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November 2017

100 records

Natures Landing Subdivision, Final Plat, Creating 32 Detached Residential Lots And 4 Open Space Lots On 34.1 Acres Located East Of Lewisburg Avenue And West Of Henpeck Lane, At 1093 Lewisbur… 17-1070 Planning Item Nov 30, 2017 Passed Consideration of Minutes from November 14, 2017 Beer Board 17-1069 Minutes Nov 30, 2017 Passed Consideration Of Resolution 2017-86, To Be Entitled: “A Resolution By The Franklin Municipal Planning Commission To Adopt A Text And Map Amendment To Envision Franklin For Properties Located… 17-1068 Resolution Nov 30, 2017 Agenda Ready McEwen Drive Right-Of-Way, Final Plat, Deeding 1.26 Acres For McEwen Drive, Located North Of Clovercroft And North Of Herbert Drive. (CONSENT AGENDA) 17-1067 Planning Item Nov 30, 2017 Passed Highlands at Ladd Park, Final Plat, Section 37, Creating 29 Detached Residential Lots And 4 Open Space Lots On 18.01 Acres, Located Southwest Of Carothers Parkway And North Of Long Lane. (CO… 17-1066 Planning Item Nov 30, 2017 Passed Consideration Of Resolution 2017-82, To Be Entitled: “A Resolution By The Franklin Municipal Planning Commission To Adopt An Amendment To The Envision Franklin Design Concepts Map For Multip… 17-1065 Resolution Nov 29, 2017 Agenda Ready Consider application of Walgreen Co. d/b/a Rite Aid #11870, 1122 Murfreesboro Road, Gary Clark, Managing Agent, for off premises consumption. 17-1064 Beer Permit Nov 29, 2017 Passed Acknowledge Report And Execution Of Preservation Agreement (COF Contract No. 2017-0284) With The State Historic Preservation Officer (SHPO) for the Grant Contract for Select Burial Marker Re… 17-1063 Item Approved on Behalf of the Board Nov 28, 2017 Passed 11 South Subdivision, Preliminary Plat, Creating 4 Single-Family Lots And 1 Open-Space Lot On 1.52 Acres, Located At 155 11th Avenue South. 17-1062 Planning Item Nov 28, 2017 Passed Consideration of Mayor’s Re-Appointment of Ms. Marcia Allen and Ms. Lisa Gregory to the Franklin Municipal Planning Commission. 17-1061 Nominations/Appointments Nov 28, 2017 Passed Consideration of Mayor’s Re-Appointment of Frank Jones and Joel Tomlin III to the Board of Zoning Appeals. 17-1060 Nominations/Appointments Nov 28, 2017 Passed Proposed 2018 Calendar of Board of Mayor and Aldermen Meetings 17-1059 Presentation Nov 28, 2017 Agenda Ready Consideration of Including Provisions In The City's Addressing Manual That Would Allow Developers Of New Subdivisions The Option Of Naming New Streets After city Of Franklin Veterans Who Die… 17-1058 Presentation Nov 23, 2017 Agenda Ready Westhaven PUD Subdivision, site plan, section 25; accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 17-1057 Planning Item Nov 22, 2017 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for drainage improvements. (CONSENT AGENDA) 17-1056 Planning Item Nov 22, 2017 Passed Through the Green PUD Subdivision, site plan, lot 5; extend the performance agreement for sidewalks and drainage improvements. (CONSENT AGENDA) 17-1055 Planning Item Nov 22, 2017 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for streets improvements. (CONSENT AGENDA) 17-1054 Planning Item Nov 22, 2017 Passed Franklin Park PUD Subdivision, site plan, (Apartments); extend the performance agreement for access, drainage and sidewalks improvements. (CONSENT AGENDA) 17-1053 Planning Item Nov 22, 2017 Passed Consideration of Minutes from November 14, 2017, Beer Board. 17-1052 Minutes Nov 22, 2017 Agenda Ready Actions from Executive Session 17-1051 Contract/Agreement Nov 22, 2017 Agenda Ready Motion to move into Executive Session 17-1050 Contract/Agreement Nov 22, 2017 Agenda Ready Consideration of items 17 - 31 on the Consent Agenda 17-1049 Contract/Agreement Nov 22, 2017 Passed Approval of Minutes: November 28, 2017 5:00 p.m. Work Session November 28, 2017 7:00 p.m. Board of Mayor and Aldermen 17-1048 Minutes Nov 22, 2017 Passed Consideration of appointment of Kelly Baker-Hefley to the Historic Zoning Commission 17-1047 Nominations/Appointments Nov 22, 2017 Passed Consideration of Mayor's Nomination to Reappoinment Beth Adams, Kim Hoover, Skip Heiber, and Michael Johnson to the Tree Commission. 