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18-1116
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
November 27, 2018 5:00 p.m. Work Session
November 27, 2018 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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18-1118
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 19 - 30 on the Consent Agenda | approved | Pass |
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18-0960
| 1 | 3. | RES2018-82 Parish Presbyterian Church Development Plan Revision | Resolution | PUBLIC HEARING: Consideration Of Resolution 2018-82, To Be Entitled: “A Resolution Approving A Revised Development Plan For Parish Presbyterian Church PUD, With One (1) Modification of Development Standards (Base And Cap), For The Property Located North Of Clovercroft Road And East Of Market Street, 4150-4160 Clovercroft Road.” (10/25/18 FMPC 7-0, 11/13/18 WS) | approved | Pass |
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18-1007
| 1 | 4. | ORD2018-54 City Property Rezone Carothers Parkway | Ordinance | Consideration Of Ordinance 2018-54, An Ordinance To Rezone 75.52 Acres From Specific Development-Residential (SD-R 2.92) District To Civic Institutional (CI) District For The Property Located West Of Carothers Parkway And East Of Interstate I-65, (City Of Franklin Owned Property); (10/25/18 FMPC 7-0, 11/13/18 BOMA 1st Reading 7-0, 12/11/18 BOMA 2nd Reading 7-0) THIRD AND FINAL READING | referred | |
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18-1031
| 1 | 5. | ORD 2018-55 Lockwood Glen rezoning | Ordinance | Consideration Of Ordinance 2018-55, To Be Entitled: “An Ordinance To Rezone 126.89 Acres From Specific Development-Residential (SD-R 2.92) District To Specific Development-Residential (SD-R 5.03) District For The Property Located East Of Carothers Parkway And South Of South Carothers Road (Lockwood Glen PUD Subdivision).” (10/25/18 FMPC 7-0, 11/13/18 BOMA 1st Reading 7-0, 12/11/18 BOMA 2nd Reading) THIRD AND FINAL READING | referred | Pass |
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18-1030
| 1 | 6. | RES2018-89 Lockwood Glen DP revision | Resolution | PUBLIC HEARING: Consideration Of Resolution 2018-89, To Be Entitled: “A Resolution Approving A Revised Development Plan For Lockwood Glen PUD Subdivision, For The Property Located East Of Carothers Parkway And South Of South Carothers Road.” (10/25/18 FMPC 7-0, 11/13/18 WS) | approved | Pass |
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18-0103
| 2 | 7. | | 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 | approved on second and final reading | Pass |
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18-1267
| 1 | 8. | Resolution 2018-0260 | Resolution | *PUBLIC HEARING: Consideration of Resolution 2018-103, A Resolution To Approve Issuance By The Health And Educational Facilities Board Of The Metropolitan Government Of Nashville And Davidson County, Tennessee Of Up To $14,000,000 Healthcare Facilities Revenue Bonds (Centerstone Of America, Inc. Project) Series 2018 For Projects Located In Franklin, Tennessee And Related Transactions. | approved | Pass |
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18-1238
| 1 | 9. | Contract for Fire Station 7 | Contract/Agreement | *Consideration of Resolution 2018-106, A Resolution approving a Bid Award to Southland Constructors, Inc in the amount of $6,671,000.00 (six million six hundred seventy-one thousand dollars and no cents) for the construction of the City of Franklin Fire Station No. 7 located in the I-65 / Peytonsville Corridor. (COF Contract 2018-0259, Project #2016-018). | approved | Pass |
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18-1247
| 1 | 10. | | Resolution | *Consideration of Resolution 2018-104, a Resolution to Adopt Budget Goals for FY 2019-2020 | approved | Pass |
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18-1142
| 1 | 11. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2018-0236) with Revere Control Systems, Incorporated, for the Telemetry System Maintenance Contract in the Amount of $51,170. | approved | Pass |
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18-1229
| 1 | 12. | | Nominations/Appointments | Consideration of Mayor's Appointment of Brian Laster to the Historic Zoning Commission. | approved | Pass |
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18-1231
| 1 | 13. | | Nominations/Appointments | Consideration of Mayor's Appointment of Jenny Szilagyi to the Franklin Municipal Planning Commission. | approved | Pass |
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18-1230
| 1 | 14. | | Nominations/Appointments | Consideration of Mayor's Appointment of Brenton Montgomery to the Sustainability Commission. | approved | Pass |
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18-1233
| 1 | 15. | Garland FPAC | Nominations/Appointments | Consideration of Mayor’s Re-appointment of Julie Garland to the Franklin Public Arts Commission. | approved | Pass |
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18-1234
| 1 | 16. | FPAC Fox | Nominations/Appointments | Consideration of Mayor’s Re-appointment of Shari Fox to the Franklin Public Arts Commission | approved | Pass |
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18-1235
| 1 | 17. | FPAC Alvarado | Nominations/Appointments | Consideration of Mayor’s Appointment of Jennifer Alvarado to the Franklin Public Arts Commission to replace Kelly Selfe, who resigned. | approved | Pass |
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18-1195
