|
18-0643
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
June 12, 2018 5:00 p.m. Work Session
June 12, 2018 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
Action details
|
Not available
|
|
18-0645
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 19 - 21 on the Consent Agenda | approved | Pass |
Action details
|
Not available
|
|
18-0458
| 1 | 3. | 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 | approved | Pass |
Action details
|
Not available
|
|
18-0500
| 1 | 4. | Resolution 2018-40 | Resolution | PUBLIC 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) | approved | Pass |
Action details
|
Not available
|
|
18-0558
| 1 | 5. | Ordinance 2018-05 Atmos Gas Franchise | Ordinance | PUBLIC 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 READING | approved | Pass |
Action details
|
Not available
|
|
18-0601
| 1 | 6. | | Ordinance | Consideration of Ordinance 2018-27, “An Ordinance to Implement Time Restricted Parking within the Core Commercial / Retail Historic Downtown Area” (06/12/18 WS, 6/26/18 BOMA 1st Reading 4-2) SECOND AND FINAL READING. | approved | Pass |
Action details
|
Not available
|
|
18-0607
| 1 | 7. | | Contract/Agreement | *Consideration of a Resolution No. 2018-01 Awarding the Construction Contract (COF Contract No. 2017-0264) to Kiewit Infrastructure South Co. in the Amount of $132,380,000.00 With the Addition of the Alternate of A Jet Mixing System in the Equalization Basin in the Amount of $510,000.00 for the Water Reclamation Facility Modifications and Expansion Project for a Total Recommended Project Amount of $132,890,000 (6/26/18 WS). | approved | Pass |
Action details
|
Not available
|
|
18-0561
| 2 | 8. | FHA Chickasaw Place Offset Request of Development Fees | Ordinance | Consideration 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 READING | approved | Pass |
Action details
|
Not available
|
|
18-0671
| 1 | 9. | Contract No. 2018-0152 Agreement with Barry Alexander Automotive | Contract/Agreement | *Consideration of Contract No. 2018-0152 for Donation Agreement with Barry Alexander Automotive, LLC., valued in the amount of $285,658.13 (Contract No. 2018-0152) | approved | Pass |
Action details
|
Not available
|
|
18-0681
| 1 | 10. | DEMO of 403 and 405 Hillsboro Road The Hill | Resolution | *Consideration of Resolution 2018-55, “A Resolution Awarding the Construction Contract (COF Contract No. 2018-0052) to Renascent, Inc. in the Amount of $30,829.16 for the Demolition of Structures Located at 403 and 405 Hillsboro Road”. | approved | Pass |
Action details
|
Not available
|
|
18-0680
| 1 | 11. | RES 2018-57 | Contract/Agreement | *Consideration of Resolution 2018-57, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0186) to Adams Contracting, LLC. In the Amount of $256,225.10 for the Carnton Lane Culvert Replacement Project”. | approved | Pass |
Action details
|
Not available
|
|
18-0679
| 1 | 12. | | Contract/Agreement | *Consideration of Resolution 2018-56, “A Resolution to Finalize the Property Acquisition Associated with Fire Station Number 7”. | approved | Pass |
Action details
|
Not available
|
|
18-0587
| 1 | 13. | | 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) | approved | Pass |
Action details
|
Not available
|
|
18-0632
| 1 | 14. | | Contract/Agreement | *Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0276) with C&T Engineering and Inspection, LLC for the Goose Creek Inn Sanitary Sewer Extension Project in an Amount Not-to-Exceed $33,810.00 (Deferred from 6/28/18 CIC) | approved | Pass |
Action details
|
Not available
|
|
18-0606
| 1 | 15. | | Contract/Agreement | *Consideration of a Professional Services Agreement with Bowker & Associates, Incorporated, Consulting Engineers (COF Contract No. 2018-0140), for a Comprehensive Assessment of Odor Emissions and Their Control in the Franklin, TN Wastewater Collection and Treatment System in an Amount Not-to-Exceed $40,740.00. (Deferred from 6/28/18 CIC) | approved | Pass |
Action details
|
Not available
|
|
18-0675
| 1 | 16. | Battlefield Commission Appointment | Nominations/Appointments | Consideration of the Appointment of Mr. Walker Entwistle to the Battlefield Preservation Commission as the Representative from Franklin's Charge. | approved | Pass |
Action details
|
Not available
|
|
18-0683
| 1 | 17. | *Consideration of Resolution 2018-59 “A Resolution to Extend the Employment Contract with City Administrator, Eric S. Stuckey.” | Resolution | *Consideration of Resolution 2018-59 “A Resolution to Extend the Employment Contract with City Administrator, Eric S. Stuckey (COF Contract No. 2015-0349).” | approved | Pass |
Action details
|
Not available
|
|
18-0515
| 1 | 18. | | Contract/Agreement | *Consideration of Amendment No. 6 to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plant (WTP) Modifications Project in an Amount Not-to-Exceed $21,900. (Deferred from 6/28/18 CIC) | approved | Pass |
Action details
|
Not available
|
|
18-0610
| 1 | 19. | Res. 2018-54 - SLC Road Impact Fee Offset Agreement | Resolution | Consideration of Resolution 2018-54, A Resolution Validating the Cost of Construction of Offset Eligible Roadway Improvements for McEwen Drive. (06/26/18 WS) | approved | Pass |
Action details
|
Not available
|
|
18-0553
| 1 | 20. | Contract No. 2018-0084 Tuck Hinton Master Plan of the Park at Harlinsdale Farm | Contract/Agreement | Consideration of City of Franklin Contract No. 2018-0084 for a Professional Services Agreement (PSA) with Tuck Hinton Architects for Master Planning of the Park at Harlinsdale Farm in the amount not to exceed $39,450. (06/26/18 WS) | approved | Pass |
Action details
|
Not available
|
|
18-0590
| 1 | 21. | Raise the Roofs 2018 | Event Permit | Consideration of Event Permit Application for Raise the Roofs on August 18, 2018 at the Park at Harlinsdale Farm Sponsored by Friends of Franklin Parks (06/26/18 WS) | approved | Pass |
Action details
|
Not available
|
|
18-0688
| 1 | 22. | Consideration of Contract No. 2018-0156, Letter of Intent of the City’s Conditional Acceptance of Partial Donation. | Item Approved on Behalf of the Board | Acknowledge Contract No. 2018-0156, Letter of Intent of the City’s Conditional Acceptance of Donation (Re: Contract No. 2018-0152) BOMA 07/10/18 | acknowledged. | |
Action details
|
Not available
|
|
18-0682
| 1 | 23. | Contract No. 2018-0150, Agreement for Internal Investigation Involving Dr. Mike Looney. | Item Approved on Behalf of the Board | Acknowledge COF Contract No. 2018-0150, Engagement Agreement for Internal Investigation. | acknowledged. | |
Action details
|
Not available
|
|
18-0613
| 1 | 24. | | Item Approved on Behalf of the Board | Acknowledge Contract No. 2018-0123 with Hazen and Sawyer for Hydraulic Modeling Assistance for the Southeastern Pressure Zone in an Amount Not-To-Exceed $9,000 | acknowledged. | |
Action details
|
Not available
|
|
18-0647
| 1 | 25. | | Contract/Agreement | Motion to move into Executive Session | | |
Action details
|
Not available
|
|
18-0649
| 1 | 26. | | Contract/Agreement | Actions from Executive Session | | |
Action details
|
Not available
|