Meeting Name: Work Session Agenda status: Final
Meeting date/time: 11/14/2017 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
17-0899 11.Christmas Parade 2017Event PermitConsideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 2, 2017 in Downtown Franklin. (11/14/17 WS)referred as a Consent Item  Action details Video Video
17-0896 12. PresentationDowntown Franklin Association's Strategic Plan Presentationacknowledged  Action details Video Video
17-0938 13. ReportPresentation of Compensation Plan Updateacknowledged  Action details Video Video
17-0903 14. OrdinanceConsideration Of Ordinance 2017-51, To Be Entitled, “An Ordinance To Rezone 0.42 Acres From Civic-Institutional (CI) District To Detached Residential (R-3) District For The Property Located East Of Cannon Street And South Of Fairground Street, At 221 Fairground Street. (10-26-17 FMPC 8-0, 11/14/17 WS and 1st BOMA Reading 8-0, 12-12-17 2nd BOMA 7-0) THIRD AND FINAL READINGreferred as a Public Hearing Item  Action details Video Video
17-0956 15. Contract/Agreement*Consideration of a Professional Services Agreement (COF 2017-0288) with Civil & Environmental Consultants, Inc for the Henpeck Lane Sanitary Sewer Extension Project in the amount not to exceed $60,000acknowledged  Action details Video Video
17-0957 16. Contract/Agreement*Consideration of a Request for Sanitary Sewer Availability Approval for 4034 Clovercroft Road (MAP 79 PARCEL 56.01)acknowledged  Action details Video Video
17-0964 17. Contract/Agreement*Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0259) with Jarrett Builders, Inc. for the Hunters Bend Elementary Safe Routes to School Project (TDOT PIN 118151.00) for an Increase in Cost of $352,076.00 and a Time Extension Thru January 31, 2018acknowledged  Action details Video Video
17-0961 18. ReportDiscussion Concerning a Future Sidewalk Gap on Hillsboro Roadacknowledged  Action details Video Video
17-0960 19.*Consideration Of Legal Representation (COF Contract No. 2017-0287) with Miller and Martin, PLLC, for Mack Hatcher Condemnation Lawsuits.Contract/Agreement*Consideration Of Legal Representation (COF Contract No. 2017-0287) with Miller and Martin, PLLC, for Mack Hatcher Condemnation Lawsuits.acknowledged  Action details Video Video
17-0972 110.Parkland Impact Fee and Dedication Ordinance 2016-25OrdinanceConsideration of Ordinance 2016-25, AS AMENDED, “An Ordinance to Amend the City of Franklin Municipal Code to Create a New Title 25, Parks, and to Add a New Chapter 4 to Establish Requirements for Parkland Impact Fees and Parkland Dedication, and Amend Appendix A, Comprehensive Fees and Penalties, to Add a New Chapter 25, Parks, to Establish Fees for Parkland Impact Fees and Parkland Dedication.” (11/14/17 WS, Continued to 12/12/17 WS; 04/10/18 WS; 04/24/18 BOMA Deferred 1st Reading to 5/8/2018, 05/08/18 1ST Reading 7-0) SECOND AND FINAL READINGreferred  Action details Video Video
17-0929 111.certain chemical wastewater treatment laboratory servicesContract/AgreementConsideration of Procurement Award To Empirical Laboratories, LLC Of Nashville, Tennessee In The Total Estimated Amount Of $17,366 Per Year For A Term Of Award For Certain Chemical Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-001; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0291) (11/14/17 WS)referred as a Consent Item  Action details Video Video
17-0930 112.certain biological wastewater treatment laboratory servicesContract/AgreementConsideration of Procurement Award To Waypoint Analytical, Inc. Of Memphis, Tennessee In The Total Estimated Amount Of $6,640 Per Year For A Term Of Award For Certain Biological Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-002; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0292) (11/14/17 WS)referred as a Consent Item  Action details Not available