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October 2019

139 records

Consideration Of COF Contract No. 2019-0335, A Proposal For Water System Model Update, Calibration And Software Training Between The City Of Franklin And Hazen And Sawyer. (CIC 11/21/19, 3-0… 19-1175 Contract/Agreement Oct 31, 2019 Passed Consideration To Deny Water And Sewer Availability For 1886 Wilson Pike (Map 061, Parcel 01310). 19-1174 Contract/Agreement Oct 31, 2019 Agenda Ready COF Contract No. 2019-0334 With Kiser Arena Specialists For Consultation Services For The Equestrian Arena At The Park At Harlinsdale Farm. 19-1173 Item Approved on Behalf of the Board Oct 31, 2019 Passed Recently exercised options to extend the terms of award for certain procurements (Contract Nos. 2017-0088 (Pinnacle Bank), 2016-0017 (CareHere, LLC), 2016-0112 (Aetna Life Insurance Company)… 19-1171 Item Approved on Behalf of the Board Oct 30, 2019 Passed COF Contract No. 2019-0330 Daikin For Fire Station 8 HVAC Maintenance Agreement. 19-1170 Item Approved on Behalf of the Board Oct 30, 2019 Passed Consideration To Deny Sewer Availability For 4107, 4111 And 4115 Clovercroft Road (Map 080, Parcel 03103, Map 080, Parcel 03104 And Map 080, Parcel 03102, Respectively). (CIC 11/21/19, 3-0) 19-1168 Contract/Agreement Oct 29, 2019 Passed Actions from Executive Session 19-1167 Contract/Agreement Oct 29, 2019 Agenda Ready Motion to move into Executive Session 19-1166 Contract/Agreement Oct 29, 2019 Agenda Ready Consideration To Approve Sewer Availability For 401 Ellington Drive (Map 106G, Parcel 01700). (CIC 11/21/19, 3-0) 19-1165 Contract/Agreement Oct 29, 2019 Passed Consideration of items 11-27 on the Consent Agenda 19-1164 Proclamation Oct 29, 2019 Agenda Ready Consideration To Deny Sewer Availability For 340 Franklin Road (Map 063, Parcel 02700). (CIC 11/21/19, 3-0) 19-1163 Contract/Agreement Oct 29, 2019 Passed Consideration to Approve Sewer Availability for 1013 Chapel Court (Map 0370, Parcel 02400). (CIC 11/21/19, 3-0) 19-1161 Contract/Agreement Oct 29, 2019 Consent Agenda Acknowledge Receipt Of Williamson County Elections Commission Report, 2019 Special Referendum Annexation Election For The Annexation Of Several Properties Located South Of Long Lane, East Of… 19-1160 Report Oct 29, 2019 Filed COF Contract No. 2010-0045 Amendment 7 With Infor Public Sector For The Purchase Of Electronic Bill Presentment Software. 19-1159 Item Approved on Behalf of the Board Oct 28, 2019 Passed Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 7, 2019 in Downtown Franklin. (WS 11/12/19) 19-1158 Event Permit Oct 26, 2019 Consent Agenda Discussion on Possible E-Scooter Regulations in Franklin. (WS 11/26/19) 19-1157 Presentation Oct 25, 2019 Agenda Ready Consideration of 2020 Meeting Schedule 19-1156 Report Oct 25, 2019 Passed Consideration of the Re-appointments of Tim Stillings, Clay Perry, and Rich Buckner to the Civil War Historical Commission. 19-1154 Nominations/Appointments Oct 24, 2019 Passed COF Contract No. 2019-0259 with Flock Group Inc. for the purchase of two license plate readers for the Franklin Police Department. 19-1153 Item Approved on Behalf of the Board Oct 24, 2019 Passed Presentation on an Employee Medical Clinic. 