Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 11/12/2019 7:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0884 11. MinutesConsideration of Approval of Minutes: September 24, 2019 6:30 p.m. Special Meeting October 8, 2019 5:00 p.m. Work Session October 8, 2019 5:00 p.m. Special Meeting October 8, 2019 7:00 p.m. Board of Mayor and AldermenapprovedPass Action details Not available
19-0877 22.Election Commission ReportReportAcknowledge Receipt of Williamson County Elections Commission Report, 2019 City of Franklin Municipal Election.received and filed  Action details Video Video
19-0878 23.Oath of OfficeReportAdministration of Oath of Office to Newly Elected Mayor and At-Large Aldermen in Accordance with the City Charter, Article IV, Section 4: Dr. Ken Moore, Mayor A. Clyde Barnhill B. Brandy Blanton C. Pearl Bransford D. Ann Petersen   Action details Video Video
19-0879 14.Election of Vice MayorNominations/AppointmentsElection of Vice-Mayor Pursuant To The City Charter, Article IV, Section 5.approvedPass Action details Video Video
19-0880 15.BOMA Committee AppointmentsNominations/AppointmentsMayor’s Appointments to Board of Aldermen Committees.   Action details Video Video
19-0881 16.Beer Board AppointmentsNominations/AppointmentsConsideration of Mayor’s Appointments to the City of Franklin Beer BoardapprovedPass Action details Video Video
19-1029 17. Nominations/AppointmentsConsideration of Reappointment of Michael Orr and Roger Lindsey to the Franklin Municipal Planning Commission.approvedPass Action details Video Video
19-1180 18. Nominations/AppointmentsConsideration of Mayor’s Reappointment of Jimmy Franks to the Franklin Municipal Planning Commission.acknowledged  Action details Video Video
19-1030 19. Nominations/AppointmentsConsideration of Reappointment of Gillian Fischbach to the Board of Zoning Appeals.approvedPass Action details Video Video
19-1154 110. Nominations/AppointmentsConsideration of the Re-appointments of Tim Stillings, Clay Perry, and Rich Buckner to the Civil War Historical Commission.approvedPass Action details Video Video
19-1123 111.Franklin Transit Authority AppointmentNominations/AppointmentsConsideration of Mayor's Nomination of the following Franklin Transit Authority Appointments: Chuck Barber replacing Brian Beathard Julian Bibb replacing Dale Thomas Jill Burgin replacing Hays Waldrop Ashley Roberts replacing Ramon Cisneros approvedPass Action details Video Video
19-1160 112.Election Commission ReportReportAcknowledge Receipt Of Williamson County Elections Commission Report, 2019 Special Referendum Annexation Election 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.received and filed  Action details Video Video
19-0887 113.Consent AgendaContract/AgreementConsideration of items 30 - 45 on the Consent AgendaapprovedPass Action details Video Video
19-0444 114.Resolution 2019-41, annexation SouthbrookeResolutionConsideration 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)approvedPass Action details Video Video
19-0442 115.Ordinance 2019-13, zone SouthbrookeOrdinancePUBLIC 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)approvedPass Action details Video Video
19-0443 116.Resolution 2019-40, development plan SouthbrookeResolutionPUBLIC HEARING: Consideration Of Resolution 2019-40, As Amended: “A Resolution Approving A Development Plan For Southbrooke PUD Subdivision, For Several Properties Located East And West Of Lewisburg Pike And North And South Of The Intersection At Stream Valley Boulevard.” (FMPC 6/27/19, 7-2; WS 7/9/19; BOMA 8/13/19 deferred to 11/12/19) (REQUEST TO WITHDRAW BY APPLICANT)approvedPass Action details Video Video
19-0585 117.Contract 2019-0172 Parkland Impact Fee SouthbrookeContract/AgreementConsideration of COF Contract No. 2019-0172 Parkland Impact Fee and Trail System Construction Agreement between the City of Franklin and Southbrooke, LLC. (WS 7/9/19; BOMA 8/13/19 deferred to 11/12/19) (REQUEST TO WITHDRAW BY APPLICANT)approvedPass Action details Video Video
