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18-0865
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
August 14, 2018 5:00 p.m. Work Session
August 14, 2018 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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18-0866
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 6 - 24 on the Consent Agenda | approved | Pass |
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18-0561
| 2 | 3. | 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 |
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18-0571
| 1 | 4. | | Resolution | Consideration of Resolution 2018-69, A Resolution of Support to Present the City of Franklin's History to a Fuller Extent Through the Addition of Historic and Memorials that Commemorate the African American Experience in Franklin (08/14/18 WS; 08/28/18 BOMA deferred to 9/25/18 6-2) | referred | Pass |
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18-0880
| 1 | 5. | Franklin Wine and Spirits license renewal - Clark | Liquor License | *Consideration of Liquor License RENEWAL for Franklin Wine and Spirits, (James D. Clark, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. | approved | Pass |
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18-0833
| 1 | 6. | | Ordinance | Consideration of Ordinance 2018-44, 1st Quarter 2019 Budget Amendments (08/09/18 Finance 3-0, First BOMA Reading 8/28/18 8-0, 2nd BOMA Reading 9/25/18 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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18-0562
| 1 | 7. | Itinerant Merchants - Mobile Food Vendors | Ordinance | Consideration 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 | approved | Pass |
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18-0772
| 1 | 8. | Ord 2018-37 Small Wireless Facilities | Ordinance | Consideration of Ordinance 2018-37, AS AMENDED, An Ordinance to Amend Title 16, Chapter 14, and Appendix A of the City of Franklin’s Municipal Code as it Pertains to Small Wireless Facilities in the Public Right-Of-Way. (08/14/18 WS and BOMA 1st Reading 8-0) SECOND AND FINAL READING | approved | |
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18-0676
| 1 | 9. | Ordinance 2018-31 Reappoint Deana Hood | Ordinance | Consideration of Ordinance 2018-31 An Ordinance to Reappoint Deana Hood as City Judge for the City Court of Franklin, Tennessee. (08/14/18 WS and 1st BOMA Reading 8-0) SECOND AND FINAL READING | approved | |
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18-0535
| 1 | 10. | | Ordinance | Consideration of Ordinance 2018-13 Adoption of the 2018 International Building Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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18-0536
| 1 | 11. | | Ordinance | Consideration of Ordinance 2018-14 Adoption of the 2018 International Residential Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0537
| 1 | 12. | | Ordinance | Consideration of Ordinance 2018-15 Adoption of the 2018 International Plumbing Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0538
| 1 | 13. | | Ordinance | Consideration of Ordinance 2018-16 Adoption of the 2018 International Mechanical Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0540
| 1 | 14. | | Ordinance | Consideration of Ordinance 2018-18 Adoption of the 2018 International Fuel Gas Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0541
| 1 | 15. | | Ordinance | Consideration of Ordinance 2018-19 Adoption of the 2017 NFPA 70 National Electrical Code. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0543
| 1 | 16. | | Ordinance | Consideration of Ordinance 2018-21 Adoption of the ICC A117.1-2017 Standard for Accessible and Usable Buildings and Facilities. (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0544
| 1 | 17. | | Ordinance | Consideration of Ordinance 2018-22 Adoption of the 2018 International Energy Conservation Code (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0806
| 1 | 18. | | Ordinance | Consideration of Ordinance 2018-24 Adoption of the 2018 International Fire Code (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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18-0722
| 1 | 19. | The Bottle Shop license renewal | Liquor License | Consideration of Liquor License RENEWAL for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (08/14/18 WS) | approved | |
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18-0723
| 1 | 20. | Cool Springs Wine and Spirits license renewal | Liquor License | Consideration of Liquor License RENEWAL for Cool Springs Wine and Spirits, (James W. Woodard, Jr., Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (08/14/18 WS) | approved | |
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18-0724
| 1 | 21. | Happy Ours Wine & Spirits - License renewal | Liquor License | Consideration of Liquor License RENEWAL application for Happy Ours Wine and Spirits (Nicole Barclay, Managing Agent), 327 Independence Square, Franklin, Tennessee, 37064. (08/14/18 WS) | approved | |
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18-0725
| 1 | 22. | Satish Patel license renewal | Liquor License | Consideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (08/14/18 WS) | approved | |
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18-0771
