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16-0740
| 1 | 1. | | Minutes | Consideration of Minutes:
August 23, 2016 Worksession
August 23, 2016 Board of Mayor and Aldermen | approved | Pass |
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16-0738
| 1 | 2. | | Proclamation | Proclamation of September 2016 as “BE NICE” month | acknowledged | |
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16-0760
| 1 | 3. | | Proclamation | Recognition of Becky Caldwell, Sanitation and Environmental Services Director, by Tennessee Solid Waste Association of North America (TNSWANA) | acknowledged | Pass |
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16-0741
| 1 | 4. | | Contract/Agreement | Consideration of Items 14 - 35 on the Consent Agenda | approved | Pass |
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16-0334
| 1 | 5. | | 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 | denied | Pass |
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16-0342
| 1 | 6. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2016-20, To Be Entitled: “A Resolution Approving A Development Plan For Epoch Development PUD Subdivision, 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 WS) | denied | Pass |
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16-0587
| 1 | 7. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-39, To Be Entitled, "A Resolution Approving A Revised Development Plan For Highlands At Ladd Park PUD Subdivision (Revision 7), With 1 Modification Of Development Standards (Cul-De-Sac Length), For The Property Located North Of Long Lane And West Of Carothers Parkway.”; (07/28/16 FMPC 8-0; 08/09/16 WS) | approved | Pass |
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16-0650
| 1 | 8. | Rezone Avondale | Ordinance | Consideration of Ordinance 2016-32, To Be Entitled, “An Ordinance To Rezone 5.3 Acres From Heavy Industrial District (HI) And Detached Residential 3 District (R-3) To Specific Development Residential (SD-R 7.55) District For The Property Located South Of Avondale Drive And East Of Columbia Avenue, 302 Avondale Drive. (08/25/16 FMPC 8-0, 9/13/16 WS, 1st BOMA Reading 09/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0666
| 1 | 9. | Rezone area near Williamson Medical Center | Ordinance | Consideration Of Ordinance 2016-44, To Be Entitled, “An Ordinance To Rezone 2.90 Acres From General Commercial District (GC) to Civic and Institutional District (CI) For The Property Located North Of Murfreesboro Road And West Of Edward Curd Lane. (08/25/16 FMPC 8-0, 9/13/16 WS and 1st BOMA Reading 8-0; 10/11/16 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0581
| 1 | 10. | Lewisburg Pike Approved Plans and Access Issues | Resolution | *Consideration of Resolution 2016-62, A Resolution to Finalize the Design and Construction for the Lewisburg Pike (U.S. 431) Roadway Project (08/23/16 WS). | approved | Pass |
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16-0733
| 1 | 11. | | Resolution | *Consideration of Resolution 2016-58 Authorizing City of Franklin Contract 2016-0265 with the State of Tennessee for the Clean Tennessee Energy Grant in the Amount of $250,000 for Components of the Proposed Water Reclamation Facility Upgrades | approved | Pass |
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16-0758
| 1 | 12. | | Resolution | *Consideration of Resolution 2016-56: ?A Resolution Awarding the Construction Contract (COF Contract No 2014-0288) To Revere Control Systems, Inc. In The Amount Of $1,949,980.00 for the Water Distribution & Collection System SCADA Improvements Project | approved | Pass |
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16-0739
| 1 | 13. | | Nominations/Appointments | Consideration of Re-Appointment of Donnell Lane To The Franklin Housing Authority. | approved | Pass |
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16-0465
| 1 | 14. | | 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 | approved on third and final reading | Pass |
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16-0466
| 1 | 15. | | 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 | approved on third and final reading | Pass |
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16-0617
| 1 | 16. | Amend 2016-17 Budget | Ordinance | Consideration Of Ordinance 2016-31, An Ordinance To Amend The FY2016-2017 Budget. (08/18/16 Finance 4-0; 1ST Reading BOMA 9/13/16 8-0; 10/11/16 2ND Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0620
| 1 | 17. | | Ordinance | Consideration of Ordinance 2016-030 To Be Entitled: “An Ordinance To Amend Title 21, Affordable And Workforce Housing Of The Franklin Municipal Code In Order To Delete Chapter 7, Inclusionary Housing For Previously Approved Planned Unit Developments.” (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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16-0630
| 1 | 18. | Street Occpancy, Obstructions, and Excavations | Ordinance | Consideration Of Ordinance 2016-023, An Ordinance To Amend Title 16, Chapter 2 Of The Franklin Municipal Code Relating To Street Occupancy, Obstructions, And Excavations. (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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16-0637
| 1 | 19. | Fees for Street Occupancy and Valet Parking | Ordinance | Consideration Of Ordinance 2016-024, An Ordinance To Amend The City Of Franklin Municipal Code, Appendix A - Comprehensive Fees And Penalties, Chapter 16 - Streets And Sidewalks, Etc., For The Purpose Of Adding Street Occupancy And Valet Parking Permit Fees. (08/09/16 WS, 08/23/16 1st BOMA Reading 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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16-0698
