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15-0838
| 1 | 1. | | Minutes | Approval of Minutes:
August 18, 2015 Special Worksession
September 8, 2015 Worksession
September 8 2015 Board of Mayor and Aldermen | approved as presented | Pass |
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15-0869
| 1 | 2. | | Proclamation | Proclamation of Fire Prevention Month for October, 2015 | acknowledged | |
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15-0871
| 1 | 3. | | Contract/Agreement | Consideration Of Items 11 - 31 On The Consent Agenda. | approved | Pass |
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15-0662
| 1 | 4. | | 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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15-0155
| 1 | 5. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2015-41, an Ordinance to Amend Fiscal Year 2015-2016 Budget (08/13/15 Finance 4-0; 1ST Reading BOMA 08/25/15 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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15-0636
| 1 | 6. | Rezone 554 + 562 Franklin Road | Ordinance | Consideration of Ordinance 2015-17, To Be Entitled, “An Ordinance To Rezone 22.72 Acres From Residential 1 District (R-1) To Specific Development-Variety (SD-X 0, 34500) District For The Properties Located at 554 and 562 Franklin Road." (Funeral Home); (07/23/15 FMPC 6-1; 08/11/15 WS, 1ST Reading BOMA 08/25/15 8-0; 2nd Reading and Public Hearing 09/22/15 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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15-0637
| 1 | 7. | Development Plan 554 + 562 Franklin Road | Resolution | PUBLIC HEARING: Consideration of Resolution 2015-70, To Be Entitled, “A Resolution Approving A Development Plan for Family Legacy PUD Subdivision, With One Modification of Standards (Parking), Located Along The East Side of Franklin Road And South Of Moores Lane (554 And 562 Franklin Road), By The City Of Franklin, Tennessee.” (Funeral Home) (07/23/15 FMPC: Main Motion 7-0, MOS 6-1; 08/11/15 WS) | approved | Pass |
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15-0799
| 1 | 8. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF 2015-0287) with TRC Environmental Corporation (TRC) for an Ecological and Archaeological Survey for the Spencer Creek and South Prong Drainage Basin Sanitary Sewer Project | approved | Pass |
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15-0881
| 1 | 9. | Battlefield Commission Appointment | Nominations/Appointments | Consideration of the Appointment of Mr. Clay Perry to the Battlefield Preservation Commission. | approved | Pass |
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15-0884
| 1 | 10. | | Nominations/Appointments | Consideration of the Mayor’s Appointment of Alderman Michael Skinner to the Sustainability Commission. | approved | Pass |
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15-0156
| 1 | 11. | | Resolution | Consideration of Resolution 2015-65, A Resolution to Adopt an Updated Investment Policy for Non-Pension Assets ; (08/13/15 Finance 4-0; 08/25/15 BOMA 8-0 ) | approved | Pass |
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15-0795
| 1 | 12. | RES 2015-75 Reimbursement Water Treatment Plant | Resolution | Consideration of Resolution 2015-75, a Resolution for Reimbursement of Expenses for the Water Treatment Plant Improvements from Bond Proceeds (09/10/15 Budget & Finance 4-0) | approved | Pass |
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15-0549
| 1 | 13. | | 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 | approved on second and final reading | Pass |
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15-0606
| 1 | 14. | 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 | approved on third and final reading | Pass |
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15-0652
| 1 | 15. | 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 | approved on third and final reading | Pass |
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15-0654
| 1 | 16. | 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 | approved on third and final reading | Pass |
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15-0779
| 1 | 17. | 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 | approved on second and final reading | Pass |
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15-0811
| 1 | 18. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2015-48, an Ordinance to Amend Fiscal Year 2015-2016 Budget; SECOND and FINAL READING (09/10/15 Budget & Finance 4-0, 1st Reading 09/22/15 8-0) | referred as a Public Hearing Item | Pass |
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15-0745
| 1 | 19. | Res 2015-68 QDRO - Pension Amendment #2 | Resolution | Consideration of Resolution 2015-68, To Be Entitled: “A Resolution of the Board of Mayor and Aldermen for Amendment Number 2 to the City of Franklin Employees’ Pension Plan” (09/08/15 WS) | approved | Pass |
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15-0735
| 1 | 20. | Open Roads Policy | Contract/Agreement | Consideration of COF Contract Number 2015-0261, A Memorandum of Understanding (MOU) between the City of Franklin and the Tennessee Department of Transportation (TDOT) for the State of Tennessee “Open Roads Policy” (09/08/15 WS) | approved | Pass |
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15-0777
| 1 | 21. | | Contract/Agreement | Consideration of Resolution 2015-72, A Resolution to Adopt Amendment Number 3 to the City of Franklin Employees’ Pension Plan (09/08/15 WS) | approved | Pass |
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15-0798
| 1 | 22. | | Contract/Agreement | Consideration of bid award to Neely Coble Co., Inc. of Nashville, Tennessee in the total amount of $109,112 for one (1) single-rear-axle dump truck for the Maintenance Division of the Streets Department (Purchasing Office Procurement Solicitation No. 2016-008; $115,000 budgeted in 310-89520-43100 for fiscal year 2016; Contract No. 2015-0302) (09/08/15 WS) | approved | Pass |
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15-0800
| 1 | 23. | | Contract/Agreement | Consideration of Contract 2015-0306, an Amendment to Schedule of Property No 2 and Acquisition Fund and Account Control Agreement with Bank of America (09/10/15 Budget & Finance 4-0) | approved | Pass |
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15-0801
| 1 | 24. | | Contract/Agreement | Consideration of Contract 2015-0305, Amendment Number 2 to Schedule of Property Number 1 and Acquisition Fund and Account Control Agreement with Bank of America. (09/10/15 Budget & Finance 4-0) | approved | Pass |
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15-0817
| 1 | 25. | | Contract/Agreement | Consideration of Contract 2015-0144, a Credit Card Processing Agreement with Pinnacle Bank (09/10/15 Budget & Finance 4-0) | approved | Pass |
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15-0782
| 1 | 26. | Centennial High School Parade | Event Permit | Consideration of Event Permit for Centennial High School Homecoming Parade on October 1, 2015 (09/08/15 WS) . | approved | Pass |
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15-0783
| 1 | 27. | Front Street Craft Beer Celebration | Event Permit | Consideration of Event Permit for Front Street Craft Beer Celebration Sponsored by the Westhaven Foundation in Westhaven on October 3, 2015. (09/08/15 WS) | approved on the Consent Agenda | Pass |
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15-0784
| 1 | 28. | Team Elliott at Eastern Flank | Event Permit | Consideration of Event Permit for Light the Way for Team Elliott at Eastern Flank Battlefield Park on October 11, 2015. (09/08/15 WS) | approved | Pass |
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15-0785
| 1 | 29. | Celebration of Nations | Event Permit | Consideration of Event Permit for Celebration of Nations Sponsored by Sister Cities in Downtown Franklin on October 10, 2015. (09/08/15 WS) | approved | Pass |
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15-0786
| 1 | 30. | Franklin High School Homecoming | Event Permit | Consideration of Event Permit for Franklin High School Homecoming Parade on October 15, 2015 in Downtown Franklin (09/08/15 WS) . | approved | Pass |
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15-0787
| 1 | 31. | Pumpkinfest 2015 | Event Permit | Consideration of Event Permit for Pumpkinfest Sponsored by the Heritage Foundation in Downtown Franklin on October 24, 2015. (09/08/15 WS) | approved | Pass |
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15-0840
| 1 | 32. | | Report | Motion to Move into Executive Session | | |
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15-0841
| 1 | 33. | | Report | Consideration of Items from Executive Session | | |
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