19-0689 118.Southbrooke Road Impact OffsetContract/AgreementConsideration of Road Impact Fee Offset Agreement (COF 2019-0221) for the Southbrooke PUD Subdivision with Southbrooke, LLC (WS 7/9/19; BOMA 8/13/19 deferred to 11/12/19) (REQUEST TO WITHDRAW BY APPLICANT)approvedPass Action details Video Video
19-1096 119.Zoning Ordinance 2019-37OrdinanceConsideration Of Ordinance 2019-37, As Amended, An Ordinance To Adopt A New Zoning Ordinance And Map Of The City Of Franklin, Tennessee. (FMPC 10/24/19, 9-0; WS 11/12/19; BOMA 1st Reading 11/12/19, 8-0 AS AMENDED; 2nd Reading 11/26/19, 8-0 AS AMENDED) THIRD AND FINAL READINGreferred as a Public Hearing ItemPass Action details Video Video
19-0790 120.RES 2019-81 Annex Ingraham and Stovall Properties 4099 and 4101 Clovercroft Rd, and 4324 and 4326 Murfreesboro RdResolutionPUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2019-81, For The Annexation Of The Ingraham And Stovall Properties 4099 And 4101 Clovercroft Road, And 4324 And 4326 Murfreesboro Road. (WS 8/27/19; BOMA 9/24/19 deferred to 11/12/19; BOMA 11/12/19 deferred to 2/11/20)referred as a Public Hearing ItemPass Action details Video Video
19-0926 121.Ordinance 2019-36 1st Quarter Budget AmendmentOrdinanceConsideration 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 READINGreferred as a Consent ItemPass Action details Video Video
19-0898 122.Ordinance 2019-34 rezone Carothers GlenOrdinanceConsideration Of Ordinance 2019-34, An Ordinance To Rezone 22.07 Acres From Detached Residential District 1 (R-1) To Specific Development Residential (SD-R 2.03) For The Property Located North Of South Carothers Road And East Of Surrey Lane, At 4338 & 4340 South Carothers Road (Carothers Glen PUD). (FMPC 9/26/19, 6-1; WS 10/8/19; BOMA 11/12/19, 7-1, 12/10/19, 7-1) THIRD AND FINAL READINGreferred as a Public Hearing ItemPass Action details Video Video
19-0251 123. Contract/AgreementConsideration of Contract Number 2019-0258 a Cooperation Agreement between the City of Franklin and the Franklin Housing Authority for Payment in Lieu of Taxes (PILOT) for projects renovated using Low Income Housing Tax Credits. (WS 08/27/19; BOMA 9/10/19; Return to 11/12/19 BOMA for inclusion of complete contract)approvedPass Action details Video Video
19-1149 124.Contract 2019-0311 CBDO funds for CHPContract/Agreement*Consideration of Contract 2019-0311 with Community Housing Partnership for the Receipt of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs Associated with Construction of Single-Family Homes that Benefit Low to Moderate Income Residents.approvedPass Action details Video Video
19-0766 125.Ordinance 2019-29 rezone OakbrookOrdinanceConsideration 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.approved on third and final readingPass Action details Video Video
19-0992 126.Contract 2019-0295 Parkland Impact Fee Oakbrook PUDContract/Agreement*Consideration of COF Contract No. 2019-0295 Parkland Impact Fee (Payment of Fee Only) Agreement for Oakbrook PUD between the City of Franklin and Thompson Thrift Development, Inc. in the amount of $383,056.00.approvedPass Action details Video Video
19-1130 127. Resolution*Consideration of Resolution 2019-113 A Resolution Authorizing the City Administrator and City Attorney to Finalize the Acquisition of Property Located at 109 Battle Avenue and 111 Battle Avenue for the 100 Block Battle Avenue Drainage Improvements.approvedPass Action details Video Video
19-1088 128.resolution authorizing the use of the competitive sealed proposal procurement methodResolution*Consideration Of Resolution No. 2019-97, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For Choosing Suppliers And Service Providers For (1) Police Promotional Process Assessment Services (Purchasing Office Procurement Solicitation No. 2020-011), (2) Liability, Property And Workers’ Compensation Insurance Products And Services (Solicitation No. 2020-013), And (3) Near-Site Clinic Healthcare Services (Solicitation No. 2020-016), All For The Human Resources Department.approvedPass Action details Video Video
