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Franklin Park Subdivision, site plan, (Open Space/Parkland/Infrastructure); accept the sidewalks improvements, release the performance agreement and establish a maintenance agreement for one… 19-0952 Planning Item Sep 13, 2019 Passed Franklin Housing Authority PUD Subdivision, site plan, revision 2, Reddick Street Phase 2; release the maintenance agreement for sewer improvements. (CONSENT AGENDA) 19-0951 Planning Item Sep 13, 2019 Passed Berry Farms Town Center PUD Subdivision, site plan, section 9, lot 903 (Lee Company HQ Building); release the maintenance agreement for green infrastructure improvements. (CONSENT AGENDA) 19-0950 Planning Item Sep 13, 2019 Passed Huffines Ridge PUD Subdivision, Final Plat, Creating Three Lots To Align With Zoning Districts, On 22.69 Acres, Located At 1343 Huffines Ridge Road. (CONSENT AGENDA) 19-0949 Planning Item Sep 13, 2019 Passed Cardel Village PUD Subdivision, Development Plan, Revision 2, Revising Housing Types On Lots 1 Through 11, On 6.92 Acres, Located Near The Intersection Of Carlisle Lane And Blossom Trail Lan… 19-0948 Planning Item Sep 13, 2019 Passed (6:00 - 6:30 pm) Discussion of the new Zoning Ordinance, specifically Short Term Vacation Rentals. 19-0947 Joint Workshop Item Sep 13, 2019 Agenda Ready (5:30 - 6:00 pm) Discussion of a request to extend the vesting right of the Apex Village PUD Subdivision. 19-0946 Joint Workshop Item Sep 13, 2019 Agenda Ready (5:00 - 5:30 pm) Discussion of a Development Plan proposing a 4,800 square foot fuel station, with 3 Modifications of Standards (CAO-2 Setbacks, Detached Canopy, Drive-thru within CAO-2), on… 19-0945 Joint Workshop Item Sep 13, 2019 Agenda Ready Westhaven PUD Subdivision, Final Plat, Section 49, Revision 1 (Resub lot 1901), Creating Two Single-Family Residential Lots From Lot 1901, On .31 Acre, Located At 531 Rowan Street. (CONSENT … 19-0944 Planning Item Sep 13, 2019 Passed Forrest Crossing Subdivision, Final Plat, Revision 12, Resubdivision Of Lots 1286-1291, Consolidating Existing Lots Into Two Lots, On 8.68 Acres, Located Near The Intersection Of Forrest Cro… 19-0943 Planning Item Sep 13, 2019 Passed Consideration Of COF Contract No. 2019-0285 Parkland Impact Fee (Payment Of Fee Only) Agreement For Carothers Glen PUD Between The City Of Franklin And Sunnybrook Investment Co. LLC For The … 19-0942 Contract/Agreement Sep 13, 2019 Passed Presentation on the Street Department’s Pavement Preservation Program 19-0941 Presentation Sep 12, 2019 Agenda Ready Consideration of a DRAFT Utility Relocation Agreement (COF Contract No. 2019-0229) with Atmos Energy Corporation for the Franklin Road Corridor Improvements (Streetscape) Project, Harpeth Ri… 19-0940 Contract/Agreement Sep 12, 2019 Agenda Ready Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. for the Preparation of Final Plans and Specifications for the F… 19-0939 Contract/Agreement Sep 12, 2019 Agenda Ready COF Contract No. 2019-0284 Direct Appropriate Grant - Agreement Letter for the exterior rehabilitation of the barn at the Park at Harlinsdale Farm. 19-0938 Item Approved on Behalf of the Board Sep 12, 2019 Passed Proclamation of Fire Prevention Month 2019 19-0937 Proclamation Sep 12, 2019 Agenda Ready Consideration Of Ordinance 2019-38, An Ordinance Amending Title 14, Chapter 2 Of The Franklin Municipal Code To Change The Adoption Date Of The Pending Franklin Zoning Ordinance. SECOND AND … 19-0936 Ordinance Sep 12, 2019 Passed COF Contract No. 2019-0240, a Renewal of the Database Software CLEAR used in Criminal Investigations 19-0935 Item Approved on Behalf of the Board Sep 11, 2019 Passed Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2017-0264) with Kiewit Infrastructure South, Co., for the Water Reclamation Facility Modifications and Expa… 19-0932 Contract/Agreement Sep 10, 2019 Agenda