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18-0224
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
March 13, 2018 5:00 p.m. Work Session
March 13, 2018 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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18-0225
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 5 - 11 on the Consent Agenda | approved | Pass |
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18-0244
| 1 | 3. | Lockwood Glen Owner Affidavits | Resolution | *Consideration of Resolution No. 2018-19, A Resolution Authorizing The City Of Franklin Mayor To Endorse An Owners Affidavit For The Approximately 77 Acres Of Vacant Land Recently Acquired By The City Of Franklin, Commonly Known As The Robinson Lake Property For The Purpose Of Preparing And Processing A Revised Development Plan And Associated Rezonings For The Lockwood Glen Planned Unit Development And Robinson Lake Property In Accordance With The City Of Franklin Zoning Ordinance. | approved | Pass |
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18-0260
| 1 | 4. | | Resolution | *Consideration of Resolution 2018-21 entitled, “A Resolution of the Board of Mayor and Aldermen to Amend the Actuarial Assumption of the City of Franklin Employees’ Pension Plan”. | approved | Pass |
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18-0039
| 1 | 5. | ORD 2017-55 Arlington PUD Rezone | Ordinance | Consideration 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 READING | approved | Pass |
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18-0041
| 1 | 6. | Ord 2018-01 Rezone 1101 & 1107 West Main Street | Ordinance | Consideration 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 READING | approved | Pass |
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18-0056
| 1 | 7. | ORD 2018-02 Rezone Branch Creek Crossing | Ordinance | Consideration 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 READING | approved | Pass |
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18-0216
| 1 | 8. | Valet Parking Services for Special Event | Resolution | Consideration 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) | approved | Pass |
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18-0219
| 1 | 9. | Org Chart Change - Human Resources | Resolution | Consideration of Resolution 2018-16, A Resolution To Change the Human Resources Organization Chart. (03/08/18 Finance 4-0) | approved | Pass |
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18-0173
| 1 | 10. | | Contract/Agreement | Consideration of Resolution 2018-15, A Resolution approving the Design Concept for the Southeast Municipal Complex. (02/27/18 WS, 03/13/18 WS) | approved | Pass |
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18-0148
| 1 | 11. | Jose Arredondo license renewal 1326 West Main | Liquor License | Consideration 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) | approved | |
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18-0242
| 1 | 12. | Pull-Tight Players Lease agreement | Item Approved on Behalf of the Board | Lease agreement with Pull-Tight Players, Inc located at 112 Second Ave. S., Franklin TN. (COF Contract No. 2014-0016) | acknowledged. | |
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18-0208
| 1 | 13. | | Item Approved on Behalf of the Board | Professional Services Agreement with Boozer & Company (COF Contract No. 2018-0024) for the Appraisal Services for Holiday Court Pump Station Improvements Project in an Amount Not-to-Exceed $3,000.00 (02/22/2018 CIC 3-0) | acknowledged. | |
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18-0258
| 1 | 14. | MOA for HUD, THC, and Harpeth Square Apartment Associates, LLC (COF 2017-0220) | Item Approved on Behalf of the Board | Memorandum of Agreement among the United States Department of Housing and Urban Development, Harpeth Apartment Associates, LLC, and the Tennessee State Historic Preservation Office Regarding the Harpeth Square Apartments, City of Franklin, Tennessee (COF Contract No. 2017-0220) | acknowledged. | |
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18-0226
| 1 | 15. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-0227
| 1 | 16. | | Contract/Agreement | Actions from Executive Session | | |
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