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18-1011
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
October 9, 2018 5:00 p.m. Work Session
October 9, 2018 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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18-1055
| 1 | 2. | CGA 2018 | Report | Citizens Government Academy Graduation | | |
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18-1014
| 1 | 3. | Consent Agenda | Contract/Agreement | Consideration of items 11 - 15 on the Consent Agenda | approved | Pass |
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18-0883
| 1 | 4. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2018-63, A Resolution Initiating The Annexation Process And Draft Plan Of Services For The Annexation Of 4356 South Carothers Road. (09/25/18 WS) | approved | Pass |
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18-0944
| 1 | 5. | | Ordinance | Consideration of Ordinance 2018-48 - An Ordinance to Amend the FY 2019 Budget. (09/13/18 Finance 4-0, 09/25/18 BOMA 1st Reading 8-0, 10/3/18 Public Hearing and BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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18-1101
| 1 | 6. | | Resolution | *Consideration of Resolution 2018-97, A Resolution To Clarify COF Contract No. 2017-0145 with Franklin Special School District (FSSD) and Williamson County Relative to the Additional One-Half Percent Sales Tax. (10/23/18 WS) | approved | Pass |
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18-0967
| 1 | 7. | | Contract/Agreement | *Consideration of City of Franklin Contract No. 2018-0204 for the Federal Preservation Grant for Completion of National Register Listing Update for Hincheyville Historic District. (10/23/18 WS) | approved | Pass |
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18-0972
| 1 | 8. | | Contract/Agreement | *Consideration of City of Franklin Contract No. 2018-0210 for the Federal Preservation Grant for Window Restoration at Hayes House at The Park At Harlinsdale Farm (10/23/18 WS) | approved | Pass |
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18-1056
| 1 | 9. | | Contract/Agreement | *Consideration of COF Contract No. 2018-0211, Assignment and Assumption of Cool Springs Conference Center with Chartwell Hospitality. (10/23/18 WS) | approved | Pass |
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18-1059
| 1 | 10. | | Contract/Agreement | *Consideration of COF Contract No. 2018-0212, Estoppel Agreement with Chartwell Hospitality regarding operation of Cool Springs Conference Center. (10/23/18 WS) | approved | Pass |
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18-0936
| 1 | 11. | | Ordinance | Consideration of Ordinance 2018-47, an Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 18 - Water and Sewers for the Purpose of Updating Water and Sanitary Sewer User Rates, As Amended. (09/11/18 BOMA 1st Reading 6-1, 10/09/18 BOMA 2nd Reading 7-0) THIRD AND FINAL READING | approved | Pass |
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18-1008
| 1 | 12. | | Contract/Agreement | Consideration of Agreement for Dedication of Sanitary Sewer Easement (COF 2017-0316) with Henpeck Village Market, Inc. in the amount of $136,400.00 (10/09/18 WS) | approved | Pass |
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18-1004
| 1 | 13. | Pumpkinfest 2018 | Event Permit | Consideration of Event Permit for Pumpkinfest Sponsored by the Heritage Foundation in Downtown Franklin on October 27, 2018. (10/09/18 WS) | approved | Pass |
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18-1022
| 1 | 14. | | Nominations/Appointments | Consideration of Reappointment of Nancy Whitmore to the Franklin Sustainability Commission | approved | Pass |
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18-1023
| 1 | 15. | | Nominations/Appointments | Consideration of Reappointment of Micah Wood to the Franklin Sustainability Commission. | approved | Pass |
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18-1038
| 1 | 16. | | Item Approved on Behalf of the Board | FY 2018-2019 Non-Profit Funding Agreements | acknowledged. | |
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18-0748
| 1 | 17. | | Item Approved on Behalf of the Board | Professional Services Agreement and Amendment No. 1 (COF Contract No. 2016-0232) with CDM Smith, Inc. for the Nutrient Optimization Plan in the Amount of $22,000.00 | acknowledged. | |
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18-0754
| 1 | 18. | | Item Approved on Behalf of the Board | Professional Services Agreement (COF Contract No. 2017-0038) with KorTerra, Inc. for KorWeb Enhanced Services in the Amount of $8,900.00 | acknowledged. | |
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18-0755
| 1 | 19. | | Item Approved on Behalf of the Board | Professional Services Agreement (COF Contract No. 2016-0355) with Tennessee One Call System in the amount of $1,000.00 | acknowledged. | |
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18-0756
| 1 | 20. | | Item Approved on Behalf of the Board | Contract (COF Contract No. 2017-0263) with Hobas Inspection | acknowledged. | |
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18-1024
| 1 | 21. | | Item Approved on Behalf of the Board | Lockwood Glen Development Plan Professional Services Agreement (COF 2018-0141) with Gamble Design Collaborative, LLC in the amount of $9,500. | acknowledged. | |
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18-1029
| 1 | 22. | | Item Approved on Behalf of the Board | City of Franklin Contract No. 2018-0219 Warrant Deed Approval Action Taken on Behalf of the Board of Mayor and Alderman for the Eley Tract Property. | acknowledged. | |
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18-1053
| 1 | 23. | | Item Approved on Behalf of the Board | Agreement for Security Staffing Services with Comprehensive Security, Inc. (Security firm), COF Contract No. 2018-0078 | acknowledged. | |
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18-0757
| 1 | 24. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2017-0191) for Gateway Village, Lot 136 (Gateway Village Office Building) | acknowledged. | |
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18-0815
| 1 | 25. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2018-0128) for the Curd Branch and Watson Branch Interceptor Sewer Project | acknowledged. | |
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18-1017
| 1 | 26. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-1020
| 1 | 27. | | Contract/Agreement | Actions from Executive Session | | |
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