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March 2019

94 records

FY 2020 Budget Presentation - Debt Service Fund 19-0354 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Development & Growth related funds (City Facilities Tax Fund, County Facilities Tax Fund, Road Impact Fund, Hotel/Motel Tax Fund & Parkland Dedication Fund) 19-0353 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentations - Miscellaneous General Fund Departments (General Expenses, Interfund Transfers) 19-0352 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Economic Development 19-0351 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Appropriations 19-0350 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Finance 19-0349 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Purchasing 19-0348 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Project & Facilities Management 19-0347 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Revenue Management & City Court 19-0346 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Information Technology 19-0345 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Human Resources 19-0344 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Planning & Sustainability 19-0343 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Law 19-0342 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Transit Fund 19-0341 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Cool Springs Conference Center 19-0340 Presentation Mar 30, 2019 Agenda Ready Consideration of procurement award to Willis Towers Watson of Nashville, Tennessee in the total annual fixed flat fee amount of $56,000 for group employee insurance benefits consulting servi… 19-0339 Contract/Agreement Mar 29, 2019 Passed Consideration of Resolution 2019-53, A Resolution Providing Staff with Funding Direction for the Home Raising Project Developed by the United States Army Corps of Engineers as Part of the Ha… 19-0338 Resolution Mar 29, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersection Imp… 19-0336 Contract/Agreement Mar 29, 2019 Passed Consideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (… 19-0335 Contract/Agreement Mar 29, 2019 Passed Consideration of Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Project No. … 19-0334 Resolution Mar 29, 2019 Passed Consideration of On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 2019-0084… 19-0333 Contract/Agreement Mar 29, 2019 Passed Consideration of Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.00 (CI… 19-0332 Contract/Agreement Mar 29, 2019 Passed Consideration of Ordinance 2019-09: An Ordinance To Zone +/- 7 Acres General Office District (GO), Hillside/Hilltop Overlay, Goose Creek Character Area Overlay 4D, And Conventional Standards… 19-0329 Ordinance Mar 28, 2019 Passed Consideration of Resolution 2019-30: A Resolution To Annex Property Along Long Lane (Refuge Center PUD Subdivision/Bennett Property), Consisting Of +/- 7 Acres, For The Property Located Sout… 19-0328 Resolution Mar 28, 2019 Old Business Acknowledgement of Agreement Between Tennessee Department of Health and City of Franklin (COF 2018-0271) 19-0327 Item Approved on Behalf of the Board Mar 28, 2019 Passed Filing of the State of Tennessee Form CT-0253 Related to a Lease Agreement with US Bank for Leasing of Equipment (RES 2016-37). 