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July 2017

75 records

Consideration of COF Contract No. 2017-0190, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Southeast Interceptor Failure. (08/08/17 WS) 17-0701 Contract/Agreement Jul 31, 2017 Passed Consideration of Minutes from July 11, 2017, Beer Board. 17-0700 Minutes Jul 31, 2017 Passed Consideration of Amendment #4 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $482,750.00… 17-0699 Contract/Agreement Jul 31, 2017 Passed Consideration of Change Order No. 2 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… 17-0698 Contract/Agreement Jul 31, 2017 Passed Consideration of Amendment #3 to the Professional Services Agreement for the Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 (COF Contract No. 2014-0177) with He… 17-0697 Contract/Agreement Jul 31, 2017 Passed Consideration of Change Order No. 1 to the Goose Creek Sanitary Sewer Project from West I65 to East I65 (COF Contract No. 2015-0070) with Dynamic Construction for a Time Extension of 60 days… 17-0696 Contract/Agreement Jul 31, 2017 Passed PUBLIC HEARING: Consideration Of Resolution 2017-61, To Be Entitled: “A Resolution Approving A Development Plan For Jordan Road PUD Subdivision, With 1 Modification Of Standards (For Cul-De-… 17-0695 Resolution Jul 31, 2017 Passed Consideration of an Agreement (COF Contract No. 2017-0084) with Dominion Senior Living of Franklin LLC for Reimbursement of Cost for Water Distribution Improvements at a Cost of $9,586.09 (0… 17-0694 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0363) with Mapco Express, Inc. (07/27/17 CIC 3-0) 17-0693 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0362) with Sondra F. Morris, Executor of the Estate of Robert N. Moore Jr. (07/27/17 CIC 3-0) 17-0692 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0307) with K&T Associates, LLC (07/27/17 CIC 3-0) 17-0691 Contract/Agreement Jul 31, 2017 Passed PUBLIC HEARING: Consideration of Ordinance 2017-42, “An Ordinance to Amend Appendix A, Chapter 23 of the Franklin Municipal Code Relative to the State of Tennessee’s Notice of Coverage Permi… 17-0690 Ordinance Jul 31, 2017 Public Hearing PUBLIC HEARING: Consideration of Ordinance 2017-41, “An Ordinance to Amend Title 23 of the City of Franklin Municipal Code to Revise Definitions, Clarify Requirements and to Correct Grammati… 17-0689 Ordinance Jul 31, 2017 Public Hearing Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0150) with Sullivan Engineering, Inc. for Limited Construction Administration and Final Design … 17-0688 Contract/Agreement Jul 31, 2017 Passed Consideration of Resolution 2017-59 Awarding the Construction Contract (COF Contract No. 2017-0079) for the Harpeth River Bank Stabilization Project at the City of Franklin Water Reclamation… 17-0687 Resolution Jul 31, 2017 Passed Consideration of Memorandum of Understanding (COF Contract 2017-0133) with the Department of Veterans Affairs Tennessee Valley Healthcare System for Mental Health Instructional Support to th… 17-0686 Item Approved on Behalf of the Board Jul 28, 2017 Passed Consideration of COF Contract No. 2017-0180, Engagement Agreement with Luna Law Group, PLLC, for Outside Counsel Services for National Pollutant Discharge Elimination System (NPDES) Permit A… 17-0685 Contract/Agreement Jul 27, 2017 Passed *Consideration of Resolution 2017-58, ​A Resolution Authorizing the City Administrator to Make Certain Changes to the Crescent Lockwood Parkland Dedication and Acquisition Agreement, COF No.