19-1112 129.Procurement Award for Flexible Spending Account Administrative ServicesContract/Agreement*Consideration Of Procurement Award To P&A Administrative Services, Inc. Of Buffalo, New York In The Total Fee Of $3.20 Per Participating Employee Per Month For Healthcare And Dependent Care Flexible Spending Account Administrative Services For A Term Of Award For The Human Resources Department. (Purchasing Office Procurement Solicitation No. 2020-009; Contract No. 2019-0315)approvedPass Action details Video Video
19-0763 130.Resolution 2019-75 annex 4331 Long LnResolutionConsideration 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.approved on third and final readingPass Action details Not available
19-0764 131.Ordinance 2019-28 zone 4331 Long LnOrdinanceConsideration 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.approved on third and final readingPass Action details Not available
19-0779 132.Ordinance 2019-30 zoneOrdinanceConsideration 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.approved on third and final reading  Action details Not available
19-0998 133.RES 2019-104 Authorizing Final ROW for the Franklin Rd ImprovementsResolutionConsideration of a Resolution 2019-104, A Resolution Authorizing the City Administrator and City Attorney to Finalize Right-of-Way and Easement Acquisition for Tracts 13, 25, 28 and 29, for the Franklin Road Improvements Project, in the total amount of $285,302. (9/24/19 CIC, 4-0)approved on the Consent Agenda  Action details Not available
19-0999 134.RES 2019-103 Contract 2019-0262 Westhaven Traffic Signal ProjectResolutionConsideration of Resolution 2019-103 to Award the Construction Contract (COF Contract No. 2019-0262) for the Westhaven Boulevard Traffic Signal Project (COF Project No. 2019-003) to Sessions Paving Company in the Amount of $591,322.75. (9/26/19 CIC 4-0)approved on the Consent Agenda  Action details Not available
19-0744 135.ORD 2019-27 rezone Williamson Co Animal CenterOrdinanceConsideration 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 READINGapproved on third and final reading  Action details Not available
19-0982 136.Ordinance 2019-31 prohibit parking Benelli Park CtOrdinanceConsideration of Ordinance 2019-31: An Ordinance to Prohibit On-Street Parking Along Both Sides of the Entire Length of Benelli Park Court. (WS 10/8/19; BOMA 11/12/19, 8-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available
19-0830 137.ORD 2019-32 Title 8 Alcoholic BeveragesOrdinanceConsideration of Ordinance 2019-32, An Ordinance to Amend Title 8, Chapter 1 - Alcoholic Beverages, of the Franklin Municipal Code for the Purpose of Incorporating Tennessee Alcohol and Beverage Commission (TABC) Changes and Other General Housekeeping. (WS 10/8/19; BOMA 11/12/19, 8-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available
19-0983 138.Ordinance 2019-42 reduce speed limit Natchez StOrdinanceConsideration of Ordinance 2019-42: An Ordinance to Reduce the Speed Limit on Natchez Street, from West Main Street to 9th Avenue South, to Twenty-Five Miles Per Hour (25 MPH). (WS 10/8/19; BOMA 11/12/19, 8-0) SECOND AND FINAL READINGreferred as a Consent Item  Action details Not available
19-1114 139. Contract/AgreementConsideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2019-0093) with Civil Constructors for the Henpeck Lane Sanitary Sewer Project For An Increase In Contract Time of 16 Days (10/24/19 CIC 4-0)approved on the Consent Agenda  Action details Not available
19-1119 140. Contract/AgreementConsideration of the Amendment No. 1 to The Professional Services Agreement (COF Contract No. 2013-0039) with Hazen and Sawyer For The Design of South Prong Sanitary Sewer Improvements Project For An Increased Cost of $255,000.00 (10/24/19 CIC 4-0)approved on the Consent Agenda  Action details Not available
19-0994 141.Utility Relocation Agreement 2019-0272 MTEMC Franklin Rd CorridorContract/AgreementConsideration of a Utility Relocation Agreement (COF Contract No. 2019-0272) with Middle Tennessee Electric Membership Corporation for the Franklin Road Corridor Improvements (Streetscape) Project, Harpeth River Bridge to Harpeth Industrial Court/Hooper Lane. (9/26/19 CIC, 4-0)approved on the Consent Agenda  Action details Not available