19-1152 Presentation Oct 23, 2019 Agenda Ready PUBLIC HEARING: Consideration Of Resolution 2019-115, A Resolution Approving A Revised Development Plan For Township PUD Subdivision, For The Property Located South Of Churchill Place And No… 19-1151 Resolution Oct 23, 2019 Passed Consideration Of Ordinance 2019-46, An Ordinance To Rezone 17.53 Acres From Specific Development Mixed-Use (SD-X 3.39/68,961) District To Planned (PD 2.74/68,961) District For The Property L… 19-1150 Ordinance Oct 23, 2019 Consent Agenda *Consideration of Contract 2019-0311 with Community Housing Partnership for the Receipt of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs Associ… 19-1149 Contract/Agreement Oct 23, 2019 Passed Consideration Of COF Contract 2019-0309, Accepting The 2019-2020 Funding Approval/Agreement From The Department Of Housing & Urban Development For Community Development Block Grant (CDBG) Fu… 19-1148 Contract/Agreement Oct 23, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-114, A Resolution Approving A Development Plan For Carothers Stacked Flats PUD Subdivision, For The Property Located West Of Carothers Parkwa… 19-1147 Resolution Oct 23, 2019 Passed COF Contract No. 2019-0242, a Contract Between the City of Franklin and Tennessee Fair Housing Council for Fair Housing Education and Outreach. 19-1146 Item Approved on Behalf of the Board Oct 23, 2019 Passed Consideration Of Resolution 2019-116: A Resolution To Adopt An Envision Franklin Plan Amendment For The Properties Located On Oak Meadow Drive East Of South Royal Oaks Boulevard, Known As Ma… 19-1144 Planning Item Oct 23, 2019 Passed Consideration Of Ordinance 2019-45, An Ordinance To Rezone 1.95 Acres From Detached Residential (R-2) District To Planned (PD 3.59) District, For The Property Located West Of Carothers Parkw… 19-1143 Ordinance Oct 23, 2019 Consent Agenda COF Contract No. 2016-0186 Kronos And Talent Acquisition For Human Resources Tracking Software. 19-1142 Item Approved on Behalf of the Board Oct 22, 2019 Passed COF Contract No. 2015-0106 - Amendment 1, with Sunlife Stop Loss Renewal. 19-1141 Item Approved on Behalf of the Board Oct 22, 2019 Passed COF Contract No. 2018-0280 Agreement for Dedication of Sanitary Sewer Easement (Lockwood Glen PUD Subdivision). 19-1140 Item Approved on Behalf of the Board Oct 22, 2019 Passed Monthly Reports for November 2019 19-1137 Report Oct 22, 2019 Passed FY 2019 Comprehensive Annual Financial Report (CAFR) For Cool Springs Conference Center. (Finance 11/21/19, 4-0) 19-1136 Report Oct 22, 2019 Filed FY 2019 Comprehensive Annual Financial Report (CAFR) For City Of Franklin. (Finance 11/21/19, 4-0) 19-1135 Report Oct 22, 2019 Filed Consideration Of Procurement Award To Fortiline Waterworks Of Nashville, Tennessee In The Total Amount Of $42,120 For 3,000 Lids For Water Meter Boxes For The Water Management Department. (P… 19-1134 Contract/Agreement Oct 22, 2019 Passed COF Contract No. 2018-0281 Termination of Drainage Easement 19-1133 Item Approved on Behalf of the Board Oct 22, 2019 Passed COF Contract No. 2018-0105 Public Utility and Drainage Easement Abandonment Agreement. 19-1132 Item Approved on Behalf of the Board Oct 22, 2019 Passed COF Contract No. 2018-0222 Dedication of Sanitary Sewer Easement in Stream Valley PUD Subdivision. 19-1131 Item Approved on Behalf of the Board Oct 22, 2019 Passed *Consideration of Resolution 2019-113 A Resolution Authorizing the City Administrator and City Attorney to Finalize the Acquisition of Property Located at 109 Battle Avenue and 111 Battle Av… 19-1130 Resolution Oct 21, 2019 Passed Acknowledgement of Correction for COF Contract No. 2019-0139 SE Park Design. 19-1129 Item Approved on Behalf of the Board Oct 21, 2019 Passed Consideration of Minutes from September 26, 2019. 19-1128 Minutes Oct 18, 2019 Passed Consideration of an Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2018-0143) with CDM Smith, For the Water Reclamation Facility Upgrades Project Construction Servi… 19-1127 Contract/Agreement Oct 18, 2019 Passed Consideration Of Ordinance 2019-44, An Ordinance To Establish A 2-Hour Parking Time Limit On Both Sides Of 2nd Ave North From Main Street To Bridge Street In The City Of Franklin, Tennessee.