Meeting Name: Work Session Agenda status: Final
Meeting date/time: 5/10/2016 5:00 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
16-0416 11.Rotary Club BBQ FestivalEvent PermitConsideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 27, 2016 (05/10/16 WS)referred as a Consent Item  Action details Not available
16-0417 12.Harpeth River Bike RideEvent PermitConsideration of Event Permit for Harpeth River Bike Ride sponsored by the Harpeth Bike Club on June 25, 2016. (05/10/16 WS)referred as a Consent Item  Action details Not available
16-0419 13.Tour de Cure Bike RideEvent PermitConsideration of Event Permit for Tour de Cure Bike Ride sponsored by the American Diabetes Association on June 11, 2016. (05/10/16 WS)referred as a Consent Item  Action details Not available
16-0420 14.PorchfestEvent PermitConsideration of Event Permit for Porchfest sponsored by the Westhaven Foundation on June 18, 2016 in Westhaven (05-10-16 WS).referred as a Consent Item  Action details Not available
16-0408 15.Publix 2020 Fieldstone Pkwy WIGSLiquor License*Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #0160 Located At 2020 Fieldstone Parkway, Franklin, TN, 37069 (Carl Patrick Feil, Managing Agent; William Edwin Crenshaw, President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President ( Executive Officers) (05-10-16 WS)acknowledged  Action details Not available
16-0409 16.Publix Riverside Drive WIGSLiquor License*Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #0176 Located At 1021 Riverside Drive, Franklin, TN, 37064 (Corwyn C. Ring, Managing Agent; William Edwin Crenshaw, President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President ( Executive Officers) (05-10-16 WS)acknowledged  Action details Not available
16-0410 17.Publix McKay's Mill WIGSLiquor License*Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #1031 Located At 1400 Liberty Pike, Suite 200 (McKay’s Mill), Franklin, TN, 37067-8560 (Selena Y. Shaffer, Managing Agent; William Edwin Crenshaw, President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President ( Executive Officers) (05-10-16 WS)acknowledged  Action details Not available
16-0345 18. OrdinanceConsideration Of Ordinance 2016-010, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, Subsection 5.8.5, Pertaining To Floodplain Protection.” (04/28/16 FMPC 9-0, 05-10-16 WS, 05-10-16 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Not available
16-0332 19. OrdinanceConsideration Of Ordinance 2016-007, To Be Entitled, “An Ordinance To Rezone 1.1 Acres From Light Industrial (LI) District To Specific Development-Residential (SD-R 3.64) District For The Property Located At 405 Eddy Lane.” (04/28/16 FMPC 8-0, 05-10-16 WS, 05-10-16 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Not available
16-0363 110. OrdinanceConsideration of Ordinance 2015-80, As Amended, To Be Entitled, “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, To Update The Development Standards And Sub-District Boundaries For The CAO-Columbia Avenue Overlay District By Amending Chapter 3, Subsection 3.4.7.”acknowledged  Action details Not available
16-0336 111. ResolutionPUBLIC HEARING: Consideration Of Resolution 2016-19, To Be Entitled: “A Resolution Approving A Development Plan For Cottages At Eddy Lane PUD Subdivision, For The Property Located At 405 Eddy Lane.” (04/28/16 FMPC 8-0; 5/10/16 WS)referred as a Public Hearing Item  Action details Not available
16-0426 112.Resolution 2016-22ResolutionPUBLIC HEARING: Consideration of Resolution 2016-22 to be entitled "A Resolution, As Amended, Adopting A Plan Of Services For The Annexation Of 1845 Carters Creek Pike By The City Of Franklin, Tennessee"; (04-28-16 FMPC 9-0; 05-10-16 WS)referred as a Public Hearing Item  Action details Not available
16-0431 113.Network Infrastructure connectivity for WCEOCContract/AgreementConsideration of Network Infrastructure Connectivity To Support The Consolidation Of The Williamson County Emergency Operations Center; (05/10/16 WS)referred as a Consent Item  Action details Not available
16-0284 114.sole-source purchase of an online training management systemContract/AgreementConsideration of sole-source purchase from TargetSolutions Learning, LLC of San Diego, California of an online training management system in the total lump-sum amount of $13,670 for first year plus a like amount per year if extended for the Fire Department (Contract No. 2016-0045; 05/10/16 WS )referred as a Consent Item  Action details Not available
16-0352 115.powder-activated carbon (hydrodarco B) for Water Treatment FacilityProcurementConsideration of procurement award to Brenntag Mid-South, Inc. of Henderson, Kentucky, in the unit amount of $0.915 per pound for an estimated quantity of 38,000 pounds per year of powder-activated carbon (Hydrodarco B) for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-022; Contract No. 2016-0103; 05/10/16 WS)referred as a Consent Item  Action details Not available
16-0285 116.life, AD&D and supplemental life group employee insurance benefitsProcurementConsideration of procurement award to Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $119,908 for life, accidental death and dismemberment, and supplemental life group employee insurance benefits for a three-year term of award with two one-year options to extend, for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2016-018; Contract No. 2016-0112; 05/10/16 WS)referred as a Consent Item  Action details Not available
16-0286 117.long-term disability group employee insurance benefitsProcurementConsideration of procurement award to Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $99,502 for long-term disability group employee insurance benefits for a three-year term of award with two one-year options to extend, for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2016-019; Contract No. 2016-0113; 05/10/16 WS)referred as a Consent Item  Action details Not available
16-0411 118. Contract/AgreementConsideration of Fourth Quarter Budget Amendment for Closeout Change Order Items for the Multi-purpose Arena at Harlinsdale Farm.acknowledged  Action details Not available