Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 6/28/2016 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
16-0528 11. MinutesConsideration of Approval of Minutes: June 7, 2016 Special Worksession June 14, 2016 5:00 Worksession June 14, 2016 7:00 Board of Mayor and AldermenapprovedPass Action details Video Video
16-0570 12. Contract/AgreementConsideration of items 8 - 15 on the Consent agenda.approvedPass Action details Video Video
16-0437 13.Lighting-Landscape Maintenance Agreement Charlton Green NeighborhoodContract/AgreementConsideration 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)approvedPass Action details Video Video
16-0151 14. ResolutionConsideration of Resolution No. 2016-33, A Resolution Adopting A Disbursements Policy For City Of Franklin (06/09/16 Finance - Referred to 6/28/16 BOMA, New Business)approvedPass Action details Video Video
16-0433 15.resolution adopting a revised Purchasing PolicyResolutionConsideration of Resolution No. 2016-24, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction. (06/09/16 Finance - Referred to 6/28/16 BOMA, New Business)approvedPass Action details Video Video
16-0473 16. Resolution*Consideration of Resolution 2016-36, A Resolution to Accept and Recommend Approval of the 2016 Multimodal Major Thoroughfare Plan to the Franklin Municipal Planning Commission. (06/14/16 WS)approvedPass Action details Video Video
16-0562 17. Nominations/AppointmentsConsideration of appointments to Convention Visitors Bureau Board (CVB): Pearl Bransford, Alderman -3 Year term Eric Stuckey, City Administrator - 2 year term Ryan Schmitt, Drury Hotels - 1 year termapprovedPass Action details Video Video
16-0308 18. OrdinanceConsideration 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 READINGapproved on third and final reading  Action details Not available
16-0357 19. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
16-0358 110. OrdinanceConsideration 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)approved on third and final readingPass Action details Not available
16-0360 111. OrdinanceConsideration 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 READINGapproved on third and final readingPass Action details Not available
16-0332 112. 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 READINGapproved on third and final readingPass Action details Not available
16-0345 113. 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 READINGapproved on third and final readingPass Action details Not available
16-0363 114. 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.”approved on third and final readingPass Action details Not available
16-0456 115.reporting execution of agreement with The Interlocal Purchasing System Program (TIPS) cooperative purchasing arrangementItem Approved on Behalf of the BoardAcknowledge Report Of Execution Of Membership Agreement With The Interlocal Purchasing System Program (TIPS) Cooperative Purchasing Arrangement (Contract No. 2016-0120)approvedPass Action details Not available