17-1046 Nominations/Appointments Nov 22, 2017 Passed Consideration of Mayor’s Re-appointment of Mr. Sam Whitson to the Battlefield Preservation Committee. 17-1045 Nominations/Appointments Nov 22, 2017 Passed Consideration of an Extension to Contract No. 2011-0118, a contract between U.S. Bank and the City of Franklin for Custodian Relationship Relative to the City of Franklin Pension Plan (11/30… 17-1044 Contract/Agreement Nov 21, 2017 Passed Presentation of '2017 Vital Signs' by Nashville Area Chamber 17-1043 Presentation Nov 21, 2017 Agenda Ready Consideration of 2018 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. 17-1042 Liquor License Nov 21, 2017 Passed Consideration of Appointment of Elizabeth Wanczak to the Franklin Housing Commission, replacing J. Edward Campbell who has resigned. 17-1041 Nominations/Appointments Nov 20, 2017 Passed Presentation of Strategic Plan for the Fire Department 17-1040 Presentation Nov 20, 2017 Agenda Ready Consideration of a new Liquor License for Magnum Wines, LLC, D/B/A Corner Wine and Spirits (Ranjanben Patel, Managing Agent, and Hemang Patel), 1110 Hillsboro Road, Suite 120, Franklin, TN 3… 17-1039 Liquor License Nov 20, 2017 Passed Consideration of Ordinance 2017-53, An Ordinance To Amend The Budget Of The City Of Franklin For Fiscal Year 2017-2018; (01/11/18 Finance 3-0, 01/23/18 BOMA 1st Reading 7-0, 2/27/18 2nd Read… 17-1038 Ordinance Nov 20, 2017 Consent Agenda Consideration of Mayor’s Appointments to the Franklin Public Arts Commission. 17-1037 Nominations/Appointments Nov 20, 2017 Passed Consideration of Resolution 2017-84, “A Resolution to Fund the Installation of a Temporary 5-Foot Wide Sidewalk from North of Claude Yates Drive to North of Mack Hatcher Parkway”. 17-1036 Resolution Nov 17, 2017 Failed Consideration of a Road Impact Fee Offset Agreement (COF Contract No. 2017-0293) with Suntrust Realty and Land, LLC for the Colletta Park PUD Subdivision.(11/28/17 WS) 17-1035 Contract/Agreement Nov 17, 2017 Passed Acknowledge Receipt of Downtown Parking Capacity and Management Study (COF Contract No. 2016-0230; 11/28/17 and 12/12/17 WS) 17-1033 Report Nov 17, 2017 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0297) with Civil & Environmental Consultants, Inc for the Carlisle Subdivision Channel Analysis for an Amount … 17-1032 Contract/Agreement Nov 17, 2017 Agenda Ready Capital Projects Status Update 17-1031 Report Nov 17, 2017 Passed Consideration of DRAFT Amendment No. 1 (COF Contract No. 2017-0283) to the Road Impact Fee Offset Agreement with Avalon Squared, LLC 17-1030 Contract/Agreement Nov 17, 2017 Agenda Ready *Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plant (WTP) Modifications Pr… 17-1029 Contract/Agreement Nov 17, 2017 Passed Consideration of DRAFT Amendment No. 4 to Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (PIN 116144.00 and Ad… 17-1028 Contract/Agreement Nov 17, 2017 Agenda Ready Consideration of a Professional Services Agreement (COF Contract No. 2017-0278) with Hazen and Sawyer for the Regulatory Assistance Project in an Amount Not-to-Exceed of $24,500.00 (11/30/17… 17-1027 Contract/Agreement Nov 17, 2017 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0288) with Revere Controls, Inc. for the Water Distribution and Collection System SCADA Improvements P… 17-1026 Contract/Agreement Nov 17, 2017 Passed Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction for the Water Treatment Plant Modifications Project for a decrease of $21… 17-1025 Contract/Agreement Nov 17, 2017 Passed Consideration Of Resolution 2017-83, A Resolution To Amend The Position Classification And Compensation Plan For The Employees Of The City Of Franklin, TN 17-1024 Resolution Nov 17, 2017 Passed Monthly Reports for November 2017 17-1023 Report Nov 17, 2017 Passed Actions from Executive Session 17-1022 Contract/Agreement Nov 17, 2017 Agenda Ready Motion to move into Executive Session 17-1021 Contract/Agreement Nov 17, 2017 Agenda Ready Commissioners return from Executive Session and meeting resumes. 