… 19-1125 Ordinance Oct 18, 2019 Passed Discussion about Possible Landscaping of the Roundabout Central Island at East McEwen Drive & Oxford Glen Drive/Cool Springs Boulevard 19-1124 Presentation Oct 18, 2019 Agenda Ready Consideration of Mayor's Nomination of the following Franklin Transit Authority Appointments: Chuck Barber replacing Brian Beathard Julian Bibb replacing Dale Thomas Jill Burgin replacing Ha… 19-1123 Nominations/Appointments Oct 18, 2019 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0322) with Gresham Smith for Design and Post-Design Services for the SR-96 (Murfreesboro Road) Traffic Signal … 19-1122 Contract/Agreement Oct 17, 2019 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0321) with KCI Technologies, Inc. for the Cool Springs Area Transportation Network Study in a Lump Sum Amount … 19-1121 Contract/Agreement Oct 17, 2019 Agenda Ready Consideration of the Amendment No. 1 to The Professional Services Agreement (COF Contract No. 2013-0039) with Hazen and Sawyer For The Design of South Prong Sanitary Sewer Improvements Proje… 19-1119 Contract/Agreement Oct 17, 2019 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0318) with CDM Smith for the Final Design of Jordan Road Improvements in a Lump Sum Amount of $120,000.00 19-1118 Contract/Agreement Oct 16, 2019 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0317) with Alfred Benesch & Company for the Final Design of the Multi-Use Trail & Bridge at The Park at Harlin… 19-1117 Contract/Agreement Oct 16, 2019 Agenda Ready Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the Mc… 19-1116 Contract/Agreement Oct 16, 2019 Agenda Ready Water and Sanitary Sewer Project Status Update 19-1115 Report Oct 16, 2019 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2019-0093) with Civil Constructors for the Henpeck Lane Sanitary Sewer Project For An Increase In Contract … 19-1114 Contract/Agreement Oct 16, 2019 Passed Consideration Of Procurement Award To 360 Network Solutions Of Marietta, Georgia, In The Total Amount Of $38,391.93 For Access Security Components For Traffic Signals And Intelligent Transpo… 19-1113 Contract/Agreement Oct 16, 2019 Consent Agenda *Consideration Of Procurement Award To P&A Administrative Services, Inc. Of Buffalo, New York In The Total Fee Of $3.20 Per Participating Employee Per Month For Healthcare And Dependent Care… 19-1112 Contract/Agreement Oct 16, 2019 Passed Capital Projects Status Report for October 2019 19-1111 Report Oct 16, 2019 Passed Consideration Of Procurement Award To Polydyne, Inc. Of Riceboro, Georgia In The Total Amount Of $1.260 Per Pound Of Bid Chemical Product And The Estimated Amount Of $11.97 Per Ton Of Dewate… 19-1110 Contract/Agreement Oct 16, 2019 Consent Agenda COF Contract No. 2019-0222 an Agreement with Mars Petcare in the amount of $3,000 for their Sponsorship of the City's 2019 Christmas Tree Lighting Ceremony. 19-1109 Item Approved on Behalf of the Board Oct 16, 2019 Passed Consideration of Resolution No. 2019-112, A Resolution to Authorize Staff To Enter Into Contract Negotiations With Selected Consulting Firms For Professional Design And Consulting Services F… 19-1108 Resolution Oct 16, 2019 Passed *Consideration Of Resolution No. 2019-97, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For Choosing Suppliers And Service Providers For (1) Police P… 19-1088 Resolution Oct 16, 2019 Passed COF Contract No. 2018-0015 - Amendment No. 1 to the Professional Services Agreement with Geotek Engineering Company, Inc. for the Chestnut Bend Geotechnical Investigation of Settlement Areas… 19-1106 Item Approved on