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17-0239
| 1 | 1. | | Minutes | Approval of Minutes:
March 28, 2017 5:00 Worksession
March 28, 2017 7:00 Board of Mayor and Aldermen | approved | Pass |
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17-0299
| 1 | 2. | | Proclamation | Kurtis J. Winstead, Brigadier General of the Tennessee Army National Guard | acknowledged | |
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17-0282
| 1 | 3. | | Proclamation | Child Abuse Prevention Month Proclamation | acknowledged | |
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17-0240
| 1 | 4. | Consent Agenda | Contract/Agreement | Consideration of items 8 - 21 on the Consent Agenda | approved | Pass |
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17-0195
| 1 | 5. | Moss Property Plan of Services | Resolution | PUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2016-90, For The Annexation Of 4360 Long Lane (03/14/17 WS). | approved | Pass |
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17-0067
| 1 | 6. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2017-02, “An Ordinance to Amend Various Sections of Chapter 4 of Title 16 and Chapter 16 of Appendix A of the Franklin Municipal Code Concerning Road Impact Fees. (1-24-17, 2-14-17 WS, 3-28-17 WS, 04/11/17 BOMA 1st Reading 7-1) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0269
| 1 | 7. | | Ordinance | Consideration of Ordinance 2017-10 to Set New Speed Limits of 25 miles per hour on Captain Freeman Parkway in the Berry Farms Subdivision, Rural Plans Section (3/30/2017 CIC 4-0; 04/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READING | referred as an Old Business Item | Pass |
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17-0278
| 1 | 8. | | Report | Report of Fourth Quarter 2016 Wastewater Collection System Maintenance and Inspection Activities Summary | approved | Pass |
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17-0206
| 1 | 9. | Harpeth Square Rezoning | Ordinance | Consideration of Ordinance 2017-06, To Be Entitled: “An Ordinance To Rezone 4.66 Acres From Specific Development Variety (33.4/35000/115) District To Specific Development Variety (33.4/35000/119) District For The Property Located Within The Block Of 1st Avenue, Bridge Street, 2nd Avenue North And East Main Street (Harpeth Square PUD Subdivision).”; (3/23/17 FMPC 6-0, 04/11/17 1ST BOMA Reading 8-0;05/09/17 2nd BOMA Reading 5-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0245
| 1 | 10. | | Contract/Agreement | Consideration of Ordinance 2017-09, An Ordinance to Replace the Franklin Transportation & Street Technical Standards, as Adopted by Reference in Title 16, Chapter 11 of the Franklin Municipal Code. (3/30/2017 CIC 3-0; 4/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READING | referred | Pass |
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17-0213
| 1 | 11. | Rodeo Parade 2017 | Event Permit | Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 13, 2017 in Downtown Franklin. (3/28/17 WS) | approved | Pass |
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17-0214
| 1 | 12. | Wine Down Main Street 2017 | Event Permit | Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 4, 2017 In Downtown Franklin. (3/28/17 WS) | approved | Pass |
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17-0215
| 1 | 13. | Boots for Troops 2017 | Event Permit | Consideration Of Event Permit For Boots for Troops 5K Sponsored By Medals of Honor, Inc. On November 18, 2017 at the Park at Harlinsdale Farm (3/28/17 WS) | approved | Pass |
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17-0271
| 1 | 14. | | Contract/Agreement | Consideration of Irrigation Repair Agreement (COF Contract No. 2017-0065) with the Founders Pointe Homeowners Association in an Amount of $30,000.00 (3/30/2017 CIC 4-0) | approved | Pass |
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17-0275
| 1 | 15. | | Contract/Agreement | Consideration of Amendment No. 1 (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Sewer Pump Station Replacement Project. (3/30/2017 CIC 4-0) | approved | Pass |
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17-0272
| 1 | 16. | | Report | Consideration of a Professional Services Agreement (COF Contract No. 2017-0082) with Civil Infrastructure Associates for the Goose Creek Inn Wastewater Treatment Plant Sanitary Sewer Connection Project in an Amount Not-to-Exceed $52,710.00 (3/30/2017 CIC 4-0) | approved | Pass |
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17-0277
| 1 | 17. | | Contract/Agreement | Consideration of Amendment No. 3, for a Time Extension, to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) (3/30/2017 CIC 4-0) | approved | Pass |
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17-0267
| 1 | 18. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements Project for a Cost Increase Not-to-Exceed $121,998.66 (3/30/2017 CIC 4-0) | approved | Pass |
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17-0270
| 1 | 19. | | Contract/Agreement | Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2013-0034) with CDM Smith, Inc. for the Mack Hatcher Extension Project (SR-397 Mack Hatcher Parkway West, from South of SR-96, West of Franklin, to East of SR-106 (US-431), North of Franklin, Williamson County) at a Cost INCREASE of $92,600.92.) (3/30/2017 CIC 4-0) | approved | Pass |
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17-0268
| 1 | 20. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0075) with Barge Waggoner Sumner & Cannon, Inc. for Columbia Avenue Traffic Signal Timing in an Amount Not-to-Exceed $36,300.00 (3/30/2017 CIC 4-0) | approved | Pass |
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17-0248
| 1 | 21. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0076) with Kimley-Horn and Associates, Inc. for Downtown Franklin Traffic Signal Timing in an Amount Not-to-Exceed $68,500.00 (3/30/2017 CIC 4-0) | approved | Pass |
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