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December 2016

59 records

Welcome - Assistant City Administrator/CFO 17-0027 Report Dec 31, 2016 Passed Election of Chairman and Vice-Chairman for 2017 17-0026 Nominations/Appointments Dec 31, 2016 Passed Water & Sewer Revenue Bond Sale Status 17-0025 Report Dec 31, 2016 Passed Consideration of Ordinance 2017-01, an Ordinance to Amend the FY 2016-2017 Budget (Amendment #4). (01/12/17 Finance 4-0, 1-24-17 First Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND F… 17-0024 Ordinance Dec 31, 2016 Consent Agenda Financial Report - 1st Quarter 2017 17-0023 Report Dec 31, 2016 Passed Presentation of Walkability Audit 17-0020 Report Dec 30, 2016 Agenda Ready Discussion of the City of Franklin’s Irrigation Metering Structure 17-0019 Presentation Dec 28, 2016 Agenda Ready Consideration of 2017 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (1/10/17 WS) 17-0018 Liquor License Dec 28, 2016 Passed *Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #1529 Located At 5021 Hughes Crossing Boulevard, (Berry Farms), Franklin, TN, 37064 (Michael M… 17-0017 Liquor License Dec 28, 2016 Passed Consideration of Resolution 2016-84, A Resolution Amending the Charter Relative to Ordinance or Resolution Adoption for Annexation or Deannexation of Property. (01/10/17 WS) 17-0016 Resolution Dec 22, 2016 Passed Consideration of Ordinance 2016-52, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend The Use Table And Regulations Pertai… 17-0015 Ordinance Dec 21, 2016 Consent Agenda Acknowledge report of execution of Premier Support Services and Technical Account Manager Description Schedule with Microsoft in the total amount of $63,880 for the Information Technology De… 17-0014 Item Approved on Behalf of the Board Dec 19, 2016 Passed Consideration of application from SAPH TN-Downtown Franklin LLC, d/b/a Pieology Pizzeria, 346 Main Street, John Schafer, Managing Agent, for on premises consumption. 17-0013 Beer Permit Dec 19, 2016 Passed Annual Report in accordance with TCA 57-5-605. 17-0012 Report Dec 19, 2016 Passed Election of Beer Board Chairman and Vice Chairman. 17-0011 Report Dec 19, 2016 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch / Spencer Creek Restoration Project… 17-0010 Contract/Agreement Dec 15, 2016 Passed Consideration of a Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis Inc. for the Holiday Court Sewer Pump Station Replacement in the Not-to-Exceed Amount of… 17-0009 Contract/Agreement Dec 15, 2016 Passed Consideration of Resolution 2016-96, A Resolution of the Board of Mayor and Aldermen for the City of Franklin Reapproving the Post-Construction Stormwater Control Measures Provided for in th… 17-0008 Resolution Dec 15, 2016 Passed Consideration of Amendment No. 2 to the Road Impact Fee Offset Agreement (COF 2013-0016) with Trillium Farms, L.P. for the Construction of Carothers Parkway from the Proposed Intersection of… 17-0007 Contract/Agreement Dec 15, 2016 Passed Consideration of Agreement (COF 2016-0327) with the U.S. Geological Survey, United States Department of Interior for the Operation and Maintenance of Stream Gaging Stations in the Amount of … 17-0006 Contract/Agreement Dec 15, 2016 Passed Consideration of Resolution 2016-94, A Resolution to Approve the Final Design and to Authorize Property Acquisition and Construction of the 100-Block Battle Avenue Drainage Improvements Proj… 17-0003 Resolution Dec 15, 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… 17-0002 Contract/Agreement Dec 15, 2016 Passed 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… 17-0001 Contract/Agreement Dec 15, 2016 Passed Consideration of Event Permit for the Pilgrimage Music and Cultural Festival on September 22-24, 2017 at the Park at Harlinsdale Farm(1-24-17 WS). 16-1100 Event Permit Dec 12, 2016 Passed Acknowledge report of execution of Interlocal Contract for Cooperative Purchasing (City Contract No. 2016-0006) with Houston-Galveston Area Council 16-1099 Item Approved on Behalf of the Board Dec 9, 2016 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch / Spencer Creek Restoation Pr… 16-1098 Contract/Agreement Dec 9, 2016 Agenda Ready Acknowledge report of sole-source purchase from Infor Public Sector, Inc. of Alpharetta, Georgia in the total amount of $30,000 for 25 Infor Field Inspector Work Management perpetual license… 16-1097 Item Approved on Behalf of the Board Dec 9, 2016 Passed Stormwater Projects Status Report 16-1096 Report Dec 8, 2016 Agenda Ready Water and Sewer Projects Status Report 16-1095 Report Dec 8, 2016 Agenda Ready Transportation Projects Status Report 16-1094 Report Dec 8, 2016 Agenda Ready Consideration of A DRAFT Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis Inc. for the Holiday Court Sewer Pump Station Replacement in the Not-to-Exceed Amo… 16-1093 Contract/Agreement Dec 8, 2016 Agenda Ready Consideration of DRAFT Resolution 2016-96, A Resolution of the Board of Mayor and Aldermen for the City of Franklin Reapproving