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19-1279
| 1 | 1. | | Minutes | Consideration of Approval of Minutes:
December 4, 2019 6:00 p.m. Special Work Session
December 10, 2019 5:30 p.m. Work Session
December 10, 2019 7:00 p.m. Board of Mayor and Alderman | approved | Pass |
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20-0001
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 12-15 on the Consent Agenda | approved on the Consent Agenda | Pass |
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19-1032
| 1 | 3. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-108, Initiating The Annexation Process And Draft Plan Of Services, For 1268 Lewisburg Pike (Henpeck Market site). (WS 11/26/19) | approved | Pass |
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19-0898
| 1 | 4. | Ordinance 2019-34 rezone Carothers Glen | Ordinance | Consideration 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 READING | approved on third and final reading | Pass |
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19-1125
| 1 | 5. | | Ordinance | Consideration Of Ordinance 2019-44, An Ordinance To Establish A 2-Hour Parking Time Limit On Both Sides Of 2nd Ave North From Main Street To Bridge Street In The City Of Franklin, Tennessee. (CIC 11/21/19, 2-1; BOMA 12/10/19, 7-1) SECOND AND FINAL READING | approved on second and final reading | Pass |
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20-0006
| 1 | 6. | | Contract/Agreement | *Consideration To Grant Water Availability For 2407 Hidden River Lane (Map 026, Parcel 03205). | approved | Pass |
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19-1298
| 1 | 7. | | Contract/Agreement | *Consideration To Deny Sewer Availability For 4426 S Carothers (Map 089, Parcel 05200). | approved | Pass |
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19-1304
| 1 | 8. | procurement award for police promotional process assessment services | Contract/Agreement | *Consideration Of Procurement Award To Stanard & Associates, Inc. Of Chicago, Illinois In The Total Estimated Annual Amount Of $44,075 For Police Promotional Process Assessment Services For A Term Of Award For The Human Resources And Police Departments (Purchasing Office Procurement Solicitation No. 2020-011; Contract No. 2019-0380) | approved | Pass |
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19-1244
| 1 | 9. | procurement award for supply and delivery of winterized diesel fuel to multiple delivery sites | Contract/Agreement | Consideration Of Procurement Award To Tristar Energy, LLC Of Nashville, Tennessee On A Cost-Plus Basis In The Estimated Total Amount Of $14,600 Per Year For Supply And Delivery Of Winterized Diesel Fuel To Multiple Delivery Sites During A Term Of Award (Purchasing Office Procurement Solicitation No. 2020-004; Contract No. 2019-0361) (WS 12/10/19) | approved | Pass |
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20-0030
| 1 | 10. | | Resolution | *Consideration Of Resolution 2020-01, A Resolution To Revise The Organizational Chart Within The Fire Department. | approved | Pass |
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19-1288
| 1 | 11. | Housing Commission Appointment | Nominations/Appointments | Consideration Of Appointment Of Lorie Layman (Williamson County Association Of Realtors representative) To The Housing Commission, Replacing Rob Wigton. | approved | Pass |
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19-1143
| 1 | 12. | | Ordinance | Consideration Of Ordinance 2019-45, An Ordinance To Rezone 1.95 Acres From Detached Residential (R-2) District To Planned (PD 3.59) District, For The Property Located West Of Carothers Parkway And South Of Dandridge Drive, 3513 Carothers Parkway (Carothers Stacked Flats PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | |
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19-1214
| 1 | 13. | | Resolution | Consideration Of Resolution 2019-121, A Resolution To Annex Two Properties At Or Near 1445 Lewisburg Pike, Consisting Of 74.95 Acres, Property Located East Of Lewisburg Pike And North And South Of Stream Valley Boulevard And Within The Southern Part Of The Franklin Urban Growth Boundary (UGB) (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | |
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19-1216
| 1 | 14. | | Ordinance | Consideration Of Ordinance 2019-48, An Ordinance To Zone 74.95 Acres Planned (PD 2.74) District And Scenic Corridor Overlay (SCO) District For The Property Located East Of Lewisburg And North And South Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | |
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19-1150
| 1 | 15. | | Ordinance | Consideration Of Ordinance 2019-46, An Ordinance To Rezone 17.53 Acres From Specific Development Mixed-Use (SD-X 3.39/68,961) District To Planned (PD 2.74/68,961) District For The Property Located South Of Churchill Place And North Of Murfreesboro Road, 1111 & 1123 Murfreesboro Road (Township PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | |
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18-0838
| 1 | 16. | | Item Approved on Behalf of the Board | COF Contract No. 2018-0133 Agreement For Dedication Of Water Line Easement For The Mack Hatcher North West Utility Relocations Project. | acknowledged. | |
