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October 2016

102 records

*Consideration of Resolution 2016-77, a Resolution authorizing the City of Franklin to contribute $400,000 to the Goose Creek Sanitary Sewer Extension Project as part of the Lampo Group Corp… 16-0982 Resolution Oct 31, 2016 Passed Update on the City of Franklin Proposed Public Art Program and Overview of Draft Guidelines 16-0981 Presentation Oct 31, 2016 Agenda Ready Discussion Concerning Road Impact Fees (Deferred from 11-08-16) 16-0980 Report Oct 31, 2016 Agenda Ready *Consideration of Resolution 2016-78, A Resolution to Adopt a Retirement Health Savings Plan for Employees and Approve Adoption Agreement with ICMA-RC. (11/22/16 WS) 16-0979 Contract/Agreement Oct 30, 2016 Passed Consideration of items 19 - 27 on the Consent agenda. 16-0978 Contract/Agreement Oct 27, 2016 Passed Approval of Minutes: October 25, 2016 4:00 p.m. Worksession October 25, 2016 7:00 p.m. Board Meeting 16-0977 Minutes Oct 27, 2016 Passed Consideration of Mayor’s Appointments to the City of Franklin Beer Board 16-0976 Nominations/Appointments Oct 27, 2016 Passed Mayor’s Appointments to Board of Aldermen Committees. 16-0975 Nominations/Appointments Oct 27, 2016 Agenda Ready Election of Vice-Mayor Pursuant To The City Charter, Article IV, Section 5. 16-0974 Nominations/Appointments Oct 27, 2016 Passed Consideration of Resolution 2016-76, a Resolution Declaring the Intent of the City to Reimburse Itself for Expenditures Related to Public Works Projects from Bond Proceeds; 11/08/16 WS) 16-0973 Contract/Agreement Oct 27, 2016 Passed PUBLIC HEARING: Consideration of Resolution 2016-75, To Be Entitled: “A Resolution Approving A Revised Development Plan For Water’s Edge Pud Subdivision For The Property Located East Of Caro… 16-0972 Resolution Oct 27, 2016 Passed Consideration Of Ordinance 2016-47, To Be Entitled: “An Ordinance To Rezone 195.5 Acres From Specific Development Variety (SD‐R 1.72) District To Specific Development Variety (SD‐R 2.02) Dis… 16-0971 Ordinance Oct 27, 2016 Passed PUBLIC HEARING: Consideration Of Resolution 2016-74, To Be Entitled: “A Resolution Approving A Revised Development Plan For Branch Creek Crossing PUD Subdivision For The Property Located Sou… 16-0970 Resolution Oct 27, 2016 Passed Consideration Of Ordinance 2016-46, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety SD‐X (2.5, 36,480) District To Specific Development Variety SD‐X (2.… 16-0969 Ordinance Oct 27, 2016 Passed Proposed 2017 Calendar of Board of Mayor and Aldermen Meetings 16-0968 Presentation Oct 27, 2016 Agenda Ready Ranco Farms Subdivision, Site Plan, Lot 2, Revision 2 (Mallory Green), A 175,000 Square-Foot Office Building, A 119-Room Hotel, and A 122-Room Hotel, On 17.88 Acres, Located At The Northwest… 16-0966 Planning Item Oct 27, 2016 Passed Willow Plunge Subdivision, Final Plat, Revision 4, Resubdivision Of Lots 2 And 3, Located At 1132 And 1136 Carnton Lane. (CONSENT AGENDA) 16-0965 Planning Item Oct 27, 2016 In Committee Westhaven PUD Subdivision, Final Plat, Section 47, 33 Residential Lots On 5.89 Acres, Located South Of Boyd Mill Avenue Near Addison Avenue And Camberley Street, (CONSENT AGENDA) 16-0964 Planning Item Oct 27, 2016 Passed Downs Boulevard Properties Subdivision, Final Plat, Revision 11, Recording Of Easements And Improvements, Located East Of The Intersection Of Downs Boulevard And West Main Street at 500 Down… 16-0963 Planning Item Oct 27, 2016 Passed Cool Springs Corner Subdivision, Final Plat, Lot 9, Revision 6, Two Commercial Lots on 19.51 Acres, Located Southeast Of The Mallory Lane And Cool Springs Boulevard Intersection At 3060 Mall… 16-0962 Planning Item Oct 27, 2016 Passed Wynfield Village PUD Subdivision, Final Plat, 12 Residential Lots On 8.18 Acres, Located At 821 Murfreesboro Road. (CONSENT AGENDA) 16-0960 Planning Item Oct 26, 2016 In Committee Eddy Lane Industrial Office, Site Plan, Revision 1, a 73,022 Square-Foot Data Center On 14.61 Acres, Located At 309 Eddy Lane. (CONSENT AGENDA) 16-0959 Planning Item Oct 25, 2016 Passed Consideration of Contract 2016-0245 Community Based Development Organization (CBDO) Grant Program with Community Housing Partnership Utilizing Community Development Block Grant (CDBG) funds.