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19-0003
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
December 11, 2018 5:00 p.m. Work Session
December 11, 2018 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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19-0004
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 14 - 18 on the Consent Agenda | approved | Pass |
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18-0962
| 1 | 3. | Annexation Initiation Lewisburg Draft RES 2018-83 | Resolution | PUBLIC HEARING: Consideration of Resolution 2018-83, A Resolution Initiating The Annexation Process And Draft Plan Of Services For Several Properties Located East And West Of Lewisburg Pike, North And South Of The Intersection At Stream Valley Boulevard. (11/27/18 WS) | approved | Pass |
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18-1157
| 1 | 4. | | 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 Consent Item | Pass |
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18-1211
| 1 | 5. | Bennett Property Annexation | Resolution | PUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2018-101, For The Annexation Of The Bennett Property At 4321 Long Lane, By The City Of Franklin, Tennessee. (12/11/18 WS) | approved | Pass |
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18-1222
| 1 | 6. | | 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 Consent Item | Pass |
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18-0809
| 1 | 7. | 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 | Pass |
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18-0808
| 1 | 8. | RES2018-64 Carothers Chase PUD | Resolution | PUBLIC HEARING: Consideration Of Resolution 2018-64: “A Resolution Approving A Development Plan For Carothers Chase PUD Subdivision, For Property Located North Of South Carothers Road And East Of Carothers Parkway (4338 And 4340 South Carothers Road).” (11/27/18 WS; 1/08/19 BOMA Referred to 2/12/19 for Public Hearing 7-0; 02/12/19 BOMA Referred this item to 2/28/19 FMPC 8-0; 02/28/19 FMPC 7-2; 03/12/19 WS) | referred | Pass |
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18-1158
| 1 | 9. | | Contract/Agreement | Consideration of Road Impact Fee Offset Agreement (COF 2018-0231) with Sunnybrook Investment Company, LLC for the South Carothers Road Widening Project. (Carothers Chase PUD) (01/08/19 BOMA deferred this item to 2/12/19 Old Business.) | referred as an Old Business Item | Pass |
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18-1270
| 1 | 10. | | Contract/Agreement | *Consideration of Amendment No. 4 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. for the Preparation of Final Plans and Specifications for the Franklin Road Corridor (Streetscape) Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, at a cost INCREASE Not-to-Exceed $103,740.00. | approved | Pass |
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18-1146
| 1 | 11. | PMCF Long-Term Permit 2019 | Event Permit | Consideration of Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm To Be Held September 20 - 22, 2019 and 2018 Pilgrimage After Action Report. Continued from 11/27/18; 12/11/18 WS) | approved | Pass |
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19-0001
| 1 | 12. | Publix Berry Farmsl WIGS Renewal | Liquor License | *Consideration Of RENEWAL Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #1529 Located At 5021 Hughes Crossing Boulevard, (Berry Farms), Franklin, TN, 37064 (Michael Mayhew, Managing Agent; Executive Officers: Randall T. Jones, Sr., President; John A. Attaway, Jr., Secretary; David Patrick Phillips, Treasurer; Joseph DiBenedetto, Vice President; Jeffrey G. Chamberlain, Vice President | approved | Pass |
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18-1259
| 1 | 13. | Housing Commission Appointments | Nominations/Appointments | Consideration of re-appointment of John Besser to the Housing Commission. | approved | Pass |
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18-1007
| 1 | 14. | 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 | approved | Pass |
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18-1031
| 1 | 15. | 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 | approved | Pass |
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18-1100
| 1 | 16. | | Ordinance | Consideration Of Ordinance 2018-56 - An Ordinance To Rezone 43.97 Acres From Agricultural (AG) District To Specific Development - Residential (SD-R 3.00) District For The Property Located North Of Del Rio Pike And West Of Reese Drive, 2970 Del Rio Pike (The Fields At Reese Farm PUD Subdivision). (12/20/18 FMPC 8-0, 01/08/19 BOMA 1st Reading 7-0, 02/26/19 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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18-1134
| 1 | 17. | 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 | approved | Pass |
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18-1199
| 1 | 18. | | 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 | approved | Pass |
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18-1136
| 1 | 19. | Procurement Agreement with Findley, Inc. for closed employee pension plan and OPEB actuarial consulting services | Item Approved on Behalf of the Board | Procurement Agreement with Findley, Inc. of Brentwood, Tennessee in the estimated annualized amount of $39,400 for closed employee pension plan and OPEB actuarial consulting services for a term of award (Purchasing Office Procurement Solicitation No. 2019-001; Contract No. 2018-0225) | acknowledged. | |
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18-1272
| 1 | 20. | | Item Approved on Behalf of the Board | City of Franklin Contract 2018-0261 with DAC (Digital Assurance Certification) in an Annual Amount of $2,500 for Continuing Debt Disclosures | acknowledged. | |
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18-1280
| 1 | 21. | 2018 Adashi Firehouse Software | Item Approved on Behalf of the Board | City of Franklin Contract 2018-0232 With Adashi Systems, LLC In An Amount Of $11,063.00 For An Annual Maintenance Contract For The Mobile Command Software Portion Of FireHouse. | acknowledged. | |
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18-1281
| 1 | 22. | COF ESO Solutions Contract 2018-0207 | Item Approved on Behalf of the Board | Contract with ESO Solutions, Inc., FireHouse Software for an annual maintenance contract for the web-based portion of FireHouse software (City Contract No. 2018-0207). | acknowledged. | |
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18-1282
| 1 | 23. | | Item Approved on Behalf of the Board | Contract 2018-0253 With Hytch Rewards In An Amount Of $3,000 To Provide Ridesharing Incentives For City Employees. | acknowledged. | |
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19-0005
| 1 | 24. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0006
| 1 | 25. | | Contract/Agreement | Actions from Executive Session | | |
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