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June 2018

83 records

Acknowledge COF Contract No. 2018-0150, Engagement Agreement for Internal Investigation. 18-0682 Item Approved on Behalf of the Board Jun 29, 2018 Passed *Consideration of Resolution 2018-55, “A Resolution Awarding the Construction Contract (COF Contract No. 2018-0052) to Renascent, Inc. in the Amount of $30,829.16 for the Demolition of Struc… 18-0681 Resolution Jun 28, 2018 Passed *Consideration of Resolution 2018-57, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0186) to Adams Contracting, LLC. In the Amount of $256,225.10 for the Carnton La… 18-0680 Contract/Agreement Jun 28, 2018 Passed *Consideration of Resolution 2018-56, “A Resolution to Finalize the Property Acquisition Associated with Fire Station Number 7”. 18-0679 Contract/Agreement Jun 28, 2018 Passed Discussion Regarding The Development Of A Name And Distinctive Brand Identity For The Southeast Municipal Complex Property. 18-0678 Presentation Jun 28, 2018 Agenda Ready Approval To Enter In A Professional Services Agreement With The Architect Workshop For The “City Of Franklin City Hall Programming Report” In An Amount of $137,800.00 Regarding The Developme… 18-0677 Contract/Agreement Jun 28, 2018 Passed Consideration of Ordinance 2018-31 An Ordinance to Reappoint Deana Hood as City Judge for the City Court of Franklin, Tennessee. (08/14/18 WS and 1st BOMA Reading 8-0) SECOND AND FINAL READI… 18-0676 Ordinance Jun 28, 2018 Consent Agenda Consideration of the Appointment of Mr. Walker Entwistle to the Battlefield Preservation Commission as the Representative from Franklin's Charge. 18-0675 Nominations/Appointments Jun 27, 2018 Passed Consider application of The Franklin Rotary Foundation d/b/a Great Americana BBQ Festival, 239 Franklin Road, (Harlinsdale Farm), A. Scott Hubbard, Managing Agent, for special event, on prem… 18-0674 Beer Permit Jun 27, 2018 Passed *Consideration of Contract No. 2018-0152 for Donation Agreement with Barry Alexander Automotive, LLC., valued in the amount of $285,658.13 (Contract No. 2018-0152) 18-0671 Contract/Agreement Jun 26, 2018 Passed Consideration of Approval of Minutes from May 23, 2018. 18-0667 Minutes Jun 22, 2018 Agenda Ready Consideration of DRAFT Resolution 2018-55, “A Resolution Awarding the Construction Contract (COF Contract No. 2018-0052) to Renascent, Inc. in the Amount of $30,829.16 for the Demolition of … 18-0666 Contract/Agreement Jun 21, 2018 Agenda Ready *Consideration of DRAFT Resolution 2018-57, A Resolution Awarding the Construction Contract (COF Contract No. 2017-0186) to Adams Contracting, LLC. In the Amount of $256,225.10 for the Carnt… 18-0665 Contract/Agreement Jun 21, 2018 Agenda Ready *Consideration of DRAFT Resolution 2018-56, A Resolution to Finalize the Property Acquisition Associated with Fire Station Number 7. (Deferred from 6/28/18 CIC) 18-0664 Contract/Agreement Jun 21, 2018 Agenda Ready Capital Projects Status Report 18-0661 Report Jun 21, 2018 Agenda Ready Consideration of Contract No. 2018-0146 with Thomson Reuters For Westlaw Online Legal Research Subscription (Contract No. 2018-0146) (07/10/18 WS) 18-0659 Contract/Agreement Jun 19, 2018 Passed The Standard At Cool Springs Subdivision, Final Plat, Revision 2, (Re-subdivision of Lots 2 And 3) Creating 28 Attached Town House Lots On 22.54 Acres, Located At 1222 Liberty Pike. (CONSENT… 18-0657 Planning Item Jun 18, 2018 Passed Highlands At Ladd Park PUD Subdivision, Final Plat, Section 41, Creating 14 Single-Family Lots On 2.49 Acres, Located East Of Carothers Parkway And North Of Long Lane. (CONSENT AGENDA) 18-0656 Planning Item Jun 18, 2018 Passed Highlands At Ladd Park PUD Subdivision, Final Plat, Section 36, Creating 18 Single-Family Lots And One Open Space Lot On 32.81 Acres, Located East Of Carothers Parkway And North Of Long Lane… 18-0655 Planning Item Jun 18, 2018 Passed Discussion Regarding Stormwater Project Funding (Continued from 6/26/18 WS) 18-0654 Report Jun 18, 2018 Agenda Ready Consideration of Minutes from June 12, 2018 Beer Board 18-0653 Minutes Jun 18, 2018 Passed Approval of the May 24, 2018 FMPC Minutes. 