|
15-1077
| 1 | 1. | | Minutes | Consideration of Minutes from November 24, 2015:
5:00 p.m. Worksession
7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
Action details
|
Video
|
|
15-1079
| 1 | 2. | | Contract/Agreement | Consideration of items 14 -30 on the Consent Agenda. | approved | Pass |
Action details
|
Video
|
|
15-0899
| 1 | 3. | Ord 2015-51 amending Zoning Ordinance | Ordinance | Consideration Of Ordinance 2015-51, As Amended, To Be Entitled “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.2, Subsection 3.2.7(5) Pertaining To Convenience Stores And Automotive Fuel Sales And To Amend Chapter 5, Section 5.3, Subsection 5.3.6(3) Pertaining To Automotive Uses On Lots Located At Major Intersections And To Modify Figure 5-37 Which References Subsection 5.3.6 (3) And To Amend Chapter 5, Section 5.3, Subsection 5.3.6(9) Which References Roof Types On Non Residential Structures.” (11-10-15 1st Reading BOMA: 8-0; 12-10-15 2nd Reading And Public Hearing Postponed And Proposed Amendment Referred To 12-17-15 FMPC by BOMA 8-0; 12-17-15 FMPC approved proposed amendment 7-0; 01/12/16 WS; 02/09/16 BOMA 8-0). THIRD AND FINAL READING | referred | Pass |
Action details
|
Video
|
|
15-0931
| 1 | 4. | | Ordinance | Consideration Of Ordinance 2015-55, To Be Entitled, “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.2, Subsection 3.2.3, Table 3-2, Entitled “Permitted Uses,” And Chapter 3, Section 3.2, Subsection 3.2.5(1)(B), To Add The Use Classification Clinics As A Permitted Use In The CC - Central Commercial District, And Amend Chapter 5, Section 5.9, Subsection 5.9.4, Table 5-9, Entitled “Minimum Off-Street Parking Standards [1] [2] [3] [4] [6]” To Revise The Use Type For Clinics.” (10/22/15 FMPC 9-0; 1st Reading 8-0 11/10/15, Public Hearing and 2nd Reading 12-08-15 8-0 ) THIRD AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Video
|
|
15-0933
| 1 | 5. | | Ordinance | Consideration Of Ordinance 2015-54, To Be Entitled, “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.3, Subsection 3.3.2, Table 3-5, Entitled “Base District Density And Building Height [1], [2],” And Section 3.5, Subsection 3.5.6 (2)(b)(xi), Entitled “Landscape,” And Chapter 5, Section 5.5, Subsection 5.5.3(1), Table 5-7, Entitled “Required Open Space Set-Aside” In Order To Revise The Landscape Surface Ratio And Open Space Requirements Within Central Franklin Character Area Overlay District, Special Area CFCO-1 And Special Area CFCO-9.” ; (10/22/15 FMPC 9-0; 1st Reading 8-0 11/10/15; Public Hearing and 2nd Reading 12-08-15 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Video
|
|
15-0935
| 1 | 6. | | Ordinance | Consideration Of Ordinance 2015-59, To Be Entitled, “An Ordinance To Rezone 5.19 Acres From Specific Development-Residential District (SD-R 9.16) to Attached Residential 20 District (RM-20) For Property Located At 780 Oak Meadow Drive” (10/22/15 FMPC 9-0; 1st Reading 8-0 11/10/15; Public Hearing and 2nd Reading 12-08-15 7-1) THIRD AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Video
|
|
15-0936
| 1 | 7. | | Ordinance | Consideration of Ordinance 2015-58, To Be Entitled, “An Ordinance To Rezone 38.5 Acres From Specific Development-Residential District (SD-R 9.16) To Specific Development-Residential District (SD-R 10.6) For Property Located At Southwinds Drive, 1801 Brockton Place, And 549 Oak Meadows Drive.” (10/22/15 FMPC 9-0; 1st Reading 8-0 11/10/15; Public Hearing and Second Reading 12-08-15 7-1) THIRD AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Video
|
|
15-0555
| 1 | 8. | | 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 | approved on second and final reading | Pass |
Action details
|
Video
|
|
15-0901
| 1 | 9. | | Resolution | *Consideration of Resolution 2015-84, a Resolution Authorizing the Issuance of $40 Million in Water/Sewer Revenue and Tax Bonds (10/08/15 Finance 3-0; 12/08/15 WS). | approved | Pass |
Action details
|
Video
|
|
15-1059
| 1 | 10. | | Resolution | Consideration of Resolution 2015-98, a Resolution to Adopt a Pension Plan Investment Policy (11/16/15 Pension Committee 5-0). | approved | Pass |
Action details
|
Video
|
|
15-1062
| 1 | 11. | Bard Quillman 2016; Red Dog Wine & Spirits | Liquor License | *Consideration of 2016 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (12/08/15 WS) | approved | Pass |
Action details
|
Video
|
|
15-1064
| 1 | 12. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF 2015-0381) with Smith Seckman Reid (SSR) for design services for the Ladd Park Interceptor Sewer Project for an amount not to exceed $176,600.00 (12/08/15 WS). | approved | Pass |
Action details
|
Video
|
|
15-1082
| 1 | 13. | | Resolution | *Consideration of Resolution 2015-104, A Resolution Of Intent To Fund and Authorize the City’s Portion of The Williamson County Wide Radio System Project (12/08/15 WS). | referred | Pass |
Action details
|
Video
|
|
15-1014
| 1 | 14. | | Ordinance | Consideration Of Ordinance 2015-56, To Be Entitled, "An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 5, Section 5.3, Subsection 5.3.5 (2)(a) Pertaining To Reverse Frontage." (11/19/15 FMPC 9-0; 12/08/15 WS; 1ST Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-1019
