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19-0841
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
August 13, 2019 5:00 p.m. Work Session
August 13, 2019 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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19-0856
| 2 | | | Proclamation | Proclamation to Honor September 18, 2019 as American Legion Day | | |
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19-0861
| 2 | | | Proclamation | Proclamation to honor World Duchenne Awareness Day | | |
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19-0842
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of item 13 on the Consent Agenda | approved | Pass |
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19-0597
| 1 | 3. | | Resolution | *PUBLIC HEARING: Consideration of Resolution 2019-72: “A Resolution Requesting A Referendum For The Annexation Of Several Properties, Located South Of Long Lane, East Of Interstate 65, And Outside Of The Southeastern Part Of The Franklin Urban Growth Boundary (UGB), By The City Of Franklin, Tennessee.” (06-11-19, 08-13-19 WS) | approved | Pass |
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19-0722
| 1 | 4. | | Ordinance | Consideration of Ordinance 2019-26 to be entitled: “An Ordinance to Establish a Four (4) Hour Time Limit for All Public Parking Spaces Located on West Main Street Between 5th Avenue and 7th Avenue.” (08/13/19 1st Reading 5-4) SECOND AND FINAL READING | approved on second and final reading | Pass |
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19-0444
| 1 | 5. | 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 | Pass |
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19-0711
| 1 | 6. | | Ordinance | Consideration Of Ordinance 2019-23: “An Ordinance to Rezone 0.28 Acres From R-3 to Office Residential (OR) for the Property Located At 1330 Columbia Avenue. (07-25-19 FMPC 6-1)”; Establishing a Public Hearing for September 24, 2019. (08/13/19 WS) FIRST of THREE READINGS | denied | |
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19-0746
| 1 | 7. | | Contract/Agreement | *Consideration of Resolution 2019-85, A Resolution to Award the Construction Contract (COF Contract No. 2019-0236) for the Municipal Services Complex Project and to Establish a Project Contingency. | approved | Pass |
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19-0787
| 1 | 8. | | Contract/Agreement | *Consideration of a Professional Services Agreement (COF Contract No. 2019-0254) with C&T Engineering and Inspection, LLC for Construction Engineering and Inspection Services for the Cool Springs Area Adaptive Signal Control Technology Project (TDOT PIN 116144.01) in the Amount Not-to-Exceed $82,350.00 | approved | Pass |
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19-0802
| 1 | 9. | | Nominations/Appointments | Consideration of Reappointment of Todd Palmer to the Franklin Sustainability Commission | approved | Pass |
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19-0819
| 1 | 10. | | Nominations/Appointments | Consideration of Reappointment of Danny Anderson to the Development Services Advisory Commission. | approved | Pass |
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19-0820
| 1 | 11. | | Nominations/Appointments | Consideration of Reappointment of Nick Biniker to the Development Services Advisory Commission. | approved | Pass |
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19-0821
| 1 | 12. | | Nominations/Appointments | Consideration of Reappointment of Matt Bryant to the Development Services Advisory Commission. | approved | Pass |
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19-0605
| 1 | 13. | ORD 2019-25 Title 18 Amendment Monthly Available Charge | Ordinance | Consideration of Ordinance 2019-25, An Ordinance To Amend Title 18 - Water And Sewer, Assessing A Monthly Availability Charge Where Sewer Access Is Available Even If The Customer Has Not Connected To The Sewer. (8/13/19 WS, 8/27/19 BOMA 1st Reading 8-0) SECOND AND FINAL READING. | referred as a Consent Item | Pass |
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19-0803
| 1 | 14. | | Item Approved on Behalf of the Board | Contract No. 2019-0206 with Drury Hotel for out-of-town FFD Captain Promotional Assessors. | acknowledged | |
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19-0804
| 1 | 15. | | Item Approved on Behalf of the Board | Contract No. 2019-0207 with Drury Hotel for out-of-town FFD Lieutenant Promotional Assessors. | acknowledged | |
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19-0816
| 1 | 16. | | Item Approved on Behalf of the Board | Contract No. 2019-0129 Amendment No. 1 to East Franklin Farmer’s Market at Liberty Park Lease. | acknowledged | |
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19-0782
| 1 | 17. | | Item Approved on Behalf of the Board | Contract No. 2019-0253 Agreement for a Tennessee Agricultural Enhancement Program Project between the Tennessee Urban Forestry Council and the City of Franklin, TN. | acknowledged | |
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19-0838
| 1 | 18. | | Item Approved on Behalf of the Board | Contract No. 2019-0119 Between City of Franklin and Liquid Engineering for Tank Inspection Services for the Long Lane Tank. | acknowledged | |
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19-0817
| 1 | 19. | | Item Approved on Behalf of the Board | Contract No. 2019-0237 Between the City of Franklin and Medora Corporation (Contract No. 2019-0237) for Beekeeping Maintenance Services at the Water Treatment Plant. | acknowledged | |
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19-0832
| 1 | 20. | | Item Approved on Behalf of the Board | Contract No. 2019-0257 for a donation to the Williamson County Archives. | acknowledged | |
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19-0749
| 1 | 21. | MTEMC Sponsorship Agreement Tree Lighting 2019 | Item Approved on Behalf of the Board | Acknowledgement of Agreement with MTEMC (COF Contract 2019-0239) in the amount of $10,000 for their Sponsorship of the City's 2019 Christmas Tree Lighting Ceremony. | acknowledged | |
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19-0778
| 1 | 22. | | Item Approved on Behalf of the Board | 2nd Quarter 2019 Wastewater Collection System Activities Summary | acknowledged | |
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19-0843
| 1 | 23. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0844
| 1 | 24. | | Contract/Agreement | Actions from Executive Session | | |
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