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Meeting Name: Work Session Agenda status: Final
Meeting date/time: 2/12/2019 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
18-1250 11. ReportTree Commission Reportacknowledged  Action details Not available
19-0047 12. PresentationPresentation of '2018 Vital Signs' by Nashville Area Chamberacknowledged  Action details Not available
19-0035 13.Midnight Sun Public ArtResolutionConsideration of Resolution 2019-05, A Resolution Approving the "Midnight Sun" Public Art Installation. (02/12/19 WS).referred as a Consent Item  Action details Not available
19-0040 14. ResolutionConsideration of Resolution 2019-15, A Resolution To Approve The Placement Of Markers And A Statue Relative To The Fuller Story Initiative (02/12/19 WS)referred  Action details Not available
19-0095 15.Mapco 3340 1100 HillsboroLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Mapco Store #3340 located at 1100 Hillsboro Road, Franklin, TN, 37064 (Managing Agents Jimmy Jean Philippe and Michelle Plemons; Charles H. Adams [CEO], Jimmy Victory [VP of Accounting and Finance/Treasurer], Keith Slater [VP of Procurement] and Catherine West [Secretary, General Counsel] Executive Officers). (02/12/19 WS)referred as a Consent Item  Action details Not available
19-0096 16.Mapco 3378 1501 Murfreesboro RoadLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Mapco Store #3378 located at 1501 Murfreesboro Road, Franklin, TN, 37064 (Managing Agents Claudia Pearson and Jennifer Dishman; Charles H. Adams [CEO], Jimmy Victory [VP of Accounting and Finance/Treasurer], Keith Slater [VP of Procurement] and Catherine West [Secretary, General Counsel] Executive Officers). (02/12/19 WS)referred as a Consent Item  Action details Not available
19-0097 17.Mapco 3428 1501New Highway 96 WestLiquor LicenseConsideration of Certificate of Compliance for Wine in Grocery Store for Mapco Mart Store #3428 located at 1501 New Highway 96 West, Franklin, TN, 37064 (Managing Agents Stephen Stem and Ashley Williams; Charles H. Adams [CEO], Jimmy Victory [VP of Accounting and Finance/Treasurer], Keith Slater [VP of Procurement] and Catherine West [Secretary, General Counsel] Executive Officers). (02/12/19 WS)referred as a Consent Item  Action details Not available
18-1239 18.RES 2018-102 Design Direction 96 West TrailResolutionConsideration of Resolution 2018-102, “A Resolution Providing Design Direction for the SR96 West Multipurpose Trail Project (Vera Valley Drive to 5th Ave North) (Deferred from 12/11/18 WS; 1/08/19 and 2/12/19 WS; 03/26/19 WS)referred  Action details Not available
18-1286 19. Contract/AgreementConsideration of Contract 2018-0277, Contract with Franklin Housing Authority (FHA) for the Receipt Of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs Associated with Construction of Public Facilities for the Chickasaw Senior Development (02/12/19 WS)referred as a Consent Item  Action details Not available
18-0790 110. Contract/AgreementConsideration of Contract 2018-0170 with Community Housing Partnership (CHP) for Home Rehabilitation Assistance for Low to Moderate Income Residents of the City of Franklin. (02/12/19 WS)referred as a Consent Item  Action details Not available
18-1276 111. OrdinanceConsideration of Ordinance 2018-62 - An Ordinance To Rezone 5.35 Acres From Specific Development Residential (SD-R 5.03) District To Neighborhood Commercial (NC) District For The Property Located West Of Carothers Parkway And South Of South Carothers Road, 4309 South Carothers Road (Discovery Center) (1/24/19 FMPC 7-0, 02/12/19 BOMA 1st Reading 8-0, 3/12/19 BOMA 2nd Reading7-0) THIRD AND FINAL READINGacknowledged  Action details Not available
18-1278 112. ResolutionPUBLIC HEARING: Consideration of Resolution 2018-107 - 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. (1/24/19 FMPC 7-0, 02-12-19 WS)referred as a Public Hearing Item  Action details Not available
18-1277 113. OrdinanceConsideration of Ordinance 2018-63 - An Ordinance To Rezone 121.54 Acres From Specific Development-Residential (SD-R 5.03) District To Specific Development-Residential (SD-R 5.25) District For The Property Located East Of Carothers Parkway And South Of South Carothers Road (Lockwood Glen PUD Subdivision). (1/24/19 FMPC 7-0; 2/12/19 1st Reading BOMA 8-0, 2ND Reading BOMA 7-0) THIRD AND FINAL READINGacknowledged  Action details Not available
18-0891 114. OrdinanceConsideration of Ordinance 2018-46 As Amended, "An Ordinance To Amend The Franklin Municipal Code, Appendix A-Comprehensive Fees And Penalties, Chapter 14, Relating To Zoning And Land Use Application Fees For The Planning Review Process." (1/24/19 FMPC 7-0; 02/12/19 BOMA 1st Reading 8-0; 3/12/19 2ND BOMA Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Not available
19-0023 115. Contract/AgreementConsideration of Road Impact Fee Offset Agreement for Avalon Square PUD Subdivision (COF Contract 2019-0003) with Parkes Development Group, LLC. (02/12/19 and 02/26/19 WS)referred  Action details Not available
19-0017 116.RES 2019-01 Flood Ins Rate Mapping - Ralston BranchContract/AgreementConsideration of Resolution 2019-01, “A Resolution Directing Staff to Proceed with the Flood Insurance Rate Mapping Associated with Ralston Branch”. (Referred to 2/12/19 WS from 1/24/19 CIC 4-0; 2/12/19 WS)referred  Action details Not available
19-0050 117. PresentationDiscussion of Sanitation and Environmental Services (SES) Cost of Service Study and Operations Refinements (Continued from 1/22/19 WS)referred  Action details Not available
19-0038 118.Franklin Forward updatesPresentationProposed Revisions & Updates to Franklin Forward: The City of Franklin’s Strategic Plan (03/12/19 WS)referred  Action details Not available