… 17-0684 Resolution Jul 27, 2017 Passed Consideration of Ordinance 2017-43, 1st Quarter 2018 Budget Amendments. (08/10/17 Finance 4-0; 08/22/17 1st BOMA Reading 5-0; 09/26/17 2ND BOMA Reading 8-0) THIRD AND FINAL READING 17-0683 Ordinance Jul 26, 2017 Consent Agenda Consider Application Of Sister Cities Of Franklin & Williamson County D/B/A Celebration Of Nations Festival, 4th Avenue South & Alley Next To Parking Garage, Janice Ducaj, Managing Agent, Fo… 17-0682 Beer Permit Jul 26, 2017 Passed Consider application of Waves Inc. d/b/a Dueling Pianos for Waves, 111 Alpha Drive, Shannon Nehus, Managing Agent, for special event, on premises consumption. Event Date & Hours: September 2… 17-0681 Beer Permit Jul 26, 2017 Passed Consider application of The Raining Season, Westhaven Lake, Corner of Westhaven Blvd and Front Street, Matt Harding, Managing Agent, for special event on premises consumption. Event Date & H… 17-0680 Beer Permit Jul 26, 2017 Passed Consideration of Field Trial Agreement for Police Body Cameras with Panasonic 17-0679 Contract/Agreement Jul 26, 2017 Passed Consideration of Schedule Changes for 2017 Committee Meetings 17-0677 Report Jul 25, 2017 Passed Report of the Issuance of the $23,120,000 Series 2017, General Obligation and Public Improvement Bonds; Closed June 27, 2017 17-0676 Report Jul 24, 2017 Passed Consideration of Ordinance 2017-38, an amendment to Chapter 5 of the municipal code allowing for long term agreements for special events. (08/08/17 WS, 8/22/17 1st BOMA Reading 5-0) SECOND A… 17-0674 Ordinance Jul 21, 2017 Second Reading *Consideration of Request from Pilgrimage Music and Cultural Festival to Increase Number of Approved Attendees from 25,000 per day to 27,500 per day. 17-0673 Event Permit Jul 21, 2017 Passed Consideration of an Agreement (COF Contract No. 2017-0084) with Dominion Senior Living of Franklin LLC for Reimbursement of Cost for Water Distribution Improvements at a Cost of $9,586.09 17-0672 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0363) with Mapco Express, Inc. 17-0671 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0362) with Sondra F. Morris, Executor of the Estate of Robert N. Moore Jr. 17-0670 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0307) with K&T Associates, LLC 17-0669 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of DRAFT Ordinance 2017-42, “An Ordinance to Amend Appendix A, Chapter 23 of the Franklin Municipal Code Relative to the State of Tennessee’s Notice of Coverage Permit Fees for… 17-0666 Ordinance Jul 20, 2017 First Reading Consideration of DRAFT Ordinance 2017-41, “An Ordinance to Amend Title 23 of the City of Franklin Municipal Code to Revise Definitions, Clarify Requirements and to Correct Grammatical and Ty… 17-0665 Ordinance Jul 20, 2017 First Reading Consideration of DRAFT Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0259) with Jarrett Builders, Inc. for the Hunters Bend Elementary Safe Routes to School Project … 17-0664 Contract/Agreement Jul 20, 2017 Agenda Ready Approval of Minutes from June 22, 2017. 17-0663 Minutes Jul 20, 2017 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0150) with Sullivan Engineering, Inc. for Limited Construction Administration and Final D… 17-0662 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of DRAFT Resolution 2017-59 Awarding the Construction Contract (COF Contract No. 2017-0079) for the Harpeth River Bank Stabilization Project at the City of Franklin Water Recla… 17-0661 Resolution Jul 20, 2017 Consent Agenda Capital Projects Status Report 17-0660 Report Jul 20, 2017 Passed Consideration of DRAFT Amendment #3 to the Professional Services Agreement for the Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 (COF Contract No. 2014-0177) w… 17-0659 Contract/Agreement Jul 19, 2017 Consent Agenda Consideration of DRAFT Change Order No. 1 