… 16-0958 Contract/Agreement Oct 25, 2016 Passed Cottages at Eddy Lane PUD Subdivision, Final Plat, Four Residential Lots On 1.11 Acres, Located At 405 Eddy Lane. (CONSENT AGENDA) 16-0957 Planning Item Oct 25, 2016 Passed Consideration of Contract 2016-0244 Community Based Development Organization (CBDO) Grant Progam with Hard Bargain Association Utilizing Community Development Block Grant (CDBG) Funds for Pr… 16-0956 Contract/Agreement Oct 25, 2016 Passed Consideration of application from Redzone BWR LLC d/b/a Buffalo Wings & Rings, 105 International Drive, Candace M. Elliott, Managing Agent, for on premises consumption. 16-0955 Beer Permit Oct 25, 2016 Passed Clouston Park Addition Subdivision, Final Plat, Revision 2, Lots 7-8, Revision To Two Residential Lots Located At 507 And 509 South Margin Street. (CONSENT AGENDA) 16-0954 Planning Item Oct 25, 2016 Passed Berry Farms Town Center PUD Subdivision, Final Plat, Section 3, Revision 3, Lot 308 And 315, Two Commercial Lots On 1.53 Acres, Located Southeast Of Rural Plains Circle And West Of Captain F… 16-0953 Planning Item Oct 25, 2016 Passed Approval of Minutes from August 25, 2016. 16-0952 Minutes Oct 24, 2016 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2016-0325) with Alfred Benesch and Company for the SR-96W Multi-Use Trail Project (Vera Valley Dr. to 5th Ave North) for… 16-0951 Contract/Agreement Oct 21, 2016 Passed Initial consideration and discussion of a request by Cheekwood Golf Club (formerly the Fairways on Spencer Creek) to lease an asset of the Water Management Department, an approximately 51-ac… 16-0948 Presentation Oct 20, 2016 Agenda Ready Review of Quarterly Development Activity and Update on the City of Franklin One-Stop Development Services Center. 16-0947 Presentation Oct 20, 2016 Agenda Ready Tennessee One-Call Program Agreement Approved on Behalf of the Board of Mayor and Aldermen 16-0945 Item Approved on Behalf of the Board Oct 19, 2016 Agenda Ready Discussion Regarding the Processing of Bio-Solids. 16-0944 Contract/Agreement Oct 19, 2016 Agenda Ready Consideration of Contract 2016-0322, an Engagement Agreement for Financial Services with PFM Financial (Referred from 10/20/16 Budget & Finance; 11/08/16 WS) 16-0943 Contract/Agreement Oct 19, 2016 Passed Consideration of Event Permit for Main Street BrewFest sponsored by the Downtown Franklin Association on March 11, 2017 in Downtown Franklin. (11/08/16 WS) 16-0942 Event Permit Oct 18, 2016 Passed Westhaven PUD Subdivision, site plan, section 15, resubdivision of lot 4032 (Live-Work Units); extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 16-0941 Planning Item Oct 17, 2016 Passed Village of Eddy Lane Subdivision, site plan; extend the performance agreement for landscaping and landscaping tree replacement improvements. (CONSENT AGENDA) 16-0940 Planning Item Oct 17, 2016 Passed Through the Green PUD Subdivision, site plan, section 2, lots 9-42 (Shadow Green Townhomes); extend the performance agreement for landscaping improvements for one year. (CONSENT AGENDA) 16-0939 Planning Item Oct 17, 2016 Passed Synergy Bank Addition Subdivision, site plan; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 16-0938 Planning Item Oct 17, 2016 Passed South Park Subdivision, site plan, section 1, revision 2, lot 7 (Keystone Center); extend the performance agreement for access and sidewalks improvements for one year. (CONSENT AGENDA) 