Legislation
Audit Planning for the Year Ended June 30, 2018 Consideration of Minutes of the Regular Beer Board Meeting of 4:30 p.m. on July 10, 2018. Trail Easement Agreement (COF Contract 2017-0068) with Pesce Family Business, LLC and 3665 Mallory JV LLC. as part of the Mallory Green Development Project. Affidavit of Scrivener’s Error to Correct Agreement for Dedication of Easement (COF 2014-0311) for the Carothers Gap Project. Public Utility and Drainage Easement Abandonment Agreement (COF 2017-0350) Professional Services Agreement (COF Contract No. 2018-0061) with B.G. Jones & Company, LLC for the Mack Hatcher Project in the amount of $8,000. Warranty Deed (COF Contract 2018-0056) with Duke Realty Limited Partnership for Right-of-Way Dedication. Agreement for Dedication of Easement (COF 2018-0041 and COF 2018-0042) for the Watson Branch Culvert Rehabilitation Project. Right-of-Way Easement Agreement (COF Contract No. 2016-0357) with MTEMC to Accommodate the 231 Public Square Development Project. Options To Extend The Terms Of Award For Certain Procurements As Recently Exercised (Contracts 2015-0091 With Public Risk Insurers, 2015-0106 With Sun Life Assurance Company Of Canada, 2014-… Agreement for Dedication of Easement (COF Contract No. 2018-0128) for the Curd Branch and Watson Branch Interceptor Sewer Project Consideration of a request for denial of the Sewer Availability for 1984 Carter's Creek Pike (Map 091, Parcel 13100) (09/27/18 CIC 3-0) Professional Services Agreement (COF Contract No. 2018-0179) with Boozer & Company for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project in the Amount of $2,500.00 Consider application of Meridian Beverage License Co. LLC d/b/a Hilton Franklin Cool Springs, 601 Corporate Centre Drive, Gerald Loughran, Managing Agent, for on premises consumption.. Consideration Of Ordinance 2018-43: “An Ordinance To Rezone 22.07 Acres From The Detached Residential 1 District (R-1) To The Specific Development - Residential (SD-R 2.04) District For The … PUBLIC HEARING: Consideration Of Resolution 2018-64: “A Resolution Approving A Development Plan For Carothers Chase PUD Subdivision, For Property Located North Of South Carothers Road And Ea… Consideration of Resolution 2018-65, A Resolution of A 401(a) Defined Contribution Retirement Plan In The Form Of The ICMA Retirement Corporation Deferred Compensation Plan & Trust And a 457… Consideration of Ordinance 2018-24 Adoption of the 2018 International Fire Code (08/14/18 WS, 8/28/18 BOMA First Reading 8-0) SECOND AND FINAL READING COF Contract No. 2018-0151 with the National Research Center, Inc. for services pertaining to the National Citizens Survey. Consideration of Road Impact Fee Offset Agreement (COF 2018-0176) with Middle Tennessee Health Realty, LLC for the Carothers Parkway and Physicians Way Signal Project. (10/25/18 CIC 3-0) Agreement for Rental of The Factory at Franklin for the Annual City of Franklin Employee Health and Safety Fair, COF Contract No. 2018-0175. Professional Services Agreements (COF Contract Nos. 2017-0044 and 2017-0045) with Rhett Turner for the Bobby Drive Water Line Improvements Project Phases 1 and 2 in the amount of $17,500.00 … Consideration of COF Contract No. 2018-0085 with Lose and Associates, Inc. for the Franklin Special School District (FSSD) Ballfield Renovation Masterplan in the amount not-to-exceed $60,000… Professional Services Agreement (COF Contract No. 2018-0024) with Boozer & Company for Holiday Court Pump Station Upgrade Project in the Amount of $3,000.00 Professional Services Agreement (COF Contract No. 2018-0127) with Boozer & Company for the Mack Hatcher Northwest Utility Relocation Project in the amount of $10,500.00 Contract 2018-0171 with Pinnacle Constructors, Inc. in an amount of $17,845 for Reimbursement Related to Road Cut Repairs on Liberty Pike Agreement for Dedication of Easement (COF Contract No. 2017-0356) for the Mack Hatcher North West Extension Utility Relocation Project Agreements for Dedication of Easement for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project (COF Contract Nos. 2018-0012 and 2018-0033) Consideration of Contract 2018-0170 with Community Housing Partnership (CHP) for Home Rehabilitation Assistance for Low to Moderate Income Residents of the City of Franklin. (02/12/19 WS) Consideration of Minutes from May 24, 2018. Capital Projects Status Report Water and Sewer Projects Status Report *Consideration of Resolution No. 2018-62 to Adopt the Amended and Restated Pension Plan Effective January 1, 2018, and To Adopt the First Amendment to the Amended and Restated Pension Plan E… Consideration of DRAFT Ordinance 2018-42, “An Ordinance to Establish a No Parking Zone on South Margin Street and to Implement a Pavement Marking and Signage Plan”. Consideration of DRAFT Ordinance 2018-41, “An Ordinance to Revise the Traffic Flow, Pavement Markings, and Signage on Cummins Street Between Church Street and 5th Avenue South”. Consideration of DRAFT Ordinance 2018-40, “An ordinance to Establish No Parking Zones and to Approve a Signage and Pavement Marking Plan for Church Street”. *The Stanard & Associates, Inc. contract for Police Department Promotional Testing (Contract No. 2018-0166). Consideration of DRAFT Ordinance 2018-39, “An Ordinance to Establish All-Way Stop Control at the Intersection of 1st Avenue South and Church Street”. Consideration of DRAFT Ordinance 2018-38, “An Ordinance to Establish All-Way Stop Control at the intersection of 3rd Ave North and 4th Ave North”. Procurement Agreement With Government Portfolio Advisors Of Portland, Oregon In The Flat-Fee Amount Of $48,000 Per Year For Non-Discretionary Investment Advisory Services For Certain Non-Pen…Watch Franklin legislation
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