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19-0044
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
January 8, 2019 5:00 p.m. Work Session
January 8, 2019 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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19-0043
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 7 - 15 on the Consent Agenda | approved | Pass |
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18-1062
| 1 | 3. | | Ordinance | Consideration Of Resolution 2019-06, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to Deerfield Section 1, Lot 39 (Map 52 Parcel 39), 999 Scramblers Knob, Contingent Upon All Conditions Presented Herein (10/25/18 CIC Referred to 11/29/18 CIC; 11/29/18 CIC 3-0; 01/08/19 WS) | approved | Pass |
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18-1205
| 1 | 4. | | Resolution | Consideration Of Resolution 2019-07, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to Deerfield Section 2 Lot 29 (Map 52 Parcel 49), 1205 Scramblers Knob, Contingent Upon All Conditions Presented Herein. (11/29/18 CIC 3-0; 1/8/19 WS) | approved | Pass |
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19-0041
| 1 | 5. | RES 2019-04 Acknowledgement of Agreement: TN Main St Assoc. | Resolution | *Consideration of Resolution 2019-04, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/22/19 WS) | approved | Pass |
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19-0042
| 1 | 6. | | Nominations/Appointments | Consideration of Mayor's Appointment of Mr. Michael Scott to The Stormwater Appeals Board, Replacing Mr. Bob Martin who has resigned. | approved | Pass |
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18-0988
| 1 | 7. | | Ordinance | Consideration of Ordinance 2018-38, “An Ordinance to Establish All-Way Stop Control at the Intersection of 3rd Avenue North and 4th Avenue North” (Deferred from the 9/27/2018 CIC; 10/25/18 CIC 3-0; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-0989
| 1 | 8. | | Ordinance | Consideration of Ordinance 2018-39, “An Ordinance to Establish All-Way Stop Control at the Intersection of 1st Avenue South and Church Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC 3-0; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-0990
| 1 | 9. | | Ordinance | Consideration of Ordinance 2018-40, “An Ordinance to Establish No Parking Zones and to Approve a Signage and Pavement Marking Plan for Church Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-0991
| 1 | 10. | | Ordinance | Consideration of Ordinance 2018-41, “An Ordinance to Revise the Traffic Flow, Pavement Markings, and Signage on Cummins Street between Church Street and 5th Avenue South”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-0992
| 1 | 11. | | Ordinance | Consideration of Ordinance 2018-42, “An Ordinance to Establish a No Parking Zone on South Margin Street and to Implement a Pavement Marking and Signage Plan”. (09/27/18 CIC; Committee vote of 2-2 On Recommendation To Stripe 8 Parking Spaces.) (Deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-0993
| 1 | 12. | | Ordinance | Consideration of Ordinance 2018-52, “An Ordinance to Establish a No Parking Zone and to Implement a Pavement Marking and Signage Plan on 7th Avenue North, between West Main Street and Fair Street”. (Deferred from the 9/27/2018 CIC; 10/25/18 CIC voted 3-0 to refer this item to the 11/13 WS; deferred from 11-13-18 WS, 11-27-18 WS, 12-11-18 WS; 01/08/19 WS; 1/22/19 BOMA 1st Reading 8-0). SECOND AND FINAL READING | referred as a Consent Item | |
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18-1157
| 1 | 13. | | 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. | approved | |
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18-1222
| 1 | 14. | | 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 | approved | |
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19-0002
| 3 | 15. | Affirm Compliance with Title VI | Resolution | Consideration of Resolution 2018-108, A Resolution To Affirm Compliance With Federal Title VI Regulations. (1/08/19 WS) | approved | |
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18-0856
| 1 | 16. | wireless voice and data service by Verizon Wireless | Item Approved on Behalf of the Board | NASPO ValuePoint Participating Addendum to Master Price Agreement with Cellco Partnership d/b/a Verizon Wireless for wireless voice and data service (Contract No. 2018-0181) | acknowledged. | |
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18-0876
| 1 | 17. | police motorcycle lease agreement with Harley-Davidson of Cool Springs | Item Approved on Behalf of the Board | Police motorcycle lease agreement with TNHD Partners, LLC, d/b/a Harley-Davidson of Cool Springs of Franklin, Tennessee in the total amount of $2.00 for the lease of two (2) motorcycles for twelve (12) months for the Police Department (Contract No. 2018-0192) | acknowledged. | |
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18-1198
| 1 | 18. | | Item Approved on Behalf of the Board | Preliminary Engineering Agreement (COF 2018-0246) Between the City of Franklin, TN and CSX Transportation, Inc for the McEwen Drive Phase IV Project | acknowledged. | |
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18-1202
| 1 | 19. | revises the effective date from the date of award to 1/1/2019 | Item Approved on Behalf of the Board | Amendment No. 1 to City Contract No. 2017-0292, a Procurement Agreement with Waypoint Analytical, Inc. of Memphis, Tennessee for a term of award for certain biological wastewater treatment laboratory services for the Water Reclamation Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2018-002) | acknowledged. | |
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18-1228
| 1 | 20. | Purchase from Axon Enterprise, Inc. of an interview room camera system | Item Approved on Behalf of the Board | Purchase from Axon Enterprise, Inc. of Scottsdale, Arizona in the total amount of $71,019.96 over five years including $44,411.96 in the first year and $6,652 per year in years two through five for a camera system for the CID interview room including software, hardware and services for the Police Department (Contract No. 2018-0243) | acknowledged. | |
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19-0045
| 1 | 21. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0046
| 1 | 22. | | Contract/Agreement | Actions from Executive Session | | |
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