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20-0116
| 1 | 1. | | Minutes | Consideration Of Approval Of Minutes:
February 25, 2020 5:00 p.m. Work Session
February 25, 2020 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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20-0121
| 1 | 2. | | Contract/Agreement | Consideration Of Items 11-20 On The Consent Agenda | approved | Pass |
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20-0091
| 1 | 3. | | 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) | approved | Pass |
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19-1307
| 1 | 4. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-131, A Resolution Initiating The Annexation Process And Draft Plan Of Services, For The Annexation Of 841 Old Charlotte Pike. (WS 2/11/20) | approved | Pass |
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20-0035
| 1 | 5. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2020-02, A Resolution Approving A Revised Development Plan For McKays Mill PUD Subdivision, For The Property Located North And South Of Liberty Pike And East Of Turning Wheel Lane. (FMPC 1/23/20, 8-0; WS 2/11/20) | approved | Pass |
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20-0031
| 1 | 6. | | Ordinance | Consideration Of Ordinance 2019-59, An Ordinance To Rezone 20 Acres From Planned District (PD) To Planned District 12.7 (PD 12.7) For The Property Located North Of Del Rio Pike And East Of Brink Place, Located At 801 Del Rio Pike (The Madison PUD). (FMPC 1/23/20, 8-0; WS 2/11/20; BOMA 2/11/20, 8-0; 3/10/20, 7-1) THIRD AND FINAL READING | referred as an Old Business Item | Pass |
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20-0032
| 1 | 7. | | Resolution | PUBLIC HEARING: Consideration Of Resolution 2019-134, A Resolution To Approve A Development Plan For The Madison PUD Subdivision With 2 Modifications Of Standards, Both For Reductions Of The Class C Buffer, For The Property Located North Of Del Rio Pike And East Of Brink Place, On 20 Acres, Located At 801 Del Rio Pike. (FMPC 1/23/20, 8-0; WS 2/11/20) | approved with conditions as amended | Pass |
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19-1282
| 1 | 8. | | Contract/Agreement | Consideration Of COF Contract No. 2019-0370 Parkland Impact Fee (Payment Of Fee Only) Agreement For The Madison Between The City Of Franklin And Franklin Meadowview Apartments, LLC For The Amount Of Two Hundred Seventy-Five Thousand Four Hundred Fifty-Six Dollars ($275,456.00). (WS 2/11/20) | approved | Pass |
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20-0139
| 1 | 9. | | Contract/Agreement | Consideration Of COF Contract No. 2019-0376 A Professional Services Agreement With Barge Design Solutions, Inc. For The Design Of The Bicentennial Park Project (CIC 1/23/20, 3-0; WS 2/25/20) | approved | Pass |
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20-0089
| 1 | 10. | | Contract/Agreement | Consideration Of COF Contract No. 2020-0012 A Professional Services Agreement With Hazen & Sawyer For The Evaluation Of Franklin’s Southeastern Wastewater Capacity. (WS 1/28/20, 2/25/20) | approved | Pass |
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19-1287
| 1 | 11. | | Ordinance | Consideration Of Ordinance 2019-56, An Ordinance To Amend Title 16, Chapter 1 Of The City Of Franklin Municipal Code Prohibiting On-Demand Electric Scooters. (WS 2/25/20; BOMA 3/10/20, 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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19-1290
| 1 | 12. | | Ordinance | Consideration Of Ordinance 2019-55, An Ordinance To Amend Title 15, Chapter 6, Section 15-603 Of The City Of Franklin Municipal Code, Pertaining To Stopping, Standing Or Parking Near Mailboxes. (WS 2/25/20; BOMA 3/10/20, 8-0) SECOND AND FINAL READING | referred as a Consent Item | |
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20-0157
| 1 | 13. | | Contract/Agreement | Consideration Of COF Contract No. 2020-0020 Settlement Agreement And Final Release Of Claims For Sidewalk Repair On Werthan Circle. (WS 2/25/20) | approved | |
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20-0257
| 1 | 14. | | Contract/Agreement | Consideration Of Change Order Number 2 (COF Contract No. 2018-0252), Final Change Order, For The Jim Warren City Park Tennis Court Reconstruction Project For An Increase In The Amount Of $19,449.15. (CIC 2/27/20, 3-0) | approved | Pass |
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20-0256
| 1 | 15. | | Contract/Agreement | Consideration Of Amendment No. 3 To The Professional Services Agreement (COF 2015-0052) For The East McEwen Drive Phase 4 Improvements - Final Design Project, With Sullivan Engineering Inc., In An Amount Not To Exceed $82,589.32. (CIC 2/27/20, 3-0) | approved | |
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19-1203
