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April 2017

110 records

Discussion about the Design of Improvements at the Intersection of Aspen Grove Drive and Seaboard Lane (4/27/2017 CIC) 17-0397 Report Apr 28, 2017 Agenda Ready Consideration of Amendment No. 6 to Tennessee Department of Transportation Agreement No. 070112 (COF Contract No. 2009-0051) for the SR-397 (Mack Hatcher Parkway West) from South of SR-96 We… 17-0396 Contract/Agreement Apr 28, 2017 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0033) with Smith Seckman Reid, Inc for the Curd Branch and Watson Branch Interceptor Sewer Impr… 17-0395 Contract/Agreement Apr 28, 2017 Passed Consideration of a Agreement (COF Contract No. 2017-0104) with the Tennessee Department of Treasury to Allow the Payment of Project Costs for the Interchange Lighting of I-65 at Goose Creek … 17-0394 Contract/Agreement Apr 28, 2017 Passed Consideration of a Local Agency Project Agreement (COF Contract No. 2017-0101) with the Tennessee Department of Transportation for the Interchange Lighting of I-65 at Goose Creek Bypass (TDO… 17-0393 Contract/Agreement Apr 28, 2017 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2015-0002, TDOT PIN 108409.00) with Eutaw Construction Company, Inc. for the Hillsboro Road Improvements Pr… 17-0392 Contract/Agreement Apr 28, 2017 Passed Consideration of items 16 - 26 on the Consent Agenda 17-0391 Contract/Agreement Apr 26, 2017 Passed Approval of Minutes: April 25, 2017 5:00 Work Session April 25, 2017 7:00 Board of Mayor and Aldermen 17-0390 Minutes Apr 26, 2017 Passed Proclamation of Veterans Awareness Day 17-0389 Proclamation Apr 26, 2017 Agenda Ready Acknowledge report of procurement award to and execution of contract with MCCi, a subsidiary of Municipal Code Corporation, in the amount of $4,725 per year plus $2,550 initially for JustFOI… 17-0388 Item Approved on Behalf of the Board Apr 26, 2017 Passed Acknowledge report of execution of Master Intergovernmental Cooperative Purchasing Agreement with National Cooperative Purchasing Alliance (NCPA) cooperative purchasing arrangement (Contract… 17-0387 Item Approved on Behalf of the Board Apr 26, 2017 Passed Acknowledge report of emergency purchase from FiberCom, LLC of Gallatin, Tennessee of the relocation of City fiber optic cable near the intersection of Carothers Parkway and East McEwen Driv… 17-0386 Item Approved on Behalf of the Board Apr 25, 2017 Passed Consider application of The Westhaven Foundation d/b/a Porchfest, 110 Front Street, Amy Law, Managing Agent, for special event, on premises consumption. Event Date & Hours: June 17, 2017, 3:… 17-0385 Beer Permit Apr 25, 2017 Passed Consider application of Habitat for Humanity Williamson-Maury d/b/a Hammers & High Heels, 230 Franklin Road, (The Factory), Christine Slaughter, Managing Agent, for special event, on premise… 17-0384 Beer Permit Apr 25, 2017 Passed Consider application of Crestline Hotels & Resorts LLC d/b/a Hyatt Place Nashville/Franklin/Cool Springs, 650 Bakers Bridge Avenue, Gina Brooks, Managing Agent, for on premises consumption. 17-0383 Beer Permit Apr 25, 2017 Passed Consider application of Crestline Hotels & Resorts LLC d/b/a Hampton Inn & Suites, 7141 South Springs Drive, David Wesley Brawner, Managing Agent, for on premises consumption. 17-0382 Beer Permit Apr 25, 2017 Passed Consider application of The Heritage Foundation d/b/a Three Blind Vines, 230 Franklin Road, (The Factory), Jacob Thorington, Managing Agent, for special event, on premises consumption. Event… 17-0381 Beer Permit Apr 25, 2017 Passed Consider application of Bricks Café & Bistro LLC d/b/a Bricks Café, 2020 Fieldstone Parkway, Suite 200, Susan Reynolds Stewart, Managing Agent, for on premises consumption. 