Meeting Name: Work Session Agenda status: Final
Meeting date/time: 2/13/2018 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
18-0102 11.Pilgrimage Event Permit 2018Event Permit*Consideration of Long Term Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm.acknowledged  Action details Video Video
18-0101 12. PresentationDiscussion Regarding Downtown Parking Enforcement Reportacknowledged  Action details Video Video
18-0091 13.FM5K 2018Event PermitConsideration of Event Permit for Freedom Middle 5K sponsored by Freedom Middle School on March 10, 2018. Farm. (02/13/18 WS)referred  Action details Video Video
18-0092 14.WillPower 2018Event PermitConsideration of Event Permit for WillPower 5K on April 14, 2018 in Downtown Franklin. (02/13/18 WS)referred  Action details Video Video
17-1039 15.Corner Wine and Spirits licenseLiquor LicenseConsideration of a new Liquor License for Magnum Wines, LLC, D/B/A Corner Wine and Spirits (Ranjanben Patel, Managing Agent, and Hemang Patel), 1110 Hillsboro Road, Suite 120, Franklin, TN 37064. (02/13/18 WS)referred  Action details Video Video
18-0103 26. OrdinanceConsideration of Ordinance 2018-35, An Ordinance to Amend TITLE 10 of the City of Franklin Municipal Code to Add a New Chapter 3, to Restrict the Sale of Dogs and Cats at Pet Stores. (Referred for further discussion from 02/13/18 WS; deferred from 05/08/18 WS, 10/23/18 Work Session, 11/27/18 BOMA 1st Reading 5-3) SECOND AND FINAL READINGreferred as an Old Business Item  Action details Video Video
18-0070 17. Contract/Agreement*Consideration of the Rejection of Bids for the Water Reclamation Facility (COF Contract No. 2017-0264) Deferred from 01/23/18 BOMA.acknowledged  Action details Video Video
18-0118 18.Jackson ThorntonContract No. 2018-0018Contract/Agreement*Consideration of Professional Services Agreement with Jackson Thornton Utilities (COF Contract No. 2018-0018) for Revenue Requirements Analysis and Cost of Service/Rate Study for the Water/Wastewater/Reclaimed Water System in an Amount Not-to-Exceed $17,000 for Water, $20,000 for Wastewater and $10,000 for Reclaimed Water (Deferred from 02/13/18 WS)referred  Action details Video Video
18-0022 19.mowing and related contract services for certain City parks and certain other City-owned propertiesContract/Agreement*Consideration Of Procurement Award To Landscape Services, Inc. Of Nashville, Tennessee In The Estimated Total Amount Of $247,140 Per Year For A Term Of Award For Mowing And Related Contract Services For Certain City Parks And Certain Other City-Owned Properties For A Term Of Award For The Parks Department (Purchasing Office Procurement Solicitation No. 2018-007; Contract No. 2017-0371) (Deferred from 01/09/18 WS and 01/23/18 BOMA)acknowledged  Action details Video Video
18-0039 110.ORD 2017-55 Arlington PUD RezoneOrdinanceConsideration Of Ordinance 2017-55, To Be Entitled: “An Ordinance To Rezone 0.9 Acres From Specific Development-Residential 10.0 (SD-R 10) District to Specific Development-Residential 11.5 (SD-R 11.5) District For The Property Located South Of West Main Street And East Of 9th Avenue South, 725 West Main Street (Arlington PUD Subdivision).” (01-25-18 FMPC 9-0, 02/13/18 First BOMA Reading 02/13/18 8-0, 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
18-0040 111.RES 2017-91 Arlington PUD DEV PLANResolutionPUBLIC HEARING: Consideration of Resolution 2017-91, To Be Entitled: “A Resolution Approving A Revised Development Plan For The Arlington PUD Subdivision, For The Property Located South Of West Main Street and East Of 9th Avenue South, 725 West Main Street.” (01-25-18 FMPC 9-0, 02/13/18 WS)referred as a Public Hearing Item  Action details Video Video
