Meeting Name: Work Session Agenda status: Final
Meeting date/time: 1/10/2017 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
17-0020 11. ReportPresentation of Walkability Auditacknowledged  Action details Video Video
17-0019 12. PresentationDiscussion of the City of Franklin’s Irrigation Metering Structureacknowledged  Action details Video Video
17-0017 13.Publix Berry Farmsl WIGSLiquor 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)acknowledged  Action details Video Video
17-0018 14.Bard Quillman 2017; Red Dog Wine & SpiritsLiquor LicenseConsideration of 2017 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (1/10/17 WS)referred as a Consent Item  Action details Video Video
16-1041 15.POS for annexation 3 properties Franklin RoadResolutionPUBLIC HEARING: Consideration Of Resolution 2016-45 To Be Entitled, “A Resolution Adopting A Plan Of Services For The Annexation Of 459, 463 And 467 Franklin Road, By The City Of Franklin, Tennessee.”’ (12/10/16 FMPC 9-0, 01/10/17 WS)referred as a Public Hearing Item  Action details Video Video
16-1039 16.Annex 3 properties Franklin RoadOrdinanceConsideration 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 READINGacknowledged  Action details Not available
16-1040 17.ORD 2016-50 Zone 3 properties on Franklin RoadOrdinanceConsideration 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 READINGacknowledged  Action details Not available
16-0904 18.Parking Structures in FFOOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
16-1038 19.Rezoning North Royal Oaks BlvdOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
16-1089 110.COF Contract 2016-0309 BCBSContract/AgreementConsideration of COF Contract 2016-0309, An Administrative Services Agreement Between Bluecross Blueshield Of Tennessee, Inc. And The City of Franklin, Tennessee. (01/10/17 WS)referred as a Consent Item  Action details Video Video
17-0032 111. ResolutionConsideration of Resolution 2017-01, A Resolution Authorizing the Contribution of $500,000 to the Williamson County Enrichment Center and Performing Arts Center. (01/10/17 WS)referred as a Consent Item  Action details Video Video
17-0016 212. ResolutionConsideration of Resolution 2016-84, A Resolution Amending the Charter Relative to Ordinance or Resolution Adoption for Annexation or Deannexation of Property. (01/10/17 WS)referred as a Consent Item  Action details Video Video
16-1060 113.CIP Update and Discussion of Second Tier ProjectsPresentationCIP Update and Discussion of CIP Process and Second Tier Projects.acknowledged  Action details Video Video