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18-0008
| 1 | 1. | Minutes | Minutes | Approval of Minutes:
December 12, 2017 5:00 p.m. Work Session
December 12, 2017 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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18-0009
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 5- 19 on the Consent Agenda | approved | Pass |
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18-0015
| 1 | 3. | | Contract/Agreement | *Consideration of Grading Permit with Tennessee Department of Transportation (TDOT) (COF Contract No. 2017-0359) for Access from Mack Hatcher Parkway (SR 397) for the Water Reclamation Facility | approved | Pass |
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18-0003
| 1 | 4. | | Nominations/Appointments | Consideration of Appointing Steve Bacon to the Battlefield Preservation Commission, Replacing Sam Whitson Who Has Resigned From the Commission. | approved | Pass |
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17-0903
| 1 | 5. | | Ordinance | Consideration 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 READING | approved | Pass |
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17-0971
| 1 | 6. | Southeast Municipal Complex Rezoning | Ordinance | Consideration Of Ordinance 2017-52, To Be Entitled: “An Ordinance To Rezone 188.28 Acres From Estate Residential (ER) District To Civic And Institutional (CI) District For The Property Located East Of I-65 And West Of The Harpeth River, Southeast Municipal Complex.” FMPC 6-0, 01/09/18 WS and First BOMA Reading 8-0, 02/13/18 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0979
| 1 | 7. | | Ordinance | Consideration Of Ordinance 2017-48, To Be Entitled: “An Ordinance To Amend Chapters 3, 5, And 8 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Refine Transitional Features Standards For Infill Development.”; (12-14-17 FMPC 6-0; 01/09/18 WS and First BOMA Reading 8-0; 02/13/18 Second Reading 7-1) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-1042
| 1 | 8. | Bard Quillman 2017; Red Dog Wine & Spirits | Liquor License | Consideration of 2018 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. | approved | Pass |
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17-1078
| 1 | 9. | ETS 2018 | Event Permit | Consideration of Event Permit for Eat the Street 2018 benefitting 21st District Recovery Court in Downtown Franklin on May 4, 2018 (12/12/17 WS) | approved | Pass |
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17-1079
| 1 | 10. | Brewfest 2018 | Event Permit | Consideration of Event Permit for Main Street Brew Fest sponsored by the Downtown Franklin Association on March 17, 2018 in Downtown Franklin. (12/12/17 WS) | approved | Pass |
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17-1033
| 1 | 11. | | Report | Acknowledge Receipt of Downtown Parking Capacity and Management Study (COF Contract No. 2016-0230; 11/28/17 and 12/12/17 WS) | approved | Pass |
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17-1063
| 1 | 12. | | Item Approved on Behalf of the Board | Acknowledge Report And Execution Of Preservation Agreement (COF Contract No. 2017-0284) With The State Historic Preservation Officer (SHPO) for the Grant Contract for Select Burial Marker Restoration at City Cemetery (COF Contract No. 2016-0274) | approved | Pass |
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18-0001
| 1 | 13. | | Item Approved on Behalf of the Board | Acknowledgement of 2016 and 2017 Quarterly Wastewater Collection System Activities Summary | approved | Pass |
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18-0016
| 1 | 14. | The "Hill" property Professional Design Sevices | Item Approved on Behalf of the Board | Acknowledgement of COF Contract No. 2017-0358, a Professional Services Agreement with Tuck-Hinton Architects for design services in connection with the Hill Property-5th Avenue North Planning Study. | approved | Pass |
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18-0018
| 1 | 15. | | Contract/Agreement | *Acknowledgement of Amendment 1 to City of Franklin Contract Number 2016-0098, the Parkland Acquisition Agreement with Crescent Lockwood, LLC | approved | Pass |
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18-0023
| 1 | 16. | COF 2016-0366 | Item Approved on Behalf of the Board | Acknowledgement of Contract with Koorsen and the City of Franklin, for Fire Detection Services located at the City of Franklin Police Headquarters. (COF Contract # 2016-0366) | approved | Pass |
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18-0024
| 1 | 17. | COF 2017-0009 | Item Approved on Behalf of the Board | Acknowledgement of Contract with American Fire Protection Group, Inc., for City Hall Fire Alarm Synchronization Work in an amount not to exceed $2,500. (COF Contract # 2017-0009) | approved | Pass |
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18-0033
| 1 | 18. | | Item Approved on Behalf of the Board | Acknowledgement of 304 Hillsboro Road Demo (COF 2017-0298) in the amount of $13,000 with Modern Day Wrecking | approved | Pass |
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18-0027
| 1 | 19. | COF Contract 2017-0223 | Item Approved on Behalf of the Board | Consideration of City of Franklin, City Hall, Public Works, Sanitation and Environmental Services and COF Police Headquarters Fire Alarm (COF Contract # 2017-0223, 0224, 0225, 0226, 0227) | approved | Pass |
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18-0010
| 1 | 20. | | Contract/Agreement | Motion to move into Executive Session | approved | Pass |
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18-0011
| 1 | 21. | | Contract/Agreement | Actions from Executive Session | approved | Pass |
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