Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 5/10/2016 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
16-0427 11. MinutesConsideration of Minutes from April 26, 2016, 5:00 p.m. Worksession and 7:00 p.m. Board of Mayor and Aldermen meeting.approvedPass Action details Not available
16-0428 12. Contract/AgreementConsideration of items 7 - 21 on the Consent agenda.   Action details Not available
16-0178 13.Ord 2016-001 Special Permit for AG use 215 GranburyOrdinanceConsideration Of Ordinance 2016-001, "An Ordinance Approving A Special Permit for Cul2vate For The Purpose Of Operating An Agricultural Use On 1.21 Acres, Located At 215 Granbury Street.". (3-24-16 FMPC 7-0, 04-12-16 WS, 4-12-16 WS & 1st Reading 8-0, BOMA 2nd Reading 7-0) THIRD AND FINAL READINGreferred as a Consent ItemPass Action details Not available
16-0410 14.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)approvedPass Action details Not available
16-0409 15.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)approvedPass Action details Not available
16-0408 16.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)approvedPass Action details Not available
16-0332 17. 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 READINGreferred as a Public Hearing ItemPass 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 READINGreferred as a Public Hearing ItemPass Action details Not available
16-0363 19. 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.”referred as a Public Hearing ItemPass Action details Not available
16-0350 110.sodium permanganate for Water Treatment FacilityContract/AgreementConsideration of procurement award to American Development Corporation of Fayetteville, Tennessee, in the unit amount of $8.95 per gallon for an estimated quantity of 4,200 gallons per year of sodium permanganate 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. 2016-020; Contract No. 2016-0101) (04-26-16 WS)approvedPass Action details Not available
16-0351 111.hydrofluosilicic acid (fluoride) for Water Treatment FacilityContract/AgreementConsideration of procurement award to Brenntag Mid-South, Inc. of Henderson, Kentucky in the unit amount of $0.32 per pound for an estimated quantity of 17,000 pounds per year of hydrofluosilicic acid (fluoride) 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. 2016-021; Contract No. 2016-0102) (04-26-16 WS)approvedPass Action details Not available
16-0353 112.polyaluminum chloride for Water Treatment FacilityContract/AgreementConsideration of procurement award to Gulbrandsen Technologies, Inc. of Clinton, New Jersey in the unit amount of $0.247 per pound for an estimated quantity of 355,930 pounds per year of polyaluminum chloride 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. 2016-023; Contract No. 2016-0104) (04-26-16 WS)approvedPass Action details Not available
16-0364 113. Contract/AgreementConsideration of City of Franklin Contract No. 2016-0089 Lease Agreement with Franklin Baseball Club. (04-26-16 WS)approvedPass Action details Not available
16-0365 114. Contract/AgreementConsideration of City of Franklin Contract No. 2016-0088 Lease Agreement with Franklin Cowboys Association. (04-26-16 WS)approvedPass Action details Not available
16-0325 115.Wes Alexander license renewalLiquor LicenseConsideration of Liquor License Renewal for Westside Wine and Spirits, (Wesley Alexander, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064. (04-26-16 WS)approvedPass Action details Not available
16-0326 116.Satish Patel license renewalLiquor LicenseConsideration of Liquor License Renewal for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (04-26-16 WS)approvedPass Action details Not available
16-0327 117.McCormick license renewalLiquor LicenseConsideration of Liquor License Renewal for Wine and Liquor Depot, (owned jointly by the managing agents, Sarah McCormick and Harold McCormick) 327 Independence Square, Franklin, TN 37064. (04-26-16 WS)approvedPass Action details Not available
16-0328 118.Corner Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (04-26-16 WS)approvedPass Action details Not available
16-0397 119. Contract/AgreementConsideration of an Exclusive Water Utility Easement Agreement (COF 2016-0115) between the City of Franklin and Mallory Valley Utility District of Williamson County, Tennessee.approvedPass Action details Not available
16-0399 120. OrdinanceConsideration of Ordinance 2016-17, “An Ordinance to Temporarily Reduce the Speed Limit on Hillsboro Road (SR-106) From Del Rio Pike to Mack Hatcher Parkway to Twenty Five Miles Per Hour (25 MPH) in Both Directions for the Duration of the Hillsboro Road Improvements Phase 2 Construction Project.” (04-28-16 CIC 4-0; 05-10-16 BOMA 7-0) SECOND AND FINAL READINGreferred as a Consent ItemPass Action details Not available
16-0412 121. Contract/AgreementConsideration of a request for water availability for Grassland Park, 6759 Manley Lane (Map 27; Parcel 03703) (04/28/16 CIC 4-0approvedPass Action details Not available
16-0429 122. Contract/AgreementMotion to Enter Into Executive SessionapprovedPass Action details Not available
16-0430 123. Contract/AgreementConsideration of items from Executive Session.approvedPass Action details Not available