Behalf of the Board Oct 15, 2019 Passed COF Contract No. 2019-0312 Professional Services Agreement with Gamble Design Collaborative for the Conceptual Design & Preliminary Property Acquisition Services for the Aspen Grove Greenway… 19-1104 Item Approved on Behalf of the Board Oct 14, 2019 Passed (4:00 - 4:30 pm) Discussion of a Development Plan revision, reducing the unit count from 43 to 35 townhome units and formalizing a cul-de-sac, on 17.52 acres, located at 1123 Murfeesboro Roa… 19-1103 Joint Workshop Item Oct 14, 2019 Agenda Ready (5:30 - 6:00 pm) Discussion of the Subdivision Regulations update. 19-1102 Joint Workshop Item Oct 14, 2019 Agenda Ready (6:00 - 6:30 pm) Discussion of an Envision Franklin amendment request, from Neighborhood Commercial Design Concept to Neighborhood Mixed-Use Design Concept for the property located at the so… 19-1101 Joint Workshop Item Oct 14, 2019 Agenda Ready (4:30 - 5:00 pm) Discussion of a Development Plan proposing two attached residential structures totaling seven units, on 1.95 acres, located at 3513 and 3515 Carothers Parkway (Carothers Sta… 19-1100 Joint Workshop Item Oct 14, 2019 Agenda Ready (5:00 - 5:30 pm) Discussion of a Development Plan proposing 205 residential units, including single-family detached residential units, duplexes, triplexes, and quadplexes, on 74.95 acres, lo… 19-1099 Joint Workshop Item Oct 14, 2019 Agenda Ready Approval of the 2020 FMPC calendar. 19-1098 Planning Item Oct 14, 2019 Passed Shadow Green PUD Subdivision, Final Plat, Section 2, Creating One Attached Residential Lot with 80 Dwelling Units And 4 Open Space Lots On 16.93 Acres, Located At 1152 Hillview Lane. (CONSEN… 19-1097 Planning Item Oct 14, 2019 Passed Consideration Of Ordinance 2019-37, As Amended, An Ordinance To Adopt A New Zoning Ordinance And Map Of The City Of Franklin, Tennessee. (FMPC 10/24/19, 9-0; WS 11/12/19; BOMA 1st Reading 11… 19-1096 Ordinance Oct 14, 2019 Passed William C. Perry Subdivision, Final Plat, Revision 2, Creating One Additional Single-Family Residential Lot, on 0.75 Acres, Located At 903 West Main Street. (CONSENT AGENDA) 19-1095 Planning Item Oct 14, 2019 Passed Consideration of Resolution 2019-110, A Resolution to Initiate an Application for a Revision to the McKays Mill PUD Development Plan on behalf of Ali Hemyari/Nashville K-9. (WS 11/12/19) 19-1094 Resolution Oct 14, 2019 Passed Consideration Of Reappointment Of The Following Tree Commission Committee Members: Beth Adams, Citizen; Kim Hoover, Citizen; Skip Heibert, Citizen; Michael Johnson, MTEMC Representative 19-1093 Nominations/Appointments Oct 14, 2019 Passed Approval of the September 26, 2019 FMPC minutes. 19-1092 Planning Item Oct 14, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0280) with CT Consultants, Inc. for the Preparation of Preliminary Plans and Concept Renderings for the Church Stree… 19-1089 Contract/Agreement Oct 11, 2019 Agenda Ready Westhaven PUD Subdivision, site plan, section 42; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-1087 Planning Item Oct 11, 2019 Passed Westhaven PUD Subdivision, site plan, section 39, revision 1, lots 1489 and 1490; extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1086 Planning Item Oct 11, 2019 Passed Village of Eddy Lane Subdivision, site plan; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 19-1085 Planning Item Oct 11, 2019 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the maintenance agreement for drainage and landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1084 Planning Item Oct 11, 2019 Passed Travel Centers of America Subdivision, site plan; extend the performance agreement for green infrastructure improvements to