Meeting Name: Work Session Agenda status: Final
Meeting date/time: 8/22/2017 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
17-0370 11. Resolution*Consideration of Resolution 2017-64 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refunding Bonds, Series 2015A (Variable Rate)acknowledged  Action details Video Video
17-0734 12.Parkland Impact FeePresentationContinuation of Overview Of The Purpose And Methodology Associated With Revising The City’s Parkland Impact Fee Ordinance; The Formal Ordinance To Be Presented At Future Meeting. (08/22/17 WS)referred  Action details Video Video
17-0748 13. Contract/Agreement*Consideration of a Professional Services Agreement (COF 2017-0205) with CDM Smith, Inc. for an amount not to exceed $97,100 for the Robinson Lake Dam Conceptual Engineering Reportacknowledged  Action details Video Video
17-0749 14. Contract/Agreement*Consideration of Amendment No. 1 (COF Contract No. 2015-0172) to the Carothers Parkway and Meridian Boulevard / Gillespie Drive Intersection Improvements Agreement with the Meridian Cool Springs Owner’s Association, Inc.acknowledged  Action details Video Video
17-0733 15.Sanitary Sewer Reimbursement Agrmt - Shadow GreenContract/AgreementConsideration of Sanitary Sewer Reimbursement Agreement (COF 2017-0132) Between the City of Franklin and Clayton Properties Group, Inc. with respect to the Shadow Green Subdivision PUD. (08-22-17 WS)referred  Action details Video Video
17-0312 16.Shadow Green RezoneOrdinanceConsideration of Ordinance 2017-13, To Be Entitled: "An Ordinance To Rezone 36.71 Acres From Light Industrial (LI) District To Specific Development- Residential (SD-R 5.0) District & 15.83 Acres From Light Industrial (LI) District To Estate Residential (ER) District For The Shadow Green PUD Subdivision, For The Property Located At 1152 Hillview Lane.” (04/27/17 FMPC 7-0; 08-22-17 WS; 9/12/17 BOMA 1st Reading 8-0; 10/10/17 BOMA 2nd Reading 7-0) THIRD AND FINAL READINGreferred as a Consent Item  Action details Video Video
17-0314 17.Shadow Green Dev PlanResolutionPUBLIC HEARING: Consideration Of Resolution 2017-20, To Be Entitled: “A Resolution Approving A Development Plan For The Shadow Green PUD Subdivision, For The Property Located At 1152 Hillview Lane." (04/27/17 FMPC 7-0; 08-22-17 WS)referred as a Public Hearing Item  Action details Video Video
17-0450 18.Small Cell FacilitiesOrdinanceConsideration of Ordinance 2017-04, An Ordinance Establishing Standards For Small Wireless Facilities In The Public Rights-Of-Way (5/25/17 Special Work Session; 8/22/17 1ST BOMA Reading 5-0) SECOND AND FINAL READINGacknowledged  Action details Video Video
17-0732 29.Small Cell Facilities - Appendix A, Permit FeesOrdinanceConsideration Of Ordinance 2017-25, To Be Entitled: "An Ordinance To Amend Appendix A - Comprehensive Fees And Penalties, Chapter 16 - Streets And Sidewalks, Etc. Relative To Creating Small Cell Facility Permit Fees And Fees For Use Of City-Owned Property And Public Right-Of-Way". (08/22/17 1st BOMA Reading 5-0) SECOND AND FINAL READINGacknowledged  Action details Video Video
17-0657 110. PresentationPeriodic Review and Update of City Strategic Plan, Franklin Forward (Continued from 08/08/17 WS)acknowledged  Action details Video Video