19-0326 Item Approved on Behalf of the Board Mar 28, 2019 Passed *Consideration Of Procurement Award To JLD Preservation Consulting, LLC Of Nashville, Tennessee In The Total Amount Of $7,950 For Hincheyville Historic District National Register Listing Upd… 19-0325 Contract/Agreement Mar 27, 2019 Passed *Consideration Of Procurement Award To Heritage Propane Of Franklin, Tennessee In The Estimated Annual Amount Of $2,720 For Propane Fuel For Propane-Powered Equipment For The Parks Departmen… 19-0324 Contract/Agreement Mar 26, 2019 Passed Consideration Of Ordinance 2019-08: An Ordinance To Rezone 0.58 Acres From Civic-Institutional (CI) District To General Commercial (GC) District For The Property Located At 420 Bridge Street… 19-0323 Ordinance Mar 26, 2019 Passed Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 4, 2019. (04/09/19 WS) 19-0322 Event Permit Mar 26, 2019 Passed Water and Sanitary Sewer Project Status 19-0318 Contract/Agreement Mar 25, 2019 Agenda Ready COF Contract No. 2019-0099, A Professional Services Agreement With Suez, Zenon Environmental Corporation For The Remote Monitoring And Troubleshooting Of The Water Treatment Plant’s Membrane… 19-0315 Item Approved on Behalf of the Board Mar 20, 2019 Passed PUBLIC HEARING: Consideration of Resolution 2019-21: A Resolution Adopting a Plan Of Services For The Annexation Of The Bennett Property (Refuge Center PUD), Consisting Of +/- 7 Acres, Locat… 18-102 Resolution Mar 19, 2019 Passed Approval of Minutes from the February 14, 2019 Finance Committee meeting. 19-0313 Minutes Mar 19, 2019 Agenda Ready Consideration TO DENY a Request for Sanitary Sewer Availability for 1357 Ascot Lane (Map 0890, Parcel 01200) (03/28/19 CIC 4-0) 19-0312 Contract/Agreement Mar 19, 2019 Passed Financial Report - 2nd Quarter Fiscal Year 2019 19-0311 Report Mar 18, 2019 Passed Monthly Reports for March 2019 19-0310 Report Mar 18, 2019 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersecti… 19-0309 Contract/Agreement Mar 18, 2019 Agenda Ready Approval of the February 28, 2019 FMPC minutes. 19-0308 Planning Item Mar 18, 2019 Passed Budget Presentation - Elected Officials, Administration & Communications 19-0307 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - BNS & CDBG Fund Budgets 19-0306 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Water Management Fund 19-0305 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Engineering & Traffic Operations Center 19-0304 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Stormwater Fund 19-0303 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Streets Department (Maintenance, Fleet & Traffic Divisions) & Street Aid Fund 19-0302 Presentation Mar 18, 2019 Agenda Ready Berry Farms Reams-Fleming Tract PUD Subdivision, Final Plat, Revision 3, Lots 6-8, Creating Three Buildable Lots And One Open Space Lot On 45.16 Acres, Located At The Intersection Of Pratt L… 19-0301 Planning Item Mar 18, 2019 Passed Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 2, 2019 In Downtown Franklin. (03/26/19 WS) 19-0299 Event Permit Mar 18, 2019 Passed McEwen Place Town Center PUD Subdivision, Development Plan, Revision 5, Section 3, (Block D & E), Constructing 347,900 Square Feet Of Commercial, Office, And Retail Space On 10.21 Acres, Loc… 19-0298 Planning Item Mar 18, 2019 Passed Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 11, 2019 in Downtown Franklin. (03/26/19 WS) 19-0294 Event Permit Mar 18, 2019 Passed Consideration of Resolution 2019-22, A Resolution to Establish Decision Points for the Transition of Sanitation and Environmental Services Department (SES) Recycling and Commercial Services.… 19-0293 Resolution Mar 18, 2019 Passed (5:30 - 6:00pm) Discussion of a Development Plan revision proposing a Modification of Standards regarding Tree Canopy Retention, on 19.83 acres, near the intersection of Liberty Pike and Car… 19-0290 Joint Workshop Item Mar 16, 2019 Agenda Ready (6:00 - 6:30pm) Discussion of a Development Plan proposing 480 multifamily residential units and 1,375,000 square feet of hotel, office, retail, and restaurant spaces, including 7 Modificati… 19-0289 Joint Workshop Item Mar 16, 2019 Agenda Ready (5:10 - 5:30pm) Discussion of a Development Plan proposing 15,200 square feet of office, as a part of an annexation and plan of services, on 6.99 acres, near the intersection of Long Lane an… 19-0288 Joint Workshop Item Mar 16, 2019 Agenda Ready (5:00 - 5:10pm) Discussion