Details Meeting Name: Board of Mayor & Aldermen Agenda status: Final Meeting date/time: 2/25/2020 7:00 PM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-0115 1 1.   Minutes Consideration Of Approval Of Minutes: February 11, 2020 5:00 p.m. Work Session February 11, 2020 7:00 p.m. Board of Mayor and Aldermen approved Pass Action details Video 20-0208 1 2.   Proclamation Proclamation To Recognize The Poplar Grove And Grassland Cheer Squads. acknowledged   Action details Video 20-0120 1 3.   Contract/Agreement Consideration Of Items 8-18 On The Consent Agenda. approved Pass Action details Video 19-1217 1 4.   Resolution PUBLIC HEARING: Consideration Of Resolution 2019-119, A Resolution Approving A Development Plan For The Meadows And Villages At Southbrooke PUD Subdivision, For The Two Properties Located East Of Lewisburg Pike And North And South Of The Intersection Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike. (FMPC 12/12/19, 3-4; WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20 ) approved Pass Action details Video 20-0200 1 5.   Contract/Agreement *Consideration Of COF Contract No. 2019-0221 Road Impact Fee Offset Agreement For The Southbrooke PUD Subdivision With Southbrooke, LLC. (WS 2/25/20) approved Pass Action details Video 20-0005 1 6.   Contract/Agreement Consideration Of COF Contract No. 2019-0381 Parkland Impact Fee And Private Park Construction Agreement Between The City Of Franklin And Southbrooke, LLC For The Property Known As The Meadows And Villages Of Southbrooke PUD. (WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20) approved Pass Action details Video 20-0204 1 7.   Nominations/Appointments Consideration Of A Nomination To The Pension Committee, Completing The Term Of Mr. J. Howard Ragsdale, Who Has Resigned. (BOMA 2/25/20, deferred to the 4/14/20 meeting) referred Pass Action details Video 19-1143 1 8.   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 approved Pass Action details Not available 19-1150 1 9.   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 approved   Action details Not available 20-0144 1 10.   Resolution Consideration Of Resolution 2020-05, A Resolution Declaring Certain Right-Of-Way Located Between Cannon Street And Academy Street As Surplus. (CIC 1/23/2020, 3-0) approved   Action details Not available 19-1216 1 11.   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 approved   Action details Not available 19-1214 1 12.   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 approved   Action details Not available 20-0091 1 13.   Resolution Consideration Of Resolution 2020-03, A Resolution To Amend COF Contract No. 2019-0007 Parkland Agreement Impact Fee And Greenway Trail System Construction As Amended, Agreement Between The City Of Franklin And Clayton Properties Group, Inc. (WS 2/11/20; BOMA 2/25/20, deferred to the 3/10/20 meeting) referred Pass Action details Not available 20-0173 1 14.   Resolution Consideration Of Resolution No. 2020-08, A Resolution To Revise The Organizational Chart Of The Fire Department. (Finance 2/13/20, 3-0) approved   Action details Not available 20-0175 1 15.   Resolution Consideration Of Resolution No. 2020-09, A Resolution To Revise The Organizational Chart Of The Police Department. (Finance 2/13/20, 3-0) approved   Action details Not available 20-0176 1 16.   Resolution Consideration Of Resolution No. 2020-10, A Resolution To Revise The Organizational Chart Of The Parks Department. (Finance 2/13/20, 3-0) approved   Action details Not available 20-0178 1 17.   Resolution Consideration Of Resolution No. 2020-12, A Resolution To Revise The Organizational Chart Of The Sanitation And Environmental Services Department. (Finance 2/13/20, 3-0) approved   Action details Not available 20-0184 1 18.   Resolution Consideration Of Resolution No. 2020-16, A Resolution To Revise The Organizational Chart Within The Revenue Management Department. (Finance 2/13/20, 3-0) approved   Action details Not available 19-1235 1 19.   Item Approved on Behalf of the Board COF Contract No. 2019-0357 Right-Of-Way Easement Between The City Of Franklin, TN And MTEMC. acknowledged.   Action details Not available 20-0082 1 20. Resolution 2019-116 Envision Franklin Amendment Item Approved on Behalf of the Board Acknowledgement Of Receipt Of Resolution 2019-116, “A Resolution To Adopt An Envision Franklin Plan Amendment For The Properties Located On Oak Meadow Drive East Of South Royal Oaks Boulevard, Known As Map 079 Parcels 10120 And 08800 To Change The Design Concept From Neighborhood Commercial And Regional Commerce To Neighborhood Mixed Use.” acknowledged.   Action details Not available 20-0124 1 21.   Contract/Agreement Motion To Recess Into Executive Session approved Pass Action details Video 20-0128 1 22.   Contract/Agreement Action From Executive Session     Action details Not available