17-0380 Beer Permit Apr 25, 2017 Passed Acknowledge report of procurement award to and execution of contract with West Publishing Corp. Thomson Reuters in the amount of $753.00 per month for the first twelve months, $775.59 per mo… 17-0379 Item Approved on Behalf of the Board Apr 24, 2017 Passed Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 26, 2017 (05/09/17 WS) 17-0378 Event Permit Apr 24, 2017 Passed Approval of Minutes from March 30, 2017. 17-0376 Minutes Apr 24, 2017 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0033) with Smith Seckman Reid, Inc for the Curd Branch and Watson Branch Interceptor Sewe… 17-0375 Contract/Agreement Apr 24, 2017 Agenda Ready Discussion Concerning a Traffic Signal Master Plan and Current Road Impact Fee Policies (04/27/17 CIC 3-0) 17-0374 Report Apr 23, 2017 Agenda Ready Discussion on the Harpeth River Watershed Feasibility Study and the Franklin Road Streetscape Project. (Referred from 4/27/17 CIC) 17-0373 Report Apr 23, 2017 Agenda Ready Presentation of Actuarial Valuation Report 17-0371 Report Apr 21, 2017 Passed *Consideration of Resolution 2017-64 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refundin… 17-0370 Resolution Apr 21, 2017 Passed Monthly Reports for June 2017 17-0369 Report Apr 21, 2017 Passed Consideration of Resolution 2017-47, A Resolution to Adopt an Updated Investment Policy for Non-Pension Assets (06/08/17 Finance 3-0) 17-0368 Resolution Apr 21, 2017 Passed Financial Report - 3rd Quarter FY 2017 17-0365 Report Apr 21, 2017 Passed Monthly Reports for May 2017 17-0362 Report Apr 21, 2017 Passed Consideration of Schedule Changes for 2017 Committee Meetings 17-0361 Report Apr 21, 2017 Passed Consideration of DRAFT Amendment No. 6 to Tennessee Department of Transportation Agreement No. 070112 (COF Contract No. 2009-0051) for the SR-397 (Mack Hatcher Parkway West) from South of SR… 17-0359 Contract/Agreement Apr 20, 2017 Agenda Ready Consideration of a DRAFT Agreement (COF Contract No. 2017-0104) with the Tennessee Department of Treasury to Allow the Payment of Project Costs for the Interchange Lighting of I-65 at Goose … 17-0358 Contract/Agreement Apr 20, 2017 Agenda Ready Consideration of a DRAFT Local Agency Project Agreement (COF Contract No. 2017-0101) with the Tennessee Department of Transportation for the Interchange Lighting of I-65 at Goose Creek Bypas… 17-0357 Contract/Agreement Apr 20, 2017 Agenda Ready Quarterly Development Activity Summary and Overview of Inspection Services Analysis 17-0356 Report Apr 19, 2017 Agenda Ready Acknowledge report of procurement award to and execution of Procurement Agreement with Thomason and Associates of Nashville, Tennessee in the total lump-sum amount of $9,823 for downtown his… 17-0355 Item Approved on Behalf of the Board Apr 19, 2017 Passed Consideration of Resolution 2017-29, A Resolution to Approve Financing for the Water Reclamation Facility Upgrades and Expansion Project with the State Revolving Fund. (04/25/17 WS, 04/25/17… 17-0353 Resolution Apr 18, 2017 Old Business Consideration of Ordinance 2017-16, To Be Entitled: “An Ordinance To Rezone 0.6 Acres From Residential -2 (R-2) District To Office Residential (OR) District For The Property Located North Of… 17-0352 Ordinance Apr 18, 2017 Old Business National Preservation Month Proclamation 17-0351 Proclamation Apr 18, 2017 Agenda Ready The Standard At Cool Springs Subdivision, Final Plat, Revision 1, One Open Space Lot and One Residential Lot On 22.51 Acres, Located At 1222 Liberty Pike. (CONSENT AGENDA) 17-0350 Planning Item Apr 17, 2017 Passed Approval of the March 23, 2017 FMPC minutes. 