Ready Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0044) with Hazen and Sawyer for the Final Design of Spencer Creek at Franklin Road Sanitary Sew… 19-0931 Contract/Agreement Sep 10, 2019 Passed Consideration of Addendum No. 1 to the Professional Services Agreement (COF Contract No. 2019-0139) for an Inclusive Playground and Domestic Water System at Southeast Municipal Complex with … 19-0930 Contract/Agreement Sep 10, 2019 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0286) with Civil Infrastructure Associates, LLC for Surveying Services for the Church Street Improvements Proj… 19-0929 Contract/Agreement Sep 9, 2019 Agenda Ready Approval of Minutes from the August 8, 2019 Finance Committee Meeting. 19-0928 Minutes Sep 6, 2019 Passed Consideration of Resolution 2019-99, A Resolution to Adopt a Revised Investment Policy for Non-Pension Related Assets. (9/12/19 Finance 3-0) 19-0927 Resolution Sep 6, 2019 Passed Consideration of Ordinance 2019-36, 1st Quarter Budget Amendment. (Finance 9/12/19, 3-0; BOMA 10/8/19, 8-0; 11/12/19, 8-0) THIRD AND FINAL READING 19-0926 Ordinance Sep 6, 2019 Passed Consideration of Resolution 2019-98, A Resolution to Revise the Organizational Chart within the Building & Neighborhood Services Department. (9/12/19 Finance 3-0) 19-0925 Resolution Sep 6, 2019 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0280) with CT Consultants, Inc. for the Preparation of Preliminary Plans and Concept Renderings for the Church… 19-0924 Contract/Agreement Sep 6, 2019 Agenda Ready Consideration of Resolution 2019-102, A Resolution to Update and Approve the Human Resources Manual. (9/24/19 WS) 19-0923 Resolution Sep 4, 2019 Passed City of Franklin’s submission of the Comprehensive Annual Performance Evaluation Report (CAPER) to the Department of Housing and Urban Development. 19-0922 Item Approved on Behalf of the Board Sep 4, 2019 Passed COF Contract No. 2019-0299 With Rolling Hills Church For the 2020 Franklin Fire Department Awards Ceremony. 19-0921 Item Approved on Behalf of the Board Sep 4, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-88, A Resolution Approving A Development Plan For Carothers Glen PUD Subdivision For The Property Located North Of South Carothers Road And E… 19-0920 Resolution Sep 4, 2019 Passed Fiscal Year 2019 Fourth Quarter Financial Report (unaudited) 19-0919 Report Sep 4, 2019 Passed Monthly Reports for September 2019 19-0918 Report Sep 4, 2019 Passed COF 2019-0274 An Agreement with William Joseph Czarneski & Jennifer Czarneski for Dedication of Easement for the Parish Presbyterian Church 19-0915 Item Approved on Behalf of the Board Sep 3, 2019 Passed Consideration of Minutes from August 13, 2019 Beer Board 19-0914 Minutes Aug 30, 2019 Passed Consider application of Mill Creek Brewing at Franklin LLC, d/b/a Mill Creek Brewing, 216 Noah Dr, #140, Franklin, TN 37064, Christian Andrew Going, Managing Agent, for On and Off Premises C… 19-0913 Beer Permit Aug 30, 2019 Passed Consider application of Jianwu Luo, d/b/a Miso Japanese, 2020 Fieldstone Pkwy, Ste 500, Franklin, TN 37064, Jianwu Luo, Managing Agent, for On Premises Consumption. 19-0912 Beer Permit Aug 30, 2019 Passed Consider application of Hop House Hospitality LLC, d/b/a Hop House Tennessee Taps, 117-B 5th Ave N, Franklin, TN 37064, Kenneth Sizemore, Managing Agent, for On and Off Premises Consumption. 19-0911 Beer Permit Aug 30, 2019 Passed Consider Application Of Valor Beverage Management LLC, D/B/A The Harpeth Hotel, 130 2nd Ave N, Franklin, TN 37064, Justin Foster, Managing Agent, For On And Off Premises Consumption. 19-0910 Beer Permit Aug 30, 2019 Passed Consider Application Of H.H. Heritage Inn Of Franklin LLC, d/b/a Franklin Hyatt Hotel, 3501 Mallory Ln, Franklin, TN 37064, Chantel Hoffert, Managing Agent, For On Premises Consumption. 19-0909 Beer Permit Aug 30, 2019 Passed
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