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February 2019

99 records

Agreement of Dedication of Temporary Construction Easement (COF Contract No. 2018-0065) with Connie Tucker Robeson for the Holiday Court Pump Station Upgrade Project 19-0242 Item Approved on Behalf of the Board Feb 28, 2019 Passed *Consideration of An Interlocal Agreement (COF Contract 2019-0078) With Williamson County And The City Of Brentwood For Mutual Aid Related To Vehicle Burglaries. 19-0241 Contract/Agreement Feb 28, 2019 Passed Actions from Executive Session 19-0240 Contract/Agreement Feb 27, 2019 Agenda Ready Actions from Executive Session 19-0239 Contract/Agreement Feb 27, 2019 Agenda Ready Actions from Executive Session 19-0238 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0237 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0236 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0235 Contract/Agreement Feb 27, 2019 Agenda Ready Consideration of items 10 - 17 on the Consent Agenda 19-0234 Contract/Agreement Feb 27, 2019 Passed Consideration of items 6 - 18 on the Consent Agenda 19-0233 Contract/Agreement Feb 27, 2019 Passed Consideration of items 19 - 26 on the Consent Agenda 19-0232 Contract/Agreement Feb 27, 2019 Passed Consideration of Approval of Minutes: March 5, 2019 3:00 p.m. Special Work Session (CIP discussion) March 26, 2019 5:00 p.m. Work Session March 26, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0231 Minutes Feb 27, 2019 Passed Consideration of Approval of Minutes: February 26, 2019 5:00 p.m. Work Session February 26, 2019 7:00 p.m. Board of Mayor and Alderman March 12, 2019 5:00 p.m. Work Session March 12, 2019 7:… 19-0230 Minutes Feb 27, 2019 Passed Consideration of Approval of Minutes: February 26, 2019 5:00 p.m. Work Session February 26, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0229 Minutes Feb 27, 2019 Agenda Ready Consideration of Resolution 2019-18, A Resolution to Select a Design Concept for the Intersection Upgrade Project at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane. (03/26/19 WS) 19-0228 Resolution Feb 27, 2019 Passed Consideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 27 - 28 in Downtown Franklin (03/12/19 WS) 19-0227 Event Permit Feb 27, 2019 Passed *Consideration of Resolution 2019-17, A Resolution Awarding the Construction Contract (COF Contract No. 2018-0252) for the Jim Warren City Park Tennis Court Repair Project to Tennessee Valle… 19-0226 Contract/Agreement Feb 27, 2019 Passed Consideration of Minutes from January 24 and February 28, 2019. 19-0225 Minutes Feb 26, 2019 Passed Presentation & Discussion on Projects for the FY 2019-2028 Capital Investment Program (CIP) 19-0224 Presentation Feb 26, 2019 Agenda Ready Acknowledgement of Rental Agreement with Rolling Hills Community Church (COF Contract 2019-0082) in the amount of $1525.00 for the 2019 State of the City 19-0222 Item Approved on Behalf of the Board Feb 26, 2019 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0171) with Volkert, Inc. for the Final Design of Franklin ITS Extension Project (TDOT PIN 11614… 19-0221 Contract/Agreement Feb 22, 2019 Passed Agreement for Dedication of Temporary Access and Construction Easement, COF Contract Number 2019-0076, to Clayton Properties Group, Inc. (Deferred from 05/28/19 BOMA) 19-0220 Item Approved on Behalf of the Board Feb 22, 2019 Agenda Ready Consideration of Ordinance 2019-04, An Ordinance to Establish All-Way Stop Control at the Intersection of Rural Plains Circle and Hughes Crossing. (Deferred from 2/28/19 CIC due to lack of q… 19-0219 Ordinance Feb 21, 2019 Consent Agenda Consideration Of Procurement Award To Best Cleaners Of Columbia, LLC, D/B/A New Brand Cleaners Of Columbia, Tennessee In The Total Estimated Annual Amount Of $68,858 For Garment Cleaning, Pr… 19-0218 Contract/Agreement Feb 21, 2019 Passed Discussion Regarding Proposed Traffic Calming in Westfield Estates and Idlewood (Deferred from 3/28/19 CIC) 19-0217 Report Feb 20, 2019 Agenda Ready Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/12/19 WS) 19-0216 Liquor License Feb 20, 2019 Passed Capital Projects Status Report 19-0215 Report Feb 20, 2019 Passed Consideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (03/12/19… 