17-0349 Planning Item Apr 17, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-18, To Be Entitled: “A Resolution Approving A Revised Development Plan For Riverbluff PUD Subdivision, For The Property Located East Of Lewis… 17-0348 Resolution Apr 17, 2017 Passed (6:00-6:30 pm) 2016 Development Report 17-0347 Joint Workshop Item Apr 17, 2017 Agenda Ready (5:20-6:00 pm) Riverfront Planning Study Findings 17-0346 Joint Workshop Item Apr 17, 2017 Agenda Ready Consideration of Resolution 2017-28, A Resolution Authorizing And Providing For The Financing Of The Construction Of A Wastewater Facilities Project, Including Authorizing The Execution Of A… 17-0345 Resolution Apr 17, 2017 Old Business (5:00-5:20 pm) Annexation, Plan of Services, Rezoning, and Development Plan for a single-family detached residential development with 30 units, located at 4360 Long Lane. 17-0344 Joint Workshop Item Apr 17, 2017 Agenda Ready Gateway Village PUD Subdivision, Development Plan, Revision 6, Lot 136, A 15,421 Square-Foot Commercial Office On 1.16 Acres, Located At 3020 Stansberry Lane. 17-0343 Planning Item Apr 17, 2017 Passed Downs Boulevard Properties Subdivision, Site Plan, Lot 4, A 53,595 Square-Foot, Two-Story Commercial Building On 1.23 Acres, Located At 472 Downs Boulevard. (CONSENT AGENDA) 17-0342 Planning Item Apr 17, 2017 Passed Consideration of items 12- 21 on the Consent Agenda 17-0341 Contract/Agreement Apr 16, 2017 Passed Approval of Minutes: April 11, 2017 5:00 Worksession April 11, 2017 7:00 Board of Mayor and Aldermen 17-0340 Minutes Apr 16, 2017 Passed Williamson County Medical Center Subdivision, site plan, revision 2 (Additions and Renovations); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0339 Planning Item Apr 13, 2017 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 17-0338 Planning Item Apr 13, 2017 Passed Through the Green PUD Subdivision, site plan, section 1 (The Grove at Shadow Green); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0337 Planning Item Apr 13, 2017 Passed Synergy Bank Addition Subdivision, site plan, revision 3 (Phases 3 and 4); accept the sidewalk and access improvements, release the performance agreement and establish a maintenance agreemen… 17-0336 Planning Item Apr 13, 2017 Passed Rizer Point PUD Subdivision, site plan, section 2; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 17-0335 Planning Item Apr 13, 2017 Passed Medcore Medical Building Subdivision, site plan, lot 2 (HealthSouth Rehab Center); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0334 Planning Item Apr 13, 2017 Passed McKays Mill PUD Subdivision, site plan, section 32 (Hadden Hall Area); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0333 Planning Item Apr 13, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 12; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0332 Planning Item Apr 13, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 10; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0331 Planning Item Apr 13, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, sections 1-4; release the maintenance agreement for landscaping section 4 improvements. (CONSENT AGENDA) 17-0330 Planning Item Apr 13, 2017 Passed Galleria Commercial Complex Subdivision, site plan, lot 9, revision 1 (Town Place Suites); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0329 Planning Item Apr 13, 2017 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for landscaping Phase 2 improvements. (CONSENT AGENDA) 17-0328 Planning Item Apr 13, 2017 Passed Franklin First United Methodist Church PUD Subdivision, site plan, section 1; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 17-0327 Planning Item Apr 13, 2017 Passed Dallas Downs PUD Subdivision, site plan, section 2A, lot 28 (Heritage