| 1 | 16. | procurement award for Holiday Court sewer system improvements | Contract/Agreement | Consideration Of Procurement Award To Middle Tennessee Infrastructure, Inc. Of Murfreesboro, Tennessee In The Total Amount Of $554,057.40 For Holiday Court Sewer System Improvements For The Sewer-General Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2020-017; City Project No. 2019-016; $500,000 Budgeted In 431-89320-52219 For Fiscal Year 2020; City Contract No. 2019-0310) (WS 2/25/20) | approved | |
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20-0113
| 1 | 17. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 1268 Lewisburg Pike. (Map 106, Parcel 02600) (CIC 2/27/20, 3-0) | approved | |
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20-0110
| 1 | 18. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 102 Gilbert Drive. (Map 106G, Parcel 07800) (CIC 2/27/20, 3-0) | approved | |
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20-0112
| 1 | 19. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 402 Ellington Drive. (Map 106G, Parcel 07600) (CIC 2/27/20, 3-0) | approved | |
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20-0111
| 1 | 20. | | Contract/Agreement | Consideration To Grant Water And Sewer Availability For 107 Beechlawn Drive. (Map 106H, Parcel 06100) (CIC 2/27/20, 3-0) | approved | |
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20-0213
| 1 | 21. | | Item Approved on Behalf of the Board | COF Contract No. 2017-0097 Partial Release And Consent To Easement On 609 Murfreesboro Road By Provident Funding Associates, L.P. For The Murfreesboro Road (SR-96) Sidewalk Project. | acknowledged. | |
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20-0215
| 1 | 22. | | Item Approved on Behalf of the Board | COF Contract No. 2018-0158 Dedication Of Electrical Easement At 119 Ewingville Drive By The City Of Franklin To Middle Tennessee Electric Membership Corporation. | acknowledged. | |
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20-0216
| 1 | 23. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0037 Utility Relocation Agreement Between The City Of Franklin And Mallory Valley Utility District For The East McEwen Drive Roundabout Improvements Project. | acknowledged. | |
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20-0223
| 1 | 24. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0252 Travelers Fiduciary Coverage Renewal And Application. | acknowledged. | |
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19-0921
| 1 | 25. | Contract For The FFD Awards Ceremony March 12, 2020. | Item Approved on Behalf of the Board | COF Contract No. 2019-0299 With Rolling Hills Church For the 2020 Franklin Fire Department Awards Ceremony. | acknowledged. | |
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20-0220
| 1 | 26. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0329 Agreement Between The City Of Franklin Police Department And Waterlogic Americas, LLC. | acknowledged. | |
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19-1247
| 1 | 27. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0363 With XTRA Lease For The Rental Of Three Trailers To Support Blue Bin Cart Delivery. | acknowledged. | |
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20-0151
| 1 | 28. | Release in Full agreement 2020-0022 | Item Approved on Behalf of the Board | COF Contract No. 2020-0022 Release And Agreement With Civil Constructors, Inc. And The Phoenix Insurance Company (Travelers) For Repair Of Fiber Optic Line. | acknowledged. | |
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20-0158
| 1 | 29. | | Item Approved on Behalf of the Board | COF Contract No. 2020-0025 With CDM Smith For The Technical Support For The Aquatic Resources Alteration Permit In An Amount Not-To-Exceed Of $20,000.00. | acknowledged. | |
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20-0250
| 1 | 30. | | Item Approved on Behalf of the Board | COF Contract No. 2020-0039 Additional Axon Fleet 2 Equipment For New 2020 Police Patrol Units. | acknowledged. | |
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20-0228
| 1 | 31. | | Item Approved on Behalf of the Board | COF Contract No. 2020-0046 Agreement With Tennessee Bureau Of Investigation For Forensic Biology Analysis Outsourcing. | acknowledged. | |
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20-0221
| 1 | 32. | Sole-source purchase of fire station alerting system annual maintenance and support services by Locution Systems, Inc. | Item Approved on Behalf of the Board | Sole-Source Purchase From Locution Systems, Inc. Of Golden, Colorado For Fire Station Alerting System Annual Maintenance And Support Services In The Total Amount Of $28,419.75 For The Fire Department. | acknowledged. | |
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20-0125
| 1 | 33. | | Contract/Agreement | Motion To Recess Into Executive Session | approved | Pass |
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20-0129
| 1 | 34. | | Contract/Agreement | Action From Executive Session | approved | Pass |
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