Meeting Name: Work Session Agenda status: Final
Meeting date/time: 3/13/2018 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
18-0216 11.Valet Parking Services for Special EventResolutionConsideration Of Resolution 2018-22, A Resolution of Application For Valet Parking Services From The Shalom Foundation For An Event On April 21, 2018, In Downtown Franklin at Biscuit Love From 5:00 p.m. to 11:00 p.m. (03/13/18 WS)referred as a Consent Item  Action details Video Video
18-0148 12.Jose Arredondo license renewal 1326 West MainLiquor LicenseConsideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/13/18 WS)referred as a Consent Item  Action details Video Video
18-0191 13.Res. No. 2017-49, Pinnacle Bank Purchasing Card ApplicationResolution*Consideration of Resolution No. 2017-49, a resolution approving and authorizing the Mayor to execute a Pinnacle Bank Governmental Certificate, and authorizing the City Administrator to execute a Pinnacle Bank Corporate Purchasing Card Application (City Contract No. 2017-0141)acknowledged  Action details Video Video
18-0177 14. PresentationDiscussion of Sanitation & Environmental Services Operationsacknowledged  Action details Video Video
18-0223 15.Sanitary Sewer Capacity Fee ModelResolution*Consideration of Resolution 2018-34, A Resolution Authorizing The City Of Franklin To Assign Capacity Fees To Five Parcels That Will Benefit From An Unplanned Capital Improvement To The City’s Public Wastewater System For The Purpose Of Recapturing The City’ Of Franklin’s Monetary Contribution Toward Upsizing Of Sanitary Sewer Infrastructure In The Area Of Boyd’s Mill. (Ward’s Mill) (03/13/18 WS, 04/10/18 WS, Deferred from 05/08/18 7-0 to 6/12 Work Session and Old Business)referred  Action details Video Video
18-0240 16. Contract/Agreement*Consideration of Sanitary Sewer Reimbursement Agreement (COF Contract No. 2018-0029) with Trace Construction Inc. for Wards Mill PUD Subdivision Off-site Sanitary Sewer Improvements (Deferred from 3/13/18 WS and BOMA 8-0)acknowledged  Action details Video Video
18-0131 17.Family Legacy PUD RezoningOrdinanceConsideration of Ordinance 2018-03, To Be Entitled: “An Ordinance To Rezone 22.37 Acres From Specific Development Variety (SD-X 0/34,500) District To Specific Development Variety (SD-X 0/60,820) District For The Property Located South Of Moores Lane And East Of Franklin Road, (Near 554 And 562 Franklin Road) (Family Legacy PUD Subdivision, Revision 1).” (2/22/18 FMPC 8-0, 3/13/18 WS & 1st BOMA Reading 8-0; 04/10/18 2ND Reading 7-0) THIRD AND FINAL READINGacknowledgedPass Action details Video Video
18-0132 18.Family Legacy PUD Development PlanResolutionPUBLIC HEARING: Consideration of Resolution 2018-07, To Be Entitled: “A Resolution Approving A Revised Development Plan For Family Legacy PUD Subdivision, For The Property Located South Of Moores Lane And East Of Franklin Road, Near 554 And 562 Franklin Road.” (02/22/18 FMPC; 03/13/18 WS)referred as a Public Hearing Item  Action details Video Video
18-0172 19. 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)acknowledged  Action details Video Video
18-0210 110. ResolutionConsideration of Resolution No. 2018-27, “A Resolution to Fund and Authorize Staff to Proceed with the Design, ROW Acquisition and Construction Phase for the West Main Street Bridge Modifications Project (Located Just Northeast of Roberts Street (CIC 2/22/18 3-0, 03/13/18 WS, 05/08/18 WS)referred  Action details Video Video
18-0173 111. Contract/AgreementConsideration of Resolution 2018-15, A Resolution approving the Design Concept for the Southeast Municipal Complex. (02/27/18 WS, 03/13/18 WS)referred as a Consent Item  Action details Video Video