| 1 | 23. | Ranjanben Patel's renewal - Del Rio W&S | Liquor License | Consideration of Liquor License RENEWAL for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. (08/14/18 WS) | approved | |
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18-0720
| 1 | 24. | Franklin Wine and Spirits license renewal | Liquor License | Consideration of Liquor License RENEWAL Certificate for Franklin Wine & Spirits, (Harry Gino Desalvatore, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. | approved | |
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18-0243
| 1 | 25. | | Item Approved on Behalf of the Board | Agreements for Dedication of Easement for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project (COF Contract Nos. 2018-0012 and 2018-0033) | acknowledged. | |
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18-0731
| 1 | 26. | | Item Approved on Behalf of the Board | Contract with Physio Control for purchase of LifePak 15 cardiac monitors COF Contract No. 2018-0126 | acknowledged. | |
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18-0734
| 1 | 27. | | Item Approved on Behalf of the Board | COF Contract No. 2018-0090 Agreement with IAEI Instructor to provide Electrical code training | acknowledged. | |
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18-0735
| 1 | 28. | | Item Approved on Behalf of the Board | COF Contract No. 2017-0275 Agreement with Williamson County to Rent WC Enrichment Center at No Cost for Electrical Inspection Class | acknowledged. | |
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18-0746
| 1 | 29. | COF 2018-0137 Loaned Vehicle McNellus Truck | Item Approved on Behalf of the Board | COF Contract No. 2018-0137 with McNeilus Truck and Manufacturing, Inc. for Loaned Equipment for Driver Demonstration at No Cost | acknowledged. | |
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18-0753
| 1 | 30. | | Item Approved on Behalf of the Board | Professional Services Agreement (COF Contract No. 2017-0048) with R. Rhett Turner for the Spencer Creek Sewer Improvements Project in the Amount of $12,000.00 | acknowledged. | |
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18-0758
| 1 | 31. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2016-0235) for the Ladd Park Sewer Project | acknowledged. | |
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18-0759
| 1 | 32. | | Item Approved on Behalf of the Board | Agreements for Dedication of Easement (COF Contract Nos. 2017-0181, 2017-0182, 2017-0183) for the Goose Creek Inn Sanitary Sewer Line Project | acknowledged. | |
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18-0760
| 1 | 33. | | Item Approved on Behalf of the Board | Agreements for Dedication of Easement (COF Contract Nos. 2016-0314 & 2016-0315) for the McKay’s Mill, Section 23, Lot 2004 (Little Sunshine’s Playhouse) sanitary sewer relocation project | acknowledged. | |
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18-0761
| 1 | 34. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2017-0356) for the Mack Hatcher North West Extension Utility Relocation Project | acknowledged. | |
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18-0762
| 1 | 35. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2018-0048) for the Goose Creek Sanitary Sewer Extension from West I65 to East I65 | acknowledged. | |
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18-0763
| 1 | 36. | | Item Approved on Behalf of the Board | Change Orders No. 2, No. 3, No. 4 and No. 5 to the Construction Contract (COF Contract No. 2017-0131) with Garney Companies for the 54” Southeast Interceptor Sewer Emergency Repair project. | acknowledged. | |
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18-0764
| 1 | 37. | | Item Approved on Behalf of the Board | Agreements for Dedication of Easement (COF Contract Nos. 2017-0163, 2017-0164, 2017-0165, 2017-0166) for the Chester Stephens Court Sewer Extension Project | acknowledged. | |
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18-0765
| 1 | 38. | | Item Approved on Behalf of the Board | Agreements for Dedication of Easement (COF Contract Nos. 2017-0318, 2017-0319, 2017-0320, 2017-0322, 2017-0323, 2017-0324, 2017-0325, 2017-0326) for the Henpeck Lane Sanitary Sewer Extension Project | acknowledged. | |
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18-0768
| 1 | 39. | | Item Approved on Behalf of the Board | Agreement of Dedication of Right-of-Way Easement (COF Contract No. 2016-0194) with MTEMC for the Fieldstone Farms Pump Station No. 1 Upgrade Project | acknowledged. | |
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18-0776
| 1 | 40. | Procurement agreement for bad debt collection services for Revenue Management and City Court | Item Approved on Behalf of the Board | Procurement agreement with Automated Collection Services, Inc. (ACSI) of Nashville, Tennessee for bad debt collection services for Revenue Management and City Court (Purchasing Office Procurement Solicitation No. 2018-012; City Contract No. 2018-0083) | acknowledged. | |
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18-0867
| 1 | 41. | | Contract/Agreement | Motion to move into Executive Session | approved | |
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18-0868
| 1 | 42. | | Contract/Agreement | Actions from Executive Session | acknowledged | |
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