Meeting Name: Work Session Agenda status: Final
Meeting date/time: 6/12/2018 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
18-0554 11.Rotary Club BBQ Festival 2018Event PermitConsideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 24-25, 2018; (6/12/18 WS)referred as a Consent Item  Action details Video Video
18-0555 12.FOT4 2018Event PermitConsideration of Event Permit for Franklin on the Fourth sponsored by the Franklin Lions Club in Downtown Franklin. (6/12/18 WS)referred as a Consent Item  Action details Video Video
18-0556 13.Bluegrass Along the Harpeth 2018Event PermitConsideration of Event Permit for Bluegrass Along the Harpeth sponsored by the Williamson County Cultural Arts Commission on July 27-28, 2018 in Downtown Franklin. (6/12/18 WS)referred as a Consent Item  Action details Video Video
18-0575 14.Whole Foods 1566 W. McEwen WIGS Cert RENEWALLiquor License*Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Whole Foods located at 1566 W. McEwen Drive, Franklin, TN 37067 (Heather D. Masullo, Managing Agent, Lauren Ashley Carr, Store Support Team Leader, Samuel Clark Harrison, Assistant Store Manager and Executive Officer Albert E. Percival.)acknowledged  Action details Video Video
18-0508 15.Consideration of Ordinance 2018-26,OrdinanceConsideration of Ordinance 2018-26, An Ordinance to Amend Title 18 -Water and Sewers of the Franklin Municipal Code for the Purpose of Providing Simplified Water and Sanitary Sewer Impact Fee Structure and Other General Housekeeping and for the Purpose of Modifying Appendix A, Comprehensive Fees and Penalties in Support of the Modifications to Title 18. (06/12/18 BOMA 1ST Reading 7-0) SECOND AND FINAL READING.acknowledged  Action details Video Video
18-0561 26.FHA Chickasaw Place Offset Request of Development FeesOrdinanceConsideration of Ordinance 2018-34 AS AMENDED, To Be Entitled: “An Ordinance Authorizing Certain Incentives be Provided to the Franklin Housing Authority in Support of Developing a 48-Unit Multi-Family Senior Housing Complex On Chickasaw Place.” (6/12/18 WS, 07/10/18 BOMA 1st Reading 6-2, 8/14/18 BOMA 2nd Reading 6-2) THIRD AND FINAL READINGreferred  Action details Video Video
18-0583 17.Carter Hill Sanitary Sewer MOUContract/Agreement*Consideration of Contract No. 2018-0092 Between The City Of Franklin And State Of Tennessee Department Of General Services Relating To The Replacement Of A Section Of Sanitary Sewer On State Property In Anticipation Of Developing The New Carter House Visitor Center.acknowledged  Action details Video Video
18-0455 18. ResolutionConsideration of Resolution 2018-37, A Resolution To Approve An Alternative Preliminary Design Concept For The 100-Block Battle Avenue Drainage Improvements Project And Authorize Staff To Complete Right-Of-Way Acquisition, Final Design And Construction (04/26/18 CIC recommended Option 2B to BOMA 3-0) (05/08/18 WS to 6/12/18 Work session; 6/12/18 WS referred to 6/26/18 WS).referred  Action details Video Video
18-0587 19. Contract/Agreement*Consideration of Resolution 2018-53, “A Resolution Authorizing Staff to Proceed with the Home Raising Project Developed by the United States Army Corps of Engineers as part of the Harpeth River Feasibility Study”.) (05/22/18 WS; referred from 6/12/18 WS)referred  Action details Video Video
18-0500 110.Resolution 2018-40ResolutionPUBLIC HEARING: Consideration Of Resolution 2018-40, To Be Entitled: “A Resolution Approving A Revised Development Plan For Riverbluff PUD Subdivision, For The Property Located East Of Lewisburg Pike And North Of Holly Hill Drive.” (05/24/18 FMPC 9-0, 6/12/18 WS)referred as a Public Hearing Item  Action details Video Video
18-0223 111.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)acknowledged  Action details Video Video
18-0558 112.Ordinance 2018-05 Atmos Gas FranchiseOrdinancePUBLIC HEARING: Consideration of Ordinance 2018-08, An Ordinance to Amend Ordinance 2013-50, Atmos Energy Corporation Franchise Agreement to Extend the Term for an Additional Ten (10) Years. (6/12/18 WS, 06/26/18 1ST BOMA Reading 6-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Video Video
18-0594 113.Transition of Monthly Payment Dates for City of Franklin Employee Pension PlanReportDiscussion of Transition of Monthly Payment Dates for the City of Franklin Employee Pension Planacknowledged  Action details Video Video
18-0562 214.Itinerant Merchants - Mobile Food VendorsOrdinanceConsideration of Ordinance 2018-29 to be entitled: An Ordinance to Amend Title 9 Chapter 2 Section 9-201(2) of the City of Franklin Municipal Code as it Pertains to Itinerant Merchants and the Removal of Vehicles, Trailers, Kiosks, Stands, Tables, Signage, Furniture, and Related Ancillary Equipment when Not Open for Business. (6/12/18 WS, 6/26 BOMA Deferred 1st Reading to 8/14 BOMA, 08/14/18 WS and BOMA 1st Reading 8-0) SECOND AND FINAL READING referred  Action details Video Video