Meeting Name: Work Session Agenda status: Final
Meeting date/time: 2/26/2019 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
19-0109 11. PresentationDiscussion of Possible Incentive Program for Development of New Affordable and Workforce Housing as Recommended by the Housing Commission (2/26 WS)referred  Action details Video Video
19-0182 12.Rotary Club BBQ Festival 2019Event PermitConsideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 23-24, 2019 (02/26/19 WS)referred as a Consent Item  Action details Video Video
19-0183 13.ETS 2019Event PermitConsideration of Event Permit for Eat the Street in Downtown Franklin on May 3, 2019 (02/26/19 WS)referred as a Consent Item  Action details Video Video
19-0184 14.Westhaven Memory Run 2019Event PermitConsideration of Event Permit for Westhaven 5K Memory Run benefitting the Alzheimer’s Association in Westhaven on May 4, 2019. (02/26/19 WS)referred as a Consent Item  Action details Video Video
19-0206 15.Cool Springs Wine and Spirits licenseLiquor LicenseConsideration of Liquor License for Cool Springs Wine and Spirits, (Owners Bret Moore, Winston C. (Del) Hickman, Dean Taylor, and Joe Goodman, Managing Agent) 1935 Mallory Lane, Franklin, TN, 37067. (02/26/19 WS)referred  Action details Video Video
19-0038 16.Franklin Forward updatesPresentationProposed Revisions & Updates to Franklin Forward: The City of Franklin’s Strategic Plan (03/12/19 WS)referred  Action details Video Video
19-0177 17. ResolutionConsideration of Resolution 2019-12, An Initial Resolution Authorizing The City To Issue General Obligation Bonds In An Amount Not To Exceed $34,500,000. (2/14/19 FINANCE 4-0, 02/26/19 WS)referred  Action details Video Video
19-0179 18. ResolutionConsideration of Resolution 2019-13, a Resolution to Issue General Obligation Improvement and Refunding Bonds in an Amount Not To Exceed $61,500,000. (2/14/19 FINANCE 4-0; 02/26/19 WS)referred  Action details Video Video
19-0050 19. PresentationDiscussion of Sanitation and Environmental Services (SES) Cost of Service Study and Operations Refinements (Continued from 1/22/19 WS)acknowledged  Action details Video Video
19-0185 110. OrdinanceConsideration of Ordinance 2019-01, an Ordinance to Amend Title 17 - Municipal Solid Waste Disposal, for the Purpose of Providing Adequate Time for Transfer Station Customers to Pay Bills Before Due Date (02/26/19 WS, 03/12/19 BOMA 1st Reading 7-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Video Video
19-0023 111. 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 Video Video
19-0099 112. Contract/Agreement*Road Impact Fee Agreement with Clayton Properties Group, Inc., a Tennessee Corporation COF 2019-0031 for the Reese Farm PUD Subdivision.acknowledged  Action details Video Video
19-0125 113. Contract/Agreement*Consideration of COF Contract No. 2019-0007 Parkland Impact Fee and Greenway Trail System Construction Agreement Between the City of Franklin and Clayton Properties Group, Inc. For The Property Known As The Fields At Reese Farms.acknowledged  Action details Video Video
19-0140 114. Contract/Agreement*Consideration of a Professional Services Agreement (COF Contract No. 2019-0047) with C&T Engineering and Inspection, LLC for Construction Administration Services for the East McEwen Drive Roundabout Improvements in an Amount Not-to-Exceed $94,880.00acknowledged  Action details Video Video
19-0193 115. ResolutionConsideration Of Resolution 2019-19, A Resolution to Deny the Request To Waive Title 18 For 107 Chester Stevens Court (Map 079M Parcel 00400); 111 Chester Stevens Court (Map 079M Parcel 00500); and 115 Chester Stevens Court Map (079M Parcel 00600) for the Associated Impact Fees Related to Sewer Connections. (02/26/19 WS)referred  Action details Video Video
19-0161 116. Contract/AgreementConsideration of An Interlocal Agreement (COF Contract No. 2019-0050) With Williamson County, The City Of Franklin, And The Franklin Special School District To Redistribute A Portion Of The Half Of The One-Half Percent Sales And Use Tax Increase That Is Not Allocated For Schools. (02/26/19 WS)referred  Action details Video Video
18-1273 117.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 Not available
19-0129 118.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  Action details Not available