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Consideration Of Resolution 2020-20: A Resolution To Annex 1268 Lewisburg Pike, 2380 And 2390 Henpeck Lane, Consisting Of 61.37 Acres, Property Located West Of Lewisburg Pike And North Of He… 20-0232 Resolution Feb 21, 2020 New Business Consideration Of DRAFT Amendment No. 3 To The Professional Services Agreement (COF 2015-0052) For The East McEwen Drive Phase 4 Improvements - Final Design Project, With Sullivan Engineering… 20-0231 Contract/Agreement Feb 20, 2020 Agenda Ready COF Contract No. 2020-0048 Professional Services Agreement With Boozer And Company, PC For Appraisal Services For The Property At The Corner Of Natchez And Granbury Streets. 20-0229 Item Approved on Behalf of the Board Feb 20, 2020 Agenda Ready COF Contract No. 2020-0046 Agreement With Tennessee Bureau Of Investigation For Forensic Biology Analysis Outsourcing. 20-0228 Item Approved on Behalf of the Board Feb 20, 2020 Passed COF Contract No. 2020-0047 Professional Services Agreement With Boozer And Company, PC For Appraisal Services For The Property Known As “The Hill Property” Property Tax Map 63N/D/19.00 & 20.… 20-0227 Item Approved on Behalf of the Board Feb 20, 2020 Agenda Ready Westhaven PUD Subdivision, Final Plat, Section 52, Creating 50 Lots, On 12.54 Acres, Located East Of Championship Boulevard And South Of Addison Avenue. (CONSENT AGENDA) 20-0226 Planning Item Feb 18, 2020 Passed Williamson County Animal Care Center, Site Plan, Creating 281,332 Square Feet of Civic-Institutional Space, On 38.67 Acres, Located North Of Old Charlotte Pike and East Of Under Construction… 20-0225 Planning Item Feb 18, 2020 Passed Williamson County Animal Care Center, Roadway Site Plan, Constructing A Driveway, On 38.67 Acres, Located North Of Old Charlotte Pike and East Of Under Construction Portion of Mack Hatcher P… 20-0224 Planning Item Feb 18, 2020 Passed COF Contract No. 2019-0252 Travelers Fiduciary Coverage Renewal And Application. 20-0223 Item Approved on Behalf of the Board Feb 18, 2020 Passed Consideration Of Procurement Award To Urgent Team Management Of Tennessee, LLC Of Nashville, Tennessee In The Total Annual Estimated Amount Of $345,515 For Near-Site Clinic Healthcare Servic… 20-0222 Contract/Agreement Feb 18, 2020 Consent Agenda Sole-Source Purchase From Locution Systems, Inc. Of Golden, Colorado For Fire Station Alerting System Annual Maintenance And Support Services In The Total Amount Of $28,419.75 For The Fire D… 20-0221 Item Approved on Behalf of the Board Feb 18, 2020 Passed COF Contract No. 2019-0329 Agreement Between The City Of Franklin Police Department And Waterlogic Americas, LLC. 20-0220 Item Approved on Behalf of the Board Feb 18, 2020 Passed Westhaven PUD Subdivision, Final Plat, Section 54, Creating 37 lots, On 35.06 Acres, Located South of Calico Street and East of Elliot Road. (CONSENT AGENDA) 20-0219 Planning Item Feb 18, 2020 Passed Consideration Of COF Contract No. 2020-0044, A Contract With The Hard Bargain Association For Receipt Of Community Development Block Grant Funds From The City Of Franklin As Reimbursement Fo… 20-0217 Contract/Agreement Feb 17, 2020 Consent Agenda COF Contract No. 2019-0037 Utility Relocation Agreement Between The City Of Franklin And Mallory Valley Utility District For The East McEwen Drive Roundabout Improvements Project. 20-0216 Item Approved on Behalf of the Board Feb 17, 2020 Passed COF Contract No. 2018-0158 Dedication Of Electrical Easement At 119 Ewingville Drive By The City Of Franklin To Middle Tennessee Electric Membership Corporation. 20-0215 Item Approved on Behalf of the Board Feb 17, 2020 Passed Consideration Of Approval Of Minutes For The January 23, 2020 Capital Investment Committee Meeting. 20-0214 Minutes Feb 17, 2020 Passed COF Contract No. 2017-0097 Partial Release And Consent To Easement On 609 Murfreesboro Road By Provident Funding Associates, L.P. For The Murfreesboro Road (SR-96) Sidewalk Project. 