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November 2016

62 records

Presentation on Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan Development 16-1057 Presentation Nov 30, 2016 Agenda Ready *Consideration of Resolution 2016-93, an Amended and Restated Resolution Authorizing the Issuance, Sale and Payment of up to $12,000,000 in Aggregate Principal Amount of Water and Sewer Syst… 16-1056 Resolution Nov 30, 2016 Passed Acknowledge Report of Amendment Number 5 (COF Contract 2009-0051; Agreement Number 070112; PIN 101454.01) with the Tennessee Department of Transportation for the SR-397 Mack Hatcher Parkway … 16-1055 Item Approved on Behalf of the Board Nov 30, 2016 Passed Acknowledge Report of a Professional Services Agreement (COF 2016-0293) with Littlejohn, Inc. in the Amount of $9,000 for the Village Plains Blvd and Fivemile Crossing Intersection Improveme… 16-1054 Item Approved on Behalf of the Board Nov 30, 2016 Passed Acknowledge Report of a Professional Services Agreement (COF 2016-0294) with Smith Seckman Reid, Inc. in the Amount of $21,000 for the Mayes Creek Drainage Basin Update (Decentralized Facili… 16-1053 Item Approved on Behalf of the Board Nov 30, 2016 Passed Acknowledge Report of a Professional Services Agreement (COF 2016-0296) with Civil & Environmental Consultants, Inc. in the Amount of $6,000 for the Lewisburg Ave Survey Project. 16-1052 Item Approved on Behalf of the Board Nov 30, 2016 Passed Acknowledge Report of a Professional Services Agreement (COF 2016-0262) with Norman Hall & Associates, LLC for Appraisal Services in the Amount of $3,500 for the Spencer Creek at Franklin Ro… 16-1051 Item Approved on Behalf of the Board Nov 30, 2016 Passed McEwen Place PUD Subdivision, Site Plan, Section 3, Lot 302 (Block B), 207,600 Square Feet Of Commercial Space And 76 Attached Residential Units On 4.99 Acres, With One Design Modification (… 16-1049 Planning Item Nov 30, 2016 Passed McEwen Place PUD Subdivision, Final Plat, Section 3, Revision 2 (Northside At McEwen), Six Lots On 44.9 Acres, Located Near The Intersection Of Rush Street And East McEwen Drive. (CONSENT AG… 16-1048 Planning Item Nov 30, 2016 Passed Consideration of a Professional Services Agreement (COF Contract No. 2016-0248) with Normal Hall & Associates for the Bobby Drive Water Line Improvements Appraisals in the Not-to-Exceed Amou… 16-1047 Item Approved on Behalf of the Board Nov 29, 2016 Passed Consideration of Change Order No. 1 to the Annual On-Call Sanitary Sewer Cleaning and Inspection Contract (COF Contract No. 2014-0273) with First Response for a Time Extension Through June 3… 16-1046 Item Approved on Behalf of the Board Nov 28, 2016 Passed *Consideration of Contract 2016-0298 in the amount of $30,000 with Infor to Purchase Licenses for the Infor Field Inspector Work Management App. 16-1045 Contract/Agreement Nov 28, 2016 Passed Ranco Farms Subdivision, Final Plat, Revision 3, (Resubdivision of Lot 2), Two Commercial Lots On 17.89 Acres, Located At 770 Jordan Road. (CONSENT AGENDA) 16-1043 Planning Item Nov 28, 2016 Passed PUBLIC HEARING: Consideration Of Resolution 2016-45 To Be Entitled, “A Resolution Adopting A Plan Of Services For The Annexation Of 459, 463 And 467 Franklin Road, By The City Of Franklin, T… 16-1041 Resolution Nov 23, 2016 Passed Consideration Of Ordinance 2016-50, To Be Entitled, “An Ordinance To Zone 5.4 Acres Detached Residential 1 (R-1) District, Hillside/Hillcrest Overlay (HHO) District, Berry’s Chapel Character… 16-1040 Ordinance Nov 23, 2016 Consent Agenda Consideration Of Resolution 2016-87/Ordinance 2016-49 To Be Entitled, “A Resolution And Ordinance To Annex 459, 463, 467 Franklin Road, Consisting Of 5.4 Acres, Located West Of Franklin Road… 16-1039 Ordinance Nov 23, 2016 Consent Agenda Consideration Of Ordinance 2016-48, To Be Entitled, "An Ordinance To Rezone 1.30 Acres From Detached Residential 2 (R-2) District To General Office (GO) District, Located West Of Royal Oaks … 16-1038 Ordinance Nov 23, 2016 Consent Agenda Consideration of Mayor's Re-appointment of Tim Stillings (Education Liaison) and Clay Perry, and the appointment of Rich Buckner and Rachael Finch to the Battlefield Preservation Commission. 