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Amelia Park PUD Subdivision, site plan, section 4, revision 1; extend the performance agreement for landscaping improvements to January 28, 2021. (CONSENT AGENDA) 20-0040 Planning Item Jan 10, 2020 Passed Avalon PUD Subdivision, Final Plat, Section 3, Revision 10, Creating 2 Lots, On 1.69 Acres, Located at Pendragron Court. (CONSENT AGENDA) 20-0039 Planning Item Jan 9, 2020 Passed Westhaven PUD Subdivision, Final Plat, Section 25, Revision 5 (Resub of Lot 4020), Creating 1 Lot, On 0.6 Acres, Located at 188 Front Street. (CONSENT AGENDA) 20-0037 Planning Item Jan 9, 2020 Passed Westhaven PUD Subdivision, Final Plat, Section 53, Creating 33 Lots, On 6.89 Acres, Located At Calico Street And Cheltenham Avenue. (CONSENT AGENDA) 20-0036 Planning Item Jan 9, 2020 Passed PUBLIC HEARING: Consideration Of Resolution 2020-02, A Resolution Approving A Revised Development Plan For McKays Mill PUD Subdivision, For The Property Located North And South Of Liberty Pi… 20-0035 Resolution Jan 9, 2020 Passed Franklin Fire Station 7 Subdivision, Final Plat, Creating One New Lot And Dedicating Right-Of-Way, Located Near The Intersection Of Peytonsville Road And Long Lane, At 4416 Peytonsville Road… 20-0034 Planning Item Jan 8, 2020 Passed Report of Fourth Quarter 2019 Wastewater Collection System Maintenance and Inspection Activities Summary. 20-0033 Item Approved on Behalf of the Board Jan 7, 2020 Passed PUBLIC HEARING: Consideration Of Resolution 2019-134, A Resolution To Approve A Development Plan For The Madison PUD Subdivision With 2 Modifications Of Standards, Both For Reductions Of The… 20-0032 Resolution Jan 6, 2020 Public Hearing Consideration Of Ordinance 2019-59, An Ordinance To Rezone 20 Acres From Planned District (PD) To Planned District 12.7 (PD 12.7) For The Property Located North Of Del Rio Pike And East Of B… 20-0031 Ordinance Jan 6, 2020 Agenda Ready *Consideration Of Resolution 2020-01, A Resolution To Revise The Organizational Chart Within The Fire Department. 20-0030 Resolution Jan 2, 2020 Passed Consideration of application from Urban Air Tennessee LLC, d/b/a Urban Air Cool Springs, 1735 Galleria Blvd Ste 2, Franklin, TN 37067, Lauren Dukes, Managing Agent, for On Premises Consumpti… 20-0029 Beer Permit Jan 2, 2020 Passed Approval of Minutes from the November 21, 2019 Finance Committee Meeting. 20-0028 Minutes Jan 2, 2020 Passed Consideration Of Long-Term Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm (2020 Through 2024). (WS 1/14/20) 20-0026 Event Permit Jan 2, 2020 Passed Revenue Forecast For The Fiscal Year 2020-2021 Budget. (Finance 1/9/20) 20-0025 Report Jan 2, 2020 Agenda Ready Consideration Of Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm To Be Held September 25-27, 2020. (WS 1/14/20) 20-0024 Event Permit Jan 2, 2020 Passed Consideration Of A Professional Services Agreement (COF Contract No. 2020-0002) With C&T Engineering & Inspection Services For The Construction Phase Services Of The Holiday Court Wastewater… 20-0023 Contract/Agreement Dec 31, 2019 Passed Consideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20) 20-0022 Resolution Dec 31, 2019 Passed Consideration Of Liquor License Application For Happy Ours Wine And Spirits, LLC (Terry W. Surgener And Michele Bouton Surgener, Managing Agents), 595 Hillsboro Road, Franklin, Tennessee, 37… 20-0021 Liquor License Dec 31, 2019 Passed COF Contract No. 2019-0292, Scriveners Error Affidavit that Inserts And Labels The Correct Exhibit A Of The Recently Approved City Of Franklin/Milcrofton Utility District Service Area Agreem… 20-0019 Item Approved on Behalf of the Board Dec 30, 2019 Passed Consideration of application from Pradeep Agnihotri, d/b/a Holiday Inn Express & Suites, 7100 Berry Farms Crossing, Franklin, TN 37064, Teri Aunkst, Managing Agent, for On Premises Consumpti… 20-0018 Beer Permit Dec 27, 2019 Passed Cool Springs West Subdivision, Final Plat, Section 4, Revision 5 (Resub. Of Lots 20 And 30), Shifting Lot Lines And Creating Two Open Space Lots, On 28.28 Acres, Located At 215 Gothic Court.