20-0213 Item Approved on Behalf of the Board Feb 17, 2020 Passed Tap Root Hills PUD Subdivision, Final Plat, Section 5, Creating 37 Single-Family Residential Lots And One Open Space Lot, On 13.06 Acres, Located Near The Intersection Of Francreek Drive and… 20-0212 Planning Item Feb 17, 2020 Passed Berry Farms Town Center PUD Subdivision, Final Plat, Section 11, Revision 2, Creating Four Multifamily and Commercial Lots and One Open Space Lot, On 29.32 Acres, Located At Rural Plains Cir… 20-0211 Planning Item Feb 14, 2020 Passed Approval of the January 23, 2020 minutes. 20-0210 Planning Item Feb 14, 2020 Passed Proclamation To Recognize The Poplar Grove And Grassland Cheer Squads. 20-0208 Proclamation Feb 13, 2020 Agenda Ready Presentation And Discussion Of An Envision Franklin Amendment To Revise The Alley-Accessed Single-Family Residential Lot Width And Lot Size Policy In The Mixed Residential, Single-Family Res… 20-0207 Presentation Feb 13, 2020 Agenda Ready (6:10 - 6:30 pm) Discussion of Envision Franklin Design Concepts updates, as it relates to lot size recommendations within several Design Concepts. 20-0206 Joint Workshop Item Feb 13, 2020 Agenda Ready (6:00 - 6:10 pm) Continued discussion of proposed Envision Franklin Design Concepts for recently annexed properties in Goose Creek. 20-0205 Joint Workshop Item Feb 13, 2020 Agenda Ready Consideration Of A Nomination To The Pension Committee, Completing The Term Of Mr. J. Howard Ragsdale, Who Has Resigned. (BOMA 2/25/20, deferred to the 4/14/20 meeting) 20-0204 Nominations/Appointments Feb 12, 2020 Agenda Ready Consideration Of Approval Of Minutes from the February 13, 2020 Budget & Finance Meeting. 20-0203 Contract/Agreement Feb 12, 2020 Deferred *Consideration Of COF Contract No. 2019-0221 Road Impact Fee Offset Agreement For The Southbrooke PUD Subdivision With Southbrooke, LLC. (WS 2/25/20) 20-0200 Contract/Agreement Feb 12, 2020 Passed Pray Property Subdivision, Final Plat, Creating Two Single-Family Lots On 0.19 Acres, Located At 1153 Carter Street. (CONSENT AGENDA) 20-0199 Planning Item Feb 11, 2020 Passed Consideration of DRAFT Amendment No. 1 to COF Contract No. 2016-0299 For Embrey Partners, LLC Ironhorse Development Road Impact Fee Offset Agreement. 20-0196 Contract/Agreement Feb 10, 2020 Agenda Ready Westhaven PUD Subdivision, Final Plat, Section 20, Lot 848, Creating 1 Lot On 6.1 Acres Located North Of Boyd Mill Pike And East Of Stonewater Boulevard. (CONSENT AGENDA) 20-0195 Planning Item Feb 10, 2020 Passed Water’s Edge PUD Subdivision, Final Plat, Section 5, Revision 1, Amending Setbacks On 57 Residential Lots, On Approximately 40 Acres, Located South Of Robinson Lake And West Of Carothers Par… 20-0194 Planning Item Feb 10, 2020 Passed Consideration To Grant Water And Sewer Availability For 1363 Caroline Circle, Map 0890, Parcel 02102. 20-0191 Contract/Agreement Feb 7, 2020 Agenda Ready Consideration To Grant Water And Sewer Availability For Redemption City Church, Map 080, Parcel 04404. 20-0190 Contract/Agreement Feb 7, 2020 Agenda Ready Approval Of Minutes From The January 9, 2020 Finance Committee Meeting. 20-0189 Minutes Feb 7, 2020 Passed Consideration of Change Order Number 2 (COF 2018-0252), Final Change Order, for the Jim Warren City Park Tennis Court Reconstruction Project for an Increase in the Amount of $19,449.15. 20-0188 Contract/Agreement Feb 6, 2020 Agenda Ready COF Contract No. 2019-0323 Quitclaim Deed Of Surplus Right-Of-Way To Satisfy COF Contract 2009-0040 Road Impact Offset Agreement. 20-0187 Item Approved on Behalf of the Board Feb 6, 2020 Agenda Ready Monthly Finance Reports For February 2020. 20-0186 Report Feb 6, 2020 Passed Consideration Of Resolution No. 2020-16, A Resolution To Revise The Organizational Chart Within The Revenue Management Department. (Finance 2/13/20, 3-0) 20-0184 Resolution Feb 5, 2020 Passed Consideration Of Resolution No. 2020-12, A Resolution To Revise The Organizational Chart Of The Sanitation And Environmental Services Department. (Finance 2/13/20, 3-0) 20-0178 Resolution Feb 3, 2020 Passed
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