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16-1030
| 1 | 1. | | Minutes | Approval of Minutes:
December 13, 2016 5:00 Worksession
December 13, 2016 7:00 Board of Mayor and Aldermen | approved | Pass |
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17-0028
| 1 | 2. | | Contract/Agreement | Consideration of items 9- 25 on the Consent agenda. | approved | Pass |
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16-0872
| 1 | 3. | ORD 2016-40 Rezone Rizer Point | Ordinance | Consideration of Ordinance 2016-40, To Be Entitled, “An Ordinance To Rezone 14.04 Acres From Agricultural (AG) District To Specific Development Residential (SD-R 1.14) District For The Property Located North Of Del Rio Pike And East Of Del Rio Court.” (Rizer Point PUD). (10/27/16 FMPC 6-0; 11/08/16 WS and 1st Reading 8-0; 12/13/16 2nd Reading 6-1) THIRD AND FINAL READING | approved on third and final reading | Pass |
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16-0969
| 1 | 4. | | Ordinance | Consideration Of Ordinance 2016-46, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety SD-X (2.5, 36,480) District To Specific Development Variety SD-X (2.5, 44,000) District For The Property Located South Of Moores Lane And East Of Franklin Road, 580 Franklin Road (Branch Creek Crossing PUD Subdivision).” (11/17/16 FMPC 9-0, 12/13/16 WS & 1st Reading 7-0; 1/10/17 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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16-0970
| 1 | 5. | RES 2016-74 Dev Plan for Branch Creek Crossing | Resolution | PUBLIC HEARING: Consideration Of Resolution 2016-74, To Be Entitled: “A Resolution Approving A Revised Development Plan For Branch Creek Crossing PUD Subdivision For The Property Located South Of Moores Lane And East Of Franklin Road, 580 Franklin Road.” (11/17/16 FMPC 9-0; 12/13/16 WS) | approved | Pass |
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16-0971
| 1 | 6. | ORD 2016-47 rezone Water's Edge | Ordinance | Consideration Of Ordinance 2016-47, To Be Entitled: “An Ordinance To Rezone 195.5 Acres From Specific Development Variety (SD-R 1.72) District To Specific Development Variety (SD-R 2.02) District For The Property Located East Of Carothers Parkway And North Of Long Lane, 4413 South Carothers Road (Water’s Edge PUD Subdivision).” (11/17/16 FMPC 9-0, 12/13/16 WS & 12/13/16 BOMA 1ST Reading 7-0; 8-0 01/10/17 2ND Reading) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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16-0972
| 1 | 7. | RES 2016-75 revised dev plan for Water's Edge | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-75, To Be Entitled: “A Resolution Approving A Revised Development Plan For Water’s Edge Pud Subdivision For The Property Located East Of Carothers Parkway And North Of Long Lane, 4413 South Carothers Road. (11/17/16 FMPC 9-0; 12/13/16 WS) | approved | Pass |
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17-0017
| 1 | 8. | Publix Berry Farmsl WIGS | Liquor License | *Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #1529 Located At 5021 Hughes Crossing Boulevard, (Berry Farms), Franklin, TN, 37064 (Michael Mayhew, Managing Agent; Keith Everett, District Manager; Randall T. Jones, President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President ( Executive Officers) (01-10-17 WS) | approved | Pass |
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16-0904
| 1 | 9. | Parking Structures in FFO | Ordinance | Consideration Of Ordinance 2016-45, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, In Order To Add Parking Structures To The List Of Permitted New Uses/Encroachments In The FFO - Floodway Fringe Overlay District And Revise The Requirements For Parking Lots located in the FFO.” (12/15/16 FMPC 9-0; 1/10/17 1ST BOMA Reading 8-0, 02/14/17 2ND BOMA Reading 6-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-1038
| 1 | 10. | Rezoning North Royal Oaks Blvd | Ordinance | Consideration Of Ordinance 2016-48, To Be Entitled, "An Ordinance To Rezone 1.30 Acres From Detached Residential 2 (R-2) District To General Office (GO) District, Located West Of Royal Oaks Boulevard And North Of Murfreesboro Road, 203 North Royal Oaks Boulevard." (12/15/16 FMPC 9-0; 1/10/17 1ST BOMA Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-1039
| 1 | 11. | Annex 3 properties Franklin Road | Ordinance | Consideration Of Resolution 2016-87/Ordinance 2016-49 To Be Entitled, “A Resolution And Ordinance To Annex 459, 463, 467 Franklin Road, Consisting Of 5.4 Acres, Located West Of Franklin Road And North Of Mack Hatcher Parkway And Adjoining The City Limits Within The Western Part Of The Franklin Urban Growth Boundary (UGB).” (12/15/16 FMPC 9-0; 1/10/17 1ST BOMA Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-1040
| 1 | 12. | ORD 2016-50 Zone 3 properties on Franklin Road | Ordinance | Consideration Of Ordinance 2016-50, To Be Entitled, “An Ordinance To Zone 5.4 Acres Detached Residential 1 (R-1) District, Hillside/Hillcrest Overlay (HHO) District, Berry’s Chapel Character Area Overlay (BCCO- 7) District, And Designate The Development Standards As Being Appropriate For Either Traditional Or Conventional Area Development Standards, For The Property Located West Of Franklin Road And North Of Mack Hatcher Parkway, 459, 463, 467 Franklin Road.”(12/15/16 FMPC 9-0; 01/10/17 WS, 1ST BOMA Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-1068
