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Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 1/26/2016 7:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0104 11. MinutesApproval of Minutes: January 12, 2016 5:00 p.m. Worksession January 12, 2016 7:00 p.m. Board of Mayor and Aldermen January 26, 2016 5:00 p.m. Worksession January 26, 2016 7:00 p.m. Board of Mayor and AldermenreferredPass Action details Video Video
16-0132 12. ProclamationProclamation for American Heart Association National Wear Red Dayacknowledged  Action details Video Video
16-0129 13. Contract/AgreementConsideration of items 11 - 26 on the agenda. approvedPass Action details Video Video
15-0827 14. OrdinanceConsideration of Ordinance 2015-50, to be Entitled, “An Ordinance to Rezone 7.43 Acres from Estate Residential (ER) District to Residential 3 (R-3) District for the Properties Located at 1034 and 1040 Carlisle Lane.” (9/24/15 FMPC motion to recommend disapproval 7-1) (10/13/2015 WS; 1st Reading 6-2 on 11/10/15; 01/12/16 BOMA 4-3) THIRD AND FINAL READINGapproved on third and final readingPass Action details Video Video
15-0860 15. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Video Video
16-0001 16.Ord 2015-78 Rezone 117 Gist St.OrdinanceConsideration of Ordinance 2015-78 To Be Entitled: “An Ordinance To Rezone 0.45 Acres From R-3 Detached Residential 3 District To SD-R 4.44 Specific Development Residential, For The Property Located East Of Columbia Avenue And North Of Gist Street, Located At 117 Gist Street.” (FMPC 12-17-15 Motion for DISAPPROVAL passed 7-0; 01/12/16 BOMA WS) FIRST OF THREE READINGSdeferredPass Action details Video Video
16-0076 17.Vanderbilt University ResolutionResolution*Consideration of Resolution 2016-02, A Resolution Authorizing The Issuance By The Health And Educational Facilities Board Of The Metropolitan Government Of Nashville And Davidson County, Tennessee Of One Or More Series Of Revenue Bonds For The Purpose Of Providing Funds To Finance One Or More Loans To Vanderbilt University Medical Center (01/26/16 WS)approvedPass Action details Video Video
16-0077 18. Resolution*Consideration of Resolution 2015-97, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/26/16 WS)approvedPass Action details Video Video
16-0096 19. Resolution*Consideration of Resolution 2016-03, a Resolution of Support for Sustainable Funding for Transportation. (01/26/16 WS)approvedPass Action details Video Video
16-0128 110. Nominations/AppointmentsConsideration of appointment of Jeffrey Carson and reappointment of Mary Pearce and Lisa Marquardt to the Historic Zoning Commission approvedPass Action details Video Video
15-0945 111. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Video Video
15-0997 112. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
15-1014 113. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
15-1019 114. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
15-1021 115. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
15-1065 116. OrdinanceConsideration of Ordinance 2015-62 “An Ordinance To Establish A No Right Turn On Red Regulation On South Royal Oaks Boulevard At The Northbound Approach To Murfreesboro Road” (Discussed at 10/29/15 CIC AND 12/08/15 WS; 01/12/16 BOMA 7-0) SECOND AND FINAL READINGapproved on third and final readingPass Action details Not available
15-1078 117.RES 2015-102 Amend BNS Org ChartResolutionConsideration of Resolution 2015-102, a Resolution Amending the Table of Organization for the Building and Neighborhood Services (BNS) Department (01/12/16 WS)approvedPass Action details Not available
16-0058 118.Affirm Compliance Federal Title VIResolutionConsideration of Resolution 2016-01, A Resolution To Affirm Compliance With Federal Title VI Regulations (01/12/16 WS)approvedPass Action details Not available
15-1066 119. Contract/AgreementConsideration of Ordinance 2015-63, “An ordinance to revise the no right turn on red regulation on Mack Hatcher Memorial Parkway at the northbound approach to Liberty Pike”( Discussed at 10/29/15 CIC AND 12/08/15 WS; 01/12/16 BOMA 7-0). SECOND AND FINAL READINGapproved on second and final readingPass Action details Not available
16-0064 120. Contract/AgreementConsideration of Agreement (COF Contract No. 2015-0312) with Microsoft for Microsoft Premier Support Services for the IT Department in an amount of $59,707. (01/14/16 Finance 4-0)approved  Action details Not available
16-0032 121.Pilgrimage FestivalEvent PermitConsideration of Event Permit for the Pilgrimage Music and Cultural Festival on September 24-25, 2016 at the Park at Harlinsdale Farm. (01/12/16 WS)approvedPass Action details Not available
16-0033 122.WillPower 5KEvent PermitConsideration of Event Permit for the WillPower 5K on April 9, 2016 in Downtown Franklin (01/12/16 WS)approvedPass Action details Not available
16-0034 123.Eat the StreetEvent PermitConsideration of Event Permit for Eat the Street sponsored by the 21st Judicial District Drug Court on May 6, 2016 at Bicentennial Park. (01/12/16 WS)approvedPass Action details Not available
16-0035 124.Heritage BallEvent PermitConsideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on September 17, 2016 at Eastern Flank Battlefield Park. (01/12/16 WSapprovedPass Action details Not available
16-0026 125. Item Approved on Behalf of the BoardAcknowledge report of sole-source purchase from Crawford Door Sales of Nashville, Inc. in the total amount of $31,752.46 for replacing a garage door for the Fleet Maintenance Division of the Streets Department (CoF contract no. 2015-0398)   Action details Not available
16-0027 126. Item Approved on Behalf of the BoardReport of execution of contract with 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; Contract No. 2015-0377)   Action details Not available
16-0130 127. Contract/AgreementMotion to move into Executive Session   Action details Not available
16-0131 128. Contract/AgreementMotion to Consider Items from Executive Session.   Action details Not available