16-0937 Planning Item Oct 17, 2016 Passed Eddy Lane Industrial Office Subdivision, site plan; release the maintenance agreement for landscaping Phase 1A improvements; extend the performance agreement for landscaping Phase 1B improve… 16-0936 Planning Item Oct 17, 2016 Passed Dallas Downs PUD Subdivision, site plan, section 3; extend the performance agreement for landscaping street trees, landscaping specimen tree replacement and landscaping open space lots 26, 2… 16-0935 Planning Item Oct 17, 2016 Passed Cool Springs Life Science Center Subdivision, site plan; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year; extend the… 16-0934 Planning Item Oct 17, 2016 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); release the maintenance agreement for sidewalks and drainage improvements. (CONSENT AGENDA) 16-0933 Planning Item Oct 17, 2016 Passed (5:35 - 5:55 pm) Zoning Ordinance Text Amendment to allow elevated parking structures within the Floodway Fringe Overlay (FFO) Zoning District. 16-0932 Joint Workshop Item Oct 17, 2016 Agenda Ready Approval of minutes from August 18th and September 8th Committee Meetings 16-0931 Minutes Oct 17, 2016 Passed Consideration of procurement award to Monitoring & Management Services, LLC of Franklin, Tennessee in the total estimated annual amount of $50,760 for sanitary sewer pretreatment program sup… 16-0930 Procurement Oct 17, 2016 Consent Agenda Consideration of Ordinance 2016-41, an Ordinance to Amend the FY2016-2017 Budget (Amendment #3); File 16-0834 presented at 10-20-16 Budget & Finance Committee; 10/25/16 WS and 1st Reading BO… 16-0929 Ordinance Oct 17, 2016 Passed *Consideration of procurement award to Truckers Lighthouse, Inc. of Nashville, Tennessee in the estimated total amount of $125,270.88 for after-market up-fitting of a minimum of fifteen (15)… 16-0928 Procurement Oct 17, 2016 Agenda Ready Acknowledge report of procurement award to and execution of Procurement Agreement with TriStar Energy, LLC of Nashville, Tennessee on a cost-plus basis in the estimated total amount of $19,5… 16-0927 Item Approved on Behalf of the Board Oct 17, 2016 Passed Consideration of DRAFT Resolution 2016-73, A Resolution to Revise the Organizational Charts within the Building & Neighborhood Services and Information Technology Departments. (10/25/16 WS) 16-0926 Resolution Oct 17, 2016 Consent Agenda Consideration of Resolution 2016-59, A Resolution Adopting and Updating the Bicentennial Park Master Plan (8-25-2016 CIC 3-1; 09-27-16 WS; 10-11-16 BOMA 8-0). (CONSENT AGENDA) 16-0925 Planning Item Oct 17, 2016 Passed Consideration of a Professional Services Agreement (COF Contract No. 2016-0320) with Civil Infrastructure Associates for the Watson Branch Culvert Rehabilitation Project in an Amount Not to … 16-0915 Contract/Agreement Oct 16, 2016 Passed Consideration of Professional Services Agreement (COF 2016-0319) with Civil & Environmental Consultants, Inc. for On-Call Survey Services. (Deferred from 10-27-16 Capital Investment Committe… 16-0914 Contract/Agreement Oct 16, 2016 Passed Consideration of Professional Services Agreement (COF Contract No. 2016-0295) with Civil Infrastructure Associates for On-Call Survey Services. (Deferred from 10-27-16 Capital Investment Com… 16-0913 Contract/Agreement Oct 16, 2016 Passed *Consideration of Amendment No. 3 to the Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (TDOT PIN 116144.00) a… 16-0912 Contract/Agreement Oct 14, 2016 Passed Stormwater Projects Status Report 16-0911 Report Oct 14, 2016 Passed Water and Sewer Projects Status Report 16-0910 Report Oct 14, 2016 Passed Transportation Projects Status Report 16-0909 Report Oct 14, 2016 Passed *Consideration of Resolution 2016-72, Awarding the Construction Contract (COF Contract No. 2015-0070) for the Goose Creek Sanitary Sewer Extension Project, From