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19-0701
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
June 25, 2019 5:00 p.m. Work Session
June 25, 2019 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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19-0702
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 12 - 25 on the Consent Agenda | approved | Pass |
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19-0328
| 1 | 3. | Bennett Property Annexation- Annexation Resolution | Resolution | Consideration of Resolution 2019-30: A Resolution To Annex Property Along Long Lane (Refuge Center PUD Subdivision/Bennett Property), Consisting Of +/- 7 Acres, For The Property Located South Of Long Lane And East Of Williamson County Agricultural Center, And Adjoining The City Limits Within The Southeast Part Of The Franklin Urban Growth Boundary (UGB). (04/25/19 FMPC 7-1; 05/14/19 WS; 05/28/19 1st BOMA Reading 7-0; 06/25/19 2nd BOMA Reading 7-0) THIRD AND FINAL READING | approved on third and final reading | Pass |
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19-0329
| 1 | 4. | Refuge Center Zoning | Ordinance | Consideration of Ordinance 2019-09: An Ordinance To Zone +/- 7 Acres General Office District (GO), Hillside/Hilltop Overlay, Goose Creek Character Area Overlay 4D, And Conventional Standards For The Property Located South Of Long Lane And East Of Williamson County Agricultural Center, (Refuge Center PUD). (04/25/19 FMPC 7-1, 05/14/19 WS, 1st BOMA Reading 5/28/19 7-0; 2ND BOMA Reading 6/25/19 6-1) THIRD AND FINAL READING | approved on third and final reading | Pass |
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19-0636
| 1 | 5. | | Nominations/Appointments | Consideration of the Appointments of Alan Simms and Bob Ravener to the Civil War Historical Commission. | approved | Pass |
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19-0649
| 1 | 6. | | Nominations/Appointments | Consideration of appointment of Justin Foster (Harpeth Square Hotel) To Convention Visitors Bureau Board (CVB) through December 31, 2020. | approved | Pass |
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19-0676
| 1 | 7. | | Contract/Agreement | *Consideration Of Amendment 1 To Contract 2018-0134 With Town Planning & Urban Design Collaborative LLC For Planning And Zoning Services Related To The Zoning Ordinance Update. | approved | Pass |
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19-0691
| 1 | 8. | Raise the Roofs 2019 | Event Permit | *Consideration of Event Permit Application for Raise the Roofs on August 17, 2019 at the Park at Harlinsdale Farm Sponsored by Friends of Franklin Parks | approved | Pass |
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19-0692
| 1 | 9. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2019-0223) with The Corradino Group, Inc. to Provide Construction Engineering and Inspection Services for the SR-96 West Multi-Use Trail Project (PIN 123098.00) | approved | Pass |
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19-0693
| 1 | 10. | | Contract/Agreement | *Consideration of Change Order No. 1 (Final Change Order) to the Contract (COF Contract No. 2017-0186) with Adams Contracting, LLC for the Construction of the Carnton Lane Culvert Replacement Project for a Cost Increase of $81,734.46 and a Time Extension of 80 Days | approved | Pass |
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19-0680
| 1 | 11. | Competitive Sealed Proposal Process | Ordinance | Consideration of Ordinance 2019-24, An Ordinance Creating a Competitive Sealed Proposal Process to Purchase Goods and Services. (07/09/19 WS; 07/09/19 1st BOMA Reading 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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19-0249
| 1 | 12. | ORD 2019-11 Surplus Real Property | Ordinance | Consideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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19-0444
| 1 | 13. | Resolution 2019-41, annexation Southbrooke | Resolution | Consideration Of Resolution 2019-41: A Resolution To Annex Several Properties Located East And West Of Lewisburg Pike And North And South Of The Intersection At Stream Valley Boulevard, Consisting Of 318.49 Acres In The Southbrooke PUD Subdivision, And Adjoining The City Limits Within The Southern Part Of The Franklin Urban Growth Boundary (UGB). (FMPC 6/27/19, 9-0; WS 7/9/19; BOMA 7/9/19, 1ST Reading 8-0; BOMA 8/13/19, 2nd Reading 5-4; BOMA 8/27/19, 3rd Reading deferred to 11/12/19) THIRD AND FINAL READING (REQUEST TO WITHDRAW BY APPLICANT) | referred as a Public Hearing Item | Pass |
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19-0442
| 1 | 14. | Ordinance 2019-13, zone Southbrooke | Ordinance | PUBLIC HEARING: Consideration Of Ordinance 2019-13: "An Ordinance To Zone 318.49 Acres Specific Development - Residential District (SD-R 2.36), Hillside Overlay District (HHO), Goose Creek Character Area Overlay District (GCCO-5) And McLemore Character Area Overlay District (MLCO-2), Either Conventional Or Traditional Standards, For Several Properties Located East And West Of Lewisburg Pike And North And South Of The Intersection At Stream Valley Boulevard (Southbrooke PUD Subdivision)." FMPC 6/27/19, 9-0; WS 7/9/19; BOMA 7/9/19, 8-0; BOMA 8/13/19 2nd Reading deferred to 11/12/19) SECOND OF THREE READINGS (REQUEST TO WITHDRAW BY APPLICANT) | referred as a Public Hearing Item | Pass |
