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18-0547
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
May 22, 2018 5:00 p.m. Work Session
May 22, 2018 7:00 p.m. Board of Mayor and Aldermen
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18-0548
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 17 - 21 on the Consent Agenda | approved | Pass |
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18-0361
| 1 | 3. | | Ordinance | Consideration of Ordinance 2018-06, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend Various Sections Of The Sign Regulations Pertaining To Temporary Signs, And Adding A New Temporary Sign Type For Temporary Multi-Story Building Development-In-Progress Signs.” (04/26/18 FMPC 9-0, 05/08/18 1st Reading 7-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-0491
| 1 | 4. | | Ordinance | Consideration of Ordinance 2018-10, an Ordinance to Adopt a Budget for Fiscal Year 2018-2019 (05/10/18 Finance 4-0, 5/22/18 WS and 1st BOMA 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-0492
| 1 | 5. | ORD 2018-11 FY19 Property Tax Rate | Ordinance | Consideration of Ordinance 2018-11, an Ordinance to Establish a Property Tax Rate for FY 2019 (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-0493
| 1 | 6. | ORD 2018-12 Disposal Rates FY19 | Ordinance | Consideration of Ordinance 2018-12, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-0494
| 1 | 7. | RES 2018-41 Estimate of Revenues and Expenditures for Water and Sanitary Sewer Fund FY19 | Resolution | Consideration of Resolution 2018-41, a Resolution Adopting the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2018-2019, and providing an Effective Date. (05/10/18 Finance 4-0, 05/22/18 WS) | approved | Pass |
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18-0496
| 1 | 8. | ORD 2018-09 4th Qtr Amendments FY18 | Ordinance | Consideration of Ordinance 2018-09 AS AMENDED, 4th Quarter 2018 Budget Amendments (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0; 06/12/18 Amended, PH and 2nd BOMA Reading 7-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-0223
| 1 | 9. | Sanitary Sewer Capacity Fee Model | Resolution | *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) | approved | Pass |
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15-1030
| 1 | 10. | | Contract/Agreement | Consideration of Initiating the De-annexation Process for the De-annexation of Certain Areas Adjacent to Murfreesboro Road, Specifically 4113 Murfreesboro Rd. (11/24/15 WS; 3/22/16 BOMA Referred to 5/24/16; Referred from 5/24/16 BOMA 4-3; Referred from 6/13/17 BOMA 8-0 to June 12, 2018; Deferred from 6/12/2018 BOMA to 6/11/2019 BOMA). | deferred | |
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18-0354
| 1 | 11. | RES 2018-42 Initiate Plan for The Hill Property | Resolution | Consideration 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) | approved | Pass |
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18-0458
| 1 | 12. | Ord 2018-07 Parking Regs | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2018-07, “An Ordinance to Amend the City of Franklin Municipal Code, Title 15; Chapter 6, Title 15; Chapter 7; Section 14-703 and Appendix A; Chapter 15 to Revise and Update Parking Regulations”. (05/08/18 WS, 05/22/18 BOMA 1st Reading Deferred to 06/12/18 BOMA; 06/12/18 BOMA 1st Reading BOMA Choose Option “A” 5-2) SECOND AND FINAL READING | referred as a Public Hearing Item | Pass |
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18-0508
| 1 | 13. | Consideration of Ordinance 2018-26, | Ordinance | Consideration 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. | referred as a Consent Item | Pass |
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18-0583
| 1 | 14. | Carter Hill Sanitary Sewer MOU | Contract/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. | approved | Pass |
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18-0415
| 1 | 15. | recommendation to reject all proposals for TPA services for workers compensation self-insurance program | Contract/Agreement | Consider Recommendation To Reject All Proposals For Third-Party Administrator Services For Workers Compensation Self-Insurance Program Effective July 1, 2018, For The Risk Management Division Of The Human Resources Department (Purchasing Office Procurement Solicitation No. 2018-016) | approved | Pass |
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18-0575
| 1 | 16. | Whole Foods 1566 W. McEwen WIGS Cert RENEWAL | Liquor 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.) | approved | Pass |
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17-0973
| 2 | 17. | | 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 | approved | Pass |
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18-0136
| 1 | 18. | Race to Cure Sarcoma 5K 2018 | Event Permit | Consideration of Event Permit for Race to Cure Sarcoma 5K in the Berry Farms area on October 6, 2018 (05/22/18 WS) | approved | Pass |
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18-0572
| 1 | 19. | | Contract/Agreement | Consideration of Supplement #2 to TDOT Utility Relocation Contract #7698 (COF Contract No. 2011-0051) For Mack Hatcher Parkway Northwest Water Line Relocation Contract (05/24/18 CIC 4-0) | approved | Pass |
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18-0573
| 1 | 20. | | Contract/Agreement | Consideration of Supplement #2 to TDOT Utility Relocation Contract #7697 (COF Contract No. 2011-0052) For Mack Hatcher Parkway Northwest Sanitary Sewer Relocation Contract (05/24/18 CIC 4-0) | approved | Pass |
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18-0574
| 1 | 21. | RES 2018-43 | Resolution | Consideration of Resolution 2018-43, A Resolution Authorizing Condemnation for the Acquisition of Property for the Bobby Drive Water Line Improvements Project (05/24/18 CIC 4-0) | approved | Pass |
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18-0322
| 1 | 22. | Contract 2018-0088 | Item Approved on Behalf of the Board | Acknowledge City of Franklin Audit Contract for 2018, COF Contract No. 2018-0088. | acknowledged. | |
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18-0488
| 1 | 23. | Contract No. 2018-0089 Conference Center Audit | Item Approved on Behalf of the Board | Acknowledge Conference Center Audit Contract for 2018, COF Contract No. 2018-0089 | acknowledged. | |
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18-0486
| 1 | 24. | | Item Approved on Behalf of the Board | Acknowledge COF Contract No. 2017-0203 with Hoodz of Nashville for City Fire Departments Range Hood Cleaning and Inspection Services . | acknowledged. | |
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18-0552
| 1 | 25. | | Item Approved on Behalf of the Board | Acknowledgement of City of Franklin Lease Agreement (Contract No. 2018-0047) with James Gardner d/b/a East Franklin Farmer’s Market at Liberty Park. | acknowledged. | |
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18-0549
| 1 | 26. | | Contract/Agreement | Motion to move into Executive Session | approved | |
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18-0550
| 1 | 27. | | Contract/Agreement | Actions from Executive Session | | |
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