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16-0673
| 1 | 1. | | Minutes | Approval of Minutes:
July 12, 2016 Worksession
July 12, 2016 Board of Mayor and Aldermen | approved | Pass |
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16-0674
| 1 | 2. | | Contract/Agreement | Consideration of Items 12 - 20 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) | approved | 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 Consent Item | Pass |
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16-0511
| 1 | 5. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-32, To Be Entitled "A Resolution Approving A Development Plan for Arlington at West Main PUD Subdivision 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) | approved | Pass |
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16-0512
| 1 | 6. | | 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 Consent Item | Pass |
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16-0334
| 1 | 7. | | Ordinance | PUBLIC HEARING: Consideration Of Ordinance 2016-008, To Be Entitled, “An Ordinance To Rezone 30.39 Acres From General Commercial (GC) District To Specific Development-Residential (SD-R 10) District For The Property Located West Of Interstate 65, At 840 And 880 Oak Meadow Drive.” (06-23-16 FMPC Recommended Disapproval 7-1; 07-12-16 BOMA WS; 08-09-16 BOMA 1st Reading 4-3) SECOND OF THREE READINGS | referred as a Public Hearing Item | Pass |
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16-0672
| 1 | 8. | Sister Cities Resolution Bad Soden, Germany | Resolution | *Consideration of Resolution 2016-48, a Resolution Concerning a Sister City Relationship with Bad Soden, Taunus, Germany | approved | Pass |
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16-0648
| 1 | 9. | Del Rio Pike Liquor License Renewal | Liquor License | *Consideration of Liquor License Application for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Dahyabhai V. Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064 (08/09/16 WS). | approved | Pass |
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16-0622
| 1 | 10. | | Nominations/Appointments | Consideration of Nomination of Mr. Tim Stillings to the Battlefield Preservation Commission, Completing the Term of Mr. Thomas Flagel, who has resigned. | approved | Pass |
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16-0671
| 1 | 11. | | Nominations/Appointments | Consideration of Nomination of Todd Palmer (MTEMC) to the Sustainability Commission.
| approved | Pass |
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16-0387
| 1 | 12. | 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 | approved on second and final reading | Pass |
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16-0577
| 1 | 13. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0230) with Volkert, Inc. for the Downtown Parking Capacity and Management Study in an Amount Not-to-Exceed $183,900.00 (07-12-16 WS) | approved | Pass |
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16-0658
| 1 | 14. | | Contract/Agreement | Consideration of a Request to Deny Sanitary Sewer Availability for 1106 Gray Fox Lane (Map 052 Parcel 08002) (07/28/16 CIC 3-0) | approved | Pass |
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16-0659
| 1 | 15. | | Contract/Agreement | Consideration of Amendment No. 3 to the Professional Services Agreement (COF 2013-0001) with CDM Smith for the Water Reclamation Facility (07/28/16 CIC 4-0) | approved | Pass |
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16-0660
| 1 | 16. | | Contract/Agreement | Consideration of Change Order No. 1 (COF 2015-0062) with Judy Construction for the Water Treatment Plant Modifications Project (07/28/16 CIC 4-0). | approved | Pass |
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16-0661
| 1 | 17. | | Contract/Agreement | Consideration of Supplement #1 to TDOT Contract No. 7698 (COF 2011-0051) with the Tennessee Department of Transportation for the Mack Hatcher Northwest Water Line Relocation Contract (07/28/16 CIC 4-0). | approved | Pass |
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16-0662
| 1 | 18. | | Contract/Agreement | Consideration of Supplement #1 to TDOT Contract No. 7697 (COF Contract 2011-0052) with the Tennessee Department of Transportation for the Mack Hatcher Northwest Sanitary Sewer Line Relocation Contract. (07/28/16 CIC 4-0) | approved | Pass |
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16-0494
| 1 | 19. | Aetna for life, AD&D and supplemental life group employee insurance benefits | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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16-0495
| 1 | 20. | Aetna for long-term disability group employee insurance benefits | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with 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) | approved | Pass |
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