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18-0139
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
February 13, 2018 5:00 p.m. Work Session
February 13, 2018 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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18-0141
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 9-20 on the Consent Agenda | approved | Pass |
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17-1038
| 1 | 3. | | Ordinance | Consideration of Ordinance 2017-53, An Ordinance To Amend The Budget Of The City Of Franklin For Fiscal Year 2017-2018; (01/11/18 Finance 3-0, 01/23/18 BOMA 1st Reading 7-0, 2/27/18 2nd Reading 7-0) THIRD AND FINAL READING. | referred as a Consent Item | Pass |
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17-0979
| 1 | 4. | | 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 | approved | Pass |
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18-0118
| 1 | 5. | Jackson ThorntonContract No. 2018-0018 | Contract/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) | approved | Pass |
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18-0172
| 1 | 6. | | Resolution | *Consideration of Resolution 2018-14, A Resolution Selecting the Design Concept for the SR96 West and Westhaven Boulevard / Old Charlotte Pike Intersection Project (02/13/18 and 3/13/18 WS) | referred | Pass |
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18-0164
| 1 | 7. | Housing Commission Appointment | Nominations/Appointments | Consideration of Appointment of Rob Wigton to the Housing Commission, Replacing C. David Logan. | approved | Pass |
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18-0176
| 1 | 8. | | Nominations/Appointments | Consideration of Mayor’s Reappointment of Justin Stelter to the Tree Commission. | approved | Pass |
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17-0971
| 1 | 9. | 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 | approved | Pass |
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18-0029
| 2 | 10. | Development Services Advisory Commission | Ordinance | Consideration of Ordinance 2017-54, An Ordinance to Create Title 2, Chapter 2 of the City of Franklin Municipal Code Relating to the Creation of a Development Services Advisory Commission; (01/09/18 and 01/23/18 WS; 02/13/18 First BOMA 8-0) SECOND AND FINAL READING | approved | Pass |
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18-0123
| 1 | 11. | | Ordinance | Consideration 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 READING | referred as a Consent Item | |
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18-0124
| 1 | 12. | | Ordinance | Consideration 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 READING | referred as a Consent Item | Pass |
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18-0105
| 1 | 13. | | Resolution | Consideration of Resolution 2018-08, A Resolution to Revise the Organizational Chart within the Street Department (02/08/18 Finance 3-0) | approved | |
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18-0119
| 1 | 14. | | Resolution | Consideration of Resolution 2018-10, A Resolution to Revise the Organizational Chart within the Parks Department. (02/08/18 Finance 4-0) | approved | Pass |
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18-0130
| 1 | 15. | | Resolution | Consideration of Resolution 2018-11, A Resolution To Revise The Organizational Chart Within Revenue Management And City Court (02/08/18 Finance 3-0) | approved | Pass |
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18-0121
| 1 | 16. | procurement award to PFM Financial Advisors for Municipal Advisor financial advisory services | Contract/Agreement | Consideration Of Procurement Award To PFM Financial Advisors, LLC Of Memphis, Tennessee For Municipal Advisor Financial Advisory Services For A Term Of Award For The Finance Department (Purchasing Office Procurement Solicitation No. 2018-006; $16,000 Budgeted In 110-85525-41500 For Fiscal Year 2018; Contract No. 2018-0001) (02/08/18 Finance 3-0) | approved | Pass |
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18-0125
| 1 | 17. | procurement award to Government Portfolio Advisors for non-discretionary investment advisory services for certain non-pension assets of the City | Contract/Agreement | Consideration Of Procurement Award To Government Portfolio Advisors Of Portland, Oregon In The Flat-Fee Amount Of $48,000 Per Year For Non-Discretionary Investment Advisory Services For Certain Non-Pension Assets Of The City For A Term Of Award For The Finance Department (Purchasing Office Procurement Solicitation No. 2018-011; $25,000 Budgeted In 110-85520-41500 For Fiscal Year 2018; Contract No. 2018-0006) (02/08/18 Finance 3-0) | approved | Pass |
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17-1039
| 1 | 18. | Corner Wine and Spirits license | Liquor License | Consideration 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) | approved | Pass |
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18-0091
| 1 | 19. | FM5K 2018 | Event Permit | Consideration of Event Permit for Freedom Middle 5K sponsored by Freedom Middle School on March 10, 2018. Farm. (02/13/18 WS) | approved | Pass |
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18-0092
| 1 | 20. | WillPower 2018 | Event Permit | Consideration of Event Permit for WillPower 5K on April 14, 2018 in Downtown Franklin. (02/13/18 WS) | approved | Pass |
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18-0138
| 1 | 21. | | Item Approved on Behalf of the Board | Professional Services Agreement with True North Geographic Technologies, LLC (COF Contract No. 2017-0361) for the Update to Water Management Department's GIS Layers to ESRI's Local Government Information Model in an Amount Not-to-Exceed $9,180.00 | acknowledged. | |
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18-0143
| 1 | 22. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-0145
| 1 | 23. | | Contract/Agreement | Actions from Executive Session | | |
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