19-0214 Liquor License Feb 20, 2019 Passed Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for resurfacing of intersection of Mallory Lane and Cool Springs Boulevard in the total amou… 19-0213 Item Approved on Behalf of the Board Feb 20, 2019 Agenda Ready Consideration of Resolution 2019-20, A Resolution for Valet Parking Permit for Shalom Foundation Event on May 18th at 132 3rd Ave. South. (03/12/19 WS) 19-0212 Resolution Feb 19, 2019 Passed Actions from Executive Session 19-0211 Contract/Agreement Feb 18, 2019 Agenda Ready Motion to move into Executive Session 19-0210 Contract/Agreement Feb 18, 2019 Agenda Ready Consideration of items 16 - 23 on the Consent Agenda 19-0209 Contract/Agreement Feb 18, 2019 Passed Consideration of Approval of Minutes: February 12, 2019 5:00 p.m. Work Session February 12, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0208 Minutes Feb 18, 2019 Passed (6:00 - 6:30 pm) Discussion of a Development Plan proposing 480 attached residential units and 1,375,000 square feet of hotel, office, restaurant and retail space on 22.04 acres, at the inte… 19-0207 Joint Workshop Item Feb 18, 2019 Agenda Ready Consideration of Liquor License for Cool Springs Wine and Spirits, (Owners Bret Moore, Winston C. (Del) Hickman, Dean Taylor, and Joe Goodman, Managing Agent) 1935 Mallory Lane, Franklin, TN… 19-0206 Liquor License Feb 18, 2019 Passed Water and Sanitary Sewer Project Status 19-0205 Contract/Agreement Feb 15, 2019 Agenda Ready Battle Ground Park Subdivision, Site Plan, Lots 35 & 36 (Bed and Breakfast), A Bed And Breakfast Use Of 3,417 Square Feet, On 0.28 Acres, Located At 1330 Columbia Ave. 19-0204 Planning Item Feb 15, 2019 Passed Myles Manor Park Subdivision, Final Plat, Section B, Revision 1, Resubdivision of Lots 14-23, Consolidating 10 Properties To Create 3 Single-Family Lots, On 0.8 Acres, Located At 111 Winslow… 19-0203 Planning Item Feb 15, 2019 Passed Berry Farms Reams Fleming Tract PUD subdivision, Development Plan, Revision 2, (Ramsey Headquarters), A Revision to 650,000 Square Feet of Office and Conference Space in 4 Buildings on 45.17… 19-0202 Planning Item Feb 15, 2019 Agenda Ready Consideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0) 19-0201 Contract/Agreement Feb 15, 2019 Passed Acknowledgment of COF Contract No. 2019-0072 Leak Detection Services at Jim Warren Park 19-0200 Item Approved on Behalf of the Board Feb 15, 2019 Passed The City’s Use of Temporary Staffing Agency Industrial Staffing of Tennessee, COF Contract No. 2019-0061 19-0199 Item Approved on Behalf of the Board Feb 15, 2019 Passed Acknowledgment of COF Contract No. 2019-0071 Leak Detection Services at Liberty Park 19-0198 Item Approved on Behalf of the Board Feb 15, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-09, “A Resolution Approving A Development Plan For Huffines Property PUD Subdivision With 2 Modifications Of Development Standards (Maximum R… 19-0197 Resolution Feb 14, 2019 Passed Consideration Of Ordinance 2019-02, As Amended, An Ordinance To Rezone 10.03 Acres From General Commercial (GC) District To Civic-Institutional (CI) District For The Property Located South O… 19-0196 Ordinance Feb 14, 2019 Passed Consideration of Ordinance 2019-03 As Amended, An Ordinance To Rezone 12.67 Acres From General Commercial (GC) District To Specific Development -Variety (SD-X) (18.8,150000,170) District For… 19-0195 Ordinance Feb 14, 2019 Passed Dedication of Easements for the McEwen Drive and Aspen Grove Drive Traffic Signal Improvements COF Contract Numbers 2019-0067, 2019-0068 and 2019-0070 19-0194 Item Approved on Behalf of the Board Feb 13, 2019 Passed Consideration Of Resolution 2019-19, A Resolution to Deny the Request To Waive Title 18 For 107 Chester Stevens Court (Map 079M Parcel 00400); 111 Chester Stevens Court (Map 079M Parcel 0050… 19-0193 Resolution Feb 13, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0062) with CIVIL-LINK, LLC for the Pavement Preservation Program, Plan Development and Management, in an Amount Not-… 19-0192 Contract/Agreement Feb 13, 2019 Passed Williamson County Medical Center Subdivision, site plan, revision 2 (Additions and Renovations); release the maintenance agreement for water and sewer