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Legislation

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Westhaven PUD Subdivision, Final Plat, Section 55, Creating 16 Single-Family Lots, on 2.99 Acres, Located at 0 Keats Street. (CONSENT AGENDA) 19-0531 Planning Item May 10, 2019 Passed Westhaven PUD Subdivision, Final Plat, Section 49, and Section 27, Revision 1, Lot 5047, Creating 46 Single-Family Lots and Open Open-Space Lot, On 10.3 Acres, Located at 1901 New Highway 96… 19-0530 Planning Item May 10, 2019 Passed Avenida Of Cool Springs PUD Subdivision, Final Plat, Creating 142 Attached Dwelling Units On One Lot And One Open-Space Lot, On 5.2 Acres, Located At 222 Mallory Station Road. (CONSENT AGEND… 19-0529 Planning Item May 10, 2019 Passed Motion to move into Executive Session 19-0527 Contract/Agreement May 10, 2019 Agenda Ready Consideration of items 09 - 14 on the Consent Agenda 19-0526 Contract/Agreement May 10, 2019 Agenda Ready Consideration of Approval of Minutes: May 14, 2019 5:00 p.m. Work Session May 14, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0525 Minutes May 10, 2019 Passed Carothers Crossing West PUD Subdivision, Final Plat, Creating Two Buildable Lots And One Open Space Lot, On 19.83 Acres, Located At The Northwest Corner Of Liberty Pike And Carothers Parkway… 19-0524 Planning Item May 9, 2019 Passed Berry Farms Town Center PUD Subdivision, Final Plat, Section 10, Revision 1, Creating Two Lots On 10.93 Acres, Located Near The Intersection Of Rural Plains Circle And Berry Farms Crossing. … 19-0523 Planning Item May 9, 2019 Passed PUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2019-34, For The Annexation Of 4331 Long Lane. (06/11/19 WS) . 19-0522 Resolution May 9, 2019 Passed Consideration of Professional Services Agreement (COF Contract No. 2019-0162) with Neel-Schaffer, Inc. for the 2019 Murfreesboro Road Traffic Signal Timing Update Project for an Amount Not-t… 19-0521 Contract/Agreement May 9, 2019 Passed Consideration of Procurement Award to Microbac Laboratories, Inc. of Maryville, Tennessee in the estimated total annual amount of $22,276 for industrial pretreatment sampling and testing, Wa… 19-0519 Contract/Agreement May 9, 2019 Passed *Consideration of Resolution 2019-55, A Resolution to Award the Third-Party Administrator Contract for the City’s Workers Compensation Program to PMA Companies in the Amount of $73,978, Begi… 19-0518 Contract/Agreement May 9, 2019 Passed Filing of the State of Tennessee Forms CT-0253 Related to the City of Franklin Series 2019A and B Public Improvement Bonds (RES 2019-13). 19-0517 Item Approved on Behalf of the Board May 8, 2019 Passed COF Contract 2019-0159; Approval of a Professional Services Agreement with PFM Asset Management in the amount of $5,000 for Investment Advisory Services related to the Series 2019B General O… 19-0516 Item Approved on Behalf of the Board May 8, 2019 Passed Consideration of Road Impact Fee Offset Agreement (COF Contract No 2019-0178) for the Aureum PUD Subdivision with SouthStar, LLC. for Arterial Roadway Improvements to McEwen Drive and Caroth… 19-0515 Contract/Agreement May 7, 2019 Passed Discussion Concerning the Cool Springs Transportation Planning and Impacts Associated with Development 19-0514 Contract/Agreement May 7, 2019 Agenda Ready The City’s Use of Rentals from Music City Tents & Events, COF Contract No. 2019-0153 19-0511 Item Approved on Behalf of the Board May 6, 2019 Passed Consideration of Minutes from April 9, 2019 Beer Board 19-0510 Minutes May 6, 2019 Passed Consider application of Friends of Franklin Parks Inc, d/b/a Friends of Franklin Parks Inc- Polo, The Park at Harlinsdale Farm, Franklin, TN 37064, Torrey Barnhill, Managing Agent, for Speci… 19-0509 Beer Permit May 6, 2019 Passed Consider application of Friends of Franklin Parks Inc, d/b/a Eighth Annual Raise the Roofs, The Park at Harlinsdale