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15-0726
| 1 | 1. | | Minutes | Approval of Minutes from August 11, 2015 - 5:00 Worksession and 7:00 Board of Mayor and Aldermen meeting | approved | Pass |
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15-0743
| 1 | 2. | | Proclamation | Proclamation of September 2015 as “BE NICE” month | acknowledged | |
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15-0776
| 1 | 3. | | Report | Consideration of items 9 - 18 on the Consent agenda. | approved | Pass |
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15-0636
| 1 | 4. | 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 | Pass |
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15-0585
| 1 | 5. | | Contract/Agreement | *Consideration of a Utility Relocation Agreement (COF Contract No. 2015-0044) with AT&T Tennessee for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $140,130.60 (06-25-15 CIC; Deferred from 7/14/15 BOMA; 08/25/15 WS) | approved | Pass |
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15-0685
| 1 | 6. | Kronos Change Order | Contract/Agreement | *Consideration of Amendment No.03 to the Contract with Kronos (COF Contract No. 2013-0127) for the Kronos Workforce Central Timekeeper software completion in an amount of $21,450. (08/25/15 WS) | approved | Pass |
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15-0720
| 1 | 7. | | Resolution | *Consideration of Resolution 2015-66 to Award the Construction Contract (COF Contract No. 2015-0062) for the Franklin Water Treatment Plant Modifications to Judy Construction Company in the Amount of $14,018,000.00. (08/25/15 WS) | approved | Pass |
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15-0763
| 1 | 8. | Resolution 2015-67 Support for creation of Economic Dev District | Resolution | *Consideration of Resolution 2015-67, a Resolution of Support for Creation of an Economic Development District in a Block of Downtown Franklin - Harpeth Square Development | approved | Pass |
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15-0662
| 1 | 9. | | 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 | 10. | | 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 | referred | 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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15-0697
| 1 | 12. | Fire Dept Org Chart Change | Resolution | Consideration of Resolution 2015-47, A Resolution to Authorize the City Administrator Periodically to amend and Modify the Fire Department Organizational Chart Relative to Fire Captains. (08/11/15 WS) | approved | Pass |
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15-0634
| 1 | 13. | | Contract/Agreement | City of Franklin Contract No. 2015-0189 Proposal for Environmental Assessment Bicentennial Park (Referred from 07/23/15 CIC 4-0; 8/11/15 WS) | approved | Pass |
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15-0684
| 1 | 14. | | Contract/Agreement | Consideration of contract award to Morton Salt, Inc. of Chicago, Illinois in the unit price amount of $75.70 per ton for supply and delivery of an estimated quantity of 462 tons of bulk de-icing rock salt for the Streets Department ($35,000.00 budgeted in 110-83640-43100 for fiscal year 2016; Contract No. 2015-0250) (08/11/15 WS) | approved | Pass |
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15-0692
| 1 | 15. | | Contract/Agreement | Consideration of Contract 2015-0191 between the City of Franklin and the Regional Transportation Authority for FY 2016 for 91X Express Bus Service. (08/11/15 WS) | approved | Pass |
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15-0660
| 1 | 16. | Berry Farm Wine & Spirits | Liquor License | Consideration of Liquor License Application for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484 (08/11/15 WS) | approved | Pass |
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15-0681
| 1 | 17. | | Event Permit | Consideration of Event Permit for Franklin 4 the Cure 5K on September 12, 2015 sponsored by the Westhaven Foundation (08/11/15 WS) | approved | Pass |
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15-0683
| 1 | 18. | | Event Permit | Consideration of Event Permit for Jingle Bell Run 5K sponsored by the Arthritis Foundation on December 5, 2015 in Downtown Franklin (08/11/15 WS) | approved | Pass |
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15-0728
| 1 | 19. | Motion to enter Exec Session | Contract/Agreement | Consider Motion to Move Into Executive Session | | |
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15-0729
| 1 | 20. | | Contract/Agreement | Consideration of items from Executive Session | | |
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