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Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 11/27/2018 7:00 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
18-1115 11. MinutesConsideration of Approval of Minutes: October 29, 2018 2:00 p.m. Special Work Session - CIP (Parks) November 12, 2018 2:00 p.m. Special Work Session - CIP (Facilities) November 13, 2018 5:00 p.m. Work Session November 13, 2018 7:00 p.m. Board of Mayor and Aldermen approvedPass Action details Video Video
18-1117 12.Consent AgendaContract/AgreementConsideration of items 5 - 9 on the Consent AgendaapprovedPass Action details Video Video
18-0103 23. OrdinanceConsideration of Ordinance 2018-35, An Ordinance to Amend TITLE 10 of the City of Franklin Municipal Code to Add a New Chapter 3, to Restrict the Sale of Dogs and Cats at Pet Stores. (Referred for further discussion from 02/13/18 WS; deferred from 05/08/18 WS, 10/23/18 Work Session, 11/27/18 BOMA 1st Reading 5-3) SECOND AND FINAL READINGreferred as an Old Business ItemPass Action details Video Video
18-1201 14.Mobile Food Vending - Extend Grace PeriodResolution*Consideration Of Resolution 2018-100, A Resolution To Amend Resolution 2018-61 To Extend The Grace Period For Mobile Food Vendors To Operate Temporarily On Private Property Through June 30, 2019, Or Until The City Of Franklin Board Of Mayor And Aldermen Have Adopted A Comprehensive Mobile Food Vending Ordinance, Whichever Occurs First.approvedPass Action details Video Video
18-0809 15.ORD2018-43 Carothers Chase RezoningOrdinancePUBLIC HEARING: Consideration Of Ordinance 2018-43, An Ordinance To Rezone 22.07 Acres From The Detached Residential 1 District (R-1) To The Specific Development - Residential (SD-R 2.04) District For The Property Located North Of South Carothers Road And East Of Carothers Parkway, 4338 And 4340 South Carothers Road (Carothers Chase). (11/15/18 FMPC 7-0, 11/27/18 WS & BOMA 1st Reading 8-0) SECOND OF THREE READINGSreferred as a Public Hearing ItemPass Action details Video Video
18-0959 16.Carothers Crossing West PUD Subdivision RezoningOrdinanceConsideration of Ordinance 2018-50 To Be Entitled, “An Ordinance To Rezone 19.83 Acres From General Commercial District (GC) To Specific Development Variety (SD-X 16.79, 67328) District For The Property Located North Of Liberty Pike And West Of Carothers Parkway, (Carothers Crossing West PUD Subdivision).” (9/27/18 FMPC 9-0, 10/09/18 BOMA 1st Reading 7-0, 11/13/18 BOMA 2nd Reading 7-0) THIRD AND FINAL READINGapprovedPass Action details Not available
18-1157 17. OrdinancePUBLIC HEARING: Consideration Of Ordinance 2018-58, To Be Entitled: “An Ordinance To Rescind Ordinance 2018-45 And To Rezone 0.22 Acres From R-6 District To Office Residential (OR) District For The Property Located North Of E. Fowlkes St. And East Of Cummins St. At 517 Cummins St.”. (11/15/18 FMPC 7-0, 11/27/18 WS & BOMA 1st Reading 8-0) SECOND OF THREE READINGS.referred as a Public Hearing ItemPass Action details Not available
18-1042 18. Contract/AgreementConsideration of City of Franklin Contract No. 2018-0155 of the Parkland Impact Fee Allocation toward the Construction and Maintenance of a Mountain Biking Trail System. (The Standard) (11/13/18 WS)approvedPass Action details Not available
18-1113 19.2018 West Side Wine & Spirits RenewalLiquor LicenseConsideration of Liquor License Renewal for Westside Wine & Spirits, LLC, d/b/a Westside Wine & Spirits, (Richard English and Steven Poe, Managing Agents) 188 Front Street, Suite 108, Franklin, TN 37064. (11/13/18 WS)approvedPass Action details Not available
18-0737 110. Item Approved on Behalf of the BoardContract with Stantec Consulting Services, Inc. for 2017 Macroinvertebrate Stream Survey Sample Sorting, Identification, Data Reduction, and Report in the Lump Sum Amount of $7,780.00 (Contract No. 2018-0157).acknowledged.   Action details Not available
18-1187 111.Sole-source purchase of three (3) traffic signal cabinetsItem Approved on Behalf of the BoardSole-source purchase from Temple, Inc. of Decatur, Alabama in the total amount of $29,940 for a quantity of three (3) traffic signal cabinets for the Traffic Division of the Streets Department ($24,999 budgeted in 110-83530-43110 for fiscal year 2019)acknowledged.   Action details Not available
18-0794 112. Item Approved on Behalf of the BoardContract 2018-0171 with Pinnacle Constructors, Inc. in an amount of $17,845 for Reimbursement Related to Road Cut Repairs on Liberty Pikeacknowledged.   Action details Not available
18-1044 113.Southern Style Photo Booths Tree Lighting 2018Item Approved on Behalf of the BoardAcknowledgement of Contract Award to Southern Style Photo Booths LLC (COF Contract 2018-0224) in the amount of $1,098 for Photo Booth at 2018 Tree Lighting Ceremonyacknowledged.   Action details Not available
18-1212 114.MTEMC Sponsorship Agreement Tree Lighting 2018Item Approved on Behalf of the BoardAcknowledgement of Agreement with MTEMC (COF Contract 2018-0068) in the amount of $10,000 for their Sponsorship of the City's 2018 Christmas Tree Lighting Ceremony.acknowledged.   Action details Not available
18-1217 115.WMC Sponsorship Agreement Tree Lighting 2018Item Approved on Behalf of the BoardAcknowledgement of Agreement with Williamson Medical (COF Contract 2018-0069) in the amount of $5,000 for their Sponsorship of the City's 2018 Christmas Tree Lighting Ceremony.acknowledged.   Action details Not available
18-1119 116. Contract/AgreementMotion to move into Executive Session   Action details Not available
18-1122 117. Contract/AgreementActions from Executive Session   Action details Not available