improvements. (CONSENT AGENDA) 19-0191 Planning Item Feb 13, 2019 Passed Watson Glen Subdivision, site plan, section 2, Assisted Living Facility; release the maintenance agreement for green infrastructure improvements. (CONSENT AGENDA) 19-0190 Planning Item Feb 13, 2019 Passed Lockwood Glen PUD Subdivision, site plan, sections 8-11 (Mass Grading); extend the performance agreement for drainage improvements to February 27, 2020. (CONSENT AGENDA) 19-0189 Planning Item Feb 13, 2019 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for drainage improvements to February 27, 2020. (CONSENT AGENDA) 19-0188 Planning Item Feb 13, 2019 Passed Franklin Park Subdivision, site plan, (One Franklin Park Office Building); accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one y… 19-0187 Planning Item Feb 13, 2019 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 19-0186 Planning Item Feb 13, 2019 Passed Consideration of Ordinance 2019-01, an Ordinance to Amend Title 17 - Municipal Solid Waste Disposal, for the Purpose of Providing Adequate Time for Transfer Station Customers to Pay Bills Be… 19-0185 Ordinance Feb 12, 2019 Consent Agenda Consideration of Event Permit for Westhaven 5K Memory Run benefitting the Alzheimer’s Association in Westhaven on May 4, 2019. (02/26/19 WS) 19-0184 Event Permit Feb 12, 2019 Passed Consideration of Event Permit for Eat the Street in Downtown Franklin on May 3, 2019 (02/26/19 WS) 19-0183 Event Permit Feb 12, 2019 Passed Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 23-24, 2019 (02/26/19 WS) 19-0182 Event Permit Feb 12, 2019 Passed Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0058) with John M. Hahn, Jr. for Appraisal Services on the Franklin Road Corridor Improvements Project in the Amou… 19-0180 Item Approved on Behalf of the Board Feb 11, 2019 Passed Consideration of Resolution 2019-13, a Resolution to Issue General Obligation Improvement and Refunding Bonds in an Amount Not To Exceed $61,500,000. (2/14/19 FINANCE 4-0; 02/26/19 WS) 19-0179 Resolution Feb 8, 2019 Passed Approval of Minutes from the January 10, 2019 Finance Committee meeting. 19-0178 Minutes Feb 8, 2019 Passed Consideration of Resolution 2019-12, An Initial Resolution Authorizing The City To Issue General Obligation Bonds In An Amount Not To Exceed $34,500,000. (2/14/19 FINANCE 4-0, 02/26/19 WS) 19-0177 Resolution Feb 8, 2019 Passed Consideration of Resolution 2019-14, a Resolution To Revise the Organizational Chart Within the Fire Department (02/14/19 FINANCE 4-0) 19-0176 Resolution Feb 8, 2019 Passed Consideration of Reappointment of Joe Walker to the Public Building Authority. 19-0170 Nominations/Appointments Feb 7, 2019 Passed Consideration of Mayor's Re-Appointment of David McDaniel to the Industrial Development Board. 19-0167 Nominations/Appointments Feb 7, 2019 Passed Consideration of Mayor’s Reappointment of Ron Crutcher, Antonio Montiel, Gary Vogrin and Greg Judy to the Building and Street Standards Board of Appeals (BSSBOA). 19-0166 Nominations/Appointments Feb 7, 2019 Passed Approval of the January 24, 2019 Minutes. 19-0165 Planning Item Feb 7, 2019 Passed Consideration of Re-Appointment of Scott Black to the Franklin Housing Authority. 19-0164 Nominations/Appointments Feb 7, 2019 Passed Consideration of re-appointment of Ron Crutcher and Jeffrey Caruth to the Housing Commission. 19-0163 Nominations/Appointments Feb 7, 2019 Passed Consideration of Re-Appointment of Mr. David McDaniel to the Pension Committee. 19-0162 Nominations/Appointments Feb 7, 2019 Passed Consideration of An Interlocal Agreement (COF Contract No. 2019-0050) With Williamson County, The City Of Franklin, And The Franklin Special School District To Redistribute A Portion Of The … 19-0161 Contract/Agreement Feb 6, 2019 New Business Budget Presentation - Sanitation & Environmental Services Fund 19-0160 Presentation Feb 6, 2019 Agenda Ready Budget Presentation - Parks Department 19-0159 Presentation Feb 6, 2019 Agenda Ready Budget Presentation - Fire Department 19-0158 Presentation Feb 6, 2019 Agenda Ready Budget Presentations - Police Department & Drug Fund 19-0157 Presentation Feb 6, 2019 Agenda Ready Monthly Reports for February 2019 19-0156 Report Feb 6, 2019 Passed Consideration