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September 2017

71 records

Presentation of a new High Deductible Health Plan Option for Employees including a Health Savings Account for Fiscal Year 2019 17-0879 Presentation Sep 29, 2017 Agenda Ready Consideration of Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Supplier (09… 17-0878 Resolution Sep 29, 2017 Passed Consideration of items 10- 21 on the Consent Agenda 17-0876 Contract/Agreement Sep 29, 2017 Passed Approval of Minutes: September 26, 2017 5:00 p.m. Work Session September 26, 2017 7:00 p.m. Board of Mayor and Aldermen 17-0875 Minutes Sep 29, 2017 Passed Consideration of Minutes from September 12, 2017, Beer Board. 17-0874 Minutes Sep 29, 2017 Passed Consideration of COF Contract Number 2017-0238, A Memorandum of Understanding (MOU) between Williamson County, Tennessee, the City of Brentwood, and the City of Franklin. 17-0873 Item Approved on Behalf of the Board Sep 28, 2017 Passed Report of FY 2018 Property Assessment 17-0872 Report Sep 27, 2017 Passed Presentation By AMC Theaters D/B/A Thoroughbred 20, 633 Frazier Drive, Proposing the Sale Of Beer In The Non-Dine-In Theaters. (Beer Currently Being Sold In The Dine-In Theaters Only) 17-0871 Beer Permit Sep 27, 2017 Passed Consider amended application from Heritage Foundation of Franklin & Williamson County d/b/a Pumpkinfest to include McCreary’s 414 Main Street, Taziki’s, 428 Main Street, Chili Cookoff, 114 E… 17-0870 Beer Permit Sep 27, 2017 Passed Consider Application Of LTF Club Operations Company Inc. D/B/A Life Café, 5020 Carothers Pkwy, Emily Yamanaka, Managing Agent, For On Premises Consumption. 17-0869 Beer Permit Sep 27, 2017 Passed Consider application of Friends of Franklin Parks LLC, 1368 Eastern Flank Cir, Torrey Barnhill, Managing Agent, for special event (TRPA Conference), on premises consumption. Event Date & Hou… 17-0868 Beer Permit Sep 27, 2017 Passed Consider application of JB Franklin, LLC d/b/a Judge Beans BBQ, 509 Hillsboro Road, Scott Myers, Managing Agent, for on premises consumption. 17-0867 Beer Permit Sep 27, 2017 Passed Consider application of Agape Animal Rescue, 230 Franklin Road (The Factory), Tanya Willis,Managing Agent, for special event, on premises. Event Date & Hours: October 28, 2017, 6:00 PM until… 17-0866 Beer Permit Sep 27, 2017 Passed Consider application of Berry Farms Hotel Partners LLC d/b/a Hampton Inn & Suites-Berry Farms, 7101 Berry Farms Crossing, Christy Howlett, Managing Agent, for on premises consumption. 17-0865 Beer Permit Sep 27, 2017 Passed Consider application from Nashville Jazz Workshop, 230 Franklin Road (The Factory), Roger Spencer, Managing Agent, for special event, on premises consumption. Event Date & Hours: October 14,… 17-0864 Beer Permit Sep 27, 2017 Passed Consider application of 7 Eleven Inc. d/b/a Tigermarket #41067H, 449 Cool Springs Blvd, Jeremy Zajas, Managing Agent, for off premises consumption. 17-0863 Beer Permit Sep 27, 2017 Passed Consideration of Minutes from September 14, 2017. 17-0862 Minutes Sep 27, 2017 Passed Consideration of Resolution 2017-71, “A Resolution to Revise the Organizational Chart Within the Franklin Police Department." (11/30/17 Budget & Finance 4-0) 17-0861 Resolution Sep 27, 2017 Passed Report of Account Balances from 2017 Bond Issues 17-0860 Report Sep 27, 2017 Passed Consideration Of Agreement Between The City Of Franklin And Tennessee Valley Authority, For Allowing The City Of Franklin To Attach Cables, Amplifiers, And Associated Equipment To TVA’s Pole… 17-0858 Item Approved on Behalf of the Board Sep 27, 2017 Passed Consideration of Approval for COF Contract No. 2017-0028 for The Factory at Franklin Rental Agreement 17-0857 Item Approved on Behalf of the Board Sep 26, 2017 Passed Consideration of Resolution 2017-76, a Resolution Approving the Master Plan Summary Report for the Franklin Special School District (FSSD); (10/10/17 WS) 17-0855 Contract/Agreement Sep 26, 2017 Passed Audit Planning for the Year Ended June 30, 2017 17-0854 Report Sep 25, 2017 Passed Overview of Quarterly Development Activity, Value of Construction, and Status Update on the City's Building Inspection Efficiency Analysis. 