of a Development Plan Revision replacing 27 villas and 3 single-family lots with 26 villas and 4 cottages and proposing a 9,663 square foot addition, on 14.9 acres… 19-0287 Joint Workshop Item Mar 16, 2019 Agenda Ready Capital Projects Status Report 19-0286 Report Mar 15, 2019 Passed Presentation of Fire Department Strategic Plan Update 19-0285 Report Mar 15, 2019 Agenda Ready Consideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (… 19-0284 Contract/Agreement Mar 15, 2019 Agenda Ready PUBLIC HEARING: Consideration of Resolution 2019-28: A Resolution Approving A Revised Development Plan For Silver Grace PUD Subdivision (Fountains Of Franklin) For The Property Located At Th… 19-0283 Resolution Mar 15, 2019 Passed Consideration of Ordinance 2019-07: An Ordinance To Rezone 14.88 Acres From Specific Development-Variety (SD-X) District To Specific Development-Variety (SD-X 2.02 / 95,618) District For The… 19-0282 Ordinance Mar 15, 2019 Passed Central East Middle School, Interplanning Commission Review, Constructing A 196,999 Square Foot School Within The City’s Urban Growth Boundary, On 34.98 Acres, Near The Intersection Of Lewis… 19-0281 Planning Item Mar 15, 2019 Passed Consideration of DRAFT Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Projec… 19-0280 Resolution Mar 15, 2019 Agenda Ready Consideration of COF Contract No. 2019-0096, Parkland Dedication and Construction, an Agreement between the City of Franklin and Legacy, LLC Concerning The Development Known As Huffines Ridg… 19-0279 Contract/Agreement Mar 14, 2019 Passed Consideration of DRAFT On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 201… 19-0278 Contract/Agreement Mar 14, 2019 Agenda Ready Stream Valley PUD Subdivision, Final Plat, Section 17, Creating 51 Lots, Including 48 Single Family Lots And Three Open Space Lots, On 14.71 Acres, Located North Of Verbena Drive. (CONSENT A… 19-0277 Planning Item Mar 14, 2019 Passed The Standard at Cool Springs Subdivision, Final Plat, Revision 2 (Resubdivision of Lot 2 and Lot 3), Creating 30 Lots, Including One Multifamily Lot, 28 Townhouse Lots, And One Open Space Lo… 19-0276 Planning Item Mar 14, 2019 Passed Echelon PUD Subdivision, Final Plat, Section 4, Revision 1, Lot 122, Revising The Width And Location Of The Public Utility, Drainage And Access Easement Within Lot 122, On 5.73 Acres, Locate… 19-0275 Planning Item Mar 14, 2019 Passed Echelon PUD Subdivision, Final Plat, Section 2, Revision 1, Lot 51, Creating A Public Utility And Drainage Easement On 0.15 Acres, Located At 217 Newtonmore Ct. (CONSENT AGENDA) 19-0274 Planning Item Mar 14, 2019 Passed Consideration of Liquor License Renewal for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484. (03/26/19 WS) 19-0271 Liquor License Mar 13, 2019 Passed Consideration Of Resolution 2019-26: A Resolution Approving An Amendment To The Franklin Municipal Planning Commission Bylaws, regarding the months during which performance and maintenance a… 19-0270 Resolution Mar 13, 2019 Agenda Ready *Consideration of Resolution No. 2019-24, A Resolution To Authorize The Parks Department, On Behalf Of The Board Of Mayor And Aldermen, To Submit An Online Grant Application To The Baseball … 19-0268 Resolution Mar 13, 2019 Passed Consideration of Contract No. 2019-0094 Road Impact Offset Agreement with Goldberg Companies, INC for the Huffines Property PUD Subdivision (03/26/19 WS) . 19-0267 Contract/Agreement Mar 12, 2019 Passed Consideration of Resolution No. 2019-23, A Resolution for the City of Franklin Employees’ Pension Plan, Providing a Cost of Living Adjustment to the Monthly Benefit for Retired Recipients, E… 19-0266 Resolution Mar 12, 2019 Passed Sole-source purchase from The C.I. Thornburg Co., Inc. of Nashville, TN of 324 Sensus model 520M water meter transceiver units in the total amount of $37,260 for the Water Distribution Divis… 19-0265 Item Approved on Behalf of the Board Mar 12, 2019 Passed Proclamation of April 30th as National Therapy Animal Day 19-0264 Proclamation Mar 12, 2019 Agenda Ready Recognition Of Winners Of The Franklin Fire Department Pet Photo Contest. 