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19-0591
| 1 | 15. | | Contract/Agreement | Consideration Of A Request for Sanitary Sewer Availability Denial For 1103 Tulloss Road (Tax Map 081, Parcel 02100) (06/27/19 CIC 3-0) | approved | Pass |
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19-0602
| 1 | 16. | | Resolution | Consideration of Resolution 2019-57 to Authorize the Parks Department to Submit an Application to the Tennessee Urban Forestry Council for the Planting of Trees at the City Water Plant. (06/25/19 WS) | approved | Pass |
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19-0620
| 1 | 17. | Case Wine and Spirits license renewal | Liquor License | Consideration of Liquor License RENEWAL for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064. (06/25/19 WS) | approved | Pass |
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19-0621
| 1 | 18. | Satish Patel license renewal | Liquor License | Consideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (06/25/19 WS) | approved | Pass |
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19-0622
| 1 | 19. | Ranjanben Patel's renewal - Del Rio W&S | Liquor License | Consideration of Liquor License RENEWAL for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. (06/25/19 WS) | approved | Pass |
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19-0623
| 1 | 20. | The Bottle Shop license renewal | Liquor License | Consideration of Liquor License RENEWAL for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (06/25/19 WS) | approved | Pass |
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19-0638
| 1 | 21. | | Resolution | Consideration of Resolution 2019-60, A Resolution To Award The Online Training And Tracking Software Contract 2019-0213 For The City’s Training Program To Knowledgecity In The Amount Of $8,811.95 Annually. (06/25/19 WS) | approved | Pass |
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19-0639
| 1 | 22. | | Ordinance | Consideration of Ordinance 2019-21, An Ordinance to Amend Title ?17 - Municipal Solid Waste Disposal, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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19-0648
| 1 | 23. | | Contract/Agreement | Consideration Of A Request for Sewer Availability For 116 Gilbert Drive (Map 1061, Parcel 08400) (06/27/19 CIC 3-0) | approved | Pass |
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19-0651
| 1 | 24. | | Ordinance | Consideration of Ordinance 2019-22, An ordinance to Amend Appendix A - Comprehensive Fees and Penalties, for the Purpose of Eliminating Commercial Dumpster Services Provided by the City of Franklin. (1ST BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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19-0624
| 1 | 25. | Franklin Bakehouse | Liquor License | Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Franklin Bakehouse Located At 100 E. Main Street, Franklin, TN, 37064 (Angela M. Muir, Managing Agent; and William B. Muir, CFO) (06/25/19 WS) | approved | Pass |
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19-0154
| 1 | 26. | Williamson County Enrichment Center | Item Approved on Behalf of the Board | Contract with Williamson County Enrichment Center (City Contract No. 2019-0053) | acknowledged. | |
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19-0592
| 1 | 27. | | Item Approved on Behalf of the Board | Agreement For Dedication of Easement (2019-0174) Sturbridge HOA Open Space | acknowledged. | |
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19-0593
| 1 | 28. | | Item Approved on Behalf of the Board | Acknowledgement of Agreement for Dedication of Easement (COF Contract No. 2019-0175) for the Sturbridge Pointe Easement Relocation. | acknowledged. | |
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19-0646
| 1 | 29. | | Item Approved on Behalf of the Board | Acknowledgement of COF Contract No. 2019-0215 for a Subscription Service through Code Blue for an Emergency Cell Phone at the Fieldstone Farms Tunnels | acknowledged. | |
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19-0708
| 1 | 30. | Sole-source purchase of retrofit with Axon cameras the remainder of the current fleet of Franklin Police Department vehicles | Item Approved on Behalf of the Board | Sole-source purchase from Patriot Safety Supply of Lynchburg, Virginia in the total amount of $91,093.67 for the retrofit with Axon cameras the remainder of the current fleet of Franklin Police Department vehicles | acknowledged. | |
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19-0572
| 1 | 31. | | Item Approved on Behalf of the Board | Acknowledgment of COF Contract Number 2010-0045, Amendment 6 with Infor Public Sector, Inc. for the addition of software licenses for handheld inventory scanners, printers, and mobile devices. | acknowledged. | |
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19-0703
| 1 | 32. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0704
| 1 | 33. | | Contract/Agreement | Actions from Executive Session | approved | |
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