October 22, 2020. (CONSENT AGENDA) 19-1083 Planning Item Oct 11, 2019 Passed Through the Green PUD Subdivision, site plan, lot 5; accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 19-1082 Planning Item Oct 11, 2019 Passed Stream Valley PUD Subdivision, site plan, section 13; extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1081 Planning Item Oct 11, 2019 Passed South Park Subdivision, site plan, section 1, revision 2, lot 7 (Keystone Center); extend the performance agreement for access and sidewalks improvements to July 23, 2020. (CONSENT AGENDA) 19-1080 Planning Item Oct 11, 2019 Passed Simmons Ridge PUD Subdivision, site plan, section 2, revision 1; extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1079 Planning Item Oct 11, 2019 Passed Rizer Point PUD Subdivision, site plan, section 1; release the maintenance agreement for sidewalks improvements; extend the performance agreement for drainage improvements to October 22, 202… 19-1078 Planning Item Oct 11, 2019 Passed Ralston Row PUD Subdivision, site plan; extend the performance agreement for streets, drainage, sidewalks and landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1077 Planning Item Oct 11, 2019 Passed Quail Hollow Business Park Subdivision, site plan, section 2, revision 4 (Rolling Hills Hospital Addition); release the maintenance agreement for green infrastructure improvements. (CONSENT … 19-1076 Planning Item Oct 11, 2019 Passed Quail Hollow Subdivision, site plan, section 2, lot 11 (O’Reilly Auto Parts); extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1075 Planning Item Oct 11, 2019 Passed Preserve at Echo Estates PUD Subdivision, site plan; release the maintenance agreement for landscaping section 1 open space improvements; extend the maintenance agreement for landscaping sec… 19-1074 Planning Item Oct 11, 2019 Passed Ovation Subdivision, site plan, (Infrastructure); reduce and extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1073 Planning Item Oct 11, 2019 Passed Medcore Medical Office Subdivision, site plan, Phase 1, lot 3, revision 1 (Scott Hamilton Proton Therapy Center); accept the landscaping improvements, release the performance agreement and e… 19-1072 Planning Item Oct 11, 2019 Passed Longview Subdivision, site plan, section 1, lot 14 (Taco Bell); extend the performance agreement for green infrastructure improvements to October 22, 2020. (CONSENT AGENDA) 19-1071 Planning Item Oct 11, 2019 Passed Hurstbourne Park PUD Subdivision, site plan, sections 1-3; extend the maintenance agreement for landscaping (section 3) improvements to October 22, 2020. (CONSENT AGENDA) 19-1070 Planning Item Oct 11, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 25; release the maintenance agreement for drainage improvements; extend the maintenance agreement for green infrastructure improvem… 19-1069 Planning Item Oct 11, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 24; release the maintenance agreement for drainage improvements; extend the maintenance agreement for landscaping improvements to O… 19-1068 Planning Item Oct 11, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 23; extend the performance agreement for landscaping Carothers median street trees improvements to October 22, 2020. (CONSENT AGEND… 19-1067 Planning Item Oct 11, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 21; extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1066 Planning Item Oct 11, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 20; extend the performance agreement for landscaping (Carothers buffer) improvements to October 22, 2020. (CONSENT AGENDA) 19-1065 Planning Item Oct 11, 2019 Passed Heritage Church of Christ Subdivision, site plan, Phase 2 Parking Lot; extend the performance agreement for landscaping Phase 2 and landscaping Phase 3 improvements to October 22, 2020. (CON… 19-1064 Planning Item Oct 11, 2019 Passed Hard Bargain Development Subdivision, site plan; extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1063 Planning Item Oct 11, 2019 Passed Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements to October 22, 2020. (CONSENT AGENDA) 19-1062 Planning Item Oct 11, 2019 Passed Gateway Village PUD Subdivision, site plan, revision 4, lot 137 (Touchstone Office Building); release the maintenance agreement for green infrastructure improvements. (CONSENT AGENDA) 19-1061 Planning Item Oct 11, 2019 Passed Gateway Community Church Subdivision, site plan; extend the maintenance agreement for sewer improvements to October 22, 2020. (CONSENT AGENDA) 19-1060 Planning Item Oct 11, 2019 Passed Gateway Commons PUD Subdivision, site plan; extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1059 Planning Item Oct 11, 2019 Passed Franklin Park Subdivision, site plan, revision 1 (One Franklin Park Office Building); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-1058 Planning Item Oct 11, 2019 Passed Franklin Industrial Park Subdivision, site plan, (APCOM); extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1057 Planning Item Oct 11, 2019 Passed Franklin Christian Academy PUD Subdivision, site plan, section 2 (Morning Pointe of Franklin); release the maintenance agreement for streets improvements; extend the maintenance agreement fo… 19-1056 Planning Item Oct 11, 2019 Passed Eddy Lane Industrial Office Subdivision, site plan; release the maintenance agreement for landscaping Phase 1B improvements. (CONSENT AGENDA) 19-1055 Planning Item Oct 11, 2019 Passed Echelon PUD Subdivision, site plan, sections 1-3; extend the performance agreement for landscaping open space and landscaping buffers improvements to October 22, 2020. (CONSENT AGENDA) 19-1054 Planning Item Oct 11, 2019 Passed Downs Boulevard Properties Subdivision, site plan, lots 16 and 17; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. … 19-1053 Planning Item Oct 11, 2019 Passed Creekstone Commons PUD Subdivision, site plan, section 4; extend the performance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1052 Planning Item Oct 11, 2019 Passed Cool Springs East Subdivision, site plan, section 36, revision 3, lot 707 (Home 2 Suites Hotel); accept the landscaping improvements, release the performance agreement and establish a mainte… 19-1051 Planning Item Oct 11, 2019 Passed Cool Springs East Subdivision, site plan, section 31, lot 710; extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1050 Planning Item Oct 11, 2019 Passed Blossom Park PUD Subdivision, site plan; release the maintenance agreement for landscaping open space improvements. (CONSENT AGENDA) 19-1049 Planning Item Oct 11, 2019 Passed Berry Farms Town Center PUD Subdivision, site plan, section 9, revision 1 (Tennessee Baptist Association); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-1048 Planning Item Oct 11, 2019 Passed Berry Farms Town Center PUD Subdivision, site plan, section 9; release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 19-1047 Planning Item Oct 11, 2019 Passed Berry Farms Town Center PUD Subdivision, site plan, section 3, lot 306; extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1046 Planning Item Oct 11, 2019 Passed Amelia Park PUD Subdivision, site plan, section 4, revision 1; extend the performance agreement for streets, drainage, green infrastructure and sidewalks improvements to October 22, 2020. (C… 19-1045 Planning Item Oct 11, 2019 Passed Amelia Park PUD