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16-0520
| 1 | 1. | | Minutes | Approval of Minutes from May 24, 2016:
* 5:00 p.m. Worksession
* 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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16-0440
| 1 | 2. | | Proclamation | Men's Health Week - June 13-19th, 2016 | | |
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16-0542
| 1 | 3. | | Proclamation | City of Franklin Recognized by Governor's Foundation for a Healthier Tennessee | | |
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16-0521
| 1 | 4. | | Contract/Agreement | Consideration of items 19 - 29 on the Consent agenda. | approved | Pass |
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16-0308
| 1 | 5. | | Ordinance | Consideration of Ordinance 2016-006, an Ordinance to Amend the FY2015-2016 Budget; (05/12/16 Finance 3-0, 05/24/2016 BOMA 7-0; 06/14/16 BOMA 8-0 2nd Reading) THIRD AND FINAL READING | referred | Pass |
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16-0357
| 1 | 6. | | Ordinance | Consideration of Ordinance 2016-012, an Ordinance to Adopt a Budget for Fiscal Year 2016-2017; (05-12-16 Finance 3-0, 05/24/16 WS: 05/24/16 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred | Pass |
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16-0361
| 1 | 7. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-21, a Resolution Amending the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2016-2017, and providing an Effective Date. (05-12-16 Finance 3-0) | approved | Pass |
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16-0358
| 1 | 8. | | Ordinance | Consideration of Ordinance 2016-013, as Amended, an Ordinance to Establish a Property Tax Rate for 2017. (05-12-16 Finance 3-0, 05-24-16 WS, BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING) | referred | Pass |
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16-0360
| 1 | 9. | | Ordinance | Consideration of Ordinance 2016-015, To Be Entitled: “An Ordinance Amending The City of Franklin Municipal code, Appendix A - Comprehensive Fees and Penalties, Chapter 18 - Water & Sewers For The Purpose of Updating Water and Sanitary Sewer User Rates; (05/12/16 Finance 3-0, 05/24/16 WS, 05/24/2016 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred | Pass |
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16-0359
| 1 | 10. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2016-014, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates. (05/12/16 Finance 3-0)(05/24/2016 BOMA 7-0) FINAL OF TWO READINGS | referred | Pass |
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16-0332
| 1 | 11. | | Ordinance | Consideration 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 READING | referred | Pass |
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16-0336
| 1 | 12. | | Resolution | PUBLIC 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) | approved | Pass |
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16-0426
| 1 | 13. | Resolution 2016-22 | Resolution | PUBLIC 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) | approved | Pass |
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16-0345
| 1 | 14. | | Ordinance | Consideration 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 READING | referred | Pass |
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16-0363
| 1 | 15. | | Ordinance | Consideration 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 | Pass |
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16-0519
| 1 | 16. | A Resolution to Amend the City of Franklin Human Resources Manual Requirement Related to Minimum Increases for Promotions | Resolution | *Consideration of Resolution 2016-34, A Resolution to Amend the City of Franklin Human Resources Manual Requirement Related to Minimum Increases for Promotions | approved | Pass |
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16-0516
| 1 | 17. | Housing Commission Appointment | Nominations/Appointments | Consideration Of Reappointment of Howard Ragsdale to the Employee Pension & Trust Committee. | approved | Pass |
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16-0517
| 1 | 18. | Housing Commission Appointment | Nominations/Appointments | Consideration of Appointment of Bret Dawkins to the Housing Commission. | approved | Pass |
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16-0469
| 1 | 19. | | Ordinance | Consideration of Ordinance 2016-005, To Be Entitled: “An Ordinance To Amend Various Chapters Of The City Of Franklin, Tennessee, Zoning Ordinance Pertaining To The Approval Of Development Plans, Site Plans And Vested Property Rights.”; (05/26/16 FMPC 9-0; 06/14/16 BOMA 1st Reading 8-0; Deferred by BOMA at 07/12/16; 08/09/16 BOMA 7-0 2nd Reading) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0384
| 1 | 20. | | Contract/Agreement | Consideration of COF Contract No. 2016-0096, An Agreement Between Middle Tennessee State University And The City Of Franklin, Tennessee. (05-24-2016 WS) | approved | Pass |
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16-0437
| 1 | 21. | Lighting-Landscape Maintenance Agreement Charlton Green Neighborhood | Contract/Agreement | Consideration Of A Lighting Maintenance Agreement Between The City Of Franklin And Charlton Green, Sections II & III, Home Owners Association, Inc. (COF Contract 2016-0053)(05-24-2016 WS) | referred | Pass |
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16-0461
| 1 | 22. | | Contract/Agreement | Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0037, Resolution 2015-46) with Jones Bros. Contractors, LLC for the 3rd Avenue North Trail/Greenway Project (Bicentennial Park Phase I, TDOT PIN 109424.00) (05/26/16 CIC 4-0) | approved | Pass |
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16-0450
| 1 | 23. | FOT4 | Event Permit | Consideration of Event Permit for Franklin on the Fourth sponsored by the Franklin Lions Club in Downtown Franklin (05-24-2016 WS) | approved | Pass |
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16-0498
| 1 | 24. | | Contract/Agreement | Consideration of Amendment Number 2 (COF 2014-0140) with Barge, Waggoner, Sumner & Cannon, Inc. in the amount of $37,450 for additional services for the Parks Comprehensive Master Plan (05/26/16 CIC 4-0) | approved | Pass |
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16-0499
| 1 | 25. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2016-09, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A – Comprehensive Fees and Penalties, Chapter 23. Stormwater Management to Establish an Erosion Prevention and Sediment Control Inspection Fee and Electronic Recording Fee.” (05/26/16 CIC 4-0, 06/14/16 BOMA 8-0) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0446
| 1 | 26. | reporting execution of procurement agreement for sodium permanganate | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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16-0447
| 1 | 27. | reporting execution of procurement agreement for hydrofluosilicic acid (fluoride) | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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16-0448
| 1 | 28. | reporting execution of procurement agreement for powder-activated carbon | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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16-0449
| 1 | 29. | reporting execution of procurement agreement for polyaluminum chloride | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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