|
15-0906
| 1 | 1. | | Minutes | Approval of Minutes from September 22, 2015 meetings:
5:00 p.m. Worksession
7:00 p.m. Board of Mayor and Aldermen . | approved as presented | Pass |
Action details
|
Video
|
|
15-0818
| 1 | 2. | CGA Graduation | Presentation | Citizens Government Academy 2015 Graduates
Proclamation of Dyslexia Awareness Month | acknowledged | |
Action details
|
Video
|
|
15-0911
| 1 | 3. | | Report | Consideration of Items 20 - 27 on the Consent Agenda. | approved | Pass |
Action details
|
Video
|
|
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) | approved | Pass |
Action details
|
Video
|
|
15-0757
| 1 | 5. | | 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 | Pass |
Action details
|
Video
|
|
15-0788
| 1 | 6. | RES 2015-63 POS 1456 1462 Lewisburg | Resolution | PUBLIC HEARING: Consideration Of Initiating the Annexation Process and Draft Plan of Services, Resolution 2015-63, For The Annexation of Certain Areas on Lewisburg Pike (west side) and South of Goose Creek Bypass, Specifically 1456 and 1462 Lewisburg Pike. (09/22/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-0797
| 1 | 7. | RES 2015-62 POS 1445 1480 1490 Lewisburg Pike | Resolution | PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan of Services, Resolution 2015-62, For The Annexation of Certain Areas adjacent to Lewisburg Pike (east and west side) and south of Goose Creek Bypass, Specifically 1445, 1480, and 1490 Lewisburg Pike. (09/22/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-0796
| 1 | 8. | Adams Property PH 10-13-15 | Resolution | PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan of Services, Resolution 2014-101, For The Annexation of the Adams Property, Located South Of Murfreesboro Road And East of I-65; (09/22/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-0811
| 1 | 9. | | 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) | approved | Pass |
Action details
|
Video
|
|
15-0889
| 1 | 10. | | Resolution | *Consideration of Resolution 2015-82, a Resolution to Authorize Staff to Enter into Contract Negotiations with Barge Waggoner Sumner & Cannon, Inc. for the Preliminary Engineering Phase (Environmental Only) for the Columbia Avenue Widening Project (10/13/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-0890
| 1 | 11. | | Contract/Agreement | *Consideration of Amendment No. 2 to the TDOT Contract No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (TDOT PIN 116144.00) and Adaptive Signal Control Technology (TDOT PIN 116144.01) projects for a time extension and a redistribution of existing funds | approved | Pass |
Action details
|
Video
|
|
15-0917
| 1 | 12. | | Contract/Agreement | *Consideration of COF Contract 2015-0344, an Agreement to Increase the Pension investment with Westwood Global Advisors (10/08/15 Finance Committee) | approved as amended | Pass |
Action details
|
Video
|
|
15-0905
| 1 | 13. | Project L - Economic Development | Contract/Agreement | *Consideration of Resolution No. 2015-81 entitled, “A Resolution to approve a PILOT (Payment in Lieu of Taxes) Program for the Lampo Group, Incorporated, as requested by the Industrial Development Board of Williamson County, Tennessee (10/13/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-0826
| 1 | 14. | | Contract/Agreement | *Consideration Of Bid Award To Truckers Lighthouse, Inc. Of Nashville, Tennessee In The Total Lump-Sum Amount Of $76,711.90 For After-Market Up-Fitting Of Ten (10) New Police Vehicles For The Police Department (Purchasing Office Procurement Solicitation No. 2016-009; Purchase Not Itemized In Budget For Fiscal Year 2016; Contract No. 2015-0334) | approved | Pass |
Action details
|
Video
|
|
15-0879
| 1 | 15. | Brinkmann's Liquor License - Store Sale | Liquor License | *Consideration of Retail Liquor License application for Brinkmann’s Wine and Spirits (Surati Retail Investments 3, LLC;) Vrushank Ramesh Surati (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067. | approved | Pass |
Action details
|
Video
|
|
15-0909
| 1 | 16. | JDRF Bike Ride | Event Permit | *Consideration of Event Permit for Juvenile Diabetes Research Foundation (JDRF) Ride to Cure Bike Ride on October 31, 2015 in the Cool Springs Area | approved | Pass |
