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19-0231
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
March 5, 2019 3:00 p.m. Special Work Session (CIP discussion)
March 26, 2019 5:00 p.m. Work Session
March 26, 2019 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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19-0365
| 1 | 2. | Child Abuse Prevention Month Proclamation | Proclamation | Child Abuse Prevention Month Proclamation | | |
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19-0264
| 1 | 3. | | Proclamation | Proclamation of April 30th as National Therapy Animal Day | | |
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19-0234
| 1 | 4. | Consent Agenda | Contract/Agreement | Consideration of items 10 - 17 on the Consent Agenda | approved | Pass |
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18-0809
| 1 | 5. | 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 as an Old Business Item | Pass |
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18-0808
| 1 | 6. | 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) | approved | Fail |
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18-1158
| 1 | 7. | | 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.) | read into the record | |
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18-1215
| 2 | 8. | The Hill Property - Next Steps | Resolution | Consideration 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). | approved | Pass |
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19-0325
| 1 | 9. | procurement award for Hincheyville Historic District National Register listing update consulting services | Contract/Agreement | *Consideration Of Procurement Award To JLD Preservation Consulting, LLC Of Nashville, Tennessee In The Total Amount Of $7,950 For Hincheyville Historic District National Register Listing Update Consulting Services For The Planning And Sustainability Department (Purchasing Office Procurement Solicitation No. 2019-006; $10,000 To Be Budgeted In 110-84950-41700 For Fiscal Year 2020; Contract No. 2019-0103) | approved | Pass |
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19-0219
| 1 | 10. | ORD 2019-04 | Ordinance | Consideration of Ordinance 2019-04, An Ordinance to Establish All-Way Stop Control at the Intersection of Rural Plains Circle and Hughes Crossing. (Deferred from 2/28/19 CIC due to lack of quorum; 03/26/19 BOMA 1ST Reading and Public Hearing 8-0) SECOND AND FINAL READING | approved | |
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19-0218
| 1 | 11. | garment cleaning, pressing, minor repair and alteration services for the Police Department | Contract/Agreement | Consideration Of Procurement Award To Best Cleaners Of Columbia, LLC, D/B/A New Brand Cleaners Of Columbia, Tennessee In The Total Estimated Annual Amount Of $68,858 For Garment Cleaning, Pressing, Minor Repair And Alteration Services For The Police Department (Purchasing Office Procurement Solicitation No. 2019-005; $36,508 Budgeted In 110-82260-42110 For Fiscal Year 2019; Contract No. 2019-0077) (03/26/19 WS) | approved | |
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19-0332
| 1 | 12. | | Contract/Agreement | Consideration of Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.00 (CIC 3/28/2019 4-0) | approved | |
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19-0201
| 1 | 13. | Sewer Availability Request 1261 Lewisburg | Contract/Agreement | Consideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0) | approved | |
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19-0312
| 1 | 14. | | Contract/Agreement | Consideration TO DENY a Request for Sanitary Sewer Availability for 1357 Ascot Lane (Map 0890, Parcel 01200) (03/28/19 CIC 4-0) | approved | |
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19-0271
| 1 | 15. | Berry Farm Wine & Spirits | Liquor License | Consideration of Liquor License Renewal for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484. (03/26/19 WS) | approved | |
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19-0294
| 1 | 16. | Rodeo Parade 2019 | Event Permit | Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 11, 2019 in Downtown Franklin. (03/26/19 WS) | approved | |
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19-0299
| 1 | 17. | WDMS 2019 | Event Permit | Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 2, 2019 In Downtown Franklin. (03/26/19 WS) | approved | |
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19-0326
| 1 | 18. | Sole-source purchase of water meter transceiver State Debt Form CT 0253 for Lease with US Bank | Item Approved on Behalf of the Board | Filing of the State of Tennessee Form CT-0253 Related to a Lease Agreement with US Bank for Leasing of Equipment (RES 2016-37). | acknowledged. | |
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19-0137
| 1 | 19. | Contract 2019-0048 | Item Approved on Behalf of the Board | City of Franklin Contract No. 2019-0048 An Agreement Between the City of Franklin and Robert Jeffrey Fulmer and Sonja Ann Fulmer relating to the Property located at 999 Scramblers Knob (Tax Map 052 Parcel 039.00) Recorded In Deed Book 6793 Page 643 In Williamson County TN. | acknowledged. | |
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19-0139
| 1 | 20. | | Item Approved on Behalf of the Board | City of Franklin Contract No. 2019-0049, An Agreement With Robert Jeffrey Fulmer and Sonja Ann Fulmer (Tax Map 052 Parcel 03900) Recorded In Deed Book 6793 Page 643 In Williamson County TN. Deferred from 3/12/19 BOMA . | acknowledged. | |
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19-0152
| 1 | 21. | | Item Approved on Behalf of the Board | City of Franklin Contract No. 2019-0051, An Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, related to Property located at 1205 Scramblers Knob, Deerfield Section 2 Lot 29 (Map 52 Parcel 49). | acknowledged. | |
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19-0153
| 1 | 22. | | Item Approved on Behalf of the Board | City of Franklin Contract No. 2019-0052, An Annexation Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, Deerfield Subdivision, Section 2, Lot 29 (Map 52, Parcel 49) | acknowledged. | |
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19-0237
| 1 | 23. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0240
| 1 | 24. | | Contract/Agreement | Actions from Executive Session | | |
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