18-0056 112.ORD 2018-02 Rezone Branch Creek CrossingOrdinanceConsideration of Ordinance 2018-02, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety (SD-X 2.5/40,536) District To Specific Development Variety (SD-X 0/96,536) District For The Property Located South Of Moores Lane And East Of Franklin Road, (Near 574 And 580 Franklin Road) (Branch Creek Crossing PUD Subdivision, Revision 3).” (01-25-18 FMPC 9-0; 02/13/18 1st BOMA 8-0, 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
18-0055 113.RES 2018-04 Brand Creek Crossing DEV PLANResolutionPUBLIC HEARING: Consideration Of Resolution 2018-04, To Be Entitled: “A Resolution Approving A Revised Development Plan For Branch Creek Crossing PUD Subdivision, For The Property Located South Of Moores Lane And East Of Franklin Road, Near 574 And 580 Franklin Road.” (01-25-18 FMPC 9-0, 02/13/18 WS)referred as a Public Hearing Item  Action details Video Video
18-0051 114.RES 2018-03 DEV PLAN 3206 Boyd MillResolutionPUBLIC HEARING: Consideration Of Resolution 2018-03, To Be Entitled: “A Resolution Approving A Development Plan For Wards Mill PUD Subdivision, With 1 Modifications Of Development Standards (Cul-De-Sac Length), For The Property Located North Of Boyd Mill Avenue And West Of Downs Boulevard, 3206 Boyd Mill Avenue.” (01-25-18 FMPC 9-0, 02/13/18 WS; 3/13/18 BOMA Public Hearing and Reading Deferred to 4/10/18 BOMA)referred as a Public Hearing Item  Action details Video Video
18-0041 115.Ord 2018-01 Rezone 1101 & 1107 West Main StreetOrdinanceConsideration Of Ordinance 2018-01, To Be Entitled: “An Ordinance To Rezone 1.11 Acres From Neighborhood Commercial (NC) District to Office Residential (OR) District For The Properties Located South Of West Main Street And West Of 11th Avenue South, 1101 & 1107 West Main Street.” (01-25-18 FMPC 9-0; 02/13/18 1st BOMA 8-0; 03/13/18 2nd BOMA Reading 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
18-0062 116. ReportDiscussion Concerning A DRAFT Road Impact Fee Offset Agreement (COF Contract No. 2017-0120) With Westhaven Partners, LLC For Intersection Improvements At SR-96W And Westhaven Boulevard/Old Charlotte Pike (Continued from 01/23/18 Work Session)acknowledged  Action details Video Video
16-0835 117. OrdinanceConsideration of Ordinance 2016-42, “An Ordinance To Amend Title 17 - Refuse And Trash Disposal Of The Franklin Municipal Code For The Purpose Of Providing for Various Clarifications And Other General Housekeeping, and Appendix A - Comprehensive Fees and Penalties to be Consistent With the Amendments to Title 17” (Referred from 10/20/16 Budget & Finance, and 6/27/17, 02/13/18, 02/27/18, and 3/27/18 Work Sessions; 04/10/18 1st Reading 7-0). SECOND AND FINAL READINGdeferred  Action details Not available
18-0123 118. OrdinanceConsideration of Ordinance 2017-44 Amending Title 16, Chapter 2, Street Excavations and Cuts, of the Franklin Municipal Code (02/13/18 WS, 02/27/18 1st BOMA Reading 7-0) SECOND AND FINAL READINGreferred  Action details Video Video
18-0124 119. OrdinanceConsideration of Ordinance 2017-45 An Ordinance to Amend the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 16 - Streets and Sidewalks, Etc. for the Purpose of Adding Right-of-Way Occupancy Permit Fees (02/13/18 WS, 1st BOMA Reading 02/27/18 7-0) SECOND AND FINAL READINGreferred  Action details Video Video