17-0853 Presentation Sep 25, 2017 Agenda Ready Report on new accounting standards 17-0850 Report Sep 25, 2017 Passed Monthly Reports for October 2017 17-0849 Report Sep 25, 2017 Passed Approval of Minutes from August 24, 2017. 17-0848 Minutes Sep 22, 2017 Passed Consideration of DRAFT Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors,… 17-0847 Contract/Agreement Sep 21, 2017 Agenda Ready Capital Project Status Report 17-0846 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of DRAFT Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Suppli… 17-0845 Resolution Sep 21, 2017 Agenda Ready Consideration of a DRAFT Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. 17-0844 Contract/Agreement Sep 21, 2017 Agenda Ready Proclamation of October 2017 as “National Community Planning” Month. 17-0843 Proclamation Sep 21, 2017 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,50… 17-0842 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project… 17-0841 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of a Professional Services Agreement (COF Contract No. 2017-0206) with Xtralight Manufacturing Limited Partnership (UMS) for Advanced Metering Program in an Amount Not-to-Excee… 17-0840 Contract/Agreement Sep 19, 2017 Agenda Ready Consideration of Liquor License Issuance for Franklin Wine & Spirits, (Harry Gino Desalvatore, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. (10/10/17 WS) 17-0839 Liquor License Sep 19, 2017 Passed Approval of the August 24, 2017 FMPC Minutes. 17-0838 Planning Item Sep 19, 2017 Passed Proclamation of Fire Prevention Month 2017 17-0837 Proclamation Sep 18, 2017 Agenda Ready Discussion Regarding Evaluation and Repair of Large Diameter Sanitary Sewer Interceptors 17-0836 Presentation Sep 18, 2017 Agenda Ready Discussion Regarding Irrigation Water Billing 17-0835 Presentation Sep 18, 2017 Agenda Ready (5:30 - 5:50 pm): Rezoning and Development Plan for a residential development creating 2 lots on 0.53 acres, located at 120 Lewisburg Avenue. 17-0834 Joint Workshop Item Sep 18, 2017 Agenda Ready (6:10 - 6:40 pm): Continued discussion of an update to Envision Franklin for the Mayes Creek area. 17-0833 Joint Workshop Item Sep 18, 2017 Agenda Ready (5:50 - 6:10 pm): Continued discussion of an update to the Transitional Features section of the Zoning Ordinance, specifically related to infill development. 17-0832 Joint Workshop Item Sep 18, 2017 Agenda Ready Centennial Business Park Subdivision, Final Plat, Lot 9, Revision 8, Recording Easements Associated With Development On 2.125 Acres, Located On Mallory Lane Between McEwen Drive And Liberty … 17-0831 Planning Item Sep 18, 2017 Passed Actions from Executive Session 17-0830 Contract/Agreement Sep 15, 2017 Agenda Ready Motion to move into Executive Session 17-0829 Contract/Agreement Sep 15, 2017 Passed Consideration of items 10- 30 on the Consent Agenda 17-0827 Contract/Agreement Sep 15, 2017 Passed Approval of Minutes: September 12, 2017 5:00 p.m. Work Session September 12, 2017 7:00 p.m. Board of Mayor and Aldermen 17-0826 Minutes Sep 15, 2017 Passed Acknowledge report of emergency purchase from First Response of Goodlettsville, Tennessee of services related to repairing a sanitary sewer manhole in the Lockwood Glen subdivision, in the t… 17-0825 Item Approved on Behalf of the Board Sep 15, 2017 Passed Consideration of Ordinance 2017-40, “An Ordinance Amending Title 2, Chapter 4 of the Franklin Municipal Code Relative to Membership Requirements for the Sustainability Commission.” (09/26/17… 17-0824 Ordinance Sep 14, 2017 Consent Agenda Consideration of Ordinance 2017-49, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Add Clinic As A