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February 2018

79 records

Consideration of Resolution 2018-13, A Resolution Authorizing Condemnation for the Acquisition of Property for the Holiday Court Pump Station Improvements Project. (02/22/2018 CIC 3-0) 18-0209 Resolution Feb 28, 2018 Agenda Ready Professional Services Agreement with Boozer & Company (COF Contract No. 2018-0024) for the Appraisal Services for Holiday Court Pump Station Improvements Project in an Amount Not-to-Exceed $… 18-0208 Item Approved on Behalf of the Board Feb 28, 2018 Passed Budget Presentation - Water Management Department 18-0204 Presentation Feb 28, 2018 Agenda Ready Professional Services Agreement (COF 2016-0348) with Barge Waggoner Sumner & Cannon, Inc for the Kroger - Columbia Avenue Traffic Access Study. 18-0203 Item Approved on Behalf of the Board Feb 28, 2018 Passed Professional Services Agreement (COF 2016-0336) with EMC Structural Engineering P.C. for the 3rd Ave North Trail / Greenway Project for an amount not to exceed $3,750 . 18-0202 Item Approved on Behalf of the Board Feb 28, 2018 Passed Budget Presentation - Purchasing 18-0201 Presentation Feb 28, 2018 Agenda Ready Agreement for Dedication of Easement (COF Contract 2016-0051) with Vincent P Conrad and Stacey A Conrad and COF 2016-0052 with Carbine & Assoc LLC. 18-0200 Item Approved on Behalf of the Board Feb 28, 2018 Passed Budget Presentation - Planning & Sustainability 18-0198 Presentation Feb 28, 2018 Agenda Ready Budget Presentation - Building & Neighborhood Services & Community Development Block Grant Fund (CDBG) 18-0197 Presentation Feb 28, 2018 Agenda Ready Budget Presentation - Engineering and Traffic Operations Center (TOC) 18-0196 Presentation Feb 28, 2018 Agenda Ready Budget Presentation - Stormwater Department 18-0195 Presentation Feb 28, 2018 Agenda Ready Sole-source purchase from BAR Environmental Supply of Nashville, TN in the estimated total amount of $42,373 for one (1) new comminutor core for stock for contingency use by the Water Reclam… 18-0194 Item Approved on Behalf of the Board Feb 27, 2018 Passed Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock in the total amount of $44,660.50 for the Street Department ($45,000 budgeted in 1… 18-0193 Item Approved on Behalf of the Board Feb 27, 2018 Passed Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for four (4) intersections of Cool Springs Boulevard in the total amount of $63,430 for the … 18-0192 Item Approved on Behalf of the Board Feb 27, 2018 Passed *Consideration of Resolution No. 2017-49, a resolution approving and authorizing the Mayor to execute a Pinnacle Bank Governmental Certificate, and authorizing the City Administrator to exec… 18-0191 Resolution Feb 27, 2018 Passed Consideration of Professional Services Agreement CDM Smith (COF Contract No. 2018-0023) for the Reclaimed Water System Model and Masterplan Update in an Amount Not-to-Exceed $195,500.00 18-0190 Contract/Agreement Feb 27, 2018 Passed Financial Report - 2nd Quarter FY 2018 18-0189 Report Feb 27, 2018 Passed Monthly Reports for March 2018 18-0188 Report Feb 27, 2018 Passed Report of execution of contract with Kucera International, Inc. of Willoughby, Ohio in the total amount of $119,687.10 for aerial photogrammetric (GIS flyover) services for the IT Department… 18-0185 Item Approved on Behalf of the Board Feb 22, 2018 Passed Acknowledge report of execution of contract with Microsoft for Microsoft Premier Support Services in the amount of $65,880 for the IT Department ($65,000 budgeted in 110-82560-41350 for fisc… 18-0184 Item Approved on Behalf of the Board Feb 22, 2018 Passed Participating Agency Endorsement and Authorization with National Purchasing Partners Government Division (NPPGov) cooperative purchasing arrangement (Contract No. 2017-0348) 18-0183 Item Approved on Behalf of the Board Feb 22, 2018 Passed Sole-source purchase from and execution of contract with Vision Technology Solutions, LLC of El Segundo, California in the non-recurring amount of $8,422 for website re-design services plus … 18-0182 Item Approved on Behalf of the Board Feb 22, 2018 Passed Agreement for the transfer of ownership of two canines from the City to Williamson County (Contract No. 2017-0299) 18-0181 Item Approved on Behalf of the Board Feb 21, 2018 Passed Budget Presentation - Streets Department & Street Aid Fund 18-0180 Presentation Feb 20, 2018 Agenda Ready Discussion of Sanitation & Environmental Services Operations 18-0177 Presentation Feb 20, 2018 Agenda Ready Consideration of Mayor’s Reappointment of Justin Stelter to the Tree Commission. 