19-1000 142.Amendment No. 5 Contract 2014-0209 CT Consultants Final Plans and Specs for the Franklin Rd CorridorContract/AgreementConsideration 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. (CIC 9/26/19, 4-0)approved on the Consent Agenda  Action details Not available
19-1089 143.Contract 2019-0280 CT Consultants Inc - Church Street ImprovementsContract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0280) with CT Consultants, Inc. for the Preparation of Preliminary Plans and Concept Renderings for the Church Street Improvements Project, from Columbia Avenue to 1st Avenue South/Harpeth River, in an Amount Not-to-Exceed $42,500.00. (CIC 9/26/19, 4-0)approved on the Consent Agenda  Action details Not available
19-0997 144.Utility Relocation Contract 2019-0229 Atmos Energy - Franklin Rd Corridor ImprovementsContract/AgreementConsideration of a Utility Relocation Agreement (COF Contract No. 2019-0229) with Atmos Energy Corporation for the Franklin Road Corridor Improvements (Streetscape) Project, Harpeth River Bridge to Harpeth Industrial Court/Hooper Lane. (CIC 9/26/19, 4-0)approved on the Consent Agenda  Action details Not available
19-0995 145.Contract 2019-0286 Civil Infrastructure Assoc Surveying Services - Church StContract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0286) with Civil Infrastructure Associates, LLC for Surveying Services for the Church Street Improvements Project, in the amount of $85,760, from Columbia Avenue to 1st Avenue South/Harpeth River. (CIC 9/26/19, 4-0)approved on the Consent Agenda  Action details Not available
19-1037 146.3rd Qtr 2019 Wastewater Collection System Activities SummaryItem Approved on Behalf of the BoardThird Quarter 2019 Wastewater Collection System Activities Summaryacknowledged.   Action details Not available
19-1129 147.Correction to Contract 2019-0139 SE Park DesignItem Approved on Behalf of the BoardAcknowledgement of Correction for COF Contract No. 2019-0139 SE Park Design.acknowledged.   Action details Not available
19-1141 148.Contract 2015-0106 Amendment 1 SunLifeItem Approved on Behalf of the BoardCOF Contract No. 2015-0106 - Amendment 1, with Sunlife Stop Loss Renewal.acknowledged.   Action details Not available
19-1106 149.Amend Contract 2018-0015 Geoteck Engineering Chestnut Bend Geotechnical InvestigationItem Approved on Behalf of the BoardCOF Contract No. 2018-0015 - Amendment No. 1 to the Professional Services Agreement with Geotek Engineering Company, Inc. for the Chestnut Bend Geotechnical Investigation of Settlement Areas for a Cost INCREASE of $2,000.00.acknowledged.   Action details Not available
19-1016 150.Contract 2018-0135 BoardDocs User AgreeItem Approved on Behalf of the BoardCOF Contract No. 2018-0135 BoardDocs User Agreement For Agenda Management Services.acknowledged.   Action details Not available
18-0805 151.National Citizens Survey ContractItem Approved on Behalf of the BoardCOF Contract No. 2018-0151 with the National Research Center, Inc. for services pertaining to the National Citizens Survey.acknowledged.   Action details Not available
19-1038 152.sole-source purchase from ESRIItem Approved on Behalf of the BoardCOF Contract No. 2018-0177 Sole-source purchase from Environmental Systems Research Institute, Inc. (ESRI) of Redlands, California in the total amount of $51,000 for the year beginning August 25, 2019 for the IT Department. ($65,000 budgeted in 110-82510-41350 for fiscal year 2020)acknowledged.   Action details Not available
19-1131 153.Contract 2018-0222 Sanitary Sewer Stream ValleyItem Approved on Behalf of the BoardCOF Contract No. 2018-0222 Dedication of Sanitary Sewer Easement in Stream Valley PUD Subdivision.acknowledged.   Action details Not available
19-1132 154.Contract 2018-0105 Public Utility Drainage AbandonmentItem Approved on Behalf of the BoardCOF Contract No. 2018-0105 Public Utility and Drainage Easement Abandonment Agreement.acknowledged.   Action details Not available
