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18-0235
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
April 10, 2018 5:00 p.m. Work Session
April 10, 2018 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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18-0236
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 18 - 28 on the Consent Agenda | approved | Pass |
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17-0972
| 2 | 3. | Parkland Impact Fee and Dedication Ordinance 2016-25 | Ordinance | Consideration of Ordinance 2016-25, AS AMENDED, “An Ordinance to Amend the City of Franklin Municipal Code to Create a New Title 25, Parks, and to Add a New Chapter 4 to Establish Requirements for Parkland Impact Fees and Parkland Dedication, and Amend Appendix A, Comprehensive Fees and Penalties, to Add a New Chapter 25, Parks, to Establish Fees for Parkland Impact Fees and Parkland Dedication.” (11/14/17 WS, Continued to 12/12/17 WS; 04/10/18 WS; 04/24/18 BOMA Deferred 1st Reading to 5/8/2018, 05/08/18 1ST Reading 7-0) SECOND AND FINAL READING | referred as an Old Business Item | Pass |
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17-0973
| 2 | 4. | | Ordinance | Consideration Of Ordinance 2016-36, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee To Amend Subsections 5.5.4 Pertaining To The Requirements For The Dedication Of Land For Parks And Greenways/Blueways.” (11/16/17 FMPC 9-0; 04/10/18 WS; 04/24/18 BOMA Deferred 1st Reading to 05/08/18, 05/08/18 1ST Reading 7-0, 5/22/18 2ND Reading 8-0) THIRD AND FINAL READING | referred as an Old Business Item | Pass |
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18-0282
| 1 | 5. | Derby Day Party 2018 | Event 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. | approved | Pass |
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18-0387
| 1 | 6. | PMCF Long-Term Permit 2018 | Event Permit | *Consideration of Long Term Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm. | approved | Pass |
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18-0291
| 1 | 7. | | 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. | approved | Pass |
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18-0300
| 1 | 8. | Kroger #526, 2020 Mallory Lane WIGS Renewal | Liquor 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). | approved | Pass |
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18-0301
| 1 | 9. | Kroger #568 411 Whitman Road WIGS RENEWAL | Liquor 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) | approved | Pass |
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18-0302
| 1 | 10. | Kroger #570 3054 Columbia Ave WIGS Renewal | Liquor 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). | approved | Pass |
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18-0303
| 1 | 11. | Kroger #576 595 Hillsboro Road WIGS Renewal | Liquor 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). | approved | Pass |
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18-0304
| 1 | 12. | Kroger #592 1203 Murfreesboro Road WIGS Renewal | Liquor 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). | approved | Pass |
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18-0343
| 1 | 13. | RES 2018-28 Industrial Development | Resolution | *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) | approved | Pass |
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18-0346
| 1 | 14. | Sewer Availability 841 Old Charlotte Pike E | Contract/Agreement | *Consideration of request to Deny Sanitary Sewer Availability to 841 Old Charlotte Pike East. | approved | Pass |
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18-0348
| 1 | 15. | | Contract/Agreement | *Consideration of request to Deny Sanitary Sewer Availability to 4176 and 4184 Columbia Pike | approved | Pass |
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18-0350
| 1 | 16. | | 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 $255,500.00 | approved | Pass |
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18-0330
| 1 | 17. | Building and Street Standards Board of Appeals | Nominations/Appointments | Consideration of Mayor’s Appointment of Andy Shapiro to the Building and Street Standards Board of Appeals. | approved | Pass |
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18-0131
| 1 | 18. | Family Legacy PUD Rezoning | Ordinance | Consideration 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 READING | approved | Pass |
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16-0835
| 1 | 19. | | Ordinance | Consideration 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 READING | approved | Pass |
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18-0215
| 1 | 20. | Consideration of Resolution 2018-18, A Resolution to Revise the Organizational Chart within the Law Department. | Resolution | Consideration of Resolution 2018-18, A Resolution to Revise the Organizational Chart within the Law Department. (04/12/18 Finance 4-0) | approved | Pass |
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18-0278
| 1 | 21. | Mellow Mushroom Concert Series 2018 | Event Permit | Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2018 in Downtown Franklin. (04/10/18 WS) | approved | |
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18-0279
| 1 | 22. | Franklin Hot Air Balloon Festival 2018 | Event Permit | Consideration of Event Permit for the Franklin Hot Air Balloon Festival in Westhaven on May 5, 2018 (04/10/18 WS) | approved | Pass |
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18-0281
| 1 | 23. | Heritage Ball 2018 | Event Permit | Consideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on September 15, 2018 at Eastern Flank Battlefield Park. (04/10/18 WS) | approved | Pass |
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18-0286
| 1 | 24. | Rodeo Parade 2018 | Event Permit | Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 12, 2018 in Downtown Franklin. (04/10/18 WS) | approved | Pass |
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18-0290
| 1 | 25. | | Contract/Agreement | Consideration of Amendment #5 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $839,350.00 (04/10/18 WS) | approved | Pass |
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18-0292
| 1 | 26. | | Contract/Agreement | Consideration of Amendment No. 1 to Contract 2016-0077 with Community Housing Partnership (CHP) for the Emergency Repair activity utilizing Community Development Block Grant funds. (04/10/18 WS). | approved | Pass |
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18-0293
| 1 | 27. | | Resolution | Consideration Of Resolution 2018-25, A Resolution Adopting an Annual Action Plan For Community Development Block Grant (CDBG) Funding (2018-2019) For The City Of Franklin, Tennessee (04/10/18 WS) | approved | |
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18-0342
| 1 | 28. | | Contract/Agreement | Consideration of Amendment No. 1 to Contract 2013-0043, An Interlocal Agreement Between Williamson County, Tennessee and the City of Franklin, Tennessee for the Collection of Property Taxes. (04/12/18 Finance 4-0) . | approved | Pass |
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18-0274
| 1 | 29. | Use of "Magic" 2017 | Item Approved on Behalf of the Board | Acknowledgement of Synchronization License Agreement with EMI Entertainment World (COF Contract 2017-0060) in the amount of $1,500 for the use of "Making Municipal Magic" for the 2017 State of the CIty. | acknowledged. | |
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18-0275
| 1 | 30. | Factory Agreement SOTC 2016 | Item Approved on Behalf of the Board | Acknowledgement of Rental Agreement with The Factory at Franklin (COF Contract 2016-0014) in the amount of $500.00 for the 2016 State of the City | acknowledged. | |
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18-0298
| 1 | 31. | | Item Approved on Behalf of the Board | Rental Agreement for The Factory at Franklin COF Contract No. 2017-0216. | acknowledged. | |
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18-0299
| 1 | 32. | | Item Approved on Behalf of the Board | The Security Staffing Services Agreement for City Court, COF Contract No. 2018-0010. | acknowledged. | |
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18-0310
| 1 | 33. | | Item Approved on Behalf of the Board | Rental Agreement with Factory at Franklin for FFD 2016 Award Ceremony (COF Contract No. 2016-0066). | acknowledged. | |
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18-0316
| 1 | 34. | | Item Approved on Behalf of the Board | Contract with Drury Hotel for FFD Promotional Assessment (COF Contract No. 2017-0128). | acknowledged. | |
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18-0237
| 1 | 35. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-0238
| 1 | 36. | | Contract/Agreement | Actions from Executive Session | | |
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