18-0652 Planning Item Jun 18, 2018 Passed Highlands At Ladd Park PUD Subdivision, Final Plat, Section 31, Creating 27 Single-Family Lots On 6.51 Acres, Located East Of Carothers Parkway And North Of Long Lane. (CONSENT AGENDA) 18-0651 Planning Item Jun 18, 2018 Passed Actions from Executive Session 18-0650 Contract/Agreement Jun 18, 2018 Agenda Ready Actions from Executive Session 18-0649 Contract/Agreement Jun 18, 2018 Agenda Ready Motion to move into Executive Session 18-0648 Contract/Agreement Jun 18, 2018 Agenda Ready Motion to move into Executive Session 18-0647 Contract/Agreement Jun 18, 2018 Agenda Ready Consideration of items 17 - 23 on the Consent Agenda 18-0646 Contract/Agreement Jun 18, 2018 Passed Consideration of items 19 - 21 on the Consent Agenda 18-0645 Contract/Agreement Jun 18, 2018 Passed Consideration of Approval of Minutes: June 26, 2018 5:00 p.m. Work Session June 26, 2018 7:00 p.m. Board of Mayor and Aldermen July 10, 2018 5:00 p.m. Work Session July 10, 2018 7:00 p.m. Bo… 18-0644 Minutes Jun 18, 2018 Passed Consideration of Approval of Minutes: June 12, 2018 5:00 p.m. Work Session June 12, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0643 Minutes Jun 18, 2018 Passed *Consideration of Contract No. 2018-0014 Between the City Of Franklin and the Tennessee Consolidated Retirement System (TCRS) for Provision of Pension Services. 18-0642 Contract/Agreement Jun 15, 2018 Passed Westhaven PUD Subdivision, Final Plat Section 7, Revision 1, Lot 506 And Section 27, Lot 1200, Revision 1, Consolidating 2 Residential Lots On 0.40 Acres, Located At 303 Morning Mist Lane. (… 18-0641 Planning Item Jun 15, 2018 Passed Rizer Point PUD Subdivision, Final Plat, Section 5, Creating Eight Residential Lots And Two Open Space Lots On 12.68 Acres, Located North Of Del Rio Pike. (CONSENT AGENDA) 18-0640 Planning Item Jun 15, 2018 Passed City Of Franklin Fire Station Number 7, Site Plan, Located Adjacent To Williamson County Agricultural Center With Access To Peytonsville Rd And Long Lane. (CONSENT AGENDA) 18-0639 Planning Item Jun 15, 2018 Passed Berry Farms Reams-Fleming Tract PUD Subdivision, Final Plat, Creating Four Commercial Lots On 176.01 Acres, Located South Of Peytonsville Road And East Of I-65. (CONSENT AGENDA) 18-0638 Planning Item Jun 15, 2018 Passed Water and Sewer Projects Status Report 18-0636 Report Jun 15, 2018 Agenda Ready Motion to move into Executive Session 18-0634 Contract/Agreement Jun 15, 2018 Agenda Ready Consideration of items 11 - 27 on the Consent Agenda 18-0633 Contract/Agreement Jun 15, 2018 Passed *Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0276) with C&T Engineering and Inspection, LLC for the Goose Creek Inn Sanitary Sewer Extensio… 18-0632 Contract/Agreement Jun 15, 2018 Passed Westhaven PUD Subdivision, site plan, section 38; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0631 Planning Item Jun 15, 2018 Passed Westhaven PUD Subdivision, site plan, section 35; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0630 Planning Item Jun 15, 2018 Passed Westhaven PUD Subdivision, site plan, section 27; extend the performance agreement for landscaping improvements for six months. (CONSENT AGENDA) 18-0629 Planning Item Jun 15, 2018 Passed Tywater Crossing PUD Subdivision, site plan, section 4; extend the performance agreement for drainage improvements. (CONSENT AGENDA) 18-0628 Planning Item Jun 15, 2018 Passed Spring Creek Subdivision, site plan, section 1, revision 4 (Spring Creek