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19-0883
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
September 24, 2019 5:00 p.m. Work Session
September 24, 2019 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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19-1011
| 1 | 2. | | Contract/Agreement | Proclamation for A Day of Prayer and Fasting | acknowledged | |
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19-0886
| 1 | 3. | Consent Agenda | Contract/Agreement | Consideration of items 17-26 on the Consent Agenda | approved | Pass |
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19-0766
| 1 | 4. | Ordinance 2019-29 rezone Oakbrook | Ordinance | Consideration Of Ordinance 2019-29: An Ordinance To Rezone 6.22 Acres From Specific Development-Residential (SD-R) District To Specific Development-Residential 14.31 (SD-R 14.31) District For The Property Located North Of Mallory Station Road And East Of Sunrise Circle, At 200 Mallory Station Road (Oakbrook PUD Subdivision, previously noticed as Mallory Station PUD Subdivision). (FMPC 8/22/19, 6-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING. | referred as a Consent Item | Pass |
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19-0767
| 1 | 5. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-77: A Resolution Approving A Development Plan For Oakbrook PUD Subdivision, For The Property Located North Of Mallory Station Road And East Of Sunrise Circle, At 200 Mallory Station Road (previously noticed as Mallory Station PUD Subdivision). (8/22/19 FMPC 6-0, 9/10/19 WS) | approved | Pass |
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19-0762
| 1 | 6. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2019-74: A Resolution Adopting A Plan Of Services For The Annexation Of 4331 Long Lane, By The City Of Franklin, Tennessee. (8/22/19 FMPC 7-0, 9/10/19 WS) | approved | Pass |
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19-0763
| 1 | 7. | Resolution 2019-75 annex 4331 Long Ln | Resolution | Consideration of Resolution 2019-75: A Resolution To Annex Property At 4331 Long Lane, Consisting Of 58 Acres, Property Located South Of Long Lane And North Of Peytonsville Road And Adjoining The City Limits Within The Southeast Part Of The Franklin Urban Growth Boundary (UGB). (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING. | referred as a Consent Item | Pass |
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19-0764
| 1 | 8. | Ordinance 2019-28 zone 4331 Long Ln | Ordinance | Consideration Of Ordinance 2019-28: An Ordinance To Zone 58 Acres Estate Residential (ER) District, Hillside/Hillcrest Overlay (HHO) District, Goose Creek Character Overlay 4d (GCCO 4d) District, “Either” Development Standards, For The Property Located South Of Long Lane And North Of Peytonsville Road, 4331 Long Lane. (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING. | referred as a Consent Item | Pass |
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19-0777
| 1 | 9. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-78: A Resolution Adopting A Plan Of Services For The Annexation Of Several Properties, Located South Of Long Lane, East Of Interstate 65, Outside Of The Southeastern Part Of The Franklin Urban Growth Boundary (UGB), By The City Of Franklin, Tennessee. (8/22/19 FMPC 7-0, 9/10/19 WS) | approved | Pass |
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19-0779
| 1 | 10. | Ordinance 2019-30 zone | Ordinance | Consideration Of Ordinance 2019-30: An Ordinance To Zone 474 Acres Estate Residential (ER) District, For The Property Located South Of Long Lane And East Of Interstate 65. (FMPC 8/22/19, 7-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING. | referred as a Consent Item | Pass |
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19-0744
| 1 | 11. | ORD 2019-27 rezone Williamson Co Animal Center | Ordinance | Consideration Of Ordinance 2019-27: An Ordinance To Rezone 38.66 Acres From Estate Residential (ER) District To Agricultural (AG) District For The Property Located North Of Old Charlotte Pike, East Of Future Mack Hatcher Parkway, And West Of Carlisle Lane. (Proposed Animal Control Center) (FMPC 8/22/19, 6-0; BOMA 9/10/19, 8-0; 10/8/19, 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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19-0874
| 1 | 12. | | Resolution | Consideration of Resolution 2019-92, “A Resolution to Select the Pedestrian Improvements Design Concept for the Lewisburg Avenue Pedestrian Improvements Project”. (9/24/19 WS) | approved | Pass |
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19-0973
| 1 | 13. | | Contract/Agreement | *Consideration of a Resolution 2019-106, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to 2369 Henpeck Lane (Map 105, Parcel 03100), Contingent Upon All Conditions Presented Herein. (9/26/19 CIC 4-0; 10/8/19 WS; 10/8/19 BOMA 8-0) | approved | Pass |
