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17-0039
| 1 | 1. | | Minutes | Consideration of Minutes from:
January 10, 2017 5:00 p.m. Work Session
January 10, 2017 7:00 p.m. Board of Mayor and Aldermen Meeting | approved | Pass |
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17-0061
| 1 | 2. | Proclamation of American Heart Association National Wear Red Day | Proclamation | Proclamation for American Heart Association National Wear Red Day, February 3, 2017 | acknowledged | |
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17-0068
| 1 | 3. | Mayoral Proclamation of March, 2017 as Procurement Month | Proclamation | Proclamation of March, 2017 as Procurement Month for the City of Franklin | acknowledged | |
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17-0040
| 1 | 4. | | Contract/Agreement | Consideration of items 7 - 16 on the Consent Agenda | approved | Pass |
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17-0036
| 1 | 5. | RES 2016-92 Acknowledgement of Agreement: TN Main St Assoc. and DFA | Resolution | *Consideration of Resolution 2016-92, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/24/17 WS) | approved | Pass |
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17-0047
| 1 | 6. | | Nominations/Appointments | Consideration of Re-Appointment of Ethel Scruggs to the Franklin Housing Authority. | approved | Pass |
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16-0969
| 1 | 7. | | 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 | approved on third and final reading | Pass |
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16-0971
| 1 | 8. | 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 | approved on third and final reading | Pass |
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17-0016
| 2 | 9. | | Resolution | Consideration 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) | approved | Pass |
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17-0032
| 1 | 10. | | Resolution | Consideration 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) | approved | Pass |
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16-1089
| 1 | 11. | COF Contract 2016-0309 BCBS | Contract/Agreement | Consideration 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) | approved | Pass |
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17-0046
| 1 | 12. | Resolution 2017-02 HR Organization Chart Change | Resolution | Consideration of Resolution 2017-02 a change to the HR Organization Chart (01/12/17 Finance 4-0) | approved | Pass |
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17-0024
| 1 | 13. | Ordinance 2017-01, Budget Amendment #4 | Ordinance | Consideration of Ordinance 2017-01, an Ordinance to Amend the FY 2016-2017 Budget (Amendment #4). (01/12/17 Finance 4-0, 1-24-17 First 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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17-0018
| 1 | 14. | Bard Quillman 2017; Red Dog Wine & Spirits | Liquor License | Consideration of 2017 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (1/10/17 WS) | approved | Pass |
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17-0062
| 1 | 15. | | Item Approved on Behalf of the Board | Consideration of a Professional Services Agreement (COF Contract No. 2016-0361) with Barge Waggoner Sumner & Cannon, Inc. for the Riverfront Planning Study in the Amount of $24,500.00. | approved | Pass |
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17-0059
| 1 | 16. | | Item Approved on Behalf of the Board | Acknowledgement of COF Contract No. 2016-0364 East Franklin Farmer’s Market at Liberty Park Lease Agreement | approved | Pass |
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