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15-0813
| 1 | 1. | | Minutes | Approval of Minutes from August 25, 1015:
Worksession 5:00 p.m.
Board of Mayor and Aldermen 7:00 p.m. | approved as presented | Pass |
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15-0725
| 1 | 2. | | Proclamation | Proclamation of National Payroll Week - September 7-11, 2015 | acknowledged | |
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15-0816
| 1 | 3. | | Contract/Agreement | Approval of Items 11 - 27 on Consent | approved | Pass |
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15-0606
| 1 | 4. | Infrastructure Unit Prices | Ordinance | Consideration of Ordinance 2015-12, “An Ordinance to Establish Unit Prices Associated with Infrastructure Requirements and Authorize Staff to Determine Final Performance Agreement (Surety) Amounts without First Obtaining Approval from the Franklin Municipal Planning Commission.” (07/23/15 FMPC 8-0; BOMA 1st Reading 08/11/2015 7-0; 2nd Reading 9/8/2015 7-0); Third and Final Reading | referred | Pass |
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15-0652
| 1 | 5. | Annex 1845 Carter's Creek | Ordinance | Consideration of Ordinance 2015-22, To Be Entitled, “An Ordinance To Annex The Property Located At 1845 Carters Creek Pike, Consisting Of 75.69 Acres Located West Of Carters Creek Pike And Southwest Of Downs Boulevard And Adjoining The City Limits Within The Southwestern Part Of The Franklin Urban Growth Boundary (UGB).” (07/23/15 FMPC 8-0; 1ST Reading BOMA 08/11/2015 7-0; 2nd Reading 9/8/2015 7-0) Third and Final Reading | referred | Pass |
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15-0654
| 1 | 6. | Zone 1845 Carters Creek Pike | Ordinance | Consideration of Ordinance 2015-23, To Be Entitled, “An Ordinance To Zone 75.69 Acres Agriculture (AG) For The Property Located At 1845 Carters Creek Pike, Located West Of Carters Creek Pike And Southwest Of Downs Boulevard And Adjoining The City Limits Within The Southwestern Part Of The Franklin Urban Growth Boundary (UGB)." (07/23/15 FMPC 8-0; 1ST Reading 08/11/15 7-0; 2nd Reading 9/8/2015 7-0) Third and Final Reading | referred | Pass |
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15-0653
| 1 | 7. | Plan of Services 1845 Carters Creek Pike | Resolution | PUBLIC HEARING: Consideration of Resolution 2015-26, To Be Entitled, “A Resolution Adopting A Plan Of Services For The Annexation Of The Property Located At 1845 Carters Creek Pike, Consisting Of 75.69 Acres Located West Of Carters Creek Pike And Southwest Of Downs Boulevard And Adjoining The City Limits Within The Southwestern Part Of The Franklin Urban Growth Boundary (UGB)." (07/23/15 FMPC 8-0; 08/11/15 WS) | approved | Pass |
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15-0662
| 1 | 8. | | Contract/Agreement | Consideration of Agreement (COF Contract No. 2015-0172) with Boyle Investment Company for the Carothers Parkway and Meridian Boulevard/Gillespie Drive Intersection Improvements Project (07/23/15 CIC 4-0; Deferred from 08/25/15, 9/08/2015, AND 9/22/2015 BOMA) | referred | Pass |
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15-0739
| 1 | 9. | Addendum 1 to Parks Master Plan | Contract/Agreement | *Consideration Of Addendum Number 1 To City Of Franklin Contract Number 2014-0140 In An Amount Of $10,700 For Additional Services For The Parks Comprehensive Master Plan. | approved | Pass |
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15-0680
| 1 | 10. | | Contract/Agreement | Consideration of Amendment No. 4 to Add Construction Administration and Resident Project Representative Services to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. for the Design of the Water Treatment Plant Modifications (08/27/15 CIC 3-0) | approved | Pass |
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15-0549
| 1 | 11. | | Ordinance | Consideration of Ordinance 2015-18 to Amend Title 12, Chapter 10 of the Franklin Municipal Code to Amend the International Residential Code, 2012 Edition, Section R408.3 Unvented Crawl Spaces (08/25/15 WS; 9/8/15 BOMA 1st Reading 7-0 ) SECOND AND FINAL READING | referred | Pass |
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15-0757
| 1 | 12. | | Ordinance | Consideration Of Ordinance 2015-42, To Be Entitled, “An Ordinance To Rezone 2.3 Acres From Specific Development-Mixed Use (SD-X) District To General Commercial (GC) District For The Property Located At 1222 Liberty Pike.” (08/27/15 FMPC 8-0; BOMA 1st Reading 9/8/15 7-0, 2nd Reading 10/13/15 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0779
| 1 | 13. | Carothers Parkway South Extension - Speed Limits | Ordinance | Consideration of Ordinance 2015-44, An Ordinance to Set New Speed Limits on Carothers Parkway, South Carothers Road, and Connector Road Upon Completion of the Carothers Parkway South Extension Construction Projection (08/27/15 CIC 3-0; 9/8/15 BOMA 1st Reading 7-0); SECOND AND FINAL READING | referred as a Consent Item | Pass |
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15-0698
