Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 3/14/2017 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
17-0207 11. MinutesApproval of Minutes: February 28, 2017 5:00 Worksession February 28, 2017 7:00 Board of Mayor and AldermenapprovedPass Action details Video Video
17-0196 12. ReportGovernment Financial Officer Association (GFOA) Budget Award   Action details Video Video
17-0208 13. Contract/AgreementConsideration of items 13- 18 on the Consent AgendaapprovedPass Action details Video Video
17-0015 14.self-storage usesOrdinanceConsideration 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 READINGreferred as a Consent ItemPass Action details Video Video
17-0048 15.APEX Village RezoningOrdinanceConsideration 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 READINGreferred as a Consent ItemPass Action details Video Video
17-0049 16.APEX Village Development PlanResolutionPUBLIC HEARING: Consideration of Resolution 2016-88 To Be Entitled: “A Resolution Approving A Development Plan For Apex Village PUD Subdivision With 2 Modifications Of Development Standards (MOS 1-Attached Residential Length; MOS2- Parkland Dedication), For The Property Located North Of East McEwen Drive And East Of Carothers Parkway.” (01/26/17 FMPC 9-0, 02/14/17 WS)approvedPass Action details Video Video
17-0053 17.B & B text amendmentOrdinanceConsideration 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 READINGreferred as a Consent ItemPass Action details Video Video
17-0148 18. Contract/AgreementConsideration of a Local Agency Project Agreement (COF Contract No. 2017-0034) with the Tennessee Department of Transportation for the East McEwen Drive Phase 4 Improvements Project (PIN 125418.00) (2/28/17 WS)approvedPass Action details Video Video
17-0199 19. Resolution*Consideration of Resolution 2017-15 to Award the Construction Contract (COF Contract No. 2016-0276) for the East McEwen Drive Safety Enhancements Project to Superior Traffic Control, Inc. in the Amount of $93,267.70 and to Establish a Project Contingency in the Amount of $10,000.00 (03/14/17 WS)approvedPass Action details Video Video
17-0159 110. Contract/Agreement*Consideration of Amendment No. 2 for COF Contract No. 2016-0096 between the City of Franklin and Middle Tennessee State University for the installation of interpretative signage at the Carter Hill Battlefield Park (03/14/17 WS)approvedPass Action details Video Video
17-0201 111.Housing Commission AppointmentNominations/AppointmentsConsideration of the following Appointments to the Housing Commission: Mary Ann Garner Joey Czarneski Stephanie BishopapprovedPass Action details Video Video
17-0192 112. Nominations/AppointmentsConsideration of Nomination of Patrick Baggett (Franklin Tomorrow) to the Sustainability Commission. approvedPass Action details Video Video
17-0156 113. ResolutionConsideration of Resolution 2017-12 to Adopt the Equine Trail Policy and Guidelines for the Park at Harlinsdale Farm (2/28/17 WS).approvedPass Action details Not available
17-0158 114. ResolutionConsideration of Resolution No. 2017-11 A Resolution to Adopt the City of Franklin Parks Department Pavilion Reservation Application Process Form and Authorize the City Administrator to Approve and Adopt Departmental Forms and Applications with or Without Fees and Deposits (2/28/17 WS).approvedPass Action details Video Video
17-0131 115. Contract/AgreementConsideration of COF Contract No. 2016-0088 Lease Agreement with Franklin Williamson County Youth Football or collectively known as the Franklin Cowboys Youth Football & Cheer (2/28/17 WS).approvedPass Action details Not available
17-0133 116. Contract/AgreementConsideration of City of Franklin Contract No. 2016-0089 Lease Agreement with Williamson County Youth Athletic Association (2/28/17 WS).approvedPass Action details Not available
17-0157 117.Main Street Festival 2017Event PermitConsideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 29 - 30 in Downtown Franklin (2/28/17 WS).approvedPass Action details Not available
16-1099 118.Interlocal Contract for Cooperative Purchasing with Houston-Galveston Area CouncilItem Approved on Behalf of the BoardAcknowledge report of execution of Interlocal Contract for Cooperative Purchasing (City Contract No. 2016-0006) with Houston-Galveston Area CouncilapprovedPass Action details Not available