Legislation
Police motorcycle lease agreement with TNHD Partners, LLC, d/b/a Harley-Davidson of Cool Springs of Franklin, Tennessee in the total amount of $2.00 for the lease of two (2) motorcycles for … Resolution 2018-68, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For The Property Located On Lewisburg Pike West of Stream Valley Known As Map 117 Parcel 12.00 … Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0189) with Temple, Inc. for the Implementation of an Adaptive Signal Control Technology System (TDOT PIN 11614… Capital Projects Status Report Sole-source purchase from TriTech Software Systems of San Diego, California for software maintenance renewal in the total amount of $96,873.77 for the year beginning July 1, 2018 for the Pol… Water and Sewer Projects Status Report Consideration of Resolution 2018-77, a Resolution to Adopt a Five-Year Rate Plan and Cost of Service Study for the Water and Sanitary Sewer Utility Fund, Fiscal Year 2019 through Fiscal Year… Consideration of Resolution 2018-76, To Be Entitled: “A Resolution To Adopt A Public Meeting Code of Conduct.” (08/28/18 WS) Actions from Executive Session Motion to move into Executive Session Consideration of items 6 - 24 on the Consent Agenda Consideration of Approval of Minutes: August 14, 2018 5:00 p.m. Work Session August 14, 2018 7:00 p.m. Board of Mayor and Aldermen COF Contract No. 2018-0184 to Authorize the Board of Mayor and Alderman to Enter into the Grant Contract from the Tennessee Department of Agriculture for Tree Planting & Signage. Consideration Of Resolution 2018-48, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For Properties Located At And Near 1777 New Highway 96 West, The Jewell Proper… Consideration Of Resolution 2018-45, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For The Property Located At 4114 Murfreesboro Road To Change The Design Concep… Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0185) with Hazen and Sawyer for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project in the … Consideration of Ordinance 2018-32, an Ordinance to Amend Title 16, Chapter 10, Section 16-1004 Relative to the Use of City Police Officers Required Under an Approved Traffic Control Plan. (… Consideration of Resolution 2018-66, A Resolution To Authorize The City To Pay One-Half Of An Employee’s Portion Of The City’s Health Insurance Premium When The Employee Is On Disability Lea… Consideration of Minutes from July 26, 2018. Consideration of Change Order No. 1 to Construction Contract (COF Contract No. 2017-0198) with Civil Constructors for a Time Extension thru June 3, 2018. (08/23/18 CIC 3-0) NASPO ValuePoint Participating Addendum to Master Price Agreement with Cellco Partnership d/b/a Verizon Wireless for wireless voice and data service (Contract No. 2018-0181) Approval of the July 26, 2018 FMPC minutes. Consideration of Final Change Order to the Construction Contract (COF Contract No. 2015-0070) with Dynamic Construction, LLC for the Goose Creek Sanitary Sewer From West I65 to East I65 Proj… Rizer Point PUD Subdivision, site plan, section 1; extend the performance agreement for drainage improvements to August 22, 2019. (CONSENT AGENDA) Gateway Village PUD Subdivision, site plan, revision 4, lot 137 (Touchstone Office Building); extend the performance agreement for green infrastructure improvements to August 22, 2019. (CONS… Franklin First United Methodist Church PUD Subdivision, site plan, section 1; extend the performance agreement for drainage improvements to August 22, 2019. (CONSENT AGENDA) Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one year.… Consideration of Final Change Order to the Construction Contract (COF Contract No. 2014-0181) with Cleary Construction, Inc. for the Curd Branch and Watson Branch Interceptor Sewer Improveme… (6:00-6:20pm) Envision Franklin Plan Amendment proposing a change from the Single-Family Residential Design Concept to the Multifamily Residential Design Concept, for the property located at… (5:40-6:00pm) Development Plan proposing 67,330 square feet of restaurant, bank, retail, and office space and 338 multifamily residential and live-work units on 19.83 acres, at the northwest… (5:20-5:40pm) Development Plan Revision proposing the addition of a 18,176 square-foot classroom building and a 7,423 square-foot multi-use building on 13.84 acres, near the intersection of … (5:00-5:20pm) Development Plan proposing 108 multifamily residential units on 6.22 acres, near the intersection of Sunrise Circle and Mallory Station Road, at 200 Mallory Station Road. (Gath… Agreement for Dedication of Easement (2018-0072) for the Bobby Drive Water Line Improvements Project COF Contract No. 2018-0133 Agreement For Dedication Of Water Line Easement For The Mack Hatcher North West Utility Relocations Project. City of Franklin, Police Headquarters Aaon Fresh Air Make Up Systems Factory Service Agreement in an amount of $6,307.18. (COF Contract No. 2018-0174) Consideration of Ordinance 2018-44, 1st Quarter 2019 Budget Amendments (08/09/18 Finance 3-0, First BOMA Reading 8/28/18 8-0, 2nd BOMA Reading 9/25/18 8-0) THIRD AND FINAL READING Discussion of 2019 General Obligation Bonds Approval of Minutes from the June 14, 2018 Finance Committee meeting. Monthly Reports for August 2018 Consideration of Minutes of the SPECIAL Beer Board Meeting of 2:30 p.m. on July 10, 2018.Watch Franklin legislation
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