to the Goose Creek Sanitary Sewer Project from West I65 to East I65 (COF Contract No. 2015-0070) with Dynamic Construction for a Time Extension of 6… 17-0658 Contract/Agreement Jul 19, 2017 Consent Agenda Periodic Review and Update of City Strategic Plan, Franklin Forward (Continued from 08/08/17 WS) 17-0657 Presentation Jul 19, 2017 Agenda Ready Consideration of DRAFT Amendment #4 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $482,… 17-0655 Contract/Agreement Jul 19, 2017 Consent Agenda Acknowledgement of Amendment 1 to COF Contract No. 2012-0021 Renewal of Lease Agreement with the Tennessee Recreation & Parks Association (TRPA) at Jim Warren Park. (8/8/17 WS) 17-0654 Item Approved on Behalf of the Board Jul 19, 2017 Passed Acknowledgement of COF Contract No. 2017-0037 Purchase of Americans with Disabilities Act (ADA) dock for fishing pond at The Park at Harlinsdale Farm. 17-0653 Item Approved on Behalf of the Board Jul 19, 2017 Passed Consideration of Event Permit for Franklin 4 the Cure benefitting the Westhaven Foundation in Westhaven on September 9, 2017. (08/08/17 WS) 17-0652 Event Permit Jul 19, 2017 Passed Consideration of Event Permit for Pumpkinfest Sponsored by the Heritage Foundation in Downtown Franklin on October 28, 2017. (08/08/17 WS) 17-0651 Event Permit Jul 19, 2017 Passed Consideration of Resolution 2017-63, A Resolution Adopting the Policies, Fees, and Rental Application for Eastern Flank Event Facility. (08/10/17 Finance 4-0) 17-0650 Resolution Jul 19, 2017 Passed Consider application of the Heritage Foundation d/b/a Pumpkinfest, Main Street from 1st to 5th Avenue, Teryl O’Connor, Managing Agent, for special event, on premises consumption. Date & Hour… 17-0649 Beer Permit Jul 19, 2017 Passed Consider application of The Heritage Foundation d/b/a Dickens of a Christmas, Main Street from 1st to 5th Avenue, Teryl O’Connor, Managing Agent, for special event, on premises consumption. … 17-0648 Beer Permit Jul 19, 2017 Passed Consider application of The Heritage Foundation d/b/a Heritage Ball, 1368 Eastern Flank Circle, Lynne McAlister, Managing Agent, for special event, on premises consumption, Event Date & Hour… 17-0647 Beer Permit Jul 19, 2017 Passed Acknowledgement of COF Contract No. 2017-0126 Professional Service Agreement between the City of Franklin and Barge, Waggoner, Sumner and Cannon, Inc. for The Park at Harlinsdale Farm Draina… 17-0645 Item Approved on Behalf of the Board Jul 19, 2017 Passed Consider application of Tune Town Show Chorus, 230 Franklin Road, (The Factory), Kitty Boyte McKee, Managing Agent, for special event, on premises consumption. Event Date & Hours: August 12,… 17-0644 Beer Permit Jul 19, 2017 Passed Consider application of The Westhaven Foundation d/b/a Franklin 4 the Cure, 401 Cheltenham Avenue, Kelly White, Managing Agent, for special event, on premises consumption. Event Date & Hours… 17-0643 Beer Permit Jul 19, 2017 Passed *Consideration of Resolution 2017-57, A Resolution to Approve Private Chapter 22 of the Tennessee General Assembly, Modifying the City of Franklin Charter Relative to Annexation or Deannexat… 17-0642 Resolution Jul 18, 2017 Passed The City of Franklin’s submission of the Comprehensive Annual Performance Evaluation Report (CAPER) to the Department of Housing and Urban Development 17-0641 Item Approved on Behalf of the Board Jul 17, 2017 Passed (6:00-6:20 pm) Revision of the Galleria Commercial Complex Subdivision Development Plan, Lot 32 (McDonalds), requesting one Modification of Standards (parking reduction). 17-0640 Joint Workshop Item Jul 17, 2017 Agenda Ready Consideration of items 13 - 40 on the Consent Agenda 17-0639 Contract/Agreement Jul 17, 2017 Passed Approval of the June 22, 2017 FMPC Minutes. 