|
17-0826
| 1 | 1. | Minutes | Minutes | Approval of Minutes:
September 12, 2017 5:00 p.m. Work Session
September 12, 2017 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
Action details
|
Video
|
|
17-0837
| 1 | 2. | | Proclamation | Proclamation of Fire Prevention Month 2017 | acknowledged | |
Action details
|
Video
|
|
17-0827
| 1 | 3. | Consent Agenda | Contract/Agreement | Consideration of items 10- 30 on the Consent Agenda | approved | Pass |
Action details
|
Video
|
|
17-0683
| 1 | 4. | | Ordinance | Consideration of Ordinance 2017-43, 1st Quarter 2018 Budget Amendments. (08/10/17 Finance 4-0; 08/22/17 1st BOMA Reading 5-0; 09/26/17 2ND BOMA Reading 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
Action details
|
Video
|
|
17-0523
| 1 | 5. | Amend Zoning Chapters 2,3 Floodway Fringe Overlay | Ordinance | Consideration 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 READING | approved | Pass |
Action details
|
Video
|
|
17-0707
| 1 | 6. | Colletta Park Rezoning | Ordinance | Consideration Of Ordinance 2017-46, To Be Entitled: “An Ordinance To Rezone 199 Acres From Residential -1 (R-1) District To Specific Development Residential 1.31 (SD-R 1.31) District For The Property Located South Of Murfreesboro Road And North of South Carothers Road, (Colletta Park PUD Subdivision).”: Establishing a Public Hearing For November 14, 2017. (08/24/17 FMPC recommended approval, but motion failed 2-6; 09/12/17 WS) FIRST OF THREE READINGS | denied | |
Action details
|
Video
|
|
17-0811
| 1 | 7. | | Contract/Agreement | *Consideration of accepting the Funding Approval/Agreement (Contract 2017-0243) from the Department of Housing and Urban Development for the fiscal year 2017-2018. The agreement awards the City of Franklin $263,668 for use in the Community Development Block Grant (CDBG) program. | approved | Pass |
Action details
|
Video
|
|
17-0819
| 1 | 8. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2017-0241) with Gresham Smith and Partners for the Pratt Lane Improvements Project for an Amount Not-to-Exceed $67,000.00 | approved | Pass |
Action details
|
Video
|
|
17-0190
| 1 | 9. | | Resolution | Consideration 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.) | approved | Pass |
Action details
|
Video
|
|
17-0550
| 1 | 10. | 1475 Columbia Ave Rezoning | Ordinance | Consideration of Ordinance 2017-24, To Be Entitled: “An Ordinance To Rezone .43 Acres From Residential-3 (R3) District To Office Residential (OR) District For The Property Located At The Southeast Corner Of Columbia Ave And Carolyn Avenue, 1475 Columbia Avenue.”; (06/22/17 FMPC 8-1, 07/11/17 WS, 08/08/17 1st BOMA Reading 5-2; 9/12/17 BOMA 2nd READING 8-0) THIRD AND FINAL READING | approved | Pass |
Action details
|
Not available
|
|
17-0556
| 1 | 11. | Annex 4360 Long Lane Moss Property | Ordinance | Consideration Of Resolution 2017-48/Ordinance 2017-32, AS AMENDED, To Be Entitled: "A Resolution And Ordinance To Annex Three Properties Adjacent To and Including 4360 Long Lane, Consisting Of 17.59 Acres, Located South Of Carothers Parkway And North Of Long Lane."; (06/22/17 FMPC 9-0, 7/11/17 FIRST READING 8-0; Amended at 8/8/17 BOMA 7-0] and Public Hearing deferred to 9/12/17; 9/12/17 BOMA 2nd Reading 8-0) (CONSENT AGENDA) | approved | Pass |
Action details
|
Not available
|
|
17-0552
| 1 | 12. | Zone 4360 Long Lane | Ordinance | Consideration of Ordinance 2017-27, AS AMENDED, To Be Entitled, “An Ordinance To Zone 17.59 Acres Specific Development- District, SD- 1.71, Conventional Development Standard Overlay, Goose Creek Character Area (GCCO-6) Overlay, For Three Properties Adjacent To and Including 4360 Long Lane, Moss Property PUD Subdivision.” (06/22/17 FMPC 9-0, 7/11/17 FIRST BOMA Reading 8-0; Amended at 8/8/17 BOMA [7-0] and Second Reading / Public Hearing deferred to September 12, 2017; 9/12/17 BOMA 2nd Reading 8-0) (CONSENT AGENDA) | approved | Pass |
Action details
|
Not available
|
|
17-0603
| 1 | 13. | Bushnell Farm Zoning | Ordinance | Consideration 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. | approved | Pass |
Action details
|
Not available
|
|
17-0614
| 1 | 14. | Zone 244 Old Peytonsville Road HPO, Historic Presv Overlay | Ordinance | Consideration 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 READING | approved | Pass |
Action details
|
Not available
|
|
17-0808
| 1 | 15. | | Ordinance | Consideration of Ordinance 2017-50, 2nd Quarter 2018 Budget Amendments; (09/14/17 Finance 4-0; 09/26/17 BOMA 1st Reading 8-0; 10/10/17 BOMA 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
17-0601
| 1 | 16. | Annexation of Bushnell farm | Resolution | Consideration 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 READING | approved | Pass |
Action details
|
Not available
|
|
17-0809