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19-0815
| 1 | 14. | | Contract/Agreement | *Consideration of Request for Sewer Denial for 3631 E. McEwen Drive (Map 061 Parcel 0309) (08-22-19 CIC). | approved | Pass |
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19-0557
| 1 | 15. | reject all proposals for electronic and paper bill presentment services and payment processing services | Contract/Agreement | *Consideration of recommendation to reject all proposals for electronic and paper bill presentment services and payment processing services for the Revenue Management Department. (Purchasing Office Procurement Solicitation No. 2019-002) (10/8/19 WS; 10/8/19 BOMA 8-0) | approved | Pass |
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19-0923
| 1 | 16. | HR Manual Update | Resolution | Consideration of Resolution 2019-102, A Resolution to Update and Approve the Human Resources Manual. (9/24/19 WS) | approved | Pass |
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19-0926
| 1 | 17. | Ordinance 2019-36 1st Quarter Budget Amendment | Ordinance | Consideration of Ordinance 2019-36, 1st Quarter Budget Amendment. (Finance 9/12/19, 3-0; BOMA 10/8/19, 8-0; 11/12/19, 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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19-0758
| 1 | 18. | | Resolution | Consideration of Resolution 2019-73, A Resolution to Revise the Organizational Chart of the Police Department. (9/12/19 Finance 3-0) | approved | Pass |
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19-0925
| 1 | 19. | | Resolution | Consideration of Resolution 2019-98, A Resolution to Revise the Organizational Chart within the Building & Neighborhood Services Department. (9/12/19 Finance 3-0) | approved | Pass |
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19-0837
| 1 | 20. | | Resolution | Consideration of Resolution No. 2019-84 to Rescind Resolution No. 2019-24 a Resolution to Submit An Application to the Baseball Tomorrow Fund for the Renovation of the Irrigation System at Jim Warren Park. (9/24/19 WS) | approved | Pass |
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19-0931
| 1 | 21. | | Contract/Agreement | Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0044) with Hazen and Sawyer for the Final Design of Spencer Creek at Franklin Road Sanitary Sewer Improvements Project for an Increased Cost of $37,590.00 (9/26/19 CIC 4-0). | approved | Pass |
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19-0930
| 1 | 22. | | Contract/Agreement | Consideration of Addendum No. 1 to the Professional Services Agreement (COF Contract No. 2019-0139) for an Inclusive Playground and Domestic Water System at Southeast Municipal Complex with Barge Design Solutions, Inc. for an Amount Not to Exceed $209,500.00. (9/26/19 CIC 4-0) | approved | Pass |
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19-0969
| 1 | 23. | | Contract/Agreement | Consideration to Deny Water and Sewer Availability For 2352 Henpeck Lane (Map 105, Parcel 02600). (9/26/19 CIC 4-0) | approved | Pass |
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19-0971
| 1 | 24. | | Contract/Agreement | Consideration for Approval of Water and Sewer Availability for 112 Lee Circle (Map 106, Parcel 15500) (9/26/19 CIC 4-0). | approved | Pass |
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19-0991
| 1 | 25. | | Contract/Agreement | Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. for the Preparation of Final Plans and Specifications for the Franklin Road Corridor (Streetscape) Improvements Project, from the Harpeth River Bridge to Harpeth Industrial Court, at a Cost INCREASE Not-to-Exceed $52,000.00. (9/26/19 CIC 4-0) | approved | Pass |
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19-0895
| 1 | 26. | | Resolution | Consideration of Resolution No. 2019-94, A Resolution to Amend COF Contract No. 2019-0007 Parkland Agreement Impact Fee and Greenway Trail System Construction Agreement Between the City of Franklin and Clayton Properties Group, Inc. (9/24/19 WS) | approved | Pass |
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19-0915
| 1 | 27. | | Item Approved on Behalf of the Board | COF 2019-0274 An Agreement with William Joseph Czarneski & Jennifer Czarneski for Dedication of Easement for the Parish Presbyterian Church | acknowledged. | |
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19-0889
| 1 | 28. | | Contract/Agreement | Motion to move into Executive Session | | |
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19-0892
| 1 | 29. | | Contract/Agreement | Actions from Executive Session | approved | Pass |
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