17-0638 Planning Item Jul 17, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-13, To Be Entitled: “A Resolution Adopting A Plan Of Services For The Annexation Of Portions Of Bushnell And Bates Properties, By The City Of… 17-0637 Resolution Jul 17, 2017 Passed Consideration of DRAFT Change Order No. 2 to the Annual On-Call Sanitary Sewer Cleaning and Inspection Contract (COF Contract No. 2014-0273) with First Response for a Time Extension Through … 17-0636 Contract/Agreement Jul 14, 2017 Consent Agenda Westhaven PUD Subdivision, site plan, section 25; extend the performance agreement for drainage improvements for six months. (CONSENT AGENDA) 17-0635 Planning Item Jul 14, 2017 Passed South Park Subdivision, site plan, section 1, revision 2, lot 7 (Keystone Center); release the maintenance agreement for drainage/detention improvements. (CONSENT AGENDA) 17-0634 Planning Item Jul 14, 2017 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… 17-0633 Planning Item Jul 14, 2017 Passed Cool Springs Life Science Center Subdivision, site plan; extend the performance agreement for stormwater drainage/detention improvements. (CONSENT AGENDA) 17-0632 Planning Item Jul 14, 2017 Passed Proclamation of National Payroll Week - September 4 - 8, 2017 17-0631 Proclamation Jul 14, 2017 Agenda Ready PUBLIC HEARING: Consideration Of Resolution 2017-53, To Be Entitled: “A Resolution Approving A Development Plan For Chickasaw PUD Subdivision, For The Property Located South Of Boyd Mill Ave… 17-0630 Resolution Jul 13, 2017 Passed Consideration Of Ordinance 2017-37, To Be Entitled: “An Ordinance To Rezone 6.38 Acres From Specific Development- Residential (SD-R 0.0) District To Specific Development- Residential (SD-R 1… 17-0629 Ordinance Jul 13, 2017 Third Reading Consideration of Liquor License for Westside Wines, LLC, d/b/a Westside Wine and Spirits, (Colin R. Ward, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064.) (08/08/17 WS) 17-0628 Liquor License Jul 13, 2017 Passed Creekstone Commons PUD Subdivision, Site Plan, Lots 7 & 8, Revision 1 (High Hopes School), 19,350 Square Foot Building And Parking Lot Expansion On 3.64 Acres, Located South Of Royal Oaks Bo… 17-0627 Planning Item Jul 10, 2017 Passed Acknowledge report of options to extend the terms of award for certain procurements having been recently exercised (Contract Nos. 2012-0023 (with Bi-County Solid Waste Management System for … 17-0624 Item Approved on Behalf of the Board Jul 6, 2017 Passed Gateway Village PUD Subdivision, Final Plat, Section 3, Lot 136, Revision 6, Dedicating Right-Of-Way On 1.16 Acres, Located At The Southwest Corner Of Franklin Road And Lynwood Way. (CONSENT… 17-0622 Planning Item Jul 6, 2017 Passed Berry Farms Town Center PUD Subdivision, Final Plat, Section 7, Resubdivision of Lots 7098 and 7112, Consolidating Two Lots Into One Open Space Lot On .90 Acres, Located North of Rural Plain… 17-0621 Planning Item Jul 6, 2017 Passed Berry Farms Town Center PUD Subdivision, Final Plat, Section 7, Resubdivision of Lots 7107 and 7110, Shifting Lot Lines Between Two Lots, on 4.22 Acres, Located South of Old Peytonsville Roa… 17-0620 Planning Item Jul 6, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-54, To Be Entitled: “A Resolution Approving A PUD Development Plan For Williamson County Medical Center, For The Property Located North Of Mu… 17-0619 Resolution Jul 6, 2017 Passed Consideration of COF Contract No. 2016-0369 Summary Report of the Franklin Special School District (FSSD) Property Concept Plan 17-0617 Contract/Agreement Jul 3, 2017 Agenda Ready
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