16-1035 Nominations/Appointments Nov 22, 2016 Passed Consideration of appointment of Ken Scalf and reappointment of Susan Besser to the Historic Zoning Commission 16-1034 Nominations/Appointments Nov 22, 2016 Passed Consideration Of Mayor’s Re-Appointment of Bob Moreo and the Appointments of Will Dodson and Dana Kose To The Sustainability Commission. 16-1033 Nominations/Appointments Nov 22, 2016 Passed Consideration of Mayor’s Appointment of Jonathan Langley to the Board of Zoning Appeals. 16-1032 Nominations/Appointments Nov 22, 2016 Passed *Consideration of Resolution 2016-89, a Resolution to Adopt Budget Goals for FY 2017-2018 (12/1/16 Finance Committee 3-0) 16-1031 Resolution Nov 21, 2016 Passed Approval of Minutes: December 13, 2016 5:00 Worksession December 13, 2016 7:00 Board of Mayor and Aldermen 16-1030 Minutes Nov 18, 2016 Passed Consideration Of Application From Heritage Foundation Of Franklin & Williamson County D/B/A Franklin Main Street Brewfest, Main Street From 4th Ave To 2nd Ave, Kristy Williams, Managing Agen… 16-1028 Beer Permit Nov 17, 2016 Passed Consider application of Campos Service LLC d/b/a Camino Real Mexican Restaurant, 3046 Columbia Avenue, Suite 110, Jose Campos, Managing Agent, for on premises consumption. 16-1027 Beer Permit Nov 17, 2016 Passed Consideration of Mayor's Reappointment of Vickie Manning to the Public Building Authority. 16-1026 Nominations/Appointments Nov 17, 2016 Passed Approval of Minutes: November 22 5:00 Worksession November 22 7:00 Board of Mayor and Aldermen 16-1024 Minutes Nov 16, 2016 Passed Consideration of items 17 - 35 on the Consent agenda. 16-1023 Contract/Agreement Nov 15, 2016 Passed Approval of Minutes: 10-28-16 Worksession 11-08-16 Worksession 11-08-16 Board of Mayor and Aldermen 16-1022 Minutes Nov 15, 2016 Passed Consideration of Nomination of Mr. David McDaniel to the Pension Committee, Completing the Term of Mr. Ed Cagle, who has resigned. 16-1021 Nominations/Appointments Nov 15, 2016 Passed Status Report on Special Census. 16-1020 Report Nov 14, 2016 Agenda Ready *Consideration of Resolution 2016-86, a Resolution Authorizing the Mayor to Execute an Agreement with the Tennessee Consolidated Retirement System for Pension Plan Co-Investment Services. (1… 16-1019 Contract/Agreement Nov 14, 2016 Passed Consideration of Change Order No. 3 (Final Change Order) to the Construction Contract for the Hillsboro Road Improvements Project Phase 1, SR96W to Independence Square (COF Contract No. 2012… 16-1018 Contract/Agreement Nov 12, 2016 Agenda Ready Discussion Regarding the number of units for Bed and Breakfast per the City of Franklin Zoning Ordinance. 16-1017 Presentation Nov 11, 2016 Agenda Ready Consideration of Change Order No. 3 to the Construction Contract (COF Contract No. 2014-0037, Resolution 2015-46) with Jones Bros. Contractors, LLC for the 3rd Avenue North Trail/Greenway Pr… 16-1016 Contract/Agreement Nov 11, 2016 Agenda Ready Acknowledge report of execution of Procurement Agreement with Monitoring & Management Services, LLC of Franklin, Tennessee in the total estimated annual amount of $50,760 for sanitary sewer … 16-1015 Item Approved on Behalf of the Board Nov 11, 2016 Passed November 7, 2016 Special FMPC Minutes 16-1013 Planning Item Nov 7, 2016 Passed Westhaven PUD Subdivision, site plan, section 25, lots 4202-4204 (Harris Teeter); extend the performance agreement for landscaping (future buffer) improvements. (CONSENT AGENDA) 16-1012 Planning Item Nov 7, 2016 Passed Westhaven PUD Subdivision, site plan, section 15, lot 4009 (Westhaven Western Regional Parking Lot); release the maintenance agreement for landscaping perimeter screen improvements. (CONSENT… 16-1011 Planning Item Nov 7, 2016 Passed Resource Centre PUD Subdivision, site plan, revision 1 (Circle at Resource Centre Apartments); release the maintenance agreement for landscaping Phase 1 and landscaping Phase 2 improvements.