ReportConsideration of Request for Water and Sanitary Sewer Availability Approval for Oak Valley Baptist Church at 1161 Lewisburg Pike (Map 089, Parcel 22) (05/28/15 CIC 4-0 With Recommendation To Approve Water Availability, But To Deny Sewer)acknowledged  Action details Video Video
15-0449 16. Contract/AgreementPresentation and Consideration of the Pre-Selection Process for the Solar Drying Equipment for the Water Reclamation Facility Modifications and Upgrades Project.acknowledged  Action details Video Video
15-0527 17. PresentationPresentation on the Design of the Water Treatment Plant Modifications Projectacknowledged  Action details Video Video
15-0494 18. OrdinanceConsideration Of Ordinance 2015-09, To Be Entitled, “An Ordinance To Zone +/- 30.11 Acres Into The Height Overlay District (HTO) For The Property Located At The Southeast Corner Of Interstate 65 And McEwen Drive.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0; 7/14/15 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
15-0495 19. OrdinanceConsideration Of Ordinance 2015-10, To Be Entitled “An Ordinance To Rezone +/- 0.85 Acres From Detached Residential 3 (R3) District To Specific Development-Residential (SD-R 4.71) District For The Property Located At 1365 And 1367 Columbia Avenue.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0, 7/14/15 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
15-0496 110. ResolutionPUBLIC HEARING: Consideration of Resolution 2015-30, To Be Entitled, “A Resolution Approving A Development Plan For The Gist Street PUD Subdivision, Located At 1365 And 1367 Columbia Avenue, By The City Of Franklin, Tennessee.”; (05/28/15 FMPC 8-0; 06/09/15 WS)referred as a Public Hearing Item  Action details Video Video
15-0497 111. OrdinanceConsideration Of Ordinance 2015-11, To Be Entitled, “An Ordinance To Rezone +/- 22.55 Acres From Specific Development-Variety (SD-X) District To Attached Residential 20 (RM20) District For The Property Located At 1222 Liberty Pike.” (05/28/15 FMPC 8-0; 06/09/15 1ST Reading BOMA 7-0, 7/14/15 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
15-0526 112. Contract/AgreementConsideration of DRAFT Contract 2015-0136, an Agreement with Forest Investment Associates for Management of Pension Funds (06/09/15 WS)referred as a Consent Item  Action details Video Video
15-0529 113. ResolutionAuthorization To Fund Contractual Services For Consulting Services, Project Management, And System Testing For The County-Wide Radio System Project (Phase I) (06/09/15 WS)referred as a Consent Item  Action details Video Video
15-0536 114. Contract/AgreementConsideration of Change to Ordinance 2015-15, an Ordinance to Amend the Fiscal Year 2014-2015 Budgetacknowledged  Action details Video Video
14-545 115. OrdinanceConsideration 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 READINGacknowledged  Action details Video Video
15-0352 116. 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 READINGacknowledged  Action details Video Video
15-0478 117.Housing ReservePresentationDiscussion And Consideration Of A Request By Alderman Pearl Bransford Regarding Additional Funding Of The Housing Reserve.acknowledged  Action details Video Video