| 1 | 14. | | Contract/Agreement | Consideration of Contract Number 2015-0190 - Annual Housing Consultant Contract for 2015-2016 CDBG Program Year with The Housing Fund, Inc. (08/25/15 WS) | approved | Pass |
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15-0719
| 2 | 15. | DRAFT Resolution 2014-71 | Contract/Agreement | Consideration Of Resolution 2014-71, A Resolution To Authorize The City Administrator Or The City Administrator’s Designee To Execute Master Agreements, Cooperative Agreements, Right Of Way Certifications, Project Certifications, Utility Agreements, And Any Amendments Thereto With Outside Utility Districts On Behalf Of The Board Of Mayor And Alderman Without First Seeking Approval From The Board Of Mayor And Aldermen (08/27/15 CIC 3-0) | approved | Pass |
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15-0744
| 1 | 16. | BWSC for Aspen Grive Intersection Improvements | Contract/Agreement | Consideration of PSA with Barge Waggoner Sumner & Cannon, Inc., for Aspen Grove Intersection Improvements Project (COF Contract 2015-0196) (08/27/15 CIC 3-0) | approved | Pass |
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15-0746
| 1 | 17. | 139 Spencer Creek Water Request | Contract/Agreement | Consideration of a Request for Water Availability Approval for 139 Spencer Creek Rd (Map 52, Parcel 12) (08/27/15 CIC 3-0) | approved | Pass |
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15-0748
| 1 | 18. | | Contract/Agreement | Consideration of a Request for Sanitary Sewer Availability Approval for 1375 Caroline Cir (MAP 89O PARCEL 02000) (08/27/15 CIC 3-0) | approved | Pass |
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15-0752
| 1 | 19. | Wilson Pike & East McEwen Drive - Change Order No. 2 (Final) | Contract/Agreement | Consideration of Change Order No. 2 (FINAL) to the Construction Contract (COF Contract No. 2012-0145) with Brown Builders, Inc. for the Intersection of State Route 252 (Wilson Pike) and McEwen Drive Project for a time extension and cost DECREASE of $200,469.88 (08/27/15 CIC 3-0) | approved | Pass |
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15-0762
| 1 | 20. | RES 2015-71 Unspent funds allocation to Stormwater Div | Resolution | Consideration of Resolution 2015-71, A Resolution Reallocating $20,925.00 in Unspent Funds from the Intersection of State Route 252 (Wilson Pike) and McEwen Drive Construction Project (COF Contract No. 2012-0145) to the Streets Department Stormwater Division FY2016 Annual Operations Budget (08/27/15 CIC 3-0) | approved | Pass |
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15-0761
| 1 | 21. | BWSC Street lighting Standards PSA | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0284) with Barge Waggoner Sumner & Cannon, Inc. for the Development of Street Lighting Standards for a Lump Sum Fee of $43,500.00 (08/27/15 CIC 3-0) | approved | Pass |
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15-0764
| 1 | 22. | PSA with OHM for Bobby Drive Water Line Improvements | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0075) with OHM Advisors for the Bobby Drive Water Line Improvements Project for an INCREASE cost of $25,500.00 (08/27/15 CIC 3-0) | approved | Pass |
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15-0765
| 1 | 23. | PSA Hethcoat Davis Goose Creek Extension | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat & Davis, Inc. for the Goose Creek Sanitary Sewer Extension Project from West of I-65 to the East Side of I-65 Improvements Project at a cost INCREASE of $11,810.00 (08/27/15 CIC 3-0) | approved | Pass |
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15-0721
| 1 | 24. | Franklin Wine and Spirits license renewal | Liquor License | Consideration of Liquor License Renewal for Franklin Wine and Spirits, (James D. Clark , Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. (08/25/15 WS) | approved | Pass |
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15-0722
| 1 | 25. | Cool Springs Wine and Spirits license renewal | Liquor License | Consideration of Liquor License Renewal for Cool Springs Wine and Spirits, (James W. Woodard, Jr., Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (08/25/15 WS) | approved | Pass |
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15-0723
| 1 | 26. | The Bottle Shop license renewal | Liquor License | Consideration of Liquor License Renewal for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (08/25/15 WS) | approved | Pass |
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15-0790
| 1 | 27. | Contract 2015-0297 Acuff Actuarial Services | Item Approved on Behalf of the Board | Contract 2015-0294, an Actuarial Services and Consulting Agreement with Acuff & Associates LLC | | |
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15-0814
| 1 | 28. | | Report | Motion to Move Into Executive Session | | |
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15-0815
| 1 | 29. | | Report | Consideration of Items from Executive Session | | |
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