| 1 | 15. | | Ordinance | Consideration of Ordinance 2015-45, To Be Entitled, “An Ordinance To Amend Chapter 3, Section 3.5, Subsection 3.5.6, The CFCO, Central Franklin Character Area Overlay District, Of The Franklin Zoning Ordinance.”; (11/19/15 FMPC 9-0; 12/08/15 WS; 1st Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-1021
| 1 | 16. | | Ordinance | Consideration of Ordinance 2015-47, To Be Entitled, “An Ordinance To Rezone +/- 0.25 Acres From General Commercial (GC) District To Civic Institutional (CI) District And To Rezone +/- 2.75 Acres From Central Commercial (CC) To Civic Institutional (CI) District For City-owned Properties In And Near Bicentennial Park, East Of 5th Avenue North And North Of North Margin Street.” (11/19/15 FMPC 9-0; 12/08/15 WS; 1st Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-1031
| 1 | 17. | | Ordinance | Consideration of an Ordinance 2015-60 to Amend The City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 12 Relating To Use of a Standard Construction Valuation Table Published by the International Code Council to Calculate Non-Residential Building Permit Fees (11/24/15 WS; 1st Reading 12-08-18 BOMA 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Not available
|
|
15-1023
| 3 | 18. | | Ordinance | Consideration of Ordinance 2015-49, an Ordinance to Amend Appendix A, Chapter 17, of the Franklin Municipal Code to Increase the Tipping Fees for Transfer Station Services. (11/12/15 Finance 4-0; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Not available
|
|
15-0998
| 1 | 19. | | 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 Public Hearing Item | Pass |
Action details
|
Not available
|
|
15-1027
| 1 | 20. | | Contract/Agreement | Consideration of Contract 2015-0348 for the Receipt of Community Based Development Organization (CDBO) Program Funding with Hard Bargain Association in the Amount of $120,000 (11/24/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-1029
| 1 | 21. | | Contract/Agreement | Consideration of Contract 2015-0324 for the Receipt of Community Based Development Organization (CDBO) Program Funding with Community Housing Partnership in the Amount of $30,000 (11/24/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-1046
| 1 | 22. | | Contract/Agreement | Consideration of bid award to Charlie Irwin Painting, LLC of Franklin, Tennessee, in the total lump-sum amount of $78,836 for improvements to the shelter at the City’s Bicentennial Park for the Parks Department (Purchasing Office Procurement Solicitation No. 2016-013; $100,000 budgeted in 150-89230-47100 for fiscal year 2016; Contract No. 2015-0377) (11/24/15 WS) | approved | Pass |
Action details
|
Not available
|
|
15-1022
| 2 | 23. | MTEMC License Agreement for Pole Attachements | Contract/Agreement | Consideration of City of Franklin/MTEMC Updated License Agreement for Pole Attachments (COF Contract 2015-0333) (11/24/15 WS). | approved | Pass |
Action details
|
Not available
|
|
15-0875
| 1 | 24. | | Report | Receipt of Audit Report for City of Franklin. | approved | Pass |
Action details
|
Not available
|
|
15-0876
| 1 | 25. | | Report | Receipt of Audit Report for Cool Springs Conference Center. | approved | Pass |
Action details
|
Not available
|
|
15-1005
| 1 | 26. | | Item Approved on Behalf of the Board | Consideration of Contract 2015-0359 between the Tennessee Department of Health and the City of Franklin (11/12/15 Finance 4-0) | approved | Pass |
Action details
|
Not available
|
|
15-1072
| 1 | 27. | | Item Approved on Behalf of the Board | Modification of Contract Demands Associated with Three Middle Tennessee Electric Membership Corporation (MTEMC) Transformers at the Water Reclamation Facility, City of Franklin Contract 2015-0402 | approved | Pass |
Action details
|
Not available
|
|
15-1083
| 1 | 28. | | Item Approved on Behalf of the Board | Modification of Contract Demands Associated with Three Middle Tennessee Electric Membership Corporation (MTEMC) Transformers at the Water Reclamation Facility, City of Franklin Contract 2015-0403 | approved | Pass |
Action details
|
Not available
|
|
15-1084
| 1 | 29. | | Item Approved on Behalf of the Board | Modification of Contract Demands Associated with Three Middle Tennessee Electric Membership Corporation (MTEMC) Transformers at the Water Reclamation Facility, City of Franklin Contract 2015-0404 | approved | Pass |
Action details
|
Not available
|
|
15-1067
| 1 | 30. | | Item Approved on Behalf of the Board | Consideration of Contract 2015-0373 between Edge Planning, Landscape Architects, and Urban Design and the City of Franklin in the amount of $10,750 for engineering and technical services related to the Lockwood Glen Park Master Plan. | approved | Pass |
Action details
|
Not available
|
|
15-1080
| 1 | 31. | | Contract/Agreement | Motion to Enter Into Executive Session | | |
Action details
|
Not available
|
|
15-1081
| 1 | 32. | | Contract/Agreement | Consideration of items from Executive Session. | | |
Action details
|
Not available
|