Meeting Name: Work Session Agenda status: Final
Meeting date/time: 8/8/2017 5:00 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
17-0651 11.Pumpkinfest 2017Event PermitConsideration of Event Permit for Pumpkinfest Sponsored by the Heritage Foundation in Downtown Franklin on October 28, 2017. (08/08/17 WS)referred as a Consent Item  Action details Video Video
17-0652 12.Franklin 4 the Cure 2017Event PermitConsideration of Event Permit for Franklin 4 the Cure benefitting the Westhaven Foundation in Westhaven on September 9, 2017. (08/08/17 WS)referred as a Consent Item  Action details Video Video
17-0628 13.Colin Ward licenseLiquor LicenseConsideration of Liquor License for Westside Wines, LLC, d/b/a Westside Wine and Spirits, (Colin R. Ward, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064.) (08/08/17 WS)referred as a Consent Item  Action details Video Video
17-0657 14. PresentationPeriodic Review and Update of City Strategic Plan, Franklin Forward (Continued from 08/08/17 WS)referred  Action details Video Video
17-0190 15. ResolutionConsideration Of Resolution 2017-72, A Resolution Initiating The Development Of A Lease Agreement For The 54-Acre, City-Owned Property Located Along The Harpeth River, South Of Mack Hatcher Pkwy And West Of Franklin Road. (3/14/17 Work Session and 7/12/17 and 8/5/17 Special Work Session, 08/08/17 and 9/12/17 Work Session.)acknowledged  Action details Video Video
17-0523 16.Amend Zoning Chapters 2,3 Floodway Fringe OverlayOrdinanceConsideration Of Ordinance 2017-23, To Be Entitled: “An Ordinance To Amend Chapters 2 And 3 And 8 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Allow Limited Development In The Floodway Fringe Overlay District (FFO) Within Certain Central Franklin Character Area Overlay Districts (CFCO-1 And CFCO-2).” (06/22/17 FMPC 8-1, Referred from 7/11/17 WS, 08/08/17 BOMA 1st Reading 6-1; 9/12/17 2nd BOMA Reading 6-2) THIRD AND FINAL READINGacknowledged  Action details Video Video
17-0642 17. Resolution*Consideration of Resolution 2017-57, A Resolution to Approve Private Chapter 22 of the Tennessee General Assembly, Modifying the City of Franklin Charter Relative to Annexation or Deannexation of Property.acknowledged  Action details Video Video
17-0673 18.PMCF 2017 AmendmentEvent Permit*Consideration of Request from Pilgrimage Music and Cultural Festival to Increase Number of Approved Attendees from 25,000 per day to 27,500 per day.acknowledged  Action details Video Video
17-0674 19.Special Events long term agreementOrdinanceConsideration of Ordinance 2017-38, an amendment to Chapter 5 of the municipal code allowing for long term agreements for special events. (08/08/17 WS, 8/22/17 1st BOMA Reading 5-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Video Video
17-0654 110. Item Approved on Behalf of the BoardAcknowledgement of Amendment 1 to COF Contract No. 2012-0021 Renewal of Lease Agreement with the Tennessee Recreation & Parks Association (TRPA) at Jim Warren Park. (8/8/17 WS)referred as a Consent Item  Action details Video Video
17-0684 111.RES 2017-58 Lockwood Parkland Dedication AuthorizationResolution*Consideration of Resolution 2017-58, ?A Resolution Authorizing the City Administrator to Make Certain Changes to the Crescent Lockwood Parkland Dedication and Acquisition Agreement, COF No. 2016-0098.acknowledged  Action details Video Video
17-0614 112.Zone 244 Old Peytonsville Road HPO, Historic Presv OverlayOrdinanceConsideration Of Ordinance 2017-36, To Be Entitled: “An Ordinance To Zone 1.46 Acres Into The Historic Preservation Overlay (HPO) For the Property Located South Of Old Peytonsville Road And East Of Hughes Lane, 244 Old Peytonsville Road.” (07/27/17 FMPC 8-0; 08/08/17 BOMA 1st Reading 7-0; 9/12/17 2ND Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