| 1 | 17. | | Resolution | Consideration of Resolution 2017-70, a Resolution to re-organize the Streets Department (09/14/17 Finance 4-0) | approved | Pass |
Action details
|
Not available
|
|
17-0801
| 1 | 18. | | Contract/Agreement | Consideration of Contract 2017-0213, a Contract with the Regional Transit Authority for the 91X Bus Service (09/14/17 Finance 4-0) | approved | Pass |
Action details
|
Video
|
|
17-0741
| 1 | 19. | Happy Ours Wine & Spirits - License renewal | Liquor License | Consideration of Retail Liquor License renewal application for Happy Ours Wine and Spirits (Nicole Barclay, Managing Agent), 327 Independence Square, Franklin, Tennessee, 37064. (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0742
| 1 | 20. | Carothers Wine and Spirits Liquor License Renewal | Liquor License | Consideration of Retail Liquor License Renewal for Carothers Wine and Spirits (Surati Retail Investments 3, LLC;) Vrushank Ramesh Surati (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067. (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0770
| 1 | 21. | FHS Homecoming Parade 2017 | Event Permit | Consideration of Event Permit for Franklin High School Homecoming Parade in Downtown Franklin on October 6, 2017 (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0771
| 1 | 22. | Celebration of Nations 2017 | Event Permit | Consideration of Event Permit for Celebration of Nations benefitting Sister Cities in Downtown Franklin on October 14, 2017 (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0772
| 1 | 23. | Turkey Trot 2017 | Event Permit | Consideration of Event Permit for the Turkey Trot 5K Sponsored by Graceworks Ministries on November 23, 2017 in Cool Springs (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0773
| 1 | 24. | Jingle Bell Run 2017 | Event Permit | Consideration of Event Permit for Jingle Bell Run 5K sponsored by the Arthritis Foundation on December 2, 2017 in Downtown Franklin (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0774
| 1 | 25. | Dickens 2017 | Event Permit | Consideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 9 - 10, 2017 in Downtown Franklin (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0775
| 1 | 26. | HF 50th 2017 | Event Permit | Consideration of Event Permit for the Heritage Foundation 50th Anniversary Celebration on November 12, 2017 in Downtown Franklin (09/12/17 WS). | approved | Pass |
Action details
|
Not available
|
|
17-0803
| 1 | 27. | CHS Homecoming Parade 2017 | Event Permit | Consideration of Event Permit for Centennial High School Homecoming Parade in Cool Springs on October 5, 2017 (09/12/17 WS) | approved | Pass |
Action details
|
Not available
|
|
17-0434
| 1 | 28. | BlueCross BlueShield of TN Administrative Services Agreement | Item Approved on Behalf of the Board | Acknowledge report of execution of Administrative Services Agreement with BlueCross BlueShield of Tennessee, Inc. of Chattanooga, Tennessee for administrative services for the City’s group employee health, pharmacy and vision insurance benefits, for a term of award of three (3) years, to be effective July 1, 2017, with two (2) one-year options to extend the term of award thereafter, for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2017-014; Contract No. 2017-0090) | approved | Pass |
Action details
|
Not available
|
|
17-0818
| 1 | 29. | report of emergency purchase of services related to rebuilding a drive unit for and replacing the existing drive unit at Water Reclamation Facility clarifier no. 5 | Item Approved on Behalf of the Board | Acknowledge report of emergency purchase from Rebuild-it Services Group, LLC of Midvale, Utah of services related to rebuilding a drive unit for and replacing the existing drive unit at Water Reclamation Facility clarifier no. 5, in the total amount of $52,455 for the Water Reclamation Division of the Water Management Department (to be allocated to 431-89530-52213; Purchase Order No. PO2523) | approved | Pass |
Action details
|
Not available
|
|
17-0825
| 1 | 30. | report of emergency purchase of services related to repairing a sanitary sewer manhole in the Lockwood Glen subdivision | Item Approved on Behalf of the Board | Acknowledge report of emergency purchase from First Response of Goodlettsville, Tennessee of services related to repairing a sanitary sewer manhole in the Lockwood Glen subdivision, in the total amount off $32,330.50 for the Wastewater Collection Division of the Water Management Department (to be allocated to 431-82682-52212) | approved | Pass |
Action details
|
Not available
|
|
17-0829
| 1 | 31. | | Contract/Agreement | Motion to move into Executive Session | approved | Pass |
Action details
|
Video
|
|
17-0830
| 1 | 32. | | Contract/Agreement | Actions from Executive Session | | |
Action details
|
Video
|