| 1 | 13. | Contract 2016-0116 | Contract/Agreement | Consideration of Interlocal Agreement (COF Contract 2016-0116) for Non-Exclusive License and Data Sharing Between City of Franklin and Mallory Valley Utility District. (12/13/16 WS) | approved | Pass |
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17-0002
| 1 | 14. | | Contract/Agreement | Consideration of Change Order No. 3 (Final Change Order) to the Construction Contract for the Hillsboro Road Improvements Project Phase 1, SR96W to Independence Square (COF Contract No. 2012-0110, Resolution 2012-67) (12/15/2016 CIC 4-0) | approved | Pass |
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17-0001
| 1 | 15. | | Contract/Agreement | Consideration of Change Order No. 3 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) (12/15/2016 CIC 4-0) | approved | Pass |
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17-0003
| 1 | 16. | | Resolution | Consideration of Resolution 2016-94, A Resolution to Approve the Final Design and to Authorize Property Acquisition and Construction of the 100-Block Battle Avenue Drainage Improvements Project (12/15/16 CIC 4-0) | approved | Pass |
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17-0006
| 1 | 17. | | Contract/Agreement | Consideration of Agreement (COF 2016-0327) with the U.S. Geological Survey, United States Department of Interior for the Operation and Maintenance of Stream Gaging Stations in the Amount of $43,575 (12/15/2016 CIC 4-0). | approved | Pass |
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17-0007
| 1 | 18. | | Contract/Agreement | Consideration of Amendment No. 2 to the Road Impact Fee Offset Agreement (COF 2013-0016) with Trillium Farms, L.P. for the Construction of Carothers Parkway from the Proposed Intersection of Carothers Parkway and Long Lane. (12/15/16 CIC 4-0) | approved | Pass |
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17-0008
| 1 | 19. | | Resolution | Consideration of Resolution 2016-96, A Resolution of the Board of Mayor and Aldermen for the City of Franklin Reapproving the Post-Construction Stormwater Control Measures Provided for in the City of Franklin Stormwater BMP Manual for the Purpose of Compliance with SB1830/HB1892 (12/15/16 CIC 4-0) | approved | Pass |
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17-0009
| 1 | 20. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis Inc. for the Holiday Court Sewer Pump Station Replacement in the Not-to-Exceed Amount of $71,760.00 (12/15/16 CIC 4-0) | approved | Pass |
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17-0010
| 1 | 21. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch / Spencer Creek Restoration Project for an amount not to Exceed $6,500 (12/15/16 CIC 4-0) | approved | Pass |
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16-0997
| 1 | 22. | servicing public refuse collection containers located in downtown Franklin | Item Approved on Behalf of the Board | Acknowledge report of procurement award to and execution of Procurement Agreement with Franklin Disposal, LLC, of Franklin, Tennessee in the amount of $3.25 per container per day for the purchase of three-day-per-week servicing of public refuse collection containers located in downtown Franklin for a one-year term of service for the Sanitation and Environmental Services Department (Purchasing Office Procurement Solicitation No. 2017-005; Contract No. 2016-0337) | approved | Pass |
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16-1047
| 1 | 23. | | Item Approved on Behalf of the Board | Consideration of a Professional Services Agreement (COF Contract No. 2016-0248) with Normal Hall & Associates for the Bobby Drive Water Line Improvements Appraisals in the Not-to-Exceed Amount of $18,200.00. | approved | Pass |
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16-1097
| 1 | 24. | sole-source purchase of 25 Infor Field Inspector Work Management perpetual licenses and first year of support | Item Approved on Behalf of the Board | Acknowledge report of sole-source purchase from Infor Public Sector, Inc. of Alpharetta, Georgia in the total amount of $30,000 for 25 Infor Field Inspector Work Management perpetual licenses and first year of support for the Building and Neighborhood Services Department ($50,000 budgeted in 110-83550-41900 for fiscal year 2017; City Contract No. 2016-0298) | approved | Pass |
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17-0014
| 1 | 25. | Premier Support Services and Technical Account Manager Description Schedule with Microsoft | Item Approved on Behalf of the Board | Acknowledge report of execution of Premier Support Services and Technical Account Manager Description Schedule with Microsoft in the total amount of $63,880 for the Information Technology Department ($65,000 budgeted for fiscal year 2017; City Contract No. 2016-0365) | approved | Pass |
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