Permitted Use In The Light… 17-0823 Ordinance Sep 14, 2017 Third Reading Rizer Point PUD Subdivision, site plan, section 1; release the maintenance agreement for sewer improvements. (CONSENT AGENDA) 17-0822 Planning Item Sep 14, 2017 Passed Longview Subdivision, final plat, section 1; release the performance agreement for access, drainage, streets, sidewalks, traffic signal and traffic signal warrant study improvements. (CONSEN… 17-0821 Planning Item Sep 14, 2017 Passed Gateway Commons PUD Subdivision, site plan; accept the sewer improvements, release the performance agreement and establish a maintenance agreement for one year; extend the performance agreem… 17-0820 Planning Item Sep 14, 2017 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2017-0241) with Gresham Smith and Partners for the Pratt Lane Improvements Project for an Amount Not-to-Exceed $67,000.0… 17-0819 Contract/Agreement Sep 13, 2017 Passed Acknowledge report of emergency purchase from Rebuild-it Services Group, LLC of Midvale, Utah of services related to rebuilding a drive unit for and replacing the existing drive unit at Wate… 17-0818 Item Approved on Behalf of the Board Sep 13, 2017 Passed Acknowledge report of execution of quote from Morton Salt, Inc. of Chicago, Illinois in the unit price amount of $71.25 per ton for supply and delivery of an estimated quantity of 1,080 tons… 17-0817 Item Approved on Behalf of the Board Sep 12, 2017 Passed Nature's Landing Subdivision, Preliminary Plat, Revision 1, Creating 32 Detached Residential Lots And 4 Open Space Lots On 34.1 Acres, Located East Of Lewisburg Pike And South Of Mack Hatche… 17-0816 Planning Item Sep 11, 2017 Passed Carothers Development Property Subdivision, Final Plat, Revision 3 (Resub Of Lot 2), Creating Two Commercial Lots, On 3.53 Acres, Located South of Liberty Pike And East of Carothers Parkway,… 17-0815 Planning Item Sep 11, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-69 To Be Entitled: “A Resolution Approving A Revised Development Plan For Galleria Commercial Complex PUD Subdivision, Revision 2, With One (… 17-0814 Resolution Sep 11, 2017 Passed Consideration of Minutes from August 10, 2017. 17-0813 Minutes Sep 8, 2017 Passed Presentation of 2016 Economic Impact of Tourism in the City of Franklin and Williamson County (Ms. Ellie Westman Chin, CEO Williamson County CVB). 17-0812 Presentation Sep 7, 2017 Agenda Ready *Consideration of accepting the Funding Approval/Agreement (Contract 2017-0243) from the Department of Housing and Urban Development for the fiscal year 2017-2018. The agreement awards the C… 17-0811 Contract/Agreement Sep 6, 2017 Passed Report from State Comptroller on Fiscal Year 2016 Annual Financial Report. 17-0810 Report Sep 6, 2017 Passed Consideration of Resolution 2017-70, a Resolution to re-organize the Streets Department (09/14/17 Finance 4-0) 17-0809 Resolution Sep 6, 2017 Passed Consideration of Ordinance 2017-50, 2nd Quarter 2018 Budget Amendments; (09/14/17 Finance 4-0; 09/26/17 BOMA 1st Reading 8-0; 10/10/17 BOMA 2nd Reading 7-0) THIRD AND FINAL READING 17-0808 Ordinance Sep 6, 2017 Consent Agenda Financial Report - Unaudited FY 2017 17-0807 Report Sep 6, 2017 Passed Monthly Reports for September 2017 17-0806 Report Sep 6, 2017 Passed *Consideration of Interlocal Agreement Between The City Of Franklin And Tennessee Department Of Environment And Conservation For Financial Assistance With The Total Maximum Daily Load Study … 17-0805 Contract/Agreement Sep 6, 2017 Passed Berry Farms Town Center PUD Subdivision, Section 9, Lot 902, Revision 2, Recording Easements On One Commercial Lot, On 7.84 Acres, Located At 4057 Rural Plains Circle. (CONSENT AGENDA) 17-0804 Planning Item Sep 5, 2017 Passed Consideration of Event Permit for Centennial High School Homecoming Parade in Cool Springs on October 5, 2017 (09/12/17 WS) 17-0803 Event Permit Sep 5, 2017 Passed
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