Farm, Franklin, TN 37064, Torrey Barnhill, Managing Agent, for Special Eve… 19-0508 Beer Permit May 6, 2019 Passed Cool Springs Galleria Mall Contract (City Contract No. 2019-0157) 19-0507 Item Approved on Behalf of the Board May 6, 2019 Passed Consider application of Friends of Franklin Parks Inc, d/b/a Friends of Franklin Parks Inc- Polo, The Park at Harlinsdale Farm, Franklin, TN, Torrey Barnhill, Managing Agent, for Special Eve… 19-0506 Beer Permit May 6, 2019 Passed Consider application of Friends of Franklin Parks Inc, d/b/a Friends of Franklin Parks Inc- July Fourth Fireworks, The Park at Harlinsdale Farm, Franklin, TN 37064, Torrey Barnhill, Managing… 19-0505 Beer Permit May 6, 2019 Passed Consider application of Friends of Franklin Parks Inc, d/b/a Friends of Franklin Parks Inc- Polo, The Park at Harlinsdale Farm, Franklin, TN 37064, Torrey Barnhill, Managing Agent, For Speci… 19-0504 Beer Permit May 6, 2019 Passed Consider application of Franklin Noon Rotary Charitable Foundation, Inc, d/b/a The Great Americana BBQ Festival, The Park at Harlinsdale Farm, Franklin, TN 37064, Scott Hubbard, Managing Age… 19-0503 Beer Permit May 6, 2019 Passed Consider application of The Rotary Club of Franklin at Noon, d/b/a The Franklin Rodeo, Williamson County AG Expo Park, Franklin, TN 37064, Bill Fitzgerald, Managing Agent, for Special Event.… 19-0502 Beer Permit May 6, 2019 Passed Consider application of Mai Bui, d/b/a Sunset Sushi and Thai 1031 Riverside Dr Ste G, Franklin, TN 37064, Thanh Tran, Managing Agent, For On Premises Consumption 19-0501 Beer Permit May 6, 2019 Passed Consider application of Marilyn's Inc, d/b/a Merridee's Breadbasket 110 4th Ave S, Franklin, TN 37064, James Kreider, Managing Agent, For On Premises Consumption 19-0500 Beer Permit May 6, 2019 Passed COF Contract No 2019-0156 Warranty Deed For The Del Rio Pike Improvements. 19-0499 Item Approved on Behalf of the Board May 6, 2019 Passed Consideration of of TDOT Local Agency Project Agreement No. 180117 (COF Contract No. 2019-0155) for the Harlinsdale Farm Multi-Use Path & Bridge (PIN 126630.00) (05-23-19 CIC 4-0) 19-0498 Contract/Agreement May 6, 2019 Passed Consideration Of Resolution No. 2019-49, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction (06/13/19 Budget & Finance 4-0… 19-0496 Resolution May 4, 2019 Passed Approval of Minutes from the April 11, 2019 and May 9, 2019 Finance Committee meetings. 19-0495 Minutes May 3, 2019 Passed Consideration of Ordinance 2019-16, 4th Quarter 2019 Budget Amendments. (05/09/19 Finance 3-0; 05/28/19 1ST BOMA Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third and Final Reading 19-0494 Ordinance May 3, 2019 Passed PUBLIC HEARING: Consideration of Resolution 2019-45, a Resolution Adopting the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2019-2020, … 19-0493 Resolution May 3, 2019 Passed Consideration of Ordinance 2019-18, an Ordinance to Establish a Property Tax Rate for FY 2019-2020 (05/09/19 Finance 3-0; 05/28/19 1st BOMA Reading 7-0; 06-11-19 BOMA 2nd Reading 8-0) Third … 19-0492 Ordinance May 3, 2019 Passed Consideration of Ordinance 2019-17, an Ordinance to Adopt a Budget for Fiscal Year 2019-2020. (05/09/19 Finance 3-0; 05/28/19 BOMA 1st Reading; 06-11-19 BOMA 2nd Reading 8-0) Third and Final… 19-0491 Ordinance May 3, 2019 Passed Presentation of the Proposed FY 2019-2020 Annual Operating & Capital Budget 19-0490 Presentation May 3, 2019 Agenda Ready Consideration of re-appointments of Mayor Ken Moore and City Administrator Eric Stuckey to Convention Visitors Bureau Board (CVB) through December 31, 2021. 19-0489 Nominations/Appointments May 2, 2019 Passed Agreement for Dedication of Easement (COF Contract 2019-0127) for the Henpeck Lane Sanitary Sewer Extension Project 19-0487 Item Approved on Behalf of the Board May 2, 2019 Passed Motion to move into Executive Session 19-0486 Contract/Agreement May 1, 2019 Agenda Ready