Action details
|
Video
|
|
15-0893
| 1 | 17. | | Nominations/Appointments | Consideration Of Mayor’s Appointment(s) To The Sustainability Commission. | approved | Pass |
Action details
|
Video
|
|
15-0863
| 1 | 18. | PSA with SSR for Water Line Relocation Design | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0292) with Smith Seckman Reid, Inc. (SSR) for the Water Line Relocation Design on the Franklin Road Corridor Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, for a Lump Sum Fee of $55,500.00 (09/24/15 CIC 3-0) | approved | Pass |
Action details
|
Video
|
|
15-0864
| 1 | 19. | PSA with SSR for Sewer Line Relocation Design | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2015-0293) with Smith Seckman Reid, Inc. (SSR) for the Sanitary Sewer Line Relocation Design on the Franklin Road Corridor Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, for a Lump Sum Fee of $24,500.00 (09/24/15 CIC 3-0) | approved | Pass |
Action details
|
Video
|
|
15-0636
| 1 | 20. | 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 | approved on third and final reading | Pass |
Action details
|
Not available
|
|
15-0855
| 1 | 21. | | Ordinance | Consideration of Ordinance 2015-52, "Ordinance To Rezone 21.31 Acres Into The Height Overlay District (HTO) For The Properties Located Within The Cool Springs East Subdivision 501 & 1000 Corporate Centre Drive (Lots 370 & 372)” (09/24/15 FMPC 7-0; 10/13/15 1ST BOMA Reading 7-0; 11/10/15 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-0860
| 1 | 22. | | Ordinance | Consideration Of Ordinance 2015-53, To Be Entitled “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.3, Subsection 3.3.1 (3) Pertaining To Lot Measurements And Amend Chapter 3, Section 3.3, Subsection 3.3.3, Table 3-6 Entitled “Site Development Standards For Residential Building Types In Conventional Areas [1], [2], [3], [10]” And Table 3-8 Entitled “Site Development Standards For Traditional Areas [1], [2], [3]” To Add Minimum Lot Frontage Requirements For Residential Detached; (09/24/15 FMPC 8-0; 10/13/15 BOMA 1st Reading 7-0; 11/10/15 2ND Reading 8-0; Deferred from 11/24/15 ) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-0506
| 1 | 23. | RES 2015-32 Policy on water SS Availability | Resolution | Consideration of Resolution 2015-32, “A Resolution to Amend the City’s Policy on Water and Sanitary Sewer Availability.” (05/28/15 CIC, 08/27/15 CIC 3-0; 09/08/15 AND 9/22/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-0823
| 1 | 24. | RES 2015-78 | Contract/Agreement | Consideration of Resolution 2015-78, A Resolution to Authorize the City of Franklin to Submit an Application to the Tennessee Department of Transportation (TDOT) for the Transportation Alternatives FY2016 Grant Program (96 West Sidewalk) (09/22/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-0878
| 1 | 25. | Regional Transit Auth Contract Amendment RTA 91X | Contract/Agreement | Consideration of Amendment to Contract 2015-0191 with Regional Transit Authority. (09/22/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-0846
| 1 | 26. | | Item Approved on Behalf of the Board | Report of bid award to ESC Lab Sciences of Mt. Juliet, Tennessee in the total estimated amount of $4,400 per year for aquatic toxicity (biomonitoring) testing for the Water Reclamation Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-006; $47,250.00 budgeted for all Water Reclamation laboratory services in 431-82280-52213 for fiscal year 2016; Contract No. 2015-0329) | approved | Pass |
Action details
|
Not available
|
|
15-0919
| 1 | 27. | Lease with Graceworks | Item Approved on Behalf of the Board | Acknowledge COF Contract No. 2015-0315 Between City Of Franklin And Graceworks Ministries For Lease Of Approximately 2,500 Square Feet At The Building Located At 108 Southeast Parkway, In The City Of Franklin For The Term Of One (1) Year At A Monthly Rental Rate Of $1,000. | approved | Pass |
Action details
|
Not available
|
|
15-0907
| 1 | 28. | | Contract/Agreement | Consider Motion to Move Into Executive Session | | |
Action details
|
Not available
|
|
15-0908
| 1 | 29. | | Contract/Agreement | Consideration of Items from Executive Session | | |
Action details
|
Not available
|