… 16-1010 Planning Item Nov 7, 2016 Passed Medcore Medical Building Subdivision, site plan, lot 2 (HealthSouth Rehab Center); accept the drainage improvements, release the performance agreement and establish a maintenance agreement f… 16-1009 Planning Item Nov 7, 2016 Passed Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements for one year. (CONSENT AGENDA) 16-1008 Planning Item Nov 7, 2016 Passed Generals Retreat PUD Subdivision, site plan; extend the performance agreement for drainage/detention improvements. (CONSENT AGENDA) 16-1007 Planning Item Nov 7, 2016 Passed Franklin Christian Academy PUD Subdivision, site plan, section 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-1006 Planning Item Nov 7, 2016 Passed Creekstone Commons Subdivision, site plan, lot 8 (High Hopes School); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 16-1005 Planning Item Nov 7, 2016 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 16-1004 Planning Item Nov 7, 2016 Passed (5:30 - 6:00 pm) Zoning Ordinance Text Amendment to permit self storage uses in GC and SD-X Base Zoning Districts (Continued from August 25, 2016). 16-1003 Joint Workshop Item Nov 7, 2016 Agenda Ready (6:00 - 6:30 pm) Zoning Ordinance Text Amendment to allow elevated parking structures within the Floodway Fringe Overlay (FFO) Zoning District (Continued from October 27, 2016). 16-1002 Joint Workshop Item Nov 7, 2016 Agenda Ready October 27, 2016 FMPC Minutes 16-1001 Planning Item Nov 7, 2016 Passed Acknowledge report of execution of Procurement Agreement with Truckers Lighthouse, Inc. of Nashville, Tennessee in the estimated total amount of $125,270.88 for after-market up-fitting of a … 16-1000 Item Approved on Behalf of the Board Nov 4, 2016 Passed Consideration of Resolution 2016-82, a Resolution Certifying Bank Accounts and Loans (Update of Resolution 2014-80) (12/1/16 Finance Committee 3-0) 16-0998 Resolution Nov 3, 2016 Passed Acknowledge report of procurement award to and execution of Procurement Agreement with Franklin Disposal, LLC, of Franklin, Tennessee in the amount of $3.25 per container per day for the pur… 16-0997 Item Approved on Behalf of the Board Nov 3, 2016 Passed Consideration of items 18 - 37 on the Consent agenda. 16-0996 Contract/Agreement Nov 2, 2016 Passed Consideration Of Resolution 2016-81, A Resolution Authorizing Funding Of The City Of Franklin’s Portion Of The County-Wide Public Safety Radio System Project And Support For The Contractual … 16-0993 Resolution Nov 2, 2016 Passed Consideration of Resolution 2016-95, A Resolution to Amend Article XXII (General Policies and Procedures) of the Human Resources Manual (Hours of Work). 16-0991 Resolution Nov 1, 2016 Agenda Ready Discussion of the Status of the Capital Projects Fund 16-0989 Report Nov 1, 2016 Passed Utility Billing System Update 16-0988 Report Nov 1, 2016 Passed Finance Department Recognitions 16-0987 Report Nov 1, 2016 Passed Update on Transition of Pension Investments and Administration to Tennessee Consolidated Retirement System (TCRS). 16-0986 Report Nov 1, 2016 Passed Discussion of JL Clay Center Appropriation 16-0985 Report Nov 1, 2016 Passed Approval of Minutes from October 11, 2016 Beer Board meeting. 16-0984 Minutes Nov 1, 2016 Passed *Consideration of Resolution 2016-85, Authorizing the City of Franklin to Enter into an Agreement, Subject to Review and Approval by the Board of Mayor and Aldermen, With the Customers of th… 16-0983 Resolution Nov 1, 2016 Passed
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