19-0263 Presentation Mar 12, 2019 Agenda Ready Filming Agreement with Chrisley Knows Best/Bright Road Productions (City Contract No. 2019-0088). 19-0262 Item Approved on Behalf of the Board Mar 12, 2019 Passed Consideration Of Ordinance 2019-05: An Ordinance To Rezone 4.82 Acres From Light Industrial (LI) District And Neighborhood Commercial (NC) To General Commercial (GC) District For The Propert… 19-0261 Ordinance Mar 11, 2019 Passed Discussion of Animal Services Facilities in the Neighborhood Commercial Zoning District 19-0260 Presentation Mar 8, 2019 Agenda Ready Discussion regarding the development of a theme and potential name for the Southeast Municipal Complex/Robinson Lake property. 19-0259 Presentation Mar 8, 2019 Agenda Ready Synergy Bank Addition Subdivision, site plan, revision 3 (Phases 3 and 4); extend the performance agreement for drainage improvements to March 26, 2020. (CONSENT AGENDA) 19-0258 Planning Item Mar 8, 2019 Passed Nissan North America Subdivision, site plan, revision 2 (Parking Addition); extend the performance agreement for drainage improvements to March 26, 2020. (CONSENT AGENDA) 19-0257 Planning Item Mar 8, 2019 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for sidewalks improvements to September 26, 2019. (CONSENT AGENDA) 19-0256 Planning Item Mar 8, 2019 Passed Franklin First United Methodist Church PUD Subdivision, site plan, section 1; release the maintenance agreement for water, sewer and streets improvements. (CONSENT AGENDA) 19-0255 Planning Item Mar 8, 2019 Passed COF Contract No. 2019-0092 A Professional Services Agreement With Trihedral, Inc. To Provide VT Scada Software Licenses For The Water Treatment Plant, Wastewater Collection System, And Water… 19-0254 Item Approved on Behalf of the Board Mar 8, 2019 Passed Consideration of DRAFT Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.… 19-0253 Contract/Agreement Mar 7, 2019 Agenda Ready Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0090) with CDM Smith Inc. for the SR-96 East Sidewalk Project to Finalize the FEMA Letter of Map Revision in the A… 19-0252 Item Approved on Behalf of the Board Mar 7, 2019 Passed Consideration of Contract Number 2019-0258 a Cooperation Agreement between the City of Franklin and the Franklin Housing Authority for Payment in Lieu of Taxes (PILOT) for projects renovated… 19-0251 Contract/Agreement Mar 6, 2019 Passed Acknowledgement of COF Contract No. 2019-0089 with Bentley Systems, Incorporated for a Select Program Agreement. 19-0250 Item Approved on Behalf of the Board Mar 6, 2019 Agenda Ready Consideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING 19-0249 Ordinance Mar 6, 2019 Passed Consideration of Application from The Heritage Foundation Of Williamson County D/B/A The Main Street Festival, 1st Avenue To 5th Avenue, Main Street, McCreary’s, 414 E Main Street, Tazikis’,… 19-0248 Beer Permit Mar 5, 2019 Passed Consideration Of Application From Heritage Foundation Of Williamson County D/B/A Heritage Ball, 1368 Eastern Flank Circle, Kaylen Carrick, Managing Agent, For Special Event, On Premises Cons… 19-0247 Beer Permit Mar 5, 2019 Passed Consideration Of Application From Saddle Up! D/B/A Music Country Grand Prix, 155 Hillsboro Road (Brownland Farm), Laurie Kush, Managing Agent, For Special Event, On Premises Consumption. Eve… 19-0246 Beer Permit Mar 5, 2019 Passed Consideration of Minutes from February 12, 2019 Beer Board 19-0245 Minutes Mar 5, 2019 Passed Follow up Discussion of Transition of Monthly Payment Dates for the City of Franklin Employee Pension Plan 19-0244 Report Mar 1, 2019 Agenda Ready
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