Church of Christ); release the maintenance agreement for streets improvements. (CONSENT AGENDA) 17-0326 Planning Item Apr 13, 2017 Passed Berry Farms Town Center PUD Subdivision, site plan, section 3, revision 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0325 Planning Item Apr 13, 2017 Passed Artessa PUD Subdivision, site plan; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0324 Planning Item Apr 13, 2017 Passed Amelia Park PUD Subdivision, site plan, sections 2-6; accept the landscaping section 2 improvements, release the performance agreement and establish a maintenance agreement for one year; red… 17-0323 Planning Item Apr 13, 2017 Passed Williamson Square Subdivision, Final Plat, Section 1, Revision 5, Subdividing Lot 9 Into Two Lots, On 17.28 Acres, Located At 1127 Murfreesboro Road. (CONSENT AGENDA) 17-0322 Planning Item Apr 13, 2017 Passed *Consideration of Resolution 2017-26, “A Resolution Authorizing the Installation of No Truck Signs on East McEwen Drive from Cool Springs Blvd to Wilson Pike”. (04/25/17 WS) 17-0321 Resolution Apr 12, 2017 Passed Consideration of Resolution 2017-27, “A Resolution to Approve Parking on Turning Wheel Lane from Liberty Pike to the Southern Boundary of Liberty Park”. (04/11/17 WS) 17-0320 Resolution Apr 12, 2017 Passed Consideration of Ordinance 2017-14, “An Ordinance to Amend Various Sections of the City of Franklin Municipal Code, Title 15 - Motor Vehicles, Traffic and Parking, Relating to Truck Traffic”… 17-0318 Ordinance Apr 12, 2017 Consent Agenda Capital Projects Status Report 17-0317 Report Apr 11, 2017 Agenda Ready Consideration of Ordinance 2017-08, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, In Order To Amend The Building Design Standar… 17-0316 Ordinance Apr 11, 2017 Consent Agenda Consideration of procurement award to BlueCross BlueShield of Tennessee of Chattanooga, Tennessee for administrative services for the City’s group employee health, pharmacy and vision insura… 17-0315 Procurement Apr 11, 2017 Passed PUBLIC HEARING: Consideration Of Resolution 2017-20, To Be Entitled: “A Resolution Approving A Development Plan For The Shadow Green PUD Subdivision, For The Property Located At 1152 Hillvie… 17-0314 Resolution Apr 10, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-21, To Be Entitled: “A Resolution Approving A Development Plan For The John B. McEwen Addition PUD Subdivision, For The Property Located At 1… 17-0313 Resolution Apr 10, 2017 Passed Consideration of Ordinance 2017-13, To Be Entitled: "An Ordinance To Rezone 36.71 Acres From Light Industrial (LI) District To Specific Development- Residential (SD-R 5.0) District & 15.83 A… 17-0312 Ordinance Apr 10, 2017 Consent Agenda Consideration Of Ordinance 2017-11, To Be Entitled: “An Ordinance To Rezone 0.42 Acres From Detached Residential 3 (R-3) District To Specific Development - Residential (SD-R 4.7) District Fo… 17-0311 Ordinance Apr 10, 2017 Consent Agenda *Consideration of Resolution 2017-16, A Resolution to Approve Year 3 Action Plan of the CDBG Consolidated Plan. (04/25/17 WS) 17-0310 Resolution Apr 7, 2017 Passed Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - August 2017 in Downtown Franklin. (04/25/17 Worksession) 17-0309 Event Permit Apr 7, 2017 Passed *Consideration of Resolution 2017-25, an Initial Resolution authorizing the City to issue General Obligation Bonds in an amount not to exceed $28,500,000. (04/13/17 Finance 3-0) 17-0308 Resolution Apr 7, 2017 Passed PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan Of Services, Resolution 2017-13, for the Annexation of Bushnell and Bates Properties, Located at 1495 and 15… 17-0307 Resolution Apr 7, 2017 Public Hearing Acknowledge report of sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock in the total amount of $44,855.50 for the Streets Department… 17-0306 Item Approved on Behalf of the Board Apr 7, 2017 Passed Budget Presentation - Project & Facilities Management 17-0305 Report Apr 6, 2017 Passed Acknowledge report of options to extend the terms of award for certain procurements having been recently exercised (Contract Nos. 2016-0012, 2014-0107, 2015-0055, and 2016-0017) 17-0304 Item Approved on Behalf of the Board Apr 6, 2017 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2015-0002, TDOT PIN 108409.00) with Eutaw Construction Company, Inc. for the Hillsboro Road Improvements Pr… 17-0303 Contract/Agreement Apr 6, 2017 Agenda Ready Tap Roots Hills PUD Subdivision, Final Plat, Section 3, 17 Single-Family Lots On 5.00 Acres, Located Near The Intersection Of Market Street And Clovercroft Road. (CONSENT AGENDA) 17-0302 Planning Item Apr 6, 2017 Passed Consideration of Minutes from March 9, 2017. 17-0301 Minutes Apr 5, 2017 Passed Monthly Reports for April 2017 17-0300 Report Apr 4, 2017 Passed Kurtis J. Winstead, Brigadier General of the Tennessee Army National Guard 17-0299 Proclamation Apr 4, 2017 Agenda Ready Consideration of Resolution 2017-23, a Resolution to Authorize Purchase of a Replacement Dishwasher at Cool Springs Conference Center. (04/13/17 FINANCE 4-0) 17-0298 Resolution Apr 4, 2017 Passed *Consideration of Resolution 2017- 24, a Resolution to Issue Capital Improvement Bonds in an Amount Not To Exceed $28,500,000. (04/13/17 FINANCE 3-0) 17-0297 Resolution Apr 4, 2017 Passed Consideration Of Procurement Award To Pinnacle Bank Of Nashville, Tennessee For General Banking, Lockbox Processing And Purchasing Card Services, For A Term Of Award Of One (1) Year, To Be E… 17-0295 Contract/Agreement Apr 4, 2017 Passed Budget Presentations - Miscellaneous General Fund Departments - General Expenses and Interfund Transfers 17-0294 Report Apr 4, 2017 Passed Budget Presentation - Debt Service Fund 17-0293 Report Apr 4, 2017 Passed Budget Presentation - Purchasing 17-0292 Report Apr 4, 2017 Passed Budget Presentations - Revenue Management & City Court 17-0291 Report Apr 4, 2017 Passed Budget Presentation - Finance 17-0290 Report Apr 4, 2017 Passed Budget Presentation - Information Technology 17-0289 Report Apr 4, 2017 Passed Budget Presentation - Human Resources 17-0288 Report Apr 4, 2017 Passed Budget Presentation - Other (Development /Growth) Funds (City Facilities Tax, Road Impact Fund, Hotel Motel Tax Fund, In Lieu of Parkland Fund) 17-0287 Report Apr 4, 2017 Passed Budget Presentation - Appropriations 17-0286 Report Apr 4, 2017 Passed Budget Presentation - Marriott Cool Spring Conference Center 17-0285 Report Apr 4, 2017 Passed Budget Presentation - Franklin Transit Authority 17-0284 Report Apr 4, 2017 Passed Budget Presentation - Water Management Department 17-0283 Report Apr 4, 2017 Passed Child Abuse Prevention Month Proclamation 17-0282 Proclamation Apr 3, 2017 Agenda Ready Consideration of Minutes from March 14, 2017, Beer Board. 17-0281 Minutes Apr 3, 2017 Passed Consider application of HSRE-Dominion IV TRS, LLC d/b/a Somerby Franklin, 870 Oak Meadow Drive, Thomas Overstreet, Managing Agent, for on premises consumption. 17-0280 Beer Permit Apr 3, 2017 Passed Consider Application Of Saddle Up D/B/A Music Country Grand Prix, 1155 Hillsboro Road, (Brownland Farm) Cheryl Scott, Managing Agent, For Special Event, On Premises Consumption. Event Date &… 17-0279 Beer Permit Apr 3, 2017 Passed Report of Fourth Quarter 2016 Wastewater Collection System Maintenance and Inspection Activities Summary 17-0278 Report Apr 2, 2017 Passed
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