Subdivision, site plan, sections 2-6; extend the performance agreement for landscaping section 3, landscaping section 4, landscaping section 6 and landscaping buffer manageme… 19-1044 Planning Item Oct 11, 2019 Passed Amelia Park PUD Subdivision, site plan, section 1; extend the maintenance agreement for landscaping improvements to October 22, 2020. (CONSENT AGENDA) 19-1043 Planning Item Oct 11, 2019 Passed 7007 Moores Lane PUD Subdivision, site plan, lot 2; extend the performance agreement for landscaping Phase 1 (Assisted Living) and landscaping Phase 2 (Villas) improvements to October 22, 20… 19-1042 Planning Item Oct 11, 2019 Passed Consideration of Resolution 2019-58, A Resolution To Increase The Hourly Rate For Extra-Duty Police Officers And To Authorize Use Of Patrol Cars For Extra-Duty Work When Requested Or For Spe… 19-1041 Resolution Oct 10, 2019 Passed COF Contract No. 2018-0177 Sole-source purchase from Environmental Systems Research Institute, Inc. (ESRI) of Redlands, California in the total amount of $51,000 for the year beginning Augus… 19-1038 Item Approved on Behalf of the Board Oct 10, 2019 Passed Third Quarter 2019 Wastewater Collection System Activities Summary 19-1037 Item Approved on Behalf of the Board Oct 9, 2019 Passed Approval of Minutes from the September 12, 2019 Finance Committee Meeting. 19-1036 Contract/Agreement Oct 9, 2019 Agenda Ready Report on Hotel/Motel Tax Collections 19-1034 Report Oct 9, 2019 Passed COF Contract No. 2019-0275 with ShutterBus of Alabama in the amount of $1,695 for Photo Booth at 2019 Tree Lighting Ceremony. 19-1033 Item Approved on Behalf of the Board Oct 8, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-108, Initiating The Annexation Process And Draft Plan Of Services, For 1268 Lewisburg Pike (Henpeck Market site). (WS 11/26/19) 19-1032 Resolution Oct 7, 2019 Passed Consideration Of Resolution 2019-107: A Resolution By The Franklin Municipal Planning Commission To Amend The Franklin Subdivision Regulations. (PUBLIC HEARING) 19-1031 Planning Item Oct 7, 2019 Passed Consideration of Reappointment of Gillian Fischbach to the Board of Zoning Appeals. 19-1030 Nominations/Appointments Oct 4, 2019 Passed Consideration of Reappointment of Michael Orr and Roger Lindsey to the Franklin Municipal Planning Commission. 19-1029 Nominations/Appointments Oct 4, 2019 Passed Monthly Reports for October 2019 19-1027 Report Oct 4, 2019 Passed Consideration of Tennessee 1033 Law Enforcement Support Office (LESO) Program That Provides New, Unissued And Surplus Equipment And Materials To Participants At No Charge (COF Contract No. 2… 19-1026 Contract/Agreement Oct 4, 2019 Consent Agenda Consideration Of COF Contract No. 2019-0302 Parkland Impact Fee (Payment Of Fee Only) Agreement For Carothers Stacked Flats Between The City Of Franklin And Poora Properties For Payment Of T… 19-1019 Contract/Agreement Oct 2, 2019 Passed COF Contract No. 2018-0245, Rental Agreement with Southern Events Party Rental Company for staging used at the FFD 2018 Recruit Graduation Ceremony. 19-1018 Item Approved on Behalf of the Board Oct 2, 2019 Passed COF Contract No. 2018-0135 BoardDocs User Agreement For Agenda Management Services. 19-1016 Item Approved on Behalf of the Board Oct 2, 2019 Passed COF Contract No. 2018-0255 Catering Assignment Agreement with Carothers Hotel Partners, LLC. 19-1014 Item Approved on Behalf of the Board Oct 2, 2019 Passed Report from Chartwell Hospitality regarding the Cool Springs Conference Center 19-1013 Report Oct 2, 2019 Passed Report on City’s Other Post Employment Benefit (OPEB) Liability 19-1012 Report Oct 2, 2019 Passed
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