West of I-65 to the East Side… 16-0908 Resolution Oct 14, 2016 Passed *Consideration of Resolution 2016-71 Awarding the Construction Contract (COF Contract No. 2014-0181) for the Curd Branch and Watson Branch Interceptor Sewer Improvements Project to Cleary Co… 16-0907 Resolution Oct 14, 2016 Passed Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat & Davis Inc. for the Goose Creek Sanitary Sewer Extension Project, From Wes… 16-0906 Contract/Agreement Oct 14, 2016 Passed Discussion of Goose Creek Inn Wastewater Treatment Facility 16-0905 Report Oct 14, 2016 Agenda Ready Consideration Of Ordinance 2016-45, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, In Order To Add Parking Structures To The Lis… 16-0904 Ordinance Oct 14, 2016 Consent Agenda Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2013-0182) with Neel-Schaffer, Inc. for the Figuers Drive Area Drainage Improvements Project at a Co… 16-0903 Contract/Agreement Oct 14, 2016 Passed Consideration of a Professional Services Agreement (COF Contract No. 2016-0316) with Hazen and Sawyer for the 54-inch Harpeth River Interceptor Sewer Assessment Project in the Not-to-Exceed … 16-0902 Contract/Agreement Oct 14, 2016 Passed Tennssee Valley Authority (TVA) Valley Sustainable Communities Program Platinum Status. 16-0901 Proclamation Oct 13, 2016 Agenda Ready Status Report on Special Census. 16-0900 Report Oct 12, 2016 Agenda Ready Consideration of Resolution 2016-70, a Resolution to participate in the Tennessee Consolidated Retirement System. 16-0899 Resolution Oct 12, 2016 Passed Acknowledge Report of Professional Services Agreement (COF 2016-0287) with Civil & Environmental Consultants, Inc. for the 1st Ave and Bridge Street Construction Plans in an amount not to ex… 16-0898 Item Approved on Behalf of the Board Oct 11, 2016 Passed Presentation on Transportation Access Management Strategies and Techniques 16-0896 Presentation Oct 10, 2016 Agenda Ready Consideration of Change Order No. 1 to the On-Call Annual Contract for Traffic Signal and Interstate Lighting Modifications and Repairs (COF Contract No. 2015-0085) with S&W Contracting Comp… 16-0895 Item Approved on Behalf of the Board Oct 10, 2016 Passed Consideration of Change Order No. 1 to the On-Call Annual Contract for Stormwater and Drainage Improvements (COF Contract No. 2015-0084) with Sessions Paving Company for a Time Extension Thr… 16-0894 Item Approved on Behalf of the Board Oct 10, 2016 Passed Consideration of Change Order No. 1 to the On-Call Annual Contract for Roadway Repairs and Resurfacing (COF Contract No. 2015-0083) to Tennessee Valley Paving Company for a Time Extension Th… 16-0893 Item Approved on Behalf of the Board Oct 10, 2016 Passed Consideration of Change Order No. 1 to the On-Call Annual Contract for Concrete Curb and Sidewalk Repairs (COF Contract No. 2015-0081) with M.A.Y Construction, Inc. for a Time Extension Thro… 16-0892 Item Approved on Behalf of the Board Oct 10, 2016 Passed Consideration of Change Order No. 1 to the On-Call Annual Contract for Called Bonds (COF Contract No. 2015-0080) with Tennessee Valley Paving Company for a Time Extension Through June 30, 20… 16-0891 Item Approved on Behalf of the Board Oct 10, 2016 Passed McEwen Place PUD Subdivision, Development Plan, Section 3, Revision 3, 338 Attached Residential Units And 207,600 Square Feet Of Commercial Space On 7.23 Acres, Located North Of West McEwen … 16-0890 Planning Item Oct 10, 2016 Passed Consideration of Resolution 2016-80, A Resolution Granting Additional Funding/Support to the Harpeth Square Project and Authorizing the City Administrator to Modify the Agreement for Reimbur… 16-0889 Contract/Agreement Oct 7, 2016 Passed Consideration of Resolution 2016-79, A Resolution Granting Additional Funding/Support to the Harpeth Square Project and Authorizing the City Administrator to Modify the Existing Road Impact … 16-0888 Contract/Agreement Oct 7, 2016 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2016-0306) with CDM Smith for the SCADA Construction Engineering and Inspection Services Project in the Not-to-Exceed Am… 16-0886 Contract/Agreement Oct 7, 2016 Passed (5:55 - 6:30 pm) Envision Franklin: discussion of the Development Reserve Design Concept and summary of public comments. 