19-1133 155.Contract 2018-0281 Terminate Drainage EasementItem Approved on Behalf of the BoardCOF Contract No. 2018-0281 Termination of Drainage Easementacknowledged.   Action details Not available
19-1140 156.Contract 2018-0280 Terminate Drainage EasementItem Approved on Behalf of the BoardCOF Contract No. 2018-0280 Agreement for Dedication of Sanitary Sewer Easement (Lockwood Glen PUD Subdivision).acknowledged.   Action details Not available
19-1018 157.Southern Events Party Rental Contract No. 2018-0245Item Approved on Behalf of the BoardCOF Contract No. 2018-0245, Rental Agreement with Southern Events Party Rental Company for staging used at the FFD 2018 Recruit Graduation Ceremony.acknowledged.   Action details Not available
19-1014 158.Contract 2018-0255 Catering Assignment Agree Carothers Hotel Partners, LLC.Item Approved on Behalf of the BoardCOF Contract No. 2018-0255 Catering Assignment Agreement with Carothers Hotel Partners, LLC.acknowledged.   Action details Not available
19-0377 159.Lipscomb UniversityItem Approved on Behalf of the BoardCOF Contract No. 2019-0120 Lipscomb University Regarding Tuition Discounts.acknowledged.   Action details Not available
19-1109 160.MARS Sponsorship Agreement Tree Lighting 2019Item Approved on Behalf of the BoardCOF Contract No. 2019-0222 an Agreement with Mars Petcare in the amount of $3,000 for their Sponsorship of the City's 2019 Christmas Tree Lighting Ceremony.acknowledged.   Action details Not available
19-0712 161.Contract 2019-0225 Willis Towers Watson Agreement - HIPPAItem Approved on Behalf of the BoardCOF Contract No. 2019-0225 - Amendment 1 with Willis Towers Watson Business Associate Agreement - HIPAA.acknowledged.   Action details Not available
19-1146 162.Contract 2019-0242Item Approved on Behalf of the BoardCOF Contract No. 2019-0242, a Contract Between the City of Franklin and Tennessee Fair Housing Council for Fair Housing Education and Outreach.acknowledged.   Action details Not available
19-1153 163.Contract 2019-0259 Flock Group IncItem Approved on Behalf of the BoardCOF Contract No. 2019-0259 with Flock Group Inc. for the purchase of two license plate readers for the Franklin Police Department.acknowledged.   Action details Not available
19-0808 164.Monsido Agreement 2019-2020Item Approved on Behalf of the BoardCOF Contract No. 2019-0260, with Monsido, Inc. in the amount of $4,990.00 for web accessibility services.acknowledged.   Action details Not available
19-1033 165.ShutterBus Tree Lighting 2019Item Approved on Behalf of the BoardCOF Contract No. 2019-0275 with ShutterBus of Alabama in the amount of $1,695 for Photo Booth at 2019 Tree Lighting Ceremony.acknowledged.   Action details Not available
19-0986 166.Fort Campbell Marching Unit 2019Item Approved on Behalf of the BoardCOF Contract No. 2019-0294 with Fort Campbell For Marching Unit During the City's 2019 Veterans Day Parade.acknowledged.   Action details Not available
19-1010 167.Contract No. 2019-0300 TN Agricultural Enhancement Project GrantItem Approved on Behalf of the BoardCOF Contract No. 2019-0300 Tennessee Agricultural Enhancement Project Grant between the City of Franklin and the State of Tennessee Division of Forestry.acknowledged.   Action details Not available
19-1104 168.Contract 2019-0312 Aspen Grove Greenway TrailItem Approved on Behalf of the BoardCOF Contract No. 2019-0312 Professional Services Agreement with Gamble Design Collaborative for the Conceptual Design & Preliminary Property Acquisition Services for the Aspen Grove Greenway Trail in an Amount Not-to-Exceed $23,000.00.acknowledged.   Action details Not available
19-0470 169. Item Approved on Behalf of the BoardMcEwen Place PUD Subdivision Signal Easement Documents (COF 2019-0067, COF 2019-0068, COF 2019-0069, COF 2019-0070)acknowledged.   Action details Not available
19-0890 170. Contract/AgreementMotion to move into Executive Session   Action details Not available
19-0893 171. Contract/AgreementActions from Executive Session   Action details Not available