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18-1115
| 1 | 1. | | Minutes | Consideration 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
| approved | Pass |
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18-1117
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 5 - 9 on the Consent Agenda | approved | Pass |
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18-0103
| 2 | 3. | | Ordinance | Consideration 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 READING | referred as an Old Business Item | Pass |
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18-1201
| 1 | 4. | Mobile Food Vending - Extend Grace Period | Resolution | *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. | approved | Pass |
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18-0809
| 1 | 5. | ORD2018-43 Carothers Chase Rezoning | Ordinance | 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;1/08/19 BOMA 7-0, deferred Third Reading to 2/12/19 BOMA Old Business; 02/12/19 BOMA Referred this item to 2/28/19 FMPC 8-0; 02/28/19 FMPC 7-2; 03/12/19 WS & 1st BOMA Reading 7-0; 04/09/19 2nd BOMA Reading & Public Hearing 5-3) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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18-0959
| 1 | 6. | Carothers Crossing West PUD Subdivision Rezoning | Ordinance | Consideration 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 READING | approved | Pass |
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18-1157
| 1 | 7. | | Ordinance | 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; 1/08/19 BOMA 2nd Reading 7-0) THIRD AND FINAL READING. | referred as a Public Hearing Item | Pass |
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18-1042
| 1 | 8. | | Contract/Agreement | Consideration 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) | approved | Pass |
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18-1113
| 1 | 9. | 2018 West Side Wine & Spirits Renewal | Liquor License | Consideration 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) | approved | Pass |
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18-0737
| 1 | 10. | | Item Approved on Behalf of the Board | Contract 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. | |
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18-1187
| 1 | 11. | Sole-source purchase of three (3) traffic signal cabinets | Item Approved on Behalf of the Board | Sole-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. | |
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18-0794
| 1 | 12. | | Item Approved on Behalf of the Board | Contract 2018-0171 with Pinnacle Constructors, Inc. in an amount of $17,845 for Reimbursement Related to Road Cut Repairs on Liberty Pike | acknowledged. | |
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18-1044
| 1 | 13. | Southern Style Photo Booths Tree Lighting 2018 | Item Approved on Behalf of the Board | Acknowledgement 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 Ceremony | acknowledged. | |
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18-1212
| 1 | 14. | MTEMC Sponsorship Agreement Tree Lighting 2018 | Item Approved on Behalf of the Board | Acknowledgement 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. | |
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18-1217
| 1 | 15. | WMC Sponsorship Agreement Tree Lighting 2018 | Item Approved on Behalf of the Board | Acknowledgement 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. | |
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18-1119
| 1 | 16. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-1122
| 1 | 17. | | Contract/Agreement | Actions from Executive Session | | |
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