| 2 | 20. | Parking Time Limit by 1st TN Bank | Contract/Agreement | Consideration of Ordinance 2016-35, “An Ordinance to Establish a One Hour Parking time Limit (Temporary) on the South Side of East Main Street Between the Public Square and 2nd Ave South. (08/23/16 Work Session, 1ST Reading BOMA 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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16-0742
| 1 | 21. | | Contract/Agreement | Consideration of a Request to Deny Sanitary Sewer Availability for 3713 E. McEwen Drive (Map 61 Parcel 305 (8-25-16 CIC 3-0)) | approved | Pass |
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16-0743
| 1 | 22. | | Contract/Agreement | Consideration of Change Order No. 3 (FINAL) to the Contract with Jones Bros. Contractors, LLC for the Construction of Carothers Parkway South Extension (COF Contract No. 2013-0048; Resolution 2013-37) for a DECREASE of $616,379.00 (8-25-16 CIC 3-0) | approved | Pass |
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16-0744
| 1 | 23. | | Contract/Agreement | Consideration of Change Order No. 2 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) for an INCREASE of $17,172.85 and a Time Extension of 23 Calendar Days (8-25-16 CIC 4-0). | approved | Pass |
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16-0745
| 1 | 24. | | Contract/Agreement | Consideration of Change Order No. 1 (FINAL) to the Contract with Jenco Construction, Inc. for the Construction of Century-Beasley Connector Project (COF Contract No. 2015-0042; Resolution 2015-45) for a DECREASE of $91,155.88 (8-25-2016 CIC 4-0) | acknowledged | Pass |
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16-0747
| 1 | 25. | | Resolution | Consideration of Resolution 2016-51, Authorizing Right-of-Way and Easement Acquisition for the Franklin Road Project, From 1,700 Feet South of Moores Lane to Concord Road (8-25-16 CIC 4-0) | approved | Pass |
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16-0748
| 1 | 26. | | Contract/Agreement | Consideration of Resolution 2016-54, A Resolution Authorizing Condemnation for the Acquisition of Rights-of-Way and/or Easements for SR-96 East Sidewalk Improvements (8-25-16 CIC 4-0) | approved | Pass |
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16-0749
| 1 | 27. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0152) with CDM Smith for the Sanitary Sewer System Model Assistance - Phase 2 in Not-to-Exceed Amount of $145,000.00 (08-25-16 CIC 4-0) | approved | Pass |
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16-0750
| 1 | 28. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0077) with Gresham Smith and Partners for the Old Carter’s Creek Pike Water System Improvements Project in the Not-to-Exceed Amount of $21,780 (08-25-16 CIC 4-0) | approved | Pass |
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16-0751
| 1 | 29. | | Contract/Agreement | Consideration of Agreement 160125 (COF Contract No. 2016-0267) with the Tennessee Department of Transportation for the SR-96 West Multi-Use Trail Project, From 9TH Avenue North to Vera Valley Drive (TDOT PIN 123098.00; Federal Project No. TAP-96(49); State Project No. 94LPLM-F3-092 (8-25-16 CIC 4-0)) | approved | Pass |
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16-0675
| 1 | 30. | dump truck procurement award | Procurement | Consideration Of Procurement Award To Neely Coble Co., Inc. Of Nashville, Tennessee In The Total Amount Of $107,470 For One (1) New And Unused Single Rear Axle Dump Truck For The Maintenance Division Of The Streets Department (Purchasing Office Procurement Solicitation No. 2017-001; $115,000 Budgeted, Scheduled To Be Financed By Means Of The City’s FY2017 Master Lease Arrangement; Contract No. 2016-0259) (08/23/16 Work Session) | | |
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16-0676
| 1 | 31. | Franklin 4 the Cure | Event Permit | Consideration of Event Permit for Franklin 4 the Cure benefitting the Westhaven Foundation in Westhaven on September 16, 2016 (08/23/16 Work Session) | approved | Pass |
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16-0677
| 1 | 32. | FHS Homecoming Parade 2016 | Event Permit | Consideration of Event Permit for Franklin High School Homecoming Parade in Downtown Franklin on September 30, 2016 (08/23/16 Work Session) | approved | Pass |
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16-0678
| 1 | 33. | Celebration of Nations 2016 | Event Permit | Consideration of Event Permit for Celebration of Nations benefitting Sister Cities in Downtown Franklin on October 8, 2016 (08/23/16 Work Session) | approved | Pass |
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16-0679
| 1 | 34. | CHS Homecoming Parade 2016 | Event Permit | Consideration of Event Permit for Centennial High School Homecoming Parade in Cool Springs on September 22, 2016 (08/23/16 Work Session) | approved | Pass |
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16-0584
| 1 | 35. | | Item Approved on Behalf of the Board | Acknowledge Report Of Sole-Source Purchase From Controlled Air Systems, LLC, Of Franklin In The Total Amount Of $75,000 For Vehicle Exhaust Extraction Equipment For Fire Station 8. (Included As Part Of Fire Station 8’s Project Budget.) | approved | Pass |
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