16-0885 Joint Workshop Item Oct 7, 2016 Agenda Ready (5:15 - 5:35 pm) Development Plan for a mixed-use development with 340 attached dwelling units and 319,000 square feet of office and commericial uses on 23.6 acres, located at the northeast … 16-0884 Joint Workshop Item Oct 7, 2016 Agenda Ready 7007 Moores Lane PUD Subdivision, Site Plan, Lot 1 (IMAC Center), An 11,000 Square-Foot Office Building On 1.12 Acres, Located At 7007 Moores Lane. (CONSENT AGENDA) 16-0883 Planning Item Oct 6, 2016 Passed Adoption of the 2017 FMPC Meetings and Deadlines Schedule 16-0882 Planning Item Oct 6, 2016 Passed September 22, 2016 FMPC Minutes 16-0881 Planning Item Oct 6, 2016 Passed Consideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 10-11, 2016 in Downtown Franklin (10/25/16 WS). 16-0880 Event Permit Oct 6, 2016 Passed Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 3, 2016 in Downtown Franklin. (10/25/16 WS) 16-0879 Event Permit Oct 6, 2016 Passed Consideration of Event Permit for the Turkey Trot 5K Sponsored by Graceworks Ministries on November 24, 2016 in Cool Springs (10/25/16 WS) 16-0878 Event Permit Oct 6, 2016 Passed Citizen's Government Academy Graduation 16-0877 Report Oct 6, 2016 Passed Consideration of Contract 2016-0304, a Software License Agreement with Multi-Bank Securities for an Investment Analysis Program. (Referred from 10/20/16 Budget & Finance; 11/08/16 WS) 16-0876 Contract/Agreement Oct 5, 2016 Passed Arlington At West Main PUD Subdivision, Site Plan, With One Design Modification (Building Length), 8 Attached Residential Units On 0.99 Acres, Located At 725 West Main Street. 16-0875 Planning Item Oct 5, 2016 Passed Branch Creek Crossing PUD Subdivision, Final Plat, Revision 1 (Resubdivision Of Lots 1 & 2), Lot-line and Buffer Revisions On 3.21 Acres, Located At 574 & 580 Franklin Road. (CONSENT AGENDA) 16-0874 Planning Item Oct 5, 2016 Passed Consideration of Ordinance 2016-40, To Be Entitled, “An Ordinance To Rezone 14.04 Acres From Agricultural (AG) District To Specific Development Residential (SD-R 1.14) District For The Prope… 16-0872 Ordinance Oct 5, 2016 Passed PUBLIC HEARING: Consideration of Resolution 2016-66, To Be Entitled, “A Resolution To Approve A Revised Development Plan For Rizer Point PUD Subdivision, With Two Modifications Of Standards … 16-0871 Resolution Oct 5, 2016 Public Hearing Approval of Minutes from September 13, 2016 Beer Board meeting. 16-0870 Minutes Oct 4, 2016 Passed Hincheyville Subdivision, Final Plat, Revision 4 (Resubdivision Of Lots 16 & 29), Two Lots On 0.62 Acres, Located At 612 W. Main Street. (CONSENT AGENDA) 16-0869 Planning Item Oct 4, 2016 Passed Consideration of Road Impact Fee Offset Agreement (COF Contract No 2016-0299) with Embrey Partners, Ltd. for Arterial Roadway Improvements to Franklin Road at the Mallory Station Road Inters… 16-0867 Contract/Agreement Oct 3, 2016 Passed Consideration of items 17 - 30 on the Consent agenda. 16-0866 Contract/Agreement Oct 3, 2016 Passed Consideration of items 11 - 25 on the Consent agenda. 16-0865 Contract/Agreement Oct 3, 2016 Passed Approval of Minutes: 10-11-16 Worksession 10-11-16 Board of Mayor and Aldermen 16-0864 Minutes Oct 3, 2016 Passed Approval of Minutes: 09-27-16 Worksession 09-27-16 Board of Mayor and Aldermen 10-03-16 Special Worksession for CIP 16-0863 Minutes Oct 3, 2016 Passed
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