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16-0595
| 1 | 1. | | Minutes | Approval of Minutes from June 28, 2016
5:00 p.m. Worksession
7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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16-0596
| 1 | 2. | | Contract/Agreement | Consideration of Items 9 - 18 on the Consent Agenda. | approved | Pass |
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16-0460
| 1 | 3. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-25, to Be Entitled: “A Resolution Approving a Revised Development Plan for the Berry Farms Town Center PUD Subdivision, for the Property Located East of Lewisburg Pike and North of Goose Creek Bypass”; (05/26/16 FMPC 9-0; 06/14/16 WS, Deferred by BOMA at
07/12/16) | referred as a Public Hearing Item | Pass |
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16-0469
| 1 | 4. | | 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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16-0499
| 1 | 5. | | 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 | approved on second and final reading | Pass |
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16-0387
| 1 | 6. | Valet Parking | Ordinance | Consideration of Ordinance 2016-011 to be entitled: “An Ordinance to Create Chapter 13 of Title 16 - STREETS AND SIDEWALKS, ETC. of the Franklin Municipal Code for the Purpose of Establishing Regulations for Valet Parking Services in the City of Franklin’s Historic Downtown.” (Continued from 04-26-16 and 6-28-16 Worksessions, 07/12/16 BOMA 7-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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16-0563
| 1 | 7. | | Resolution | Consideration of Resolution 2016-35, A Resolution To Be Entitled: “A Resolution To Defer A Decision About The Future Of The Property At 403 And 405 5th Avenue North, “The Hill Property,” Until Such Time As Improvements To Bicentennial Park And Hillsboro Road Are Finished And Associated Activity Can Be Fully Assessed, And The Existing Metal Structures Should Be Removed.” (06-28-16 WS) | approved | Pass |
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16-0575
| 1 | 8. | | Resolution | *Consideration of Resolution 2016-37, a Resolution to Amend Master Lease Agreement with U S Bank and Authorize the City Administrator to Execute Related Documents (07-12-16 WS) | approved | Pass |
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16-0465
| 1 | 9. | | Ordinance | Consideration of Ordinance 2016 - 19, To Be Entitled: “An Ordinance To Rezone 5.03 Acres From Specific Development-Residential District (SD-R 2.82) To Specific Development-Residential District (SD-R 2.92) For The Property Located South Of South Carothers Road And East Of Carothers Parkway, 4373 South Carothers Road.” (06-23-16 FMPC 8-0; 07-12-16 WS, 07/12/16 BOMA 7-0; (08/23/16 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0466
| 1 | 10. | | Ordinance | Consideration Of Ordinance 2016 - 20, To Be Entitled: “An Ordinance To Rezone 8.68 Acres From Specific Development-Residential District (SD-R 2.82) District To Neighborhood Commercial District (NC) For The Property Located South Of South Carothers Road And East Of Carothers Parkway.”; (05/26/16 FMPC 9-0; 07-12-16 WS, 07/12/16 BOMA 7-0; 08/23/16 BOMA 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0512
| 1 | 11. | | Ordinance | Consideration of Ordinance 2016-22, An Ordinance to Rezone 0.99 Acres from Office Residential To Specific Development Residential (10.0) District For The Property Located South of West Main Street, Located At 725 West Main Street. (06-23-16 FMPC 8-0; 07-12-16 WS, 07/12/16 BOMA 1st Reading 7-0; 08/09/16 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0569
| 1 | 12. | Aldi #52 WIGS | Liquor License | Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Aldi Inc. (Tennessee) D/B/A Aldi#52) Located At 209 S. Royal Oaks Boulevard, Franklin, TN, 37064 (Jesus Lopez, Managing Agent; Jason C. Hart, Chairman and CEO; David K. Behm, President; Charles E. Youngstrom, COO, and Terry R. Pfortmiller, Secretary/Treasurer) (06-28-16 WS) | approved | Pass |
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16-0565
| 1 | 13. | Front Street Craft Beer Celebration | Event Permit | Consideration of Event Permit for Front Street Craft Beer Celebration Sponsored by the Westhaven Foundation in Westhaven on August 6, 2016 (06-28-16 WS) | approved | Pass |
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16-0578
| 1 | 14. | | Item Approved on Behalf of the Board | Acknowledge Report Of and Execution Of Contract between the National Research Center Inc. and the City of Franklin in The Total Amount Of $23,211.00 for a Citizens Survey (To Be Allocated To 110-82560-45900; Cof Contract No. 2015-0399) | approved | Pass |
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16-0571
| 1 | 15. | fire station alerting system for Station 8 | Item Approved on Behalf of the Board | Acknowledge report of sole-source purchase from Locution Systems, Inc. of Golden, Colorado of certain software and hardware components of, as well as project, engineering and installation oversight for and training on the use of, a fire station alerting system for Station 8 in the total amount of $152,005.00 for the Fire Department | approved | Pass |
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16-0572
| 1 | 16. | replacement of facility mechanical control system for Police Department HQ ground floor | Item Approved on Behalf of the Board | Acknowledge report of emergency purchase of replacement of facility mechanical control system for Police Department headquarters ground floor from Thermatec, Inc. of Nashville in the total amount of $56,869.00 for the Police Department | approved | Pass |
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16-0573
| 1 | 17. | replacement of concrete pads for solid waste transfer station pedestal transfer boom systems | Item Approved on Behalf of the Board | Acknowledge report of emergency purchase of replacement of concrete pads for solid waste transfer station pedestal transfer boom systems in the total amount of $58,531.45 for the Sanitation and Environmental Services Department | approved | Pass |
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16-0574
| 1 | 18. | reporting sole-source purchase of traffic signal vehicle detection equipment | Item Approved on Behalf of the Board | Acknowledge report of sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment in the total amount of $40,815.67 for the Streets Department ($45,000.00 budgeted in 110-83641-43110 for fiscal year 2016) | approved | Pass |
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