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17-0875
| 1 | 1. | Minutes | Minutes | Approval of Minutes:
September 26, 2017 5:00 p.m. Work Session
September 26, 2017 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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17-0843
| 1 | 2. | | Proclamation | Proclamation of October 2017 as “National Community Planning” Month. | acknowledged | |
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17-0887
| 1 | 3. | | Presentation | Presentation by Pilgrimage Music and Cultural Festival | acknowledged | |
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17-0876
| 1 | 4. | Consent Agenda | Contract/Agreement | Consideration of items 10- 21 on the Consent Agenda | approved | Pass |
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17-0312
| 1 | 5. | Shadow Green Rezone | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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17-0314
| 1 | 6. | Shadow Green Dev Plan | Resolution | PUBLIC 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) | approved | Pass |
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17-0808
| 1 | 7. | | 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 Consent Item | Pass |
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17-0436
| 1 | 8. | municipal solid waste Transport Services and, optionally, municipal solid waste Transfer Station Operation Services | Contract/Agreement | Consideration Of REJECTING ALL BIDS Received For Municipal Solid Waste Transport Services And, Optionally, Municipal Solid Waste Transfer Station Operation Services, For The City’s Municipal Solid Waste Stream That Is Processed At The City’s Solid Waste Transfer Station, For The Sanitation And Environmental Services Department (Purchasing Office Procurement Solicitation No. 2017-008) (06/27/17 WS; 7/11/17 BOMA Deferred item to 10/10/17 BOMA; 10/10/17 BOMA Deferred to 12/12/17 BOMA) | referred | Pass |
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17-0884
| 1 | 9. | | Resolution | *Consideration of Resolution 2017-77, “A Resolution to Authorize the City of Franklin to Submit an application to the Tennessee Department of Transportation for the FY2018 Transportation Alternatives Program”. | approved | Pass |
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17-0683
| 1 | 10. | | 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 | approved | Pass |
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17-0823
| 1 | 11. | | Ordinance | Consideration of Ordinance 2017-49, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Add Clinic As A Permitted Use In The Light Industrial Zone.”; (09/28/17 FMPC9-0; 10/10/17 WS, 1st BOMA 7-0, 11-14-17 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0824
| 1 | 12. | | Ordinance | Consideration of Ordinance 2017-40, “An Ordinance Amending Title 2, Chapter 4 of the Franklin Municipal Code Relative to Membership Requirements for the Sustainability Commission.” (09/26/17 WS, 10/10/17 1st BOMA Reading 7-0) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0785
| 1 | 13. | Richard English - West Side Wine & Spirits | Liquor License | Consideration of NEW Liquor License for Westside Wine & Spirits, LLC, d/b/a Westside Wine & Spirits, (Richard English, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064. (09/26/17 WS) | approved | Pass |
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17-0878
| 1 | 14. | RES 2017-74 WRF Modifications / Sole Source | Resolution | Consideration of Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Supplier (09/28/17 CIC 3-0) | approved | Pass |
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17-0880
| 1 | 15. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project for an Amount Not to Exceed $59,500. (9/28/17 CIC 4-0) | approved | Pass |
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17-0881
| 1 | 16. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,500. (9/28/17 CIC 4-0) | approved | Pass |
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17-0882
| 1 | 17. | | Contract/Agreement | Consideration of a Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. (9/28/17 CIC 4-0) | approved | Pass |
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17-0883
| 1 | 18. | | Contract/Agreement | Consideration of Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors, Inc. in the Amount of $580,387.60 (9/28/17 CIC 4-0) | approved | Pass |
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17-0817
| 1 | 19. | report of execution of quote for supply and delivery of bulk de-icing rock salt | Item Approved on Behalf of the Board | Acknowledge report of execution of quote from Morton Salt, Inc. of Chicago, Illinois in the unit price amount of $71.25 per ton for supply and delivery of an estimated quantity of 1,080 tons (540 tons per season) over the next two winter seasons of bulk de-icing rock salt for the Streets Department ($39,300 budgeted in 110-83640-43100 for fiscal year 2018; Contract No. 2017-0211) | approved | Pass |
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17-0858
| 1 | 20. | | Item Approved on Behalf of the Board | Consideration Of Agreement Between The City Of Franklin And Tennessee Valley Authority, For Allowing The City Of Franklin To Attach Cables, Amplifiers, And Associated Equipment To TVA’s Poles (COF Contract 2017-0188). | approved | Pass |
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17-0873
| 1 | 21. | | Item Approved on Behalf of the Board | Consideration of COF Contract Number 2017-0238, A Memorandum of Understanding (MOU) between Williamson County, Tennessee, the City of Brentwood, and the City of Franklin. | approved | Pass |
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