Meeting Name: Work Session Agenda status: Final
Meeting date/time: 3/12/2019 5:00 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
19-0244 12.Transition of Monthly Payment Dates for City of Franklin Employee Pension PlanReportFollow up Discussion of Transition of Monthly Payment Dates for the City of Franklin Employee Pension Planacknowledged  Action details Video Video
19-0038 13.Franklin Forward updatesPresentationProposed Revisions & Updates to Franklin Forward: The City of Franklin’s Strategic Plan (03/12/19 WS)referred  Action details Video Video
19-0227 14.MSF 2019Event PermitConsideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 27 - 28 in Downtown Franklin (03/12/19 WS)referred as a Consent Item  Action details Video Video
19-0216 15.Jose Arredondo license renewal 1326 West MainLiquor LicenseConsideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/12/19 WS)referred as a Consent Item  Action details Video Video
19-0214 16.Corner Wine and Spirits license renewalLiquor LicenseConsideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (03/12/19 WS)referred as a Consent Item  Action details Video Video
19-0212 17. ResolutionConsideration of Resolution 2019-20, A Resolution for Valet Parking Permit for Shalom Foundation Event on May 18th at 132 3rd Ave. South. (03/12/19 WS)referred as a Consent Item  Action details Video Video
18-0809 18.ORD2018-43 Carothers Chase RezoningOrdinanceConsideration 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 READINGacknowledged  Action details Video Video
18-0808 19.RES2018-64 Carothers Chase PUDResolutionPUBLIC 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 as a Consent Item  Action details Video Video
19-0226 110. Contract/Agreement*Consideration of Resolution 2019-17, A Resolution Awarding the Construction Contract (COF Contract No. 2018-0252) for the Jim Warren City Park Tennis Court Repair Project to Tennessee Valley Paving Co. Inc. in the Amount of $779,321.00.acknowledged  Action details Video Video
19-0241 111. Contract/Agreement*Consideration of An Interlocal Agreement (COF Contract 2019-0078) With Williamson County And The City Of Brentwood For Mutual Aid Related To Vehicle Burglaries.acknowledged  Action details Video Video
18-1273 112.Contract 2018-0270 Cumberland River PartnershipContract/AgreementConsideration of COF Contract 2018-0270, Cumberland River Compact Partnership Agreement (03/12/19), (04/23/19 WS)referred  Action details Video Video
19-0129 113.Resolution 2017-73,ResolutionConsideration of Resolution 2017-73, “A Resolution To Amend The Franklin Police Department Wrecker Service Policy and Agreement. (03/12/19 WS)referred as a Consent Item  Action details Video Video
19-0116 114.Contract No. 2019-0033,Contract/AgreementConsideration of COF Contract No. 2019-0033, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Review and Drafting Contract Forms for General City Use. (03/12/19 WS).referred as a Consent Item  Action details Video Video
19-0249 115.ORD 2019-11 Surplus Real PropertyOrdinanceConsideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READINGreferred  Action details Not available
18-1215 216.The Hill Property - Next StepsResolutionConsideration of Resolution 2019-33, A Resolution Authorizing City Staff to Request Letters of Interest for Developing the City of Franklin Owned Property Located at 405 Fifth Avenue (“The Hill”) As An Owner-Occupied Attainably-Priced Residential Neighborhood. (11/27/18 WS, 03/26/19 WS).referred  Action details Not available