Meeting Name: Work Session Agenda status: Final
Meeting date/time: 12/13/2016 5:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1087 11. ReportReport of Third Quarter 2016 Wastewater Collection System Maintenance and Inspection Activities Summaryacknowledged  Action details Video Video
16-1088 12. PresentationDiscussion of Water and Sanitary Sewer Impact Feesacknowledged  Action details Video Video
16-1057 13. PresentationPresentation on Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan Developmentacknowledged  Action details Video Video
16-1062 14. Contract/Agreement*Consideration of a Professional Services Agreement (COF 2016-0353) with Gresham Smith and Partners, Inc. for the Franklin Road (SR 6) Widening Project.acknowledged  Action details Video Video
16-1045 15. Contract/Agreement*Consideration of Contract 2016-0298 in the amount of $30,000 with Infor to Purchase Licenses for the Infor Field Inspector Work Management App.acknowledged  Action details Video Video
16-1068 16.Contract 2016-0116Contract/AgreementConsideration 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)referred  Action details Video Video
16-0969 17. OrdinanceConsideration 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 READINGacknowledged  Action details Video Video
16-0970 18.RES 2016-74 Dev Plan for Branch Creek CrossingResolutionPUBLIC 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)referred as a Public Hearing Item  Action details Not available
16-0971 19.ORD 2016-47 rezone Water's EdgeOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
16-0972 110.RES 2016-75 revised dev plan for Water's EdgeResolutionPUBLIC 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)referred as a Public Hearing Item  Action details Video Video
16-1019 111. Contract/Agreement*Consideration of Resolution 2016-86, a Resolution Authorizing the Mayor to Execute an Agreement with the Tennessee Consolidated Retirement System for Pension Plan Co-Investment Services. (12/1/16 Finance Committee 3-0, 12-13-16 WS)acknowledged  Action details Video Video
16-1031 112. Resolution*Consideration of Resolution 2016-89, a Resolution to Adopt Budget Goals for FY 2017-2018 (12/1/16 Finance Committee 3-0)acknowledged  Action details Video Video
16-1056 113. Resolution*Consideration of Resolution 2016-93, an Amended and Restated Resolution Authorizing the Issuance, Sale and Payment of up to $12,000,000 in Aggregate Principal Amount of Water and Sewer System Revenue Bonds of the City of Franklin, Tennessee and Making Provision for the Operation of the Municipality and the Collection and Disposition of its Revenuesacknowledged  Action details Video Video
16-1060 114.CIP Update and Discussion of Second Tier ProjectsPresentationCIP Update and Discussion of CIP Process and Second Tier Projects.recommended unfavorably  Action details Video Video
16-0968 115.2017 Proposed Meeting CalendarPresentationProposed 2017 Calendar of Board of Mayor and Aldermen Meetingsacknowledged  Action details Video Video