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16-0863
| 1 | 1. | | Minutes | Approval of Minutes:
09-27-16 Worksession
09-27-16 Board of Mayor and Aldermen
10-03-16 Special Worksession for CIP | approved | Pass |
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16-0865
| 1 | 2. | | Contract/Agreement | Consideration of items 11 - 25 on the Consent agenda. | approved | Pass |
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16-0617
| 1 | 3. | 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 Consent Item | Pass |
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16-0650
| 1 | 4. | 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 Consent Item | Pass |
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16-0651
| 1 | 5. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-46, To Be Entitled: “A Resolution Approving A Development Plan For Avondale Cottages PUD Subdivision, For The Property Located South Of Avondale Drive And East Of Columbia Avenue, 302 Avondale Drive.” (08/25/16 FMPC 8-0; 09/13/16 WS) | approved | Pass |
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16-0666
| 1 | 6. | 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 Consent Item | Pass |
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16-0752
| 1 | 7. | | Resolution | Consideration of Resolution 2016-59, A Resolution Adopting and Updating the Bicentennial Park Master Plan (8-25-2016 CIC 3-1; (09-27-16 WS) | approved | Pass |
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16-0823
| 1 | 8. | | Contract/Agreement | *Consideration of COF Contract No. 2016-0274: Grant Contract for Select Burial Marker Restoration at City Cemetery (10/11/16 WS) | approved | Pass |
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16-0824
| 1 | 9. | | Contract/Agreement | *Consideration of COF Contract No. 2016-0273: Grant Contract for Franklin Historic District NR Listing Update (10/11/16 WS) | approved | Pass |
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16-0843
| 1 | 10. | Herban Market WIGS | Liquor License | *Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Herban Market, LLC, Located At 3078 Maddux Way, Suite 300, Franklin, TN, 37069 (Ashlea Hogancamp, Owner and Managing Agent; Matthew Hogancamp, Owner and Managing Agent) 10/11/16 WS | approved | Pass |
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16-0689
| 1 | 11. | A Avenida Rezone ORD 2016-33 | Ordinance | Consideration Of Ordinance 2016-33, To Be Entitled, “An Ordinance To Rezone 5.195 Acres From General Office District To Specific Development Residential 27.33 District For The Property Located North Of Mallory Station Road And East Of Franklin Road, 222 Mallory Station Road.”; [AVENIDA] (09/22/16 FMPC 9-0 and 10/11/16 WS & 1st Reading 8-0; 2nd Reading 7-0, 1 Recusal) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0795
| 1 | 12. | A Rucker Park Rezone Ord 2016-37 Rezone | Ordinance | Consideration Of Ordinance 2016-37, To Be Entitled, “An Ordinance To Rezone 3.66 Acres From Specific Development Residential (SD-R 8.03) District To Specific Development Residential (SD-R 8.70) District And Rezone 0.48 Acres From Detached Residential 3 (R-3) District To Specific Development Residential (SD-R 8.70) District For The Property Located North Of West Main Street And West Of Rucker Avenue, 117 Rucker Avenue.” (09/22/16 FMPC 9-0 and 10/11/16 WS and 1st BOMA Reading 8-0; 11/08/16 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0811
| 1 | 13. | Ord 2016-39 Amend Zoning Ord | Ordinance | Consideration of Ordinance 2016-39, To Be Entitled: “An Ordinance To Amend Chapters 3 And 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Adopt The New FEMA Flood Insurance Rate Maps, And Amend The City Of Franklin Zoning Map To Update The Boundaries Of The Floodway Fringe (FFO) And Floodway (FWO) Overlay Districts Accordingly.” (09/22/16 FMPC 9-0 and 10/11/16 WS & 1st BOMA Reading 8-0; 11/08/16 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0524
| 1 | 14. | | Resolution | Consideration of Resolution 2016-63, a Resolution adopting Pension Plan Amendment #5, an Amendment to Expand the Incumbency Rules of the Pension Committee. (09-27-16 WS) | approved | Pass |
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16-0787
| 1 | 15. | | Resolution | Consideration of Resolution 2016-64, a Resolution adopting Pension Plan Amendment #6, an Amendment to Adjust Rules of Withdrawal from the Plan. (09-27-16 WS) | approved | Pass |
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16-0805
| 1 | 16. | | Resolution | Consideration Of Resolution 2016-65, A Resolution Adopting Pension Plan Amendment #7, An Amendment To Restrict Expansion Of The Plan. (09-27-16 WS) | approved | Pass |
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16-0829
| 1 | 17. | RES 2016-60 | Resolution | Consideration Of Resolution 2016-60, A Resolution To Revise The Organizational Chart Within The Street Department. (09-27-16 WS) | approved | Pass |
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16-0821
| 1 | 18. | | Contract/Agreement | Consideration of Traffic Signal Construction and Installation Agreement (COF 2016-0081) with BCC Investment, Inc. for the Branch Creek Crossing Development. (09-27-16 WS) | approved | Pass |
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16-0762
| 1 | 19. | The Bottle Shop license renewal | Liquor License | Consideration of Liquor License Renewal for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (09-27-16 WS) | approved | Pass |
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16-0763
| 1 | 20. | Cool Springs Wine and Spirits license renewal | Liquor License | Consideration of Liquor License Renewal for Cool Springs Wine and Spirits, (James W. Woodard, Jr., Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (09-27-16 WS) | approved | Pass |
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16-0764
| 1 | 21. | Berry Farm Wine & Spirits | Liquor License | Consideration of Liquor License Renewal for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484 (09-27-16 WS) | approved | Pass |
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16-0765
| 1 | 22. | Carothers Wine and Spirits Liquor License Renewal | Liquor License | Consideration of Retail Liquor License Renewal for Carothers Wine and Spirits (Surati Retail Investments 3, LLC;) Vrushank Ramesh Surati (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067. (09-27-16 WS) | approved | Pass |
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16-0803
| 1 | 23. | Max's Convenience Shop #165 WIGS | Liquor License | Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Max Arnold & Sons, LLC (D/B/A Max’s Convenience Shop #165), Located At 1017 Riverside Drive, Franklin, TN, 37064 (Robert S. Arnold, President; Crystal Choate, Supervisor, Josephine Picado, Store Manager, Victoria Hughes, Assistant Manager, Nina Rushing, Cashier). (09-27-16 WS) | approved | Pass |
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16-0816
| 1 | 24. | Jingle Bell Run | Event Permit | Consideration of Event Permit for Jingle Bell Run 5K sponsored by the Arthritis Foundation on December 3, 2016 in Downtown Franklin (09-27-16 WS) | approved | Pass |
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16-0841
| 1 | 25. | annual maintenance and technical support for cardiac monitors and AEDs | Item Approved on Behalf of the Board | Acknowledge Report Of Sole-Source Purchase From Physio-Control, Inc. Of Redmond, Washington In Total Amount Of $47,253.15 ($14,742.75 In FY2017 And $16,255.20 Per Year In FY2018 And FY2019) For Three Years Of Annual Maintenance And Technical Support For City’s Inventory Of Lifepak Cardiac Monitors And Automated External Defibrillators (AEDS) For The Fire Department ($23,000 Budgeted In 110-82620-42200 For Fiscal Year 2017; Contract No. 2016-0239) | approved | Pass |
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