Legislation
Consideration of items 8 - 12 on the Consent Agenda Consideration of DRAFT Amendment No. 4 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (PIN 108409.00) Consideration of 2018 Meeting Schedule Discussion of the Status of the Capital Projects Fund Consideration of Resolution 2017-85, a Resolution to Adopt Budget Goals for FY 2018-2019 (11/30/17 Budget & Finance 4-0) Consider application of J4 Prime LLC d/b/a Benchmark, 5000 Hughes Crossing, Suite 115, Jamie Michael Grissom, Managing Agent, for on premises consumption. Approval of Minutes from October 26, 2017. Consideration of Minutes from October 5, 2017. Election of Chairman and Vice-Chairman for 2018 Election of Chairman and Vice-Chairman for 2018 Consideration of Minutes from November 14, 2017, Beer Board. Election of Beer Board Chairman and Vice Chairman. Consideration of Resolution 2017-81, A Resolution for Adoption of a Debt Management Policy (11/30/17 Budget & Finance 4-0) Acknowledge Receipt of Annual Financial Report for Cool Springs Conference Center (11/30/17 Budget & Finance) Acknowledge Receipt of Comprehensive Annual Financial Report for City of Franklin (11/30/17 Budget & Finance) Status of the City-Owned “Hill” Property and Consideration of Future Uses (403 and 405 5th Avenue N) Approval of Minutes: November 14, 2017 5:00 p.m. Work Session November 14, 2017 7:00 p.m. Board of Mayor and Aldermen Consideration of Mayor's Appointment of Alderman Dana McLendon to the Franklin Housing Commission. Consideration of Mayor's Appointment of Alderman Pearl Bransford to the Williamson County Solid Waste Board. Consideration of Mayor's Appointment of Alderman Scott Speedy to The Battlefield Preservation Commission. Consideration of Mayor's Appointment of Alderman Ann Petersen to The Stormwater Appeals Board. Consideration of Mayor's Appointment of Alderman Beverly Burger to The Sustainability Commission. *Consideration of Amendment 1 to Contract 2016-0227 with BRIDGES of Williamson County for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program… Consideration of 2017-2018 Nonprofit Funding Agreements. Westhaven PUD Subdivision, site plan, section 25, lots 4202-4204 (Harris Teeter); extend the performance agreement for landscaping (future buffer) improvements for six months. (CONSENT AGEND… Tywater Crossing PUD Subdivision, site plan, section 2; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AG… Highlands at Ladd Park PUD Subdivision, site plan, section 21; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CON… Highlands at Ladd Park PUD Subdivision, site plan, section 20; release the maintenance agreement for landscaping (street trees) and landscaping (Carothers street trees) improvements; accept … Hard Bargain Development Subdivision, site plan; extend the performance agreement for landscaping improvements for one year. (CONSENT AGENDA) Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements for one year. (CONSENT AGENDA) Brazzell Building Subdivision, site plan; release the maintenance agreement for landscaping (includes bioretention) improvements. (CONSENT AGENDA) Benelli Park Subdivision, site plan; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) Amelia Park PUD Subdivision, site plan, section 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one ye… Consideration of Minutes from October 10, 2017, Beer Board. Consideration Of Ordinance 2017-48, To Be Entitled: “An Ordinance To Amend Chapters 3, 5, And 8 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Refine Transitional Features St… Approval of the 2018 FMPC Calendar. Approval of the October 26, 2017 FMPC Minutes. (6:00-6:20 pm)--Discussion of Parkland Impact Fee Ordinance and update to the Parkland Dedication Section of the Zoning Ordinance. Rucker Park PUD Subdivision, Site Plan, Phase 2, 6 Attached Residential Units And 1 Open Space Lot, On 0.48 Acres, Located At 117 Rucker Avenue. (CONSENT AGENDA)Watch Franklin legislation
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