Meeting Name: Work Session Agenda status: Final
Meeting date/time: 4/24/2018 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
18-0345 31.2018 Quarterly Development Activity ReportPresentationReview of Development Services Quarterly Activity Report including Use of On-line Inspection Scheduling Portal and Service Commitments. acknowledged  Action details Video Video
18-0282 12.Derby Day Party 2018Event Permit*Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 5, 2018.acknowledged  Action details Video Video
18-0387 13.PMCF Long-Term 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
18-0399 14.Main Street Festival Long-Term Permit 2018Event PermitConsideration of Long Term Special Event Permit for Main Street Festival in Downtown Franklin. (04/24/18 WS)referred as a Consent Item  Action details Video Video
18-0300 15.Kroger #526, 2020 Mallory Lane WIGS RenewalLiquor License*Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #526 located at 2020 Mallory Lane, Franklin, TN, 37067 (Jonathan David Poirier, Managing Agent; Christine S. Wheatley [President & Secretary] and Carin Fike [Vice President & Treasurer], Executive Officers).acknowledged  Action details Video Video
18-0301 16.Kroger #568 411 Whitman Road WIGS RENEWALLiquor License*Consideration of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Kroger #568 Located At 411 Whitman Road, Franklin, TN, 37064 (Kevin M. Wright, Managing Agent; Christine S. Wheatley [President & Secretary] and Carin Fike [Vice President & Treasurer], Executive Officers)acknowledged  Action details Not available
18-0302 17.Kroger #570 3054 Columbia Ave WIGS RenewalLiquor License*Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #570 located at 3054 Columbia Avenue, Franklin, TN, 37064 (Managing Agent Holly M. Wadel; Christine S. Wheatley [President & Secretary] and Carin Fike [Vice President & Treasurer], Executive Officers).acknowledged  Action details Video Video
18-0303 18.Kroger #576 595 Hillsboro Road WIGS RenewalLiquor License*Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #576 located at 595 Hillsboro Road, Franklin, TN, 37064 (Paul R. Payton, Managing Agents; Christine S. Wheatley [President & Secretary] and Carin Fike [Vice President & Treasurer], Executive Officers).acknowledged  Action details Video Video
18-0304 19.Kroger #592 1203 Murfreesboro Road WIGS RenewalLiquor License*Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #592 located at 1203 Murfreesboro Road, Franklin, TN, 37067 (Donnie P. Cranford, Managing Agents; Christine S. Wheatley [President & Secretary] and Carin Fike [Vice President & Treasurer], Executive Officers).acknowledged  Action details Video Video
18-0291 110. Resolution*Consideration of Resolution 2018-20 to Award the FY 2019 On-Call Annual Contract for Pavement Preservation (COF Contract No. 2018-0036) to Jarrett Builders, Inc.acknowledged  Action details Video Video
18-0346 111.Sewer Availability 841 Old Charlotte Pike EContract/Agreement*Consideration of request to Deny Sanitary Sewer Availability to 841 Old Charlotte Pike East.acknowledged  Action details Video Video
18-0348 112. Contract/Agreement*Consideration of request to Deny Sanitary Sewer Availability to 4176 and 4184 Columbia Pikeacknowledged  Action details Video Video
18-0350 113. Contract/Agreement*Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements in an Amount Not-to-Exceed $255,500.00acknowledged  Action details Video Video
18-0343 114.RES 2018-28 Industrial DevelopmentResolution*Consideration of Resolution 2018-28 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refunding Bonds, Series 2015A (Variable Rate) (04/12/18 Finance 4-0)acknowledged  Action details Video Video
18-0355 115.COF Contract No. 2018-0057, Engagement Agreement with Miller & Martin, PLLCContract/AgreementConsideration of COF Contract No. 2018-0057, Engagement Agreement with Miller & Martin, PLLC, for Outside Counsel Services for Right-of-Way and Slope Easements on Lewisburg Pike. (04/24/18 WS)referred as a Consent Item  Action details Video Video
18-0349 116.Res. 2018-38 Riverside Drive - Excess TDOT ROWResolutionConsideration of Resolution 2018-38, A Resolution Authorizing The City Administrator To Forward a Letter To the Tennessee Department Of Transportation - Excess Land Committee Waiving The City's Right To Purchase A Strip Of Excess Right-Of-Way And To Execute A Cross-Access Easement Agreement With Franklin Investment Holdings, LLC. (04/24/18 WS)referred as a Consent Item  Action details Video Video
18-0354 117.RES 2018-42 Initiate Plan for The Hill PropertyResolutionConsideration of Resolution No. 2018-42, To Be Entitled: “A Resolution to Initiate a Plan Amendment to Envision Franklin for the City-Owned Property at 403 and 405 5th Avenue North, known as “The Hill Property.” (04/24/18 WS, 05/22/18 WS)referred  Action details Video Video