17-0629 113.Rezone 1101 Shawnee Dr. (Chickasaw)OrdinanceConsideration Of Ordinance 2017-37, To Be Entitled: “An Ordinance To Rezone 6.38 Acres From Specific Development- Residential (SD-R 0.0) District To Specific Development- Residential (SD-R 10.0) District For The Property Located South Of Boyd Mill Avenue And West Of Shawnee Drive, 1101 Shawnee Drive.” [Chickasaw] (07/27/17 FMPC 9-0, 08/08/17 WS & 1st BOMA Reading 7-0, 2nd BOMA Reading 5-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
17-0630 114. ResolutionPUBLIC HEARING: Consideration Of Resolution 2017-53, To Be Entitled: “A Resolution Approving A Development Plan For Chickasaw PUD Subdivision, For The Property Located South Of Boyd Mill Avenue And West Of Shawnee Drive, 1101 Shawnee Drive.”; (07/27/17 FMPC 9-0, 08/08/17 WS)referred as a Public Hearing Item  Action details Not available
17-0619 115.Williamson Medical Center PUD SubdivisionResolutionPUBLIC HEARING: Consideration of Resolution 2017-54, To Be Entitled: “A Resolution Approving A PUD Development Plan For Williamson County Medical Center, For The Property Located North Of Murfreesboro Road And West Of Carothers Parkway, 4321 Carothers Parkway”; (07/27/17 FMPC 9-0, 08/08/17 WS)referred as a Public Hearing Item  Action details Video Video
17-0637 116.Bushnell Farm Plan of ServiceResolutionPUBLIC HEARING: Consideration of Resolution 2017-13, To Be Entitled: “A Resolution Adopting A Plan Of Services For The Annexation Of Portions Of Bushnell And Bates Properties, By The City Of Franklin, Tennessee” (07/27/17 FMPC 9-0, 08/08/17 WS)referred as a Public Hearing Item  Action details Video Video
17-0601 117.Annexation of Bushnell farmResolutionConsideration Of Resolution 2017-50 / Ordinance 2017-34, To Be Entitled, “A Resolution And Ordinance To Annex Portions Of The Bushnell And Bates Properties, Consisting Of 9.75 Acres, Property Located South Of Goose Creek Bypass And East Of Lewisburg Pike, And Adjoining The City Limits Within The Southern Part Of The Franklin Urban Growth Boundary (UGB).” (07/27/17 FMPC 9-0; 08/08/17 BOMA 1st Reading 7-0; 9/12/17 BOMA 2nd Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
17-0603 118.Bushnell Farm ZoningOrdinanceConsideration Of Ordinance 2017-35, To Be Entitled: “An Ordinance To Zone 9.75 Acres To Specific Development - Residential (SD-R 2.05) District, Goose Creek Character Area Overlay -5 (GCCO-5), And Conventional Standards, For The Property Located South Of Goose Creek Bypass And East Of Lewisburg Pike.” [Bushnell] (07/27/17 FMPC 9-0; 08/08/17 BOMA 1st Reading 7-0; 09/12/17 2nd BOMA Reading 8-0) THIRD AND FINAL READING.acknowledged  Action details Video Video
17-0602 119.Bushnell Farm Development PlanResolutionPUBLIC HEARING: Consideration Of Resolution 2017-51, To Be Entitled: “A Resolution Approving A Development Plan For Bushnell Farm PUD Subdivision, For The Property Located South Of Goose Creek Bypass And East Of Lewisburg Pike.”; (07/27/17 FMPC recommended approval but motion failed 3-6; 08/08/17 WS)referred as a Public Hearing Item  Action details Video Video
17-0701 120.Southeast Interceptor Failure Lawsuit Representation (Contract No. 2017-0190)Contract/AgreementConsideration of COF Contract No. 2017-0190, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Southeast Interceptor Failure. (08/08/17 WS)referred as a Consent Item  Action details Video Video
17-0685 121.COF 2017-0180 NPDES Permit Appeal RepresentationContract/AgreementConsideration of COF Contract No. 2017-0180, Engagement Agreement with Luna Law Group, PLLC, for Outside Counsel Services for National Pollutant Discharge Elimination System (NPDES) Permit Appeal. (08/08/17 WS)   Action details Video Video