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15-1052
| 1 | 1. | | Minutes | Approval of Minutes from November 10, 2015. | approved | Pass |
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15-1053
| 1 | 2. | | Contract/Agreement | Consideration of items 11 - 23 on the Consent Agenda | approved | |
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15-0860
| 1 | 3. | | 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 | Pass |
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15-1028
| 1 | 4. | | Contract/Agreement | *Consideration of Amendment No. 1 to Procurement Agreement with Truckers Lighthouse, Inc. of Nashville, Tennessee for after-market up-fitting of ten (10) new police vehicles for the Police Department (Purchasing Office Procurement Solicitation No. 2016-009; Contract No. 2015-0334) (11/24/15 WS) | approved | Pass |
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15-0969
| 1 | 5. | Christmas Parade | Event Permit | *Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 5, 2015 in Downtown Franklin (11/24/15 WS) | approved | Pass |
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15-0970
| 1 | 6. | Dickens of a Christmas | Event Permit | *Consideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 12-13, 2015 in Downtown Franklin (11/24/15 WS) | approved | Pass |
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15-1048
| 1 | 7. | | Nominations/Appointments | Consideration of Mayor's Re-appointment of Mike Grainger to the Battlefield Preservation Commission. | approved | Pass |
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15-1049
| 1 | 8. | | Nominations/Appointments | Consideration of Mayor's Nomination for Appointment of Kerry Perkinson and the Reappointments of Ramon cisneros, Dale Thomas, Hays Waldrop and Alderman Pearl Bransford to the Franklin Transit Authority. | approved | Pass |
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15-1050
| 1 | 9. | | Nominations/Appointments | Consideration of Mayor's Nomination to Reappoinment Beth Adams, Kim Hoover, Skip Heiber, and Michael Johnson to the Tree Commission. | approved | Pass |
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15-1051
| 1 | 10. | | Nominations/Appointments | Consideration of Mayor's Re-Appointment of Mike Hathaway to Historic Zoning Commission. | approved | Pass |
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15-0555
| 1 | 11. | | Ordinance | Consideration of Ordinance 2015-19 “An Ordinance to Amend the City Of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 12 Relating to Residential Construction Permit Fees” (11/10/15 BOMA 6-0) SECOND AND FINAL READING | referred as an Old Business Item | Pass |
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15-0945
| 1 | 12. | | Ordinance | Consideration of Ordinance 2015-21, To Be Entitled, “An Ordinance To Amend Chapter 8, Section 8.3, And Chapter 4, Sections 4.1.4 And 4.1.6, Of The Franklin Zoning Ordinance, Which Regulate Accessory Uses And Structures, And Chapter 3, Section 3.5.6, Central Franklin Character Area Overlay District, To Permit Accessory Dwellings in Certain Special Areas.” (10/22/15 FMPC 9-0; 11-24-15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0855
| 1 | 13. | | 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 | approved on third and final reading | Pass |
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15-0997
| 1 | 14. | | Ordinance | Consideration of Ordinance 2015-92 - FY 2016 Budget Amendment #3. (11/12/15 Finance 4-0; 11/24/15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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15-0998
| 1 | 15. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2015-66, an Ordinance to Change the Organizational Chart of the Finance Department. (11/12/15 Finance 4-0; Deferred from 11-24-15 BOMA; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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15-1009
| 1 | 16. | | Contract/Agreement | Consideration of Employment Contract with City Administrator, Eric Stuckey (COF Contract No. 2015-0349). (11/10/15 WS) | approved | Pass |
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15-1010
| 1 | 17. | | Contract/Agreement | Consideration of Resolution 2015-94, A Resolution Extending the Interim Position of Planning and Sustainability Director to May 31, 2016. (11/10/15 WS) | approved | Pass |
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15-0971
| 1 | 18. | | Contract/Agreement | Consideration Of Bid Award To American Development Corporation Of Fayetteville, Tennessee In The Delivered Bid Price Amount Of $1.45 Per Gallon For The Water And Wastewater Treatment Chemical Sodium Hypochlorite For A Specified Term Of Award, With Options To Extend, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2016-001; Contract No. 2015-0361) (11/10/15 WS) | approved | Pass |
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15-0972
| 1 | 19. | | Contract/Agreement | Consideration Of Bid Award To American Development Corporation Of Fayetteville, Tennessee In The Delivered Bid Price Amount Of $1.45 Per Gallon For The Water Reclamation Facility For The Wastewater Treatment Chemical Sodium Hydroxide For A Specified Term Of Award, With Options To Extend, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2016-002; Contract No. 2015-0362) (11/10/15 WS) | approved | Pass |
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15-0973
| 1 | 20. | | Contract/Agreement | Consideration Of Bid Award To Brenntag Mid-South, Inc. Of Henderson, Kentucky In The Delivered Bid Price Amount Of $1.98 Per Gallon For The Water Reclamation Facility For The Wastewater Treatment Chemical Muriatic Acid (Hydrochloric) For A Specified Term Of Award, With Options To Extend, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2016-003; Contract No. 2015-0363) (11/10/15 WS) | approved | Pass |
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15-0974
| 1 | 21. | | Contract/Agreement | Consideration Of Bid Award To Polydyne, Inc. Of Riceboro, Georgia In The Delivered Bid Price Amount Of $0.84 Per Pound For The Water Reclamation Facility For The Wastewater Treatment Chemical Sludge Polymer For A Specified Term Of Award, With Options To Extend, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2016-004; Contract No. 2015-0364) (11/10/15 WS) | approved | Pass |
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15-0975
| 1 | 22. | | Contract/Agreement | Consideration Of Bid Award To Waste Management, Inc. Of Tennessee / Cedar Ridge Landfill Of Lewisburg, Tennessee In The Unit Price Amount Of $31.11 Per Ton For Sanitary Landfill Disposal Of Biosolid Sludge Produced At The Water Reclamation Facility For A Specified Term Of Award, With Options To Extend, For The Water Management Department (Purchasing Office Procurement Solicitation No. 2016-010; $330,750 Budgeted In 431-82270-52213 For Fiscal Year 2016; Contract No. 2015-0353) (11/10/15 WS) | approved | Pass |
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15-0976
| 1 | 23. | | Contract/Agreement | Consideration Of Bid Award To Turfmaker Corporation Of Rowlett, Texas In The Total Lump-Sum Amount Of $28,190 For A Minimum Of One (1) New And Unused Trailer-Mounted Hydroseeder For The Stormwater Division Of The Streets Department (Purchasing Office Procurement Solicitation No. 2016-012; $31,925 To Be Budgeted In 135-89520-43120 For Fiscal Year 2016; Contract No. 2015-0367) (11/10/15 WS) | approved | Pass |
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15-1054
| 1 | 24. | | Contract/Agreement | Consider motion to enter Executive Session. | | |
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15-1055
| 1 | 25. | | Contract/Agreement | Consideration of items from the Executive Session. | | |
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