|
19-0230
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
February 26, 2019 5:00 p.m. Work Session
February 26, 2019 7:00 p.m. Board of Mayor and Alderman
March 12, 2019 5:00 p.m. Work Session
March 12, 2019 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
Action details
|
Video
|
|
19-0263
| 1 | 2. | Franklin Fire Department Pet Photo Contest Winners Pet Pet Photo Contest Winners Recognition | Presentation | Recognition Of Winners Of The Franklin Fire Department Pet Photo Contest. | | |
Action details
|
Video
|
|
19-0233
| 1 | 3. | Consent Agenda | Contract/Agreement | Consideration of items 6 - 18 on the Consent Agenda | approved | Pass |
Action details
|
Video
|
|
19-0219
| 1 | 4. | 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 | referred as a Consent Item | Pass |
Action details
|
Video
|
|
19-0268
| 1 | 5. | RES 2019-24 | Resolution | *Consideration of Resolution No. 2019-24, A Resolution To Authorize The Parks Department, On Behalf Of The Board Of Mayor And Aldermen, To Submit An Online Grant Application To The Baseball Tomorrow Fund For The Renovation Of The Irrigation System At Jim Warren Park In The Total Amount Of $80,000. | approved | Pass |
Action details
|
Video
|
|
19-0195
| 1 | 6. | Huffines Property PUD Subdivision Rezoning | Ordinance | Consideration of Ordinance 2019-03 As Amended, An Ordinance To Rezone 12.67 Acres From General Commercial (GC) District To Specific Development -Variety (SD-X) (18.8,150000,170) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Huffines Property PUD Subdivision). (02/28/19 FMPC 9-0, 03/26/19 BOMA 1st Reading 8-0; 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
19-0196
| 1 | 7. | Future City Park Rezoning | Ordinance | Consideration Of Ordinance 2019-02, As Amended, An Ordinance To Rezone 10.03 Acres From General Commercial (GC) District To Civic-Institutional (CI) District For The Property Located South Of East McEwen Drive And West Of Carothers Parkway (Future City Park). (02/28/19 FMPC 9-0, 03/26/19 1st BOMA Reading 8-0, 2nd BOMA Reading 4/23/19 7-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
Action details
|
Not available
|
|
18-0891
| 1 | 8. | | Ordinance | Consideration 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 READING | approved | Pass |
Action details
|
Not available
|
|
18-1257
| 1 | 9. | Avalon Square Rezoning | Ordinance | Consideration Of Ordinance 2018-61 - An Ordinance To Rezone 58.58 Acres From Specific Development Variety District (2.61, 391,012) To Specific Development Variety District (10.48,420875) For The Property Located At The Intersection Of Cool Springs Boulevard And East McEwen Drive (Avalon Square PUD Subdivision) (12/20/18 FMPC 7-1; 1/08/19 WS; 02/12/19 BOMA 1st Reading 8-0, 3/12/19 2nd BOMA 7-0) THIRD AND FINAL READING | approved | Pass |
Action details
|
Not available
|
|
18-1276
| 1 | 10. | | Ordinance | Consideration 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 READING | approved | |
Action details
|
Not available
|
|
18-1277
| 1 | 11. | | Ordinance | Consideration 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 READING | approved | |
Action details
|
Not available
|
|
19-0185
| 1 | 12. | | Ordinance | Consideration 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 READING | approved | |
Action details
|
Not available
|
|
19-0129
| 1 | 13. | Resolution 2017-73, | Resolution | Consideration of Resolution 2017-73, “A Resolution To Amend The Franklin Police Department Wrecker Service Policy and Agreement. (03/12/19 WS) | approved | |
Action details
|
Not available
|
|
19-0212
| 1 | 14. | | Resolution | Consideration 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) | approved | |
Action details
|
Not available
|
|
19-0116
| 1 | 15. | Contract No. 2019-0033, | Contract/Agreement | Consideration 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). | approved | |
Action details
|
Not available
|
|
19-0214
| 1 | 16. | Corner Wine and Spirits license renewal | Liquor License | Consideration 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) | approved | |
Action details
|
Not available
|
|
19-0216
| 1 | 17. | Jose Arredondo license renewal 1326 West Main | Liquor License | Consideration 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) | approved | |
Action details
|
Not available
|
|
19-0227
| 1 | 18. | MSF 2019 | Event Permit | Consideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 27 - 28 in Downtown Franklin (03/12/19 WS) | approved | |
Action details
|
Not available
|
|
19-0199
| 1 | 19. | Supplemental Staffing | Item Approved on Behalf of the Board | The City’s Use of Temporary Staffing Agency Industrial Staffing of Tennessee, COF Contract No. 2019-0061 | acknowledged. | |
Action details
|
Not available
|
|
18-0843
| 1 | 20. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (2018-0072) for the Bobby Drive Water Line Improvements Project | acknowledged. | |
Action details
|
Not available
|
|
19-0019
| 1 | 21. | | Item Approved on Behalf of the Board | Agreement for Dedication of Easement (COF Contract No. 2019-0001) for the Franklin Road Sanitary Sewer Extension Project | acknowledged. | |
Action details
|
Not available
|
|
19-0024
| 1 | 22. | | Item Approved on Behalf of the Board | Agreement for Dedication of Sanitary Sewer Easement (COF Contract No. 2019-0002) with Hannah Davis | acknowledged. | |
Action details
|
Not available
|
|
19-0128
| 1 | 23. | | Item Approved on Behalf of the Board | Acknowledgement of City of Franklin Contract No. 2019-0036 Service Agreement for Facilitated Tree Climbing for Arbor Day Event. | acknowledged. | |
Action details
|
Not available
|
|
19-0242
| 1 | 24. | | Item Approved on Behalf of the Board | Agreement of Dedication of Temporary Construction Easement (COF Contract No. 2018-0065) with Connie Tucker Robeson for the Holiday Court Pump Station Upgrade Project | acknowledged. | |
Action details
|
Not available
|
|
19-0265
| 1 | 25. | Sole-source purchase of water meter transceiver units (MXUs) | Item Approved on Behalf of the Board | Sole-source purchase from The C.I. Thornburg Co., Inc. of Nashville, TN of 324 Sensus model 520M water meter transceiver units in the total amount of $37,260 for the Water Distribution Division of the Water Management Department ($100,000 budgeted in 421-83680-52102 for fiscal year 2019) | acknowledged. | |
Action details
|
Not available
|
|
19-0236
| 1 | 26. | | Contract/Agreement | Motion to move into Executive Session | | |
Action details
|
Video
|
|
19-0239
| 1 | 27. | | Contract/Agreement | Actions from Executive Session | | |
Action details
|
Video
|