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19-0254
| 1 | 17. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0092 A Professional Services Agreement With Trihedral, Inc. To Provide VT Scada Software Licenses For The Water Treatment Plant, Wastewater Collection System, And Water Distribution System. | acknowledged. | |
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19-0499
| 1 | 18. | | Item Approved on Behalf of the Board | COF Contract No 2019-0156 Warranty Deed For The Del Rio Pike Improvements. | acknowledged. | |
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19-1173
| 1 | 19. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0334 With Kiser Arena Specialists For Consultation Services For The Equestrian Arena At The Park At Harlinsdale Farm. | acknowledged. | |
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19-1238
| 1 | 20. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0360 With CivicPlus For Agenda Management Software. | acknowledged. | |
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19-1258
| 1 | 21. | ReGenerations, LLC | Item Approved on Behalf of the Board | COF Contract No. 2019-0364 With Regenerations, LLC For Leadership Development Training In An Amount Of $14,500. | acknowledged. | |
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19-1261
| 1 | 22. | Holliday Kenning | Item Approved on Behalf of the Board | COF Contract No. 2019-0365 With Holliday?Kenning Inc. For Leadership Development Training In An Amount Of $24,000. | acknowledged. | |
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19-1284
| 1 | 23. | | Item Approved on Behalf of the Board | COF Contract No. 2018-0144 Agreement For Dedication Of Sanitary Sewer Easements For 111 Daniel McMahon Lane. | acknowledged. | |
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19-1296
| 1 | 24. | contract for 3,000 lids for water meter boxes | Item Approved on Behalf of the Board | COF Contract No. 2019-0343 With Fortiline Waterworks Of Nashville, Tennessee In The Total Amount Of $42,120 For 3,000 Lids For Water Meter Boxes For The Water Management Department (Purchasing Office Procurement Solicitation No. 2020-015). | acknowledged. | |
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19-1210
| 1 | 25. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0350 License Agreement With The Tennessee Department Of Transportation For The Multi-Use Trail Along SR-96 West From Vera Valley Drive To 5th Avenue North. | acknowledged. | |
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19-1159
| 1 | 26. | | Item Approved on Behalf of the Board | COF Contract No. 2010-0045 Amendment 7 With Infor Public Sector For The Purchase Of Electronic Bill Presentment Software. | acknowledged. | |
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19-1188
| 1 | 27. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0341 With Samba Safety For Driver License Validation. | acknowledged. | |
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19-1189
| 1 | 28. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0342 Rental Agreement With The Factory At Franklin For The Employee Health & Safety Fair. | acknowledged. | |
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19-1234
| 1 | 29. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0356 With Burris, Thompson & Associates For Review Of The Position Classification And Compensation Plan For The Employees Of The City Of Franklin, TN. | acknowledged. | |
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19-1291
| 1 | 30. | Sole-source purchase of ultraviolet lamps and related accessories for the effluent disinfection system at the Water Reclamation Facility | Item Approved on Behalf of the Board | Sole-Source Purchase From Southern Sales - Tencarva Municipal, A Division Of Tencarva Machinery Co. Of Nashville, TN Of The Supply And Delivery Of A Quantity Of 60 Ultraviolet Lamps And Various Quantities Of Related Accessories In The Total Amount Of $36,430.95 Plus Freight For The Effluent Disinfection System At The Water Reclamation Facility, For The Water Reclamation Division Of The Water Management Department. | acknowledged. | |
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19-1292
| 1 | 31. | Sole-source purchase of one (1) LifePak 15 cardiac monitor / defibrillator for E7 of FFD | Item Approved on Behalf of the Board | Sole-Source Purchase From Stryker Medical Of Portage, Michigan In The Total Amount Of $33,671.90 For One (1) Lifepak 15 Cardiac Monitor / Defibrillator For The Fire Department ($33,000.00 Budgeted In 130-89530-42200 For Fiscal Year 2020). | acknowledged. | |
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19-1297
| 1 | 32. | | Item Approved on Behalf of the Board | Tennessee Highway Safety Office FFY 2020 Grant Award. | acknowledged. | |
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20-0002
| 1 | 33. | | Contract/Agreement | Motion to move into Executive Session | approved | Pass |
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20-0003
| 1 | 34. | | Contract/Agreement | Actions from Executive Session | approved | Pass |
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