18-0176 Nominations/Appointments Feb 20, 2018 Passed Discussion and Guidance on Modifying the City of Franklin’s Hours of Construction, Specifically Reducing the Current Subjectivity Associated with Staff Having to Determine Whether Constructi… 18-0175 Presentation Feb 20, 2018 Agenda Ready Consideration of Approval of Minutes from January 25, 2018 18-0174 Minutes Feb 19, 2018 Passed Consideration of Resolution 2018-15, A Resolution approving the Design Concept for the Southeast Municipal Complex. (02/27/18 WS, 03/13/18 WS) 18-0173 Contract/Agreement Feb 16, 2018 Passed *Consideration of Resolution 2018-14, A Resolution Selecting the Design Concept for the SR96 West and Westhaven Boulevard / Old Charlotte Pike Intersection Project (02/13/18 and 3/13/18 WS) 18-0172 Resolution Feb 16, 2018 Passed Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch/Spencer Creek Re… 18-0171 Contract/Agreement Feb 15, 2018 Agenda Ready Summary of Right-of-Way and Easement Acquisition Cost Associated with the SR96 East Sidewalk Project, COF Contract #’s 2016-0128, 2016-0129, 2016-0130, 2016-0131, 2016-0132, 2016-0133, 2016-… 18-0170 Item Approved on Behalf of the Board Feb 15, 2018 Passed Water and Sewer Projects Status Report 18-0168 Report Feb 15, 2018 Passed Consideration of DRAFT Professional Services Agreement with Boozer & Company (COF Contract No. 2018-0024) for the Appraisal Services for Holiday Court Pump Station Improvements Project in an… 18-0167 Contract/Agreement Feb 15, 2018 Agenda Ready Consideration of DRAFT Resolution 2018-13, A Resolution Authorizing Condemnation for the Acquisition of Property for the Holiday Court Pump Station Improvements Project. 18-0166 Resolution Feb 15, 2018 Agenda Ready Consideration of DRAFT Professional Services Agreement CDM Smith (COF Contract No. 2018-0023) for the Reclaimed Water System Model and Masterplan Update in an Amount Not-to-Exceed $195,500.0… 18-0165 Contract/Agreement Feb 15, 2018 Agenda Ready Consideration of Appointment of Rob Wigton to the Housing Commission, Replacing C. David Logan. 18-0164 Nominations/Appointments Feb 15, 2018 Passed Presentation of Proposed Pavement Marking Plan for Hillsboro Road 18-0163 Presentation Feb 15, 2018 Agenda Ready Transportation, Stormwater, and Parks Capital Projects Status Report 18-0162 Report Feb 14, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0020) with R. Rhett Turner, MAI, SR/WA for Real Estate Appraisal Review Services for the SR-96 West Multi-Use Trail … 18-0161 Contract/Agreement Feb 14, 2018 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0019) with Boozer & Company, P.C. for Real Estate Appraisal. Services for the SR-96 West Multi-Use Trail - Pha… 18-0160 Contract/Agreement Feb 14, 2018 Agenda Ready Franklin Sustainability Commission Update 18-0159 Presentation Feb 13, 2018 Agenda Ready (6:00 - 6:30 pm) Discussion of Envision Franklin Design Concept options for the Mayes Creek Basin. 18-0158 Joint Workshop Item Feb 12, 2018 Agenda Ready Chickasaw PUD Subdivision, Final Plat, Creating A New Multi-Family Lot On 14.20 Acres, Located West Of North Petway Drive And South Of Boyd Mill Avenue. (CONSENT AGENDA) 18-0157 Planning Item Feb 12, 2018 Passed Cardel Village PUD Subdivision, Development Plan, Revision 1, Revision To Approved Development Plan To Change Rear Yard Setbacks, Located At 1040 Carlisle Lane. 18-0156 Planning Item Feb 12, 2018 Passed Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. (formerly EG&G, Inc.) for the Preparation of Final Plans and Sp… 18-0155 Contract/Agreement Feb 12, 2018 Agenda Ready Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for drainage improvements for one year. (CONSENT AGENDA) 18-0154 Planning Item Feb 9, 2018 Passed Franklin Park Subdivision, site plan, (One Franklin Park Office Building); extend the performance drainage improvements for one year. (CONSENT AGENDA) 18-0153 Planning Item Feb 9, 2018 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 18-0152 Planning Item Feb 9, 2018 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the performance agreement for drainage improvements. (CONSENT AGENDA) 18-0151 Planning Item Feb 9, 2018 Passed Stream Valley PUD Subdivision, Final Plat, Creating 20 Detached Residential Lots And 47 Attached Residential Lots On 10.73 Acres, Located Between Verbana Drive And Ledgebrook Drive Within Th… 18-0150 Planning Item Feb 9, 2018 Passed Approval of the January 25, 2018 FMPC Minutes. 