of Resolution 2019-11 - A Resolution to Revise the Organizational Chart within the Water Management Department (02/14/19 FINANCE 4-0) 19-0155 Resolution Feb 6, 2019 Passed Contract with Williamson County Enrichment Center (City Contract No. 2019-0053) 19-0154 Item Approved on Behalf of the Board Feb 6, 2019 Passed City of Franklin Contract No. 2019-0052, An Annexation Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, Deerfield Subdivision, Section 2, Lot … 19-0153 Item Approved on Behalf of the Board Feb 6, 2019 Passed City of Franklin Contract No. 2019-0051, An Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, related to Property located at 1205 Scramblers Kn… 19-0152 Item Approved on Behalf of the Board Feb 6, 2019 Passed Consider application of Peter W. Jordon, Jr., d/b/a Mockingbird Theatre, 230 Franklin Rd Building 6, Peter W. Jordan Jr., Managing Agent, For On Premises Consumption.. 19-0151 Beer Permit Feb 5, 2019 Passed Consider application of The Rutledge Restaurant, LLC, d/b/a The Rutledge, 105 International Drive, Curt Revelette, Managing Agent, For On Premises Consumption. 19-0150 Beer Permit Feb 5, 2019 Passed Consider application of Wadsworth, LLC, d/b/a The Coffee House, 144 2nd Ave North, Michael Lemon, Managing Agent, For On and Off Premises Consumption.. 19-0149 Beer Permit Feb 5, 2019 Passed Consideration of Minutes from January 8, 2019 Beer Board 19-0148 Minutes Feb 5, 2019 Passed Consider Application Of Community Child Care, 1368 Eastern Flank Circle, Meredith McKeller Rowley, Managing Agent, For Special Event, On Premises Consumption. Event Date & Hours: February 23… 19-0147 Beer Permit Feb 5, 2019 Passed Consider application of Southern Poets, LLC, d/b/a Front Street Tavern, 158 Front Street, Suite 100, Robin Jean Morrison, Managing Agent, For On Premises Consumption. 19-0146 Beer Permit Feb 5, 2019 Passed Consider application of RSC - Franklin, LLC, D/B/A Ruby Sunshine Cafe, 231 Public Square, Erich Weishaupt, Managing Agent, For On Premises Consumption. 19-0145 Beer Permit Feb 5, 2019 Passed Consider application of Ground West Franklin, LLC, d/b/a Ground Restaurant, 1409 West Main St., Suite 301, Matthew Gonzales, Managing Agent, For On Premises Consumption. 19-0144 Beer Permit Feb 5, 2019 Passed 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… 19-0143 Beer Permit Feb 5, 2019 Passed Consider application of Boys and Girls Club of Middle TN d/b/a Wine Down Main Street, Historic Main Street, Denise Carothers, Managing Agent, for special event, on premises consumption. Even… 19-0142 Beer Permit Feb 5, 2019 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3303, 501 Liberty Pike, Keith Slater, Managing Agent, for off premises consumption. 19-0141 Beer Permit Feb 5, 2019 Passed Consideration of Resolution No. 2019-79, “A Resolution Authorizing the City Administrator to Execute a Road Impact Fee Offset Agreement with Parkes Development Group, LLC.” 19-0751 Resolution Feb 4, 2019 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2019-0047) with C&T Engineering and Inspection, LLC for Construction Administration Services for the East McEwen Drive R… 19-0140 Contract/Agreement Feb 4, 2019 Passed City of Franklin Contract No. 2019-0049, An Agreement With Robert Jeffrey Fulmer and Sonja Ann Fulmer (Tax Map 052 Parcel 03900) Recorded In Deed Book 6793 Page 643 In Williamson County TN. … 19-0139 Item Approved on Behalf of the Board Feb 4, 2019 Passed City of Franklin Contract No. 2019-0048 An Agreement Between the City of Franklin and Robert Jeffrey Fulmer and Sonja Ann Fulmer relating to the Property located at 999 Scramblers Knob (Tax … 19-0137 Item Approved on Behalf of the Board Feb 4, 2019 Passed Woodlands Subdivision, Final Plat, Lot 17, Revision 5, Recording Infrastructure And Easements On 1.66 Acres, Located At The Southwest Corner Of The Intersection Of Murfreesboro Road And Sout… 19-0135 Planning Item Feb 4, 2019 Passed Contract No. 2019-0045 with Comcast Cable Communications Management, LLC, for Internet Services During Construction of the Water Reclamation Facility by Kiewit Infrastructure South Company 19-0134 Item Approved on Behalf of the Board Feb 4, 2019 Passed
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