17-1020 Planning Item Nov 16, 2017 Passed Motion to move into Executive Session 17-1019 Planning Item Nov 16, 2017 Passed Consideration of items 8 - 12 on the Consent Agenda 17-1018 Contract/Agreement Nov 16, 2017 Passed Consideration of DRAFT Amendment No. 4 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (PIN 108409.00) 17-1017 Contract/Agreement Nov 16, 2017 Agenda Ready Consideration of 2018 Meeting Schedule 17-1016 Report Nov 15, 2017 Passed Discussion of the Status of the Capital Projects Fund 17-1015 Report Nov 15, 2017 Passed Consideration of Resolution 2017-85, a Resolution to Adopt Budget Goals for FY 2018-2019 (11/30/17 Budget & Finance 4-0) 17-1014 Resolution Nov 15, 2017 Passed Consider application of J4 Prime LLC d/b/a Benchmark, 5000 Hughes Crossing, Suite 115, Jamie Michael Grissom, Managing Agent, for on premises consumption. 17-1011 Beer Permit Nov 15, 2017 Passed Approval of Minutes from October 26, 2017. 17-1008 Minutes Nov 14, 2017 Passed Consideration of Minutes from October 5, 2017. 17-1007 Minutes Nov 14, 2017 Passed Election of Chairman and Vice-Chairman for 2018 17-1006 Nominations/Appointments Nov 14, 2017 Passed Election of Chairman and Vice-Chairman for 2018 17-1005 Nominations/Appointments Nov 14, 2017 Passed Consideration of Minutes from November 14, 2017, Beer Board. 17-1004 Minutes Nov 14, 2017 Agenda Ready Election of Beer Board Chairman and Vice Chairman. 17-1003 Nominations/Appointments Nov 14, 2017 Passed Consideration of Resolution 2017-81, A Resolution for Adoption of a Debt Management Policy (11/30/17 Budget & Finance 4-0) 17-1002 Resolution Nov 14, 2017 Passed Acknowledge Receipt of Annual Financial Report for Cool Springs Conference Center (11/30/17 Budget & Finance) 17-1001 Report Nov 14, 2017 Passed Acknowledge Receipt of Comprehensive Annual Financial Report for City of Franklin (11/30/17 Budget & Finance) 17-1000 Report Nov 14, 2017 Passed Status of the City-Owned “Hill” Property and Consideration of Future Uses (403 and 405 5th Avenue N) 17-0999 Presentation Nov 10, 2017 Agenda Ready Approval of Minutes: November 14, 2017 5:00 p.m. Work Session November 14, 2017 7:00 p.m. Board of Mayor and Aldermen 17-0998 Minutes Nov 9, 2017 Passed Consideration of Mayor's Appointment of Alderman Dana McLendon to the Franklin Housing Commission. 17-0997 Nominations/Appointments Nov 7, 2017 Passed Consideration of Mayor's Appointment of Alderman Pearl Bransford to the Williamson County Solid Waste Board. 17-0996 Nominations/Appointments Nov 7, 2017 Passed Consideration of Mayor's Appointment of Alderman Scott Speedy to The Battlefield Preservation Commission. 17-0995 Nominations/Appointments Nov 7, 2017 Passed Consideration of Mayor's Appointment of Alderman Ann Petersen to The Stormwater Appeals Board. 17-0994 Nominations/Appointments Nov 7, 2017 Passed Consideration of Mayor's Appointment of Alderman Beverly Burger to The Sustainability Commission. 17-0993 Nominations/Appointments Nov 7, 2017 Passed *Consideration of Amendment 1 to Contract 2016-0227 with BRIDGES of Williamson County for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program… 17-0992 Contract/Agreement Nov 7, 2017 Passed Consideration of 2017-2018 Nonprofit Funding Agreements. 17-0991 Item Approved on Behalf of the Board Nov 7, 2017 Passed Westhaven PUD Subdivision, site plan, section 25, lots 4202-4204 (Harris Teeter); extend the performance agreement for landscaping (future buffer) improvements for six months. (CONSENT AGEND… 17-0990 Planning Item Nov 6, 2017 Passed Tywater Crossing PUD Subdivision, site plan, section 2; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AG… 17-0989 Planning Item Nov 6, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 21; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CON… 17-0988 Planning Item Nov 6, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 20; release the maintenance agreement for landscaping (street trees) and landscaping (Carothers street trees) improvements; accept … 17-0987 Planning Item Nov 6, 2017 Passed Hard Bargain Development Subdivision, site plan; extend the performance agreement for landscaping improvements for one year. (CONSENT AGENDA) 17-0986 Planning Item Nov 6, 2017 Passed Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements for one year. (CONSENT AGENDA) 17-0985 Planning Item Nov 6, 2017 Passed Brazzell Building Subdivision, site plan; release the maintenance agreement for landscaping (includes bioretention) improvements. (CONSENT AGENDA) 17-0984 Planning Item Nov 6, 2017 Passed Benelli Park Subdivision, site plan; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0983 Planning Item Nov 6, 2017 Passed Amelia Park PUD Subdivision, site plan, section 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0982 Planning Item Nov 6, 2017 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one ye… 17-0981 Planning Item Nov 6, 2017 Passed Consideration of Minutes from October 10, 2017, Beer Board. 17-0980 Minutes Nov 3, 2017 Passed Consideration Of Ordinance 2017-48, To Be Entitled: “An Ordinance To Amend Chapters 3, 5, And 8 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Refine Transitional Features St… 17-0979 Ordinance Nov 3, 2017 Old Business Approval of the 2018 FMPC Calendar. 17-0978 Planning Item Nov 3, 2017 Passed Approval of the October 26, 2017 FMPC Minutes. 17-0977 Planning Item Nov 3, 2017 Passed (6:00-6:20 pm)--Discussion of Parkland Impact Fee Ordinance and update to the Parkland Dedication Section of the Zoning Ordinance. 17-0975 Joint Workshop Item Nov 3, 2017 Agenda Ready Rucker Park PUD Subdivision, Site Plan, Phase 2, 6 Attached Residential Units And 1 Open Space Lot, On 0.48 Acres, Located At 117 Rucker Avenue. (CONSENT AGENDA) 17-0974 Planning Item Nov 3, 2017 Passed Consideration Of Ordinance 2016-36, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee To Amend Subsections 5.5.4 Pertaining To The R… 17-0973 Ordinance Nov 2, 2017 Consent Agenda Consideration of Ordinance 2016-25, AS AMENDED, “An Ordinance to Amend the City of Franklin Municipal Code to Create a New Title 25, Parks, and to Add a New Chapter 4 to Establish Requiremen… 17-0972 Ordinance Nov 2, 2017 Old Business Consideration Of Ordinance 2017-52, To Be Entitled: “An Ordinance To Rezone 188.28 Acres From Estate Residential (ER) District To Civic And Institutional (CI) District For The Property Locat… 17-0971 Ordinance Nov 2, 2017 Consent Agenda (5:40-6:00 pm)--Land Use Plan Amendment request, from Conservation Subdivision Design Concept to Mixed Residential Design Concept, for properties located at 370 Franklin Road. 17-0970 Joint Workshop Item Nov 2, 2017 Agenda Ready (5:20-5:40 pm)--Development Plan for a residential development creating 18 lots on 18.71 acres, with one Modification of Standards for Cul-De-Sac length, located at 3206 Boyd Mill Avenue. 17-0969 Joint Workshop Item Nov 2, 2017 Agenda Ready (5:00-5:20 pm)--Development Plan Revision for the Arlington PUD Subdivision,adding additional units inside the existing building footprint, located at 725 West Main Street. 17-0968 Joint Workshop Item Nov 2, 2017 Agenda Ready PUBLIC HEARING Consideration Of Resolution 2017-62, To Be Entitled: “A Resolution Approving A Development Plan For Colletta Park PUD Subdivision, With 2 Modifications Of Development Standard… 17-0967 Resolution Nov 2, 2017 Passed Highlands at Ladd Park PUD Subdivision, Final Plat, Section 28, Lots 664 & 665, Creating 2 Detached Residential Lots, On 0.34 Acres, Located East Of Carothers Parkway And South Of Truman Roa… 17-0966 Planning Item Nov 1, 2017 Passed Highlands at Ladd Park PUD Subdivision, Final Plat, Section 35, Creating 23 Detached Residential Lots And 2 Open Space Lots, On 10.96 Acres, Located East Of The Intersection Of Carothers Par… 17-0965 Planning Item Nov 1, 2017 Passed
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