| 1 | 18. | | Contract/Agreement | Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Pump Station Upgrade Project for a Cost Increase of $5,900.00 (11/29/18 CIC 2-0) | approved | Pass |
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18-1134
| 1 | 19. | Ordinance 2018-57 | Ordinance | Consideration of Ordinance 2018-57, An Ordinance To Amend Title 2, Chapter 5 Of The City Of Franklin Municipal Code Pertaining To The Battlefield Preservation Commission In Order To Amend The Name, Purpose, And Membership Structure Of The Commission. (11/27/18 WS, 12/11/18 1st BOMA Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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18-1210
| 1 | 20. | | Contract/Agreement | Consideration of Agreement (COF Contract No. 2018-0238) Between The City And The State Of Tennessee, Department Of Treasury, For The Provision Of Certain Investment Management Services For The City’s Closed Defined Benefit Pension Plan. (11/27/18 WS) | approved | Pass |
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18-1222
| 1 | 21. | | Ordinance | Consideration of Ordinance 2018-60, 2nd Quarter 2019 Budget Amendments. (11/29/18 Finance 4-0; 12/11/18 BOMA 8-0; 01/08/19 BOMA 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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18-1216
| 1 | 22. | | Contract/Agreement | Consideration of Final Change Order for the Construction Contract (COF Contract No. 2014-0301) for the Fieldstone Farms Pump Station No. 1 Upgrade with J.S. Haren for a Cost DECREASE of $125,354.12 and a Time Increase of 48 calendar days (11/29/18 CIC 3-0) | approved | Pass |
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18-0915
| 1 | 23. | | Resolution | Consideration of Resolution 2018-75, “A Resolution Authorizing Condemnation for the Acquisition of Property for the South Carothers Road Sewer Line Improvements Project”. (11/29/18 CIC 3-0) | approved | Pass |
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18-1199
| 1 | 24. | | Ordinance | Consideration of Ordinance 2018-59, “An Ordinance to Implement a Pavement Marking and Signage Plan on 4th Ave South Between Church Street and South Margin Street”. (11/29/18 CIC 3-0; 12/11/18 BOMA 1st Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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18-1209
| 1 | 25. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with I-65 for Additional Engineering Services in an Amount Not-to-Exceed $35,015.20 (11/29/18 CIC 3-0) | approved | Pass |
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18-1182
| 1 | 26. | | Resolution | Consideration of Resolution 2018-98 to Adopt the Tennessee Department of Transportation (TDOT) Consultant Selection Policy for Projects Funded in Whole or in Part with Funds Provided by the Federal Highway Administration or the Tennessee Department of Transportation (Local Government Guidelines Form 1-2), Relative to Projects Funded in Whole or in Part with Funds Provided by the Federal Highway Administration or the Tennessee Department of Transportation. (11/29/18 CIC 3-0) | approved | Pass |
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18-1200
| 1 | 27. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2018-0242) with Barge Design Solutions for Final Design Services Associated with the Columbia Avenue Widening and Improvements Project in An Amount of $750,000.00 (TDOT PIN 121454.00) (11/29/18 CIC 3-0) | approved | Pass |
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18-1135
| 1 | 28. | Bard Quillman Renewal for 2019; Red Dog Wine & Spirits | Liquor License | Consideration of 2019 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (11/27/18 WS) | approved | Pass |
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18-1188
| 1 | 29. | | Item Approved on Behalf of the Board | Acknowledge Receipt of 2018 Comprehensive Annual Financial Report (CAFR) for City of Franklin (11/29/18 Finance 4-0) | approved | |
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18-1189
| 1 | 30. | | Item Approved on Behalf of the Board | Acknowledge Receipt of 2018 Comprehensive Annual Financial Report (CAFR) for Cool Springs Conference Center (11/29/18 Finance 4-0) | approved | Pass |
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18-0836
| 1 | 31. | | Item Approved on Behalf of the Board | City of Franklin, Police Headquarters Aaon Fresh Air Make Up Systems Factory Service Agreement in an amount of $6,307.18. (COF Contract No. 2018-0174) | acknowledged | |
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18-0964
| 1 | 32. | | Item Approved on Behalf of the Board | Acknowledgement of Infor Services Work Order (COF Contract No 2018-0208) between the City of Franklin and Infor Public Sector, Inc. | acknowledged | Pass |
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18-1141
| 1 | 33. | | Item Approved on Behalf of the Board | Contract No 2011274-C (COF Contract No. 2018-0209) between Regional Transportation Authority and City of Franklin | acknowledged | Pass |
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18-1192
| 1 | 34. | | Item Approved on Behalf of the Board | Acknowledgement of Recording Solutions Agreement (COF Contract No. 2018-0237) with Corporation Services Company for the Digital Recording of Documents with the Williamson County Register of Deeds | acknowledged | Pass |
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18-1120
| 1 | 35. | | Contract/Agreement | Motion to move into Executive Session | | |
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18-1123
| 1 | 36. | | Contract/Agreement | Actions from Executive Session | | |
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