… 20-0016 Planning Item Dec 27, 2019 Passed Consideration of application from Luckey Hospitality LLC, d/b/a Corner Pub Franklin, 1916 Columbia Ave, Franklin, TN 37064, Tabor Luckey, Managing Agent, for On Premises Consumption. (Beer B… 20-0015 Beer Permit Dec 27, 2019 Passed COF Contract No. 2019-0369 ROW And Easement Document For 110 Clebourne St. 20-0013 Item Approved on Behalf of the Board Dec 26, 2019 Passed Consideration Of Resolution 2019-133, A Resolution Acknowledging The Letter Of Agreement Between The Tennessee Main Street Program And The Downtown Franklin Association. (WS 1/14/20) 20-0012 Resolution Dec 23, 2019 Passed Report From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20) 20-0011 Item Approved on Behalf of the Board Dec 23, 2019 Passed Financial Report For 1st Quarter Of FY 2020. (Finance 1/9/20) 20-0010 Report Dec 23, 2019 Agenda Ready Consideration Of Resolution 2019-132, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For The Performance Of The Annual Financial Audit Of (1) The City… 20-0009 Resolution Dec 23, 2019 Passed *Consideration To Grant Water Availability For 2407 Hidden River Lane (Map 026, Parcel 03205). 20-0006 Contract/Agreement Dec 19, 2019 Passed Consideration Of COF Contract No. 2019-0381 Parkland Impact Fee And Private Park Construction Agreement Between The City Of Franklin And Southbrooke, LLC For The Property Known As The Meadow… 20-0005 Contract/Agreement Dec 19, 2019 Passed Consideration Of Ordinance 2019-58, An Ordinance To Amend Title 15, Chapter 1, Section 101 And Title 15, Chapter 6, Section 615 Of The Franklin Municipal Code, To Clarify That Any Amendments… 20-0004 Ordinance Dec 19, 2019 Consent Agenda Actions from Executive Session 20-0003 Contract/Agreement Dec 18, 2019 Passed Motion to move into Executive Session 20-0002 Contract/Agreement Dec 18, 2019 Passed Consideration of items 12-15 on the Consent Agenda 20-0001 Contract/Agreement Dec 18, 2019 Agenda Ready PUBLIC HEARING: Consideration Of Resolution 2019-131, A Resolution Initiating The Annexation Process And Draft Plan Of Services, For The Annexation Of 841 Old Charlotte Pike. (WS 2/11/20) 19-1307 Resolution Dec 18, 2019 Passed *Consideration Of Procurement Award To Stanard & Associates, Inc. Of Chicago, Illinois In The Total Estimated Annual Amount Of $44,075 For Police Promotional Process Assessment Services For … 19-1304 Contract/Agreement Dec 18, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0378) with Lose Design for the Liberty Park Master Plan at a Lump Sum Cost of $98,000.00. 19-1300 Contract/Agreement Dec 17, 2019 Passed *Consideration To Deny Sewer Availability For 4426 S Carothers (Map 089, Parcel 05200). 19-1298 Contract/Agreement Dec 16, 2019 Passed Tennessee Highway Safety Office FFY 2020 Grant Award. 19-1297 Item Approved on Behalf of the Board Dec 16, 2019 Passed COF Contract No. 2019-0343 With Fortiline Waterworks Of Nashville, Tennessee In The Total Amount Of $42,120 For 3,000 Lids For Water Meter Boxes For The Water Management Department (Purchasi… 19-1296 Item Approved on Behalf of the Board Dec 13, 2019 Passed Consideration Of Change Order No. 1 To COF Contract No. 2019-0104, (Final Change Order And Project Closeout) To The Construction Contract With Sessions Paving Co. For The Hillsboro Road Driv… 19-1294 Contract/Agreement Dec 13, 2019 Passed
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