Legislation
Proposed 2018 Calendar of Board of Mayor and Aldermen Meetings Consideration of Including Provisions In The City's Addressing Manual That Would Allow Developers Of New Subdivisions The Option Of Naming New Streets After city Of Franklin Veterans Who Die… Westhaven PUD Subdivision, site plan, section 25; accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for drainage improvements. (CONSENT AGENDA) Through the Green PUD Subdivision, site plan, lot 5; extend the performance agreement for sidewalks and drainage improvements. (CONSENT AGENDA) Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for streets improvements. (CONSENT AGENDA) Franklin Park PUD Subdivision, site plan, (Apartments); extend the performance agreement for access, drainage and sidewalks improvements. (CONSENT AGENDA) Consideration of Minutes from November 14, 2017, Beer Board. Actions from Executive Session Motion to move into Executive Session Consideration of items 17 - 31 on the Consent Agenda Approval of Minutes: November 28, 2017 5:00 p.m. Work Session November 28, 2017 7:00 p.m. Board of Mayor and Aldermen Consideration of appointment of Kelly Baker-Hefley to the Historic Zoning Commission Consideration of Mayor's Nomination to Reappoinment Beth Adams, Kim Hoover, Skip Heiber, and Michael Johnson to the Tree Commission. Consideration of Mayor’s Re-appointment of Mr. Sam Whitson to the Battlefield Preservation Committee. Consideration of an Extension to Contract No. 2011-0118, a contract between U.S. Bank and the City of Franklin for Custodian Relationship Relative to the City of Franklin Pension Plan (11/30… Presentation of '2017 Vital Signs' by Nashville Area Chamber Consideration of 2018 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. Consideration of Appointment of Elizabeth Wanczak to the Franklin Housing Commission, replacing J. Edward Campbell who has resigned. Presentation of Strategic Plan for the Fire Department Consideration of a new Liquor License for Magnum Wines, LLC, D/B/A Corner Wine and Spirits (Ranjanben Patel, Managing Agent, and Hemang Patel), 1110 Hillsboro Road, Suite 120, Franklin, TN 3… Consideration of Ordinance 2017-53, An Ordinance To Amend The Budget Of The City Of Franklin For Fiscal Year 2017-2018; (01/11/18 Finance 3-0, 01/23/18 BOMA 1st Reading 7-0, 2/27/18 2nd Read… Consideration of Mayor’s Appointments to the Franklin Public Arts Commission. Consideration of Resolution 2017-84, “A Resolution to Fund the Installation of a Temporary 5-Foot Wide Sidewalk from North of Claude Yates Drive to North of Mack Hatcher Parkway”. Consideration of a Road Impact Fee Offset Agreement (COF Contract No. 2017-0293) with Suntrust Realty and Land, LLC for the Colletta Park PUD Subdivision.(11/28/17 WS) Acknowledge Receipt of Downtown Parking Capacity and Management Study (COF Contract No. 2016-0230; 11/28/17 and 12/12/17 WS) Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0297) with Civil & Environmental Consultants, Inc for the Carlisle Subdivision Channel Analysis for an Amount … Capital Projects Status Update Consideration of DRAFT Amendment No. 1 (COF Contract No. 2017-0283) to the Road Impact Fee Offset Agreement with Avalon Squared, LLC *Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plant (WTP) Modifications Pr… Consideration of DRAFT Amendment No. 4 to Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (PIN 116144.00 and Ad… Consideration of a Professional Services Agreement (COF Contract No. 2017-0278) with Hazen and Sawyer for the Regulatory Assistance Project in an Amount Not-to-Exceed of $24,500.00 (11/30/17… Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0288) with Revere Controls, Inc. for the Water Distribution and Collection System SCADA Improvements P… Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction for the Water Treatment Plant Modifications Project for a decrease of $21… Consideration Of Resolution 2017-83, A Resolution To Amend The Position Classification And Compensation Plan For The Employees Of The City Of Franklin, TN Monthly Reports for November 2017 Actions from Executive Session Motion to move into Executive Session Commissioners return from Executive Session and meeting resumes. Motion to move into Executive SessionWatch Franklin legislation
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