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19-0389
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
April 9, 2019 5:00 p.m. Work Session
April 9, 2019 7:00 p.m. Board of Mayor and Aldermen
April 23, 2019 5:00 p.m. Work Session
April 23, 2019 7:00 p.m. Board of Mayor and Aldermen
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19-0390
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 14 - 18 on the Consent Agenda | approved | |
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18-0809
| 1 | 3. | 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 | denied | Pass |
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19-0196
| 1 | 4. | 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 Consent Item | Pass |
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19-0195
| 1 | 5. | 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 Consent Item | Pass |
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19-0197
| 1 | 6. | Huffines Property PUD Subdivision Development Plan | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-09, “A Resolution Approving A Development Plan For Huffines Property PUD Subdivision With 2 Modifications Of Development Standards (Maximum Retaining Wall Height, Evergreen Shrubs), For The Property Located South Of East McEwen Drive And West Of Carothers Parkway. (02/28/19 FMPC 9-0; 03/26/19 WS) | approved | Pass |
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19-0267
| 1 | 7. | | Contract/Agreement | Consideration of Contract No. 2019-0094 Road Impact Offset Agreement with Goldberg Companies, INC for the Huffines Property PUD Subdivision (03/26/19 WS) . | approved | Pass |
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19-0279
| 1 | 8. | | Contract/Agreement | Consideration of COF Contract No. 2019-0096, Parkland Dedication and Construction, an Agreement between the City of Franklin and Legacy, LLC Concerning The Development Known As Huffines Ridge. (03/26/19 WS). | approved | Pass |
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19-0293
| 1 | 9. | | Resolution | Consideration of Resolution 2019-22, A Resolution to Establish Decision Points for the Transition of Sanitation and Environmental Services Department (SES) Recycling and Commercial Services. (04/09/19 WS) | approved | Pass |
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18-1239
| 1 | 10. | RES 2018-102 Design Direction 96 West Trail | Resolution | Consideration 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) | approved | Pass |
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19-0228
| 1 | 11. | | Resolution | Consideration of Resolution 2019-18, A Resolution to Select a Design Concept for the Intersection Upgrade Project at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane. (03/26/19 WS) | approved | Pass |
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19-0338
| 1 | 12. | | Resolution | Consideration of Resolution 2019-53, A Resolution Providing Staff with Funding Direction for the Home Raising Project Developed by the United States Army Corps of Engineers as Part of the Harpeth River Feasibility Study. (04/09/19 WS) | approved | Pass |
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19-0358
| 1 | 13. | Mellow Mushroom Concert Series 2019 | Event Permit | *Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2019 in Downtown Franklin. | approved | Pass |
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19-0322
| 1 | 14. | Derby Day Party 2019 | Event Permit | Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 4, 2019. (04/09/19 WS) | approved | Pass |
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19-0333
| 1 | 15. | | Contract/Agreement | Consideration of On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 2019-0084), Stantec Consulting Services Inc. (COF Contract No. 2019-0085) and Civil Infrastructure Associates, LLC (COF Contract No. 2019-0086) (CIC 3/28/2019 4-0) | approved | Pass |
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19-0334
| 1 | 16. | | Resolution | Consideration of Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Project No. 2017-010) to Sessions Paving Company in the Amount of $1,324,963.45 and to Establish a Project Contingency in the Amount of $150,000.00 (CIC 3/28/2019 4-0) | approved | Pass |
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19-0335
| 1 | 17. | | Contract/Agreement | Consideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (TDOT PIN 127913.00) (CIC 3/28/2019 4-0) | approved | Pass |
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19-0336
| 1 | 18. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersection Improvements in the Lump Sum Amount of $358,656.00 (CIC 3/28/2019 4-0) | approved | Pass |
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19-0262
| 1 | 19. | 2019-0088 Bright Road Productions Chrisley Photo Shoot Waiver | Item Approved on Behalf of the Board | Filming Agreement with Chrisley Knows Best/Bright Road Productions (City Contract No. 2019-0088). | acknowledged | Pass |
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19-0180
| 1 | 20. | | Item Approved on Behalf of the Board | Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0058) with John M. Hahn, Jr. for Appraisal Services on the Franklin Road Corridor Improvements Project in the Amount of $23,500.00 | acknowledged | |
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19-0222
| 1 | 21. | SOTC 2019 Rolling Hills | Item Approved on Behalf of the Board | Acknowledgement of Rental Agreement with Rolling Hills Community Church (COF Contract 2019-0082) in the amount of $1525.00 for the 2019 State of the City | acknowledged | |
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19-0252
| 1 | 22. | | Item Approved on Behalf of the Board | Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0090) with CDM Smith Inc. for the SR-96 East Sidewalk Project to Finalize the FEMA Letter of Map Revision in the Amount of $11,400. | acknowledged | |
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19-0327
| 1 | 23. | | Item Approved on Behalf of the Board | Acknowledgement of Agreement Between Tennessee Department of Health and City of Franklin (COF 2018-0271) | acknowledged | |
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19-0375
| 1 | 24. | | Item Approved on Behalf of the Board | COF Contract 2019-0105 with Wood Environment and Infrastructure Solutions Inc. for Technical Support Related to the Cannon Street Sinkhole | acknowledged | |
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19-0391
| 1 | 25. | | Contract/Agreement | Motion to move into Executive Session | approved | Pass |
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19-0392
| 1 | 26. | | Contract/Agreement | Actions from Executive Session | acknowledged | Pass |
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