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December 2019

42 records

Consideration Of A Professional Services Agreement (COF Contract No. 2020-0002) With C&T Engineering & Inspection Services For The Construction Phase Services Of The Holiday Court Wastewater… 20-0023 Contract/Agreement Dec 31, 2019 Passed Consideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20) 20-0022 Resolution Dec 31, 2019 Passed Consideration Of Liquor License Application For Happy Ours Wine And Spirits, LLC (Terry W. Surgener And Michele Bouton Surgener, Managing Agents), 595 Hillsboro Road, Franklin, Tennessee, 37… 20-0021 Liquor License Dec 31, 2019 Passed COF Contract No. 2019-0292, Scriveners Error Affidavit that Inserts And Labels The Correct Exhibit A Of The Recently Approved City Of Franklin/Milcrofton Utility District Service Area Agreem… 20-0019 Item Approved on Behalf of the Board Dec 30, 2019 Passed Consideration of application from Pradeep Agnihotri, d/b/a Holiday Inn Express & Suites, 7100 Berry Farms Crossing, Franklin, TN 37064, Teri Aunkst, Managing Agent, for On Premises Consumpti… 20-0018 Beer Permit Dec 27, 2019 Passed Cool Springs West Subdivision, Final Plat, Section 4, Revision 5 (Resub. Of Lots 20 And 30), Shifting Lot Lines And Creating Two Open Space Lots, On 28.28 Acres, Located At 215 Gothic Court.… 20-0016 Planning Item Dec 27, 2019 Passed Consideration of application from Luckey Hospitality LLC, d/b/a Corner Pub Franklin, 1916 Columbia Ave, Franklin, TN 37064, Tabor Luckey, Managing Agent, for On Premises Consumption. (Beer B… 20-0015 Beer Permit Dec 27, 2019 Passed COF Contract No. 2019-0369 ROW And Easement Document For 110 Clebourne St. 20-0013 Item Approved on Behalf of the Board Dec 26, 2019 Passed Consideration Of Resolution 2019-133, A Resolution Acknowledging The Letter Of Agreement Between The Tennessee Main Street Program And The Downtown Franklin Association. (WS 1/14/20) 20-0012 Resolution Dec 23, 2019 Passed Report From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20) 20-0011 Item Approved on Behalf of the Board Dec 23, 2019 Passed Financial Report For 1st Quarter Of FY 2020. (Finance 1/9/20) 20-0010 Report Dec 23, 2019 Agenda Ready Consideration Of Resolution 2019-132, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For The Performance Of The Annual Financial Audit Of (1) The City… 20-0009 Resolution Dec 23, 2019 Passed *Consideration To Grant Water Availability For 2407 Hidden River Lane (Map 026, Parcel 03205). 20-0006 Contract/Agreement Dec 19, 2019 Passed Consideration Of COF Contract No. 2019-0381 Parkland Impact Fee And Private Park Construction Agreement Between The City Of Franklin And Southbrooke, LLC For The Property Known As The Meadow… 20-0005 Contract/Agreement Dec 19, 2019 Passed Consideration Of Ordinance 2019-58, An Ordinance To Amend Title 15, Chapter 1, Section 101 And Title 15, Chapter 6, Section 615 Of The Franklin Municipal Code, To Clarify That Any Amendments… 20-0004 Ordinance Dec 19, 2019 Consent Agenda Actions from Executive Session 20-0003 Contract/Agreement Dec 18, 2019 Passed Motion to move into Executive Session 20-0002 Contract/Agreement Dec 18, 2019 Passed Consideration of items 12-15 on the Consent Agenda 20-0001 Contract/Agreement Dec 18, 2019 Agenda Ready PUBLIC HEARING: Consideration Of Resolution 2019-131, A Resolution Initiating The Annexation Process And Draft Plan Of Services, For The Annexation Of 841 Old Charlotte Pike. (WS 2/11/20) 19-1307 Resolution Dec 18, 2019 Passed *Consideration Of Procurement Award To Stanard & Associates, Inc. Of Chicago, Illinois In The Total Estimated Annual Amount Of $44,075 For Police Promotional Process Assessment Services For … 19-1304 Contract/Agreement Dec 18, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0378) with Lose Design for the Liberty Park Master Plan at a Lump Sum Cost of $98,000.00. 19-1300 Contract/Agreement Dec 17, 2019 Passed *Consideration To Deny Sewer Availability For 4426 S Carothers (Map 089, Parcel 05200). 