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16-0977
| 1 | 1. | | Minutes | Approval of Minutes:
October 25, 2016 4:00 p.m. Worksession
October 25, 2016 7:00 p.m. Board Meeting | approved | Pass |
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16-0974
| 1 | 2. | Election of Vice Mayor | Nominations/Appointments | Election of Vice-Mayor Pursuant To The City Charter, Article IV, Section 5. | approved | Pass |
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16-0975
| 1 | 3. | BOMA Committee Appointments | Nominations/Appointments | Mayor’s Appointments to Board of Aldermen Committees. | | |
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16-0976
| 1 | 4. | Beer Board Appointments | Nominations/Appointments | Consideration of Mayor’s Appointments to the City of Franklin Beer Board | approved | Pass |
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16-0978
| 1 | 5. | | Contract/Agreement | Consideration of items 19 - 27 on the Consent agenda. | approved | Pass |
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16-0689
| 1 | 6. | 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 Consent Item | Pass |
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16-0690
| 1 | 7. | B AVENIDA Dev Plan RES 2016-47 | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-47, To Be Entitled: "A Resolution Approving A Development Plan For Avenida Of Cool Springs PUD Subdivision, For The Property Located North Of Mallory Station Road And East Of Franklin Road, 222 Mallory Station Road." (09/22/16 FMPC 9-0; 10/11/16 WS) | approved | Pass |
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16-0795
| 1 | 8. | 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 Consent Item | Pass |
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16-0796
| 1 | 9. | B Rucker Park Dev Plan Res 2016-57 | Resolution | PUBLIC HEARING: Consideration Of Resolution 2016-57, To Be Entitled: “A Resolution Approving A Revised Development Plan For Rucker Park PUD Subdivision, For The Property Located North Of West Main Street And West Of Rucker Avenue, 117 Rucker Avenue.” (09/22/16 FMPC 9-0, 10/11/16 WS) | approved | Pass |
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16-0811
| 1 | 10. | 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 Consent Item | Pass |
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16-0833
| 1 | 11. | | Resolution | PUBLIC HEARING: Consideration Of Initiating The Annexation Process and Draft Plan Of Services, Resolution 2016-45, For The Annexation of Certain Areas on Franklin Road, Specifically 459, 463, and 467 Franklin Road; (10/11/16 Work Session | approved | Pass |
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16-0907
| 1 | 12. | RES 2016-71 awarding Contract 2014-0181 | Resolution | *Consideration of Resolution 2016-71 Awarding the Construction Contract (COF Contract No. 2014-0181) for the Curd Branch and Watson Branch Interceptor Sewer Improvements Project to Cleary Construction in the Amount of $1,481,995.00 (Deferred from 10-27-16 Capital Investment Committee) | approved | Pass |
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16-0908
| 1 | 13. | | Resolution | *Consideration of Resolution 2016-72, Awarding the Construction Contract (COF Contract No. 2015-0070) for the Goose Creek Sanitary Sewer Extension Project, From West of I-65 to the East Side of I-65, to Dynamic Construction, LLC in the Amount of $1,717,620.40. (Deferred from 10-27-16 Capital Investment Committee) | approved | Pass |
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16-0951
| 1 | 14. | PSA COF 2016-0325 | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2016-0325) with Alfred Benesch and Company for the SR-96W Multi-Use Trail Project (Vera Valley Dr. to 5th Ave North) for an Amount Not to Exceed $121,311.00 (Deferred from 10-27-16 Capital Investment Committee) | approved | Pass |
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16-0888
| 1 | 15. | Road Impact Fee Offset Agreement - Harpeth Square | Contract/Agreement | Consideration of Resolution 2016-79, A Resolution Granting Additional Funding/Support to the Harpeth Square Project and Authorizing the City Administrator to Modify the Existing Road Impact Fee Offset Agreement Between the City of Franklin and Harpeth Associates LLC. (COF Contract No. 2014-0344) as Necessary to Effectuate Such Changes. (10/25/16 WS) . | approved | Pass |