18-0149 Planning Item Feb 9, 2018 Passed Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/13/18 WS) 18-0148 Liquor License Feb 7, 2018 Passed *Consideration of Liquor License for HolBev, LLC, dba Holiday Cigars & Spirits, (Alpa Patel, Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37067. (Deferred from 8/14/18 Work Session a… 18-0147 Liquor License Feb 7, 2018 Passed Actions from Executive Session 18-0146 Contract/Agreement Feb 7, 2018 Agenda Ready Actions from Executive Session 18-0145 Contract/Agreement Feb 7, 2018 Agenda Ready Motion to move into Executive Session 18-0144 Contract/Agreement Feb 7, 2018 Agenda Ready Motion to move into Executive Session 18-0143 Contract/Agreement Feb 7, 2018 Agenda Ready Consideration of items 14- 23 on the Consent Agenda 18-0142 Contract/Agreement Feb 7, 2018 Passed Consideration of items 9-20 on the Consent Agenda 18-0141 Contract/Agreement Feb 7, 2018 Passed Consideration of Approval of Minutes: February 27, 2018 5:00 p.m. Work Session February 27, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0140 Minutes Feb 7, 2018 Passed Consideration of Approval of Minutes: February 13, 2018 5:00 p.m. Work Session February 13, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0139 Minutes Feb 7, 2018 Passed Professional Services Agreement with True North Geographic Technologies, LLC (COF Contract No. 2017-0361) for the Update to Water Management Department's GIS Layers to ESRI's Local Governmen… 18-0138 Item Approved on Behalf of the Board Feb 6, 2018 Passed Consideration of Event Permit for Race to Cure Sarcoma 5K in the Berry Farms area on October 6, 2018 (05/22/18 WS) 18-0136 Event Permit Feb 6, 2018 Passed October Park PUD Subdivision, Final Plat, Creating 19 Detached Residential Lots and Three Open-Space Lots on 11.88 Acres, Located At 1100 Ridgeway Drive. (CONSENT AGENDA) 18-0135 Planning Item Feb 5, 2018 Passed Family Legacy PUD Subdivision, Final Plat, Creating 2 Commercial and 3 Open Space Lots On 22.52 Acres, Located Near 554 and 562 Franklin Road, South of Moores Lane and West of Franklin Road.… 18-0134 Planning Item Feb 5, 2018 Passed Consideration of Ordinance 2018-04, To Be Entitled: “An Ordinance To Rezone 3.95 Acres From Light Industrial District (LI) To Neighborhood Commercial (NC) District For The Property Located W… 18-0133 Ordinance Feb 5, 2018 Consent Agenda PUBLIC HEARING: Consideration of Resolution 2018-07, To Be Entitled: “A Resolution Approving A Revised Development Plan For Family Legacy PUD Subdivision, For The Property Located South Of M… 18-0132 Resolution Feb 5, 2018 Passed Consideration of Ordinance 2018-03, To Be Entitled: “An Ordinance To Rezone 22.37 Acres From Specific Development Variety (SD-X 0/34,500) District To Specific Development Variety (SD-X 0/60,… 18-0131 Ordinance Feb 5, 2018 Consent Agenda Consideration of Resolution 2018-11, A Resolution To Revise The Organizational Chart Within Revenue Management And City Court (02/08/18 Finance 3-0) 18-0130 Resolution Feb 2, 2018 Passed Report on Results of FY 2018 Hotel/Motel Audit. 18-0129 Report Feb 2, 2018 Passed Consideration of Minutes from January 9, 2018, Beer Board. 18-0128 Minutes Feb 2, 2018 Passed Monthly Reports for February 2018 18-0127 Report Feb 2, 2018 Passed Election of Chair and Vice-Chair of the Franklin Municipal Planning Commission for 2018. 18-0126 Planning Item Feb 1, 2018 Passed Consideration Of Procurement Award To Government Portfolio Advisors Of Portland, Oregon In The Flat-Fee Amount Of $48,000 Per Year For Non-Discretionary Investment Advisory Services For Cert… 18-0125 Contract/Agreement Feb 1, 2018 Passed Consideration of Ordinance 2017-45 An Ordinance to Amend the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 16 - Streets and Sidewalks, Etc. for the … 18-0124 Ordinance Feb 1, 2018 Consent Agenda Consideration of Ordinance 2017-44 Amending Title 16, Chapter 2, Street Excavations and Cuts, of the Franklin Municipal Code (02/13/18 WS, 02/27/18 1st BOMA Reading 7-0) SECOND AND FINAL REA… 18-0123 Ordinance Feb 1, 2018 Consent Agenda Consider Application Of The Westhaven Foundation, Inc. D/B/A Whiskey Warmer, 401 Cheltenham Avenue, Kelly White, Managing Agent, For Special Event, On Premises Consumption. Event Date & Hour… 18-0122 Beer Permit Feb 1, 2018 Agenda Ready Consideration Of Procurement Award To PFM Financial Advisors, LLC Of Memphis, Tennessee For Municipal Advisor Financial Advisory Services For A Term Of Award For The Finance Department (Purc… 18-0121 Contract/Agreement Feb 1, 2018 Passed
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