19-1298 Contract/Agreement Dec 16, 2019 Passed Tennessee Highway Safety Office FFY 2020 Grant Award. 19-1297 Item Approved on Behalf of the Board Dec 16, 2019 Passed COF Contract No. 2019-0343 With 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 (Purchasi… 19-1296 Item Approved on Behalf of the Board Dec 13, 2019 Passed Consideration Of Change Order No. 1 To COF Contract No. 2019-0104, (Final Change Order And Project Closeout) To The Construction Contract With Sessions Paving Co. For The Hillsboro Road Driv… 19-1294 Contract/Agreement Dec 13, 2019 Passed Consideration Of A Professional Services Agreement (COF Contract No. 2019-0376) With Barge Design Solutions, Inc. For The Design Of The Bicentennial Park Project In The Lump Sum Amount Of $3… 19-1293 Contract/Agreement Dec 13, 2019 Passed Sole-Source Purchase From Stryker Medical Of Portage, Michigan In The Total Amount Of $33,671.90 For One (1) Lifepak 15 Cardiac Monitor / Defibrillator For The Fire Department ($33,000.00 Bu… 19-1292 Item Approved on Behalf of the Board Dec 11, 2019 Passed Sole-Source Purchase From Southern Sales - Tencarva Municipal, A Division Of Tencarva Machinery Co. Of Nashville, TN Of The Supply And Delivery Of A Quantity Of 60 Ultraviolet Lamps And Vari… 19-1291 Item Approved on Behalf of the Board Dec 11, 2019 Passed Consideration Of Ordinance 2019-55, An Ordinance To Amend Title 15, Chapter 6, Section 15-603 Of The City Of Franklin Municipal Code, Pertaining To Stopping, Standing Or Parking Near Mailbox… 19-1290 Ordinance Dec 11, 2019 Consent Agenda Consideration Of Appointment Of Lorie Layman (Williamson County Association Of Realtors representative) To The Housing Commission, Replacing Rob Wigton. 19-1288 Nominations/Appointments Dec 10, 2019 Passed Consideration Of Ordinance 2019-56, An Ordinance To Amend Title 16, Chapter 1 Of The City Of Franklin Municipal Code Prohibiting On-Demand Electric Scooters. (WS 2/25/20; BOMA 3/10/20, 8-0) … 19-1287 Ordinance Dec 9, 2019 Consent Agenda Monthly Finance Reports For January 2020. (Finance 1/9/20) 19-1286 Report Dec 9, 2019 Agenda Ready Report From State Comptroller On Fiscal Year 2018 Annual Financial Report. (Finance 1/9/20) 19-1285 Item Approved on Behalf of the Board Dec 9, 2019 Passed COF Contract No. 2018-0144 Agreement For Dedication Of Sanitary Sewer Easements For 111 Daniel McMahon Lane. 19-1284 Item Approved on Behalf of the Board Dec 9, 2019 Passed COF Contract No. 2019-0371, Parkland Impact Fee Agreement (Payment Of Fee Only) Between The City Of Franklin And Bradley R. Pray For The Amount Of Four Thousand Three Hundred Four Dollars ($… 19-1283 Item Approved on Behalf of the Board Dec 6, 2019 Passed Consideration Of COF Contract No. 2019-0370 Parkland Impact Fee (Payment Of Fee Only) Agreement For The Madison Between The City Of Franklin And Franklin Meadowview Apartments, LLC For The A… 19-1282 Contract/Agreement Dec 6, 2019 Passed Consideration of Approval of Minutes: December 4, 2019 6:00 p.m. Special Work Session December 10, 2019 5:30 p.m. Work Session December 10, 2019 7:00 p.m. Board of Mayor and Alderman 19-1279 Minutes Dec 3, 2019 Passed Demonstration of Online Capital Investment Tracking Tool 19-1278 Presentation Dec 3, 2019 Agenda Ready Presentation on Proposed Parkland Impact Fee Ordinance Amendments 19-1277 Presentation Dec 3, 2019 Agenda Ready (6:00 - 6:30 pm) Discussion of a Development Plan revision, reducing the commercial square footage from 500,000 SF to 200,000 SF, increasing the unit count by 766 units, and adding one addit… 19-1276 Joint Workshop Item Dec 2, 2019 Agenda Ready (5:30 - 6:00 pm) Discussion of a Development Plan proposing the removal of eight existing multi-family units within one building and constructing 72 new multi-family units within three new b… 19-1275 Joint Workshop Item Dec 2, 2019 Agenda Ready (5:00 - 5:30 pm) Discussion Of Establishing Envision Franklin Design Concepts For Recently Annexed Properties In Goose Creek. 19-1274 Joint Workshop Item Dec 2, 2019 Agenda Ready

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