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Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 2/28/2017 7:00 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
17-0154 11. MinutesConsideration of Minutes of: February 14, 2017 5:00 p.m. Worksession February 14, 2017 7:00 p.m. Board of Mayor and Aldermen approvedPass Action details Video Video
17-0155 12. Contract/AgreementConsideration of items 4 - 18 on the Consent AgendaapprovedPass Action details Video Video
17-0188 13. Resolution*Consideration to AMEND Resolution 2017-04, A Resolution to Re-Purpose Excess Water and Sewer Taps from City-Owned Un-developable Parcels. (01/24/16 WS, 2/14/17 BOMA 6-0)approvedPass Action details Video Video
17-0177 14. ReportAcknowledgment of Receipt of State Form CT-0253 for the 2017 Water and Sewer System Revenue BondsapprovedPass Action details Not available
17-0161 15.Envision FranklinResolutionReceive Envision Franklin and the FMPC Resolution 2016-91 to Adopt Envision FranklinapprovedPass Action details Not available
16-0904 16.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 READINGapprovedPass Action details Not available
16-1038 17.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 READINGapprovedPass Action details Not available
16-1039 18.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 READINGapprovedPass Action details Not available
16-1040 19.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 READINGapprovedPass Action details Not available
17-0024 110.Ordinance 2017-01, Budget Amendment #4OrdinanceConsideration 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 READINGapprovedPass Action details Not available
17-0129 111. OrdinanceConsideration 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 READINGapprovedPass Action details Not available
17-0130 112. ResolutionConsideration of Resolution 2017-07, a Change to the Building and Neighborhood Services Organization Chart (02/09/17 Finance Committee 4-0).approvedPass Action details Not available
17-0071 113.Jose Arredondo license renewal 1326 West MainLiquor LicenseConsideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (02/14/17 WS)approvedPass Action details Not available
17-0072 114.Thomas Klaritch license renewalLiquor LicenseConsideration of Liquor License Renewal for Case Select Wines and Liquors, (Mr. Thomas Michael Klaritch, Managing Agent) 3046 Columbia Avenue, Franklin, TN 37064. (02/14/17 WS)approvedPass Action details Not available
17-0108 115.Holiday Cigars & SpiritsLiquor LicenseConsideration of New Liquor License for HolBev, LLC, dba Holiday Cigars & Spirits, (Alpesh Patel, Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37067. (02/14/17 WS)approvedPass Action details Not available
17-0102 116.WillPower 2017Event PermitConsideration of Event Permit for WillPower 5K on April 8, 2017 in Downtown Franklin. (02/14/17 WS)approvedPass Action details Not available
17-0103 117.Heritage Ball 2017Event PermitConsideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on September 16, 2017 at Eastern Flank Battlefield Park. (02/14/17 WS)approvedPass Action details Not available
17-0171 118.Universal Music ContractItem Approved on Behalf of the BoardAcknowledgement of Contract Award to Universal Music Publishing Group (COF Contract 2016-0231) in the amount of $100 for Lee Greenwood Performance at 2016 Mayor's State of the City AddressapprovedPass Action details Not available