the Post-Construction Stormwater Control Measures Provided for… 16-1091 Resolution Dec 8, 2016 Agenda Ready Consideration of COF Contract 2016-0309, An Administrative Services Agreement Between Bluecross Blueshield Of Tennessee, Inc. And The City of Franklin, Tennessee. (01/10/17 WS) 16-1089 Contract/Agreement Dec 6, 2016 Passed Discussion of Water and Sanitary Sewer Impact Fees 16-1088 Presentation Dec 6, 2016 Agenda Ready Report of Third Quarter 2016 Wastewater Collection System Maintenance and Inspection Activities Summary 16-1087 Report Dec 6, 2016 Agenda Ready Consideration of Amendment No. 2 to the Road Impact Fee Offset Agreement (COF 2013-0016) with Trillium Farms, L.P. for the Construction of Carothers Parkway from the Proposed Intersection of… 16-1085 Contract/Agreement Dec 6, 2016 Agenda Ready Consideration of DRAFT Agreement (COF 2016-0327) with the U.S. Geological Survey, United States Department of Interior for the Operation and Maintenance of Stream Gaging Stations in the Amou… 16-1084 Contract/Agreement Dec 6, 2016 Agenda Ready November 17, 2016 FMPC Minutes 16-1082 Planning Item Dec 6, 2016 Passed 508 Duke Drive Subdivision, Final Plat, Four Commercial Lots on 7.29 Acres, Located At The Southeast Intersection Of Duke Drive And Mallory Station Road (CONSENT AGENDA). 16-1081 Planning Item Dec 5, 2016 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for drainage improvements for one year. (CONSENT AGENDA) 16-1080 Planning Item Dec 5, 2016 Passed Through the Green PUD Subdivision, site plan, lot 5; extend the performance agreement for sidewalks and drainage improvements. (CONSENT AGENDA) 16-1079 Planning Item Dec 5, 2016 Passed Hearth at Franklin Subdivision, site plan, (Assisted Living); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 16-1078 Planning Item Dec 5, 2016 Passed Generals Retreat PUD Subdivision, site plan; accept the drainage/detention improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA… 16-1077 Planning Item Dec 5, 2016 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the performance agreement for drainage improvements. (CONSENT AGENDA) 16-1076 Planning Item Dec 5, 2016 Passed Monthly Reports for January 16-1075 Report Dec 5, 2016 Passed McEwen Place PUD Subdivision, Site Plan, Section 3, Lot 303 & 304 (Block C), 274 Attached Residential Units On 4.41 Acres And One Open Space Lot On 2.82 Acres, With One Design Modification (… 16-1074 Planning Item Dec 5, 2016 Passed Approval of Minutes from November 8, 2016 Beer Board meeting. 16-1073 Minutes Dec 5, 2016 Passed Consider Application Of Jose’s Mexican Grill LLC, d/b/a Jose’s Mexican Grill, 2000 Mallory Lane, Suite 310, Guadalupe Mata, Managing Agent, For On Premises Consumption. 16-1072 Beer Permit Dec 5, 2016 Passed Consider Application Of Tri Star Energy LLC D/B/A Twice Daily #6190, 7001 Berry Farms Crossing, Alan Byrd, Managing Agent, For Off Premises Consumption. 16-1071 Beer Permit Dec 5, 2016 Passed Consider Application Of SAPH TN-Downtown Franklin LLC, D/B/A Pieology Pizzeria, 346 Main Street, John Schafer, Managing Agent, For On Premises Consumption. 16-1070 Beer Permit Dec 5, 2016 Agenda Ready Consideration of Interlocal Agreement (COF Contract 2016-0116) for Non-Exclusive License and Data Sharing Between City of Franklin and Mallory Valley Utility District. (12/13/16 WS) 16-1068 Contract/Agreement Dec 2, 2016 Passed Consideration of DRAFT Resolution 2016-94, A Resolution to Approve the Final Design and to Authorize Property Acquisition and Construction of the 100-Block Battle Avenue Drainage Improvement… 16-1066 Resolution Dec 2, 2016 Agenda Ready (5:30 - 5:50 pm) Envision Franklin Final Draft 16-1065 Joint Workshop Item Dec 2, 2016 Agenda Ready (5:50 - 6:10 pm) Simmons Ridge PUD Subdivision, Development Plan, Revision 4, relocating an external access point, revising the internal layout of the subdivision, and introducing a new lot … 16-1064 Joint Workshop Item Dec 2, 2016 Agenda Ready (6:10 - 6:30 pm) Zoning Ordinance Text Amendment to allow elevated parking structures within the Floodway Fringe Overlay (FFO) Zoning District (Continued from November 17, 2016). 16-1063 Joint Workshop Item Dec 2, 2016 Agenda Ready *Consideration of a Professional Services Agreement (COF 2016-0353) with Gresham Smith and Partners, Inc. for the Franklin Road (SR 6) Widening Project. 16-1062 Contract/Agreement Dec 1, 2016 Passed CIP Update and Discussion of CIP Process and Second Tier Projects. 16-1060 Presentation Dec 1, 2016 Agenda Ready Acknowledgement Of COF Contract 2016-0303 For Tennessee Golf Cars, Inc. For Rental Of Golf Carts For Special Events Within The Parks System 16-1059 Item Approved on Behalf of the Board Dec 1, 2016 Passed COF Contract 2016-0324 for Interactive Systems Security System Purchase & Service Agreement for Eastern Flank Battlefield Park, Parks Administration and Urban Forestry Office. 16-1058 Item Approved on Behalf of the Board Dec 1, 2016 Passed
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