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Meeting Name: Work Session Agenda status: Final
Meeting date/time: 8/14/2018 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
18-0571 11. ResolutionConsideration 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 Markers and Memorials that Commemorate the African American Experience in Franklin (08/14/18 WS)referred  Action details Video Video
18-0668 22. Contract/AgreementDiscussion and Consideration of Various Design Elements, including Bike and Pedestrian Facilities, Utility Relocations, and Access Management, for the Columbia Avenue Widening and Improvements Project (Continued from 7/10/18 WS).acknowledged  Action details Video Video
18-0562 13.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 acknowledged  Action details Video Video
18-0769 14.RES 2018-61 Grace Period mobile food vendorsResolution*Consideration of Resolution 2018-61 Entitled, A Resolution To Establish A Grace Period For Mobile Food Vendors To Operate Temporarily Through December 31, 2018 Or Until The City Of Franklin Board Of Mayor And Aldermen Have Adopted A Comprehensive Mobile Food Vending Ordinance, Whichever Occurs First.acknowledged  Action details Video Video
18-0690 25.Contract No. 2018-0100 - Riverbluff Easement AccessContract/Agreement*Consideration of Contract No. 2018-0100 Riverbluff Homeowners Association/City of Franklin Easement Access Agreement.acknowledged  Action details Video Video
18-0677 16.Assessment Service for Current City HallContract/AgreementConsideration of A Professional Services Agreement With The Architect Workshop For The Assessment Services Regarding The Current City Hall In The Amount Of $146,868.00 (COF Contract No. 2018-0154). (08/14/18 WS)referred  Action details Video Video
18-0676 17.Ordinance 2018-31 Reappoint Deana HoodOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
18-0772 18.Ord 2018-37 Small Wireless FacilitiesOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
18-0774 19.Consideration of an Expert Services Agreement (COF Contract No. 2018-0162) with Windrow Phillips Group, in an amount not to exceed $30,000.00.Contract/Agreement*Consideration of a Professional Services Agreement (COF Contract No. 2018-0162) with Windrow Phillips Group, to provide lobbying and advisory services on behalf of the City of Franklin.acknowledged  Action details Video Video
18-0784 110.Amended and Restated Pension Plan and Adopt First AmendmentResolution*Consideration of Resolution No. 2018-62 to Adopt the Amended and Restated Pension Plan Effective January 1, 2018, and To Adopt the First Amendment to the Amended and Restated Pension Plan Effective January 1, 2018.acknowledged  Action details Video Video
18-0780 111. Contract/Agreement*The Stanard & Associates, Inc. contract for Police Department Promotional Testing (Contract No. 2018-0166).acknowledged  Action details Video Video
18-0685 112.Christ Community Church Development PlanResolutionPUBLIC HEARING: Consideration Of Resolution 2018-58, To Be Entitled: “A Resolution Approving A Development Plan For Christ Community Church, For The Property Located East Of Hillsboro Road And South Of The Harpeth River (1215 Hillsboro Road).” (07/26/18 FMPC 7-0, 08/14/18 WS)referred as a Public Hearing Item  Action details Video Video
18-0684 113.Christ Community Church RezoningOrdinancePUBLIC HEARING: Consideration Of Ordinance 2018-30, To Be Entitled: “An Ordinance To Rezone 49.10 Acres From Estate Residential (ER) District To Civic - Institutional (CI) District For The Property Located East Of Hillsboro Road And South Of The Harpeth River, 1215 Hillsboro Road, (Christ Community Church PUD Subdivision).” (07-26-18 FMPC 7-0, 08/14/18 WS AND BOMA 1st Reading 8-0) SECOND OF THREE READINGSacknowledged  Action details Video Video
18-0726 114. OrdinancePUBLIC HEARING: Consideration Of Ordinance 2018-28, To Be Entitled: “An Ordinance To Rezone 2.17 Acres From Estate Residential (ER) District To Residential - 3 (R-3) District For The Property Located North Of New Highway 96 And South Of Del Rio Pike At 1044 Carlisle Lane.” (07-26-18 FMPC 7-0, 08/14/18 WS AND BOMA 1st Reading 8-0). SECOND OF THREE READINGSacknowledged  Action details Video Video
18-0752 115. Ordinance*Consideration Of Ordinance 2018-33, To Be Entitled: “An Ordinance To Zone 419 Murfreesboro Road Into The Historic Preservation Overlay (HPO) District, Consisting of 1.08 Acres And Located At 419 Murfreesboro Road.” Establishing a Public Hearing Date of September 11, 2018. (07-26-18 FMPC 7-0) FIRST OF THREE READINGSreceived and filed  Action details Video Video
18-0721 116.Carothers Wine and Spirits Liquor LicenseLiquor License*Consideration Of Liquor License Issuance For An Existing Store Known As Carothers Wine And Spirits (Bacolet Investment Corp.); Ruby Richmond (Managing Agent), 103 International Drive, Franklin, Tennessee, 37067.acknowledged  Action details Video Video
18-0147 117.Holiday Cigars & SpiritsLiquor License*Consideration of Liquor License for HolBev, LLC, dba Holiday Cigars & Spirits, (Alpa Patel, Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37067. (Deferred from 8/14/18 Work Session and BOMA)deferred  Action details Video Video
18-0720 118.Franklin Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License RENEWAL Certificate for Franklin Wine & Spirits, (Harry Gino Desalvatore, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064.acknowledged  Action details Video Video
18-0722 119.The Bottle Shop license renewalLiquor LicenseConsideration 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)referred as a Consent Item  Action details Not available
18-0723 120.Cool Springs Wine and Spirits license renewalLiquor LicenseConsideration 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)referred as a Consent Item  Action details Not available
18-0724 121.Happy Ours Wine & Spirits - License renewalLiquor LicenseConsideration 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)referred as a Consent Item  Action details Not available
18-0725 122.Satish Patel license renewalLiquor LicenseConsideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (08/14/18 WS)referred as a Consent Item  Action details Not available
18-0771 123.Ranjanben Patel's renewal - Del Rio W&SLiquor LicenseConsideration 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)referred as a Consent Item  Action details Video Video
18-0535 124. OrdinanceConsideration of Ordinance 2018-13 Adoption of the 2018 International Building Code. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Video Video
18-0536 125. OrdinanceConsideration of Ordinance 2018-14 Adoption of the 2018 International Residential Code. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0537 126. OrdinanceConsideration of Ordinance 2018-15 Adoption of the 2018 International Plumbing Code. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0538 127. OrdinanceConsideration of Ordinance 2018-16 Adoption of the 2018 International Mechanical Code. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0540 128. OrdinanceConsideration of Ordinance 2018-18 Adoption of the 2018 International Fuel Gas Code. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0541 129. OrdinanceConsideration of Ordinance 2018-19 Adoption of the 2017 NFPA 70 National Electrical Code. (08/14/18 WS) FIRST OF TWO READINGS .referred as a Consent Item  Action details Not available
18-0543 130. OrdinanceConsideration of Ordinance 2018-21 Adoption of the ICC A117.1-2017 Standard for Accessible and Usable Buildings and Facilities. (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0544 131. OrdinanceConsideration of Ordinance 2018-22 Adoption of the 2018 International Energy Conservation Code (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available
18-0806 132. OrdinanceConsideration of Ordinance 2018-24 Adoption of the 2018 International Fire Code (08/14/18 WS) FIRST OF TWO READINGSreferred as a Consent Item  Action details Not available