Center); extend the performance agreement for landscaping (Retail) improvements for one year. (CONSENT AGENDA) 18-0627 Planning Item Jun 15, 2018 Passed Quail Hollow Business Park Subdivision, site plan, section 2, revision 4 (Rolling Hills Hospital Addition); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0626 Planning Item Jun 15, 2018 Passed Preserve at Echo Estates PUD Subdivision, site plan; release the maintenance agreement for landscaping section 1 street trees and landscaping section 2 street trees improvements; extend the … 18-0625 Planning Item Jun 15, 2018 Passed Pinnacle Commons Subdivision, site plan; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 18-0624 Planning Item Jun 15, 2018 Passed Lockwood Glen PUD Subdivision, site plan, sections 4-7; release the maintenance agreement for landscaping section 4 improvements; accept the landscaping section 5, landscaping section 6 and … 18-0623 Planning Item Jun 15, 2018 Passed Franklin Park PUD Subdivision, site plan, (Apartments); extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 18-0622 Planning Item Jun 15, 2018 Passed Franklin Christian Academy PUD Subdivision, site plan, section 2 (Morning Pointe of Franklin); extend the performance agreement for landscaping Memory Care improvements for six months. (CONS… 18-0621 Planning Item Jun 15, 2018 Passed Cool Springs East Subdivision, site plan, section 36, revision 3, lot 707 (Home 2 Suites Hotel); reduce and extend the performance agreement for landscaping improvements for six months. (CON… 18-0620 Planning Item Jun 15, 2018 Passed Blossom Park PUD Subdivision, site plan; release the maintenance agreement for landscaping open space improvements; accept the landscaping street trees, landscaping east buffer and landscapi… 18-0619 Planning Item Jun 15, 2018 Passed Berry Farms Town Center PUD Subdivision, site plan, section 4, revision 1 (Infrastructure Plan); extend the performance agreement for landscaping Phase 1, landscaping Phase 2 and landscaping… 18-0618 Planning Item Jun 15, 2018 Passed Berry Farms Town Center PUD Subdivision, site plan, section 2, revision 1; release the maintenance agreement for landscaping Lewisburg Pike street trees improvements. (CONSENT AGENDA) 18-0617 Planning Item Jun 15, 2018 Passed Autozone Subdivision, site plan; release the maintenance agreement for water and landscaping improvements; accept the green infrastructure improvements, release the performance agreement and… 18-0616 Planning Item Jun 15, 2018 Passed Berry Farms Reams-Fleming Tract PUD Subdivision, Final Plat, Revision 1, Section 2, Lots 4 & 5, Creating Two Lots on 34.07 acres, Located at 4425 Peytonsville Rd within the Reams Fleming Tra… 18-0615 Planning Item Jun 15, 2018 Passed Acknowledge Contract No. 2018-0123 with Hazen and Sawyer for Hydraulic Modeling Assistance for the Southeastern Pressure Zone in an Amount Not-To-Exceed $9,000 18-0613 Item Approved on Behalf of the Board Jun 13, 2018 Passed Peak 10 Subdivision, Final Plat, Creating One Commercial Lot On 8.84 Acres, Located At 4600 Carothers Parkway. (CONSENT AGENDA) 18-0612 Planning Item Jun 13, 2018 Passed Consideration of Resolution 2018-54, A Resolution Validating the Cost of Construction of Offset Eligible Roadway Improvements for McEwen Drive. (06/26/18 WS) 18-0610 Resolution Jun 11, 2018 Passed Consideration of Professional Services Agreement (COF Contract No. 2018-0143) with CDM Smith, Incorporated for Construction Administration and Inspection Services for the Water Reclamation F… 18-0608 Contract/Agreement Jun 11, 2018 Passed *Consideration of a Resolution No. 2018-01 Awarding the Construction Contract (COF Contract No. 2017-0264) to Kiewit Infrastructure South Co. in the Amount of $132,380,000.00 With the Additi… 18-0607 Contract/Agreement Jun 11, 2018 Passed *Consideration of a Professional Services Agreement with Bowker & Associates, Incorporated, Consulting Engineers (COF Contract No. 2018-0140), for a Comprehensive Assessment of Odor Emission… 18-0606 Contract/Agreement Jun 11, 2018 Passed Longview Subdivision, Final Plat, Section 1, Revision 4, Modifying Easements and Buffers, On 1.5 Acres And Located At 102 Werthan Circle. (CONSENT AGENDA) 18-0605 Planning Item Jun 11, 2018 Passed Discussion on Irrigation Metering Structure (Continued from 6/26/18, 8/28/18, 4/9/19, and 8/27/19 Work Sessions) 18-0604 Presentation Jun 11, 2018 Agenda Ready *Consideration of Resolution 2018-50 to Award the FY 2019 On-Call Annual Contract for Concrete Work (COF Contract No. 2018-0038) to the Joint Venture between M.A.Y. Construction Company, Inc… 18-0603 Resolution Jun 8, 2018 Passed *Consideration of Resolution 2018-49 to Award the FY 2019 On-Call Annual Contract for Asphalt Work (COF Contract No. 2018-0037) to Four Star Paving, LLC 18-0602 Resolution Jun 8, 2018 Passed Consideration of Ordinance 2018-27, “An Ordinance to Implement Time Restricted Parking within the Core Commercial / Retail Historic Downtown Area” (06/12/18 WS, 6/26/18 BOMA 1st Reading 4-2)… 18-0601 Ordinance Jun 8, 2018 Agenda Ready Professional Services Contract with Civil and Environmental Consultants, Inc. for Surveying, Phase 1, Parking Count and Utility Inverts located at 109 3rd Ave South Contract for Services $ 1… 18-0600 Item Approved on Behalf of the Board Jun 8, 2018 Passed Consideration of COF Contract No. 2018-0087, An Agreement with The Jones Company of Tennessee, LLC for Reimbursement of Cost in the Amount of $11,640.00 for Sanitary Sewer Collection System … 18-0599 Contract/Agreement Jun 7, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #1031 Located At 1400 Liberty Pike, Suite 200 (McKay’s Mill), Franklin, TN, 37067-8560… 18-0598 Liquor License Jun 7, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #0176 Located At 1021 Riverside Drive, Franklin, TN, 37064 (Tony Gonzalez, Managing Ag… 18-0597 Liquor License Jun 7, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Publix Tennessee, LLC #0160 Located At 2020 Fieldstone Parkway, Franklin, TN, 37069 (Cory Ring, Managing Age… 18-0596 Liquor License Jun 7, 2018 Passed Consideration Of Resolution 2018-47, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For Properties Located In The Mayes Creek Drainage Basin, Located Generally Al… 18-0595 Planning Item Jun 6, 2018 Agenda Ready Discussion of Transition of Monthly Payment Dates for the City of Franklin Employee Pension Plan 18-0594 Report Jun 5, 2018 Agenda Ready Consideration of Event Permit for Franklin Classic 5K/10K benefitting Mercy Community Healthcare in Downtown on September 3, 2018 (7/10/18 WS) 18-0591 Event Permit Jun 4, 2018 Passed Consideration of Event Permit Application for Raise the Roofs on August 18, 2018 at the Park at Harlinsdale Farm Sponsored by Friends of Franklin Parks (06/26/18 WS) 18-0590 Event Permit Jun 4, 2018 Passed Consideration Of Resolution 2018-46, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For Properties Located At And Near 3610 And 3698 North Chapel Road And 4417 An… 18-0589 Planning Item Jun 4, 2018 Passed Approval of Minutes from May 10, 2018 Committee Meeting 18-0588 Minutes Jun 4, 2018 Passed *Consideration of Resolution 2018-53, “A Resolution Authorizing Staff to Proceed with the Home Raising Project Developed by the United States Army Corps of Engineers as part of the Harpeth R… 18-0587 Contract/Agreement Jun 4, 2018 Passed Monthly Reports for June 2018 18-0586 Report Jun 3, 2018 Passed Financial Report - 3rd Quarter FY 2018 18-0585 Report Jun 3, 2018 Passed Consideration of Minutes from May 8, 2018 Beer Board 18-0584 Minutes Jun 1, 2018 Passed
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