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16-0889
| 1 | 16. | Harpeth Square Reimbursement Costs for SS & Water | Contract/Agreement | Consideration of Resolution 2016-80, A Resolution Granting Additional Funding/Support to the Harpeth Square Project and Authorizing the City Administrator to Modify the Agreement for Reimbursement of Cost for Sanitary Sewer and Water Distribution Improvements Between the City of Franklin and Harpeth Associates LLC. (COF Contract No. 2014-0345) as Necessary to Effectuate Such Changes. (10/25/16 WS). | approved | Pass |
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16-0912
| 1 | 17. | Amendment 3 to COF 2011-0129 | Contract/Agreement | *Consideration of Amendment No. 3 to the Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (TDOT PIN 116144.00) and Adaptive Signal Control Technology (TDOT PIN 116144.01) Projects for a Time Extension and Correction of Typographical Errors (Deferred from 10-27-16 Capital Investment Committee) | approved | Pass |
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16-0928
| 1 | 18. | after-market up-fitting of a minimum of fifteen (15) police vehicles | Procurement | *Consideration of procurement award to Truckers Lighthouse, Inc. of Nashville, Tennessee in the estimated total amount of $125,270.88 for after-market up-fitting of a minimum of fifteen (15) police vehicles for the Police Department (Purchasing Office Procurement Solicitation No. 2017-003; Contract No. 2016-0317) | | |
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16-0872
| 1 | 19. | 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 | referred as a Public Hearing Item | Pass |
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16-0792
| 1 | 20. | ORD 2016-38 To amend the 16-17 Budget | Ordinance | Consideration Of Ordinance 2016-38, An Ordinance To Amend The FY2016-2017 Budget (Deferred from 09-08-16 Finance; 09-27-16 WS & 1st BOMA Reading 8-0, 10/25/16 2nd BOMA Reading 8-0) THIRD AND FINAL READING. | approved on third and final reading | Pass |
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16-0845
| 1 | 21. | CDBG Emergency Rehabilitation Grant Program | Contract/Agreement | Consideration of Contract 2016-0077 Emergency Rehabilitation Grant Program with Community Housing Partnership Utilizing Community Development Block Grant Funds for Program Year 2014-2015 (10/25/16 WS) | approved | Pass |
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16-0846
| 1 | 22. | CDBG - BRIDGES | Contract/Agreement | Consideration of Contract 2016-0227 for Public Facilities Improvements to BRIDGES of Williamson County Utilizing Community Development Block Grant Funds from Program Year 2015-2016. (10/25/16 WS) | approved | Pass |
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16-0847
| 1 | 23. | CDBG Park Street Project | Contract/Agreement | Consideration of Contract 2016-0035 for Public Facilities Improvements to the Park Street Project of Franklin Housing Authority Utilizing Community Development Block Grant (CDBG) Funds from Program Year 2015-2016 (10/25/16 WS) . | approved | Pass |
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16-0848
| 1 | 24. | CDBG Public Facilities Grant to Community Housing Partnership | Contract/Agreement | Consideration of Contract 2016-0226 for Public Facilities Grant to Community Housing Partnership Utilizing Community Development Block Grant Funds from Program Year 2015-2016. (10/25/16 WS) | approved | Pass |
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16-0878
| 1 | 25. | Turkey Trot | Event Permit | Consideration of Event Permit for the Turkey Trot 5K Sponsored by Graceworks Ministries on November 24, 2016 in Cool Springs (10/25/16 WS) | approved | Pass |
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16-0879
| 1 | 26. | Christmas Parade | Event Permit | Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 3, 2016 in Downtown Franklin. (10/25/16 WS) | approved | Pass |
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16-0880
| 1 | 27. | Dickens of a Christmas | Event Permit | Consideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 10-11, 2016 in Downtown Franklin (10/25/16 WS). | approved | Pass |
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