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17-0064
| 1 | 1. | | Minutes | Approval of Minutes:
January 24, 2017 5:00 Worksession
January 24, 2017 7:00 Board of Mayor and Aldermen | approved | Pass |
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17-0065
| 1 | 2. | | Contract/Agreement | Consideration of items 17- 28 on the Consent agenda. | approved | Pass |
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16-0904
| 1 | 3. | Parking Structures in FFO | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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16-1038
| 1 | 4. | Rezoning North Royal Oaks Blvd | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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16-1039
| 1 | 5. | Annex 3 properties Franklin Road | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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16-1040
| 1 | 6. | ORD 2016-50 Zone 3 properties on Franklin Road | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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16-1041
| 1 | 7. | POS for annexation 3 properties Franklin Road | Resolution | PUBLIC 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) | approved | Pass |
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17-0024
| 1 | 8. | 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 Consent Item | Pass |
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17-0125
| 1 | 9. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0381) with Smith Seckman Reid, Inc. for the Ladd Park Interceptor Sewer Project for an Increase in the Not-to-Exceed Contract Amount of $69,200. (1/26/2016 CIC 3-0; 1-Recused) | approved | Pass |
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17-0126
| 1 | 10. | | Contract/Agreement | Consideration of A Professional Services Agreement (COF Contract No. 2017-0012) with Smith Seckman Reid, Inc. for the Ladd Park Interceptor Sewer Resident Project Representative in the Not-to-Exceed Amount of $112,000.00 (1/26/2016 CIC 3-0; 1 recused) | approved | Pass |
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17-0104
| 1 | 11. | | Contract/Agreement | *Consideration of Development Agreement for Mallory Green Development on the Corner of Mallory Lane and Spring Creek Drive (COF 2016-0335) with 3665 Mallory JV LLC (02/14/17 WS) | approved | Pass |
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17-0105
| 1 | 12. | | Contract/Agreement | *Consideration of request to Deny Sanitary Sewer Availability to 509 Franklin Road (02/14/17 WS) | approved | Pass |
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17-0122
| 1 | 13. | | Contract/Agreement | *Consideration of Final Payment to Southeast Contractors, Inc. in the amount of $30,186.25 for the construction of the City of Franklin Fire Station No.8 Westhaven. (COF 2014-0032). (02/14/17 WS) | approved | Pass |
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17-0106
| 1 | 14. | | Resolution | *Consideration of Resolution 2017-06 Awarding the Construction Contract (COF Contract No. 2014-0259) for the Hunters Bend Elementary Safe Routes to School Project (TDOT PIN 118151.00) to Jarrett Builders, Inc. in the Amount of $321,000.00 (02/14/17 WS) | approved | Pass |
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17-0142
| 1 | 15. | RES 2017-10; Sustainable Transportation Funding | Resolution | *Consideration of Resolution 2017-10, A Resolution of Support For Sustainable Funding For Transportation. (02/14/17 WS) | approved | Pass |
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17-0146
| 2 | 16. | CSCC - Knoll Top Lane | Contract/Agreement | *Consideration of a Funding Agreement for Knoll Top Lane at Columbia State Community College, COF Contract 2017-0010. (02/14/17 WS) | approved | Pass |
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17-0015
| 1 | 17. | self-storage uses | Ordinance | Consideration of Ordinance 2016-52, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend The Use Table And Regulations Pertaining To Self-Storage Facilities Uses.”; (01/26/17 FMPC 9-0; 02/14/17 1ST BOMA Reading 6-0, 03/14/17 2nd BOMA Reading 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0048
| 1 | 18. | APEX Village Rezoning | Ordinance | Consideration of Ordinance 2016-51, To Be Entitled: “An Ordinance To Rezone 23.61 Acres From General Commercial (GC) District To Specific Development Variety (SD-X 14.61/350,000/200) District For The Property Located North Of East McEwen Drive And East Of Carothers Parkway, (Apex Village PUD Subdivision).” (01/27/17 FMPC; 02/14/17 1ST BOMA Reading 6-0; 03/14/17 2nd BOMA Reading 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0053
| 1 | 19. | B & B text amendment | Ordinance | Consideration of Ordinance 2016-53, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend The Regulations For Commercial Uses For Bed And Breakfast Establishments In Order To The Increase The Maximum Number Of Permitted Guests From Six To Eight, And Increase The Maximum Number Of Sleeping Rooms Available For Transient Occupancy From Three To Four.”; (01/26/17 FMPC 9-0; 02/14/17 1ST BOMA Reading 6-0; 03/14/17 2nd BOMA Reading 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0123
| 1 | 20. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0007) with Barge Waggoner Sumner & Cannon, Inc. for the Design of East McEwen Drive and Cool Springs Boulevard Intersection Improvements in an Amount Not-to-Exceed $74,955.00 (1/26/2016 CIC 4-0) | approved | Pass |
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17-0124
| 1 | 21. | | Resolution | Consideration of A Resolution 2017-03, Awarding the Construction Contract (COF Contract No. 2016-0083) to Cleary Construction, Inc., in the Amount of $2,339,780.00 for the Ladd Park Interceptor Sewer Improvements Project. (1/26/2016 CIC 4-0) | approved | Pass |
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17-0127
| 1 | 22. | | Resolution | Consideration of Resolution 2016-68, a Resolution Authorizing the City Administrator, Director of Engineering, and Assistant Director of Engineering to Review and Approve the Spending of a Project Contingency for the Hillsboro Road Improvements Project Phase 2, Independence Square to Mack Hatcher Parkway, in an Amount Not-to-Exceed $500,000. (1/26/2016 CIC 4-0) | approved | Pass |
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17-0128
| 1 | 23. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0017) with Volkert, Inc. for the Design of Intersection Improvements at Mallory Lane/North Royal Oaks Boulevard & Liberty Pike in an Amount Not-to-Exceed $229,965 (1/26/2016 CIC 4-0) | approved | Pass |
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17-0129
| 1 | 24. | | Ordinance | Consideration of Ordinance 2017-03 “An Ordinance to Establish All-Way Stop Control at the Intersection of Churchill Place and Newcastle Drive”. (1/26/17 CIC 3-0; 1-recused; 02/14/17 1ST BOMA Reading 6-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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17-0066
| 1 | 25. | | Resolution | Consideration of Resolution 2017-04 to Re-Purpose Excess Water and Sewer Taps from City-Owned Un-developable Parcels. (01/24/16 WS) | approved | Pass |
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17-0055
| 1 | 26. | | Contract/Agreement | Consideration of COF Contract No. 2016-0369, City of Franklin Special School District Property Master Planning Scope of Work (1-24-17 WS). | approved | Pass |
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16-1100
| 1 | 27. | Pilgrimage Event Permit 2017 | Event Permit | Consideration of Event Permit for the Pilgrimage Music and Cultural Festival on September 22-24, 2017 at the Park at Harlinsdale Farm(1-24-17 WS). | approved | Pass |
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17-0093
| 1 | 28. | option to extend the term of award for certain procurement | Item Approved on Behalf of the Board | Acknowledge Report Of Option To Extend The Term Of Award For A Certain Procurement Having Been Recently Exercised (Contract No. 2015-0056) | approved | Pass |
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