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Legislation

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Consideration of Minutes from October 24, 2019. 19-1196 Minutes Nov 6, 2019 Passed Approval of Minutes from the October 17, 2019 Finance Committee Meeting. 19-1195 Minutes Nov 6, 2019 Passed Election of Chairman and Vice-Chairman, Effective 2020 19-1194 Nominations/Appointments Nov 6, 2019 Passed Election of Chairman and Vice-Chairman, Effective 2020, 19-1193 Nominations/Appointments Nov 6, 2019 Passed Election of Beer Board Chairman and Vice Chairman, Effective January, 2020. 19-1192 Nominations/Appointments Nov 6, 2019 Passed Consideration of Minutes from December 10, 2019 Beer Board 19-1191 Minutes Nov 6, 2019 Passed Consideration of Minutes from November 12, 2019 Beer Board 19-1190 Minutes Nov 6, 2019 Passed COF Contract No. 2019-0342 Rental Agreement With The Factory At Franklin For The Employee Health & Safety Fair. 19-1189 Item Approved on Behalf of the Board Nov 5, 2019 Passed COF Contract No. 2019-0341 With Samba Safety For Driver License Validation. 19-1188 Item Approved on Behalf of the Board Nov 5, 2019 Passed *Consideration of Professional Services Agreement (COF Contract No. 2019-0337) with ECS Southeast, LLP for Construction Engineering, Testing, and Inspection Services for the Municipal Servic… 19-1187 Contract/Agreement Nov 5, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0317) with Alfred Benesch & Company for the Final Design of the Multi-Use Trail & Bridge at The Park at Harlinsdale … 19-1185 Contract/Agreement Nov 4, 2019 Agenda Ready Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen D… 19-1184 Contract/Agreement Nov 4, 2019 Agenda Ready Consideration of Minutes from October 8, 2019 Beer Board 19-1182 Minutes Nov 4, 2019 Passed Consider Application From Tenngreen Land Conservancy, D/B/A Holiday Spirits, 230 Franklin Road (The Factory), Franklin, TN, 37064, Ponda Culberson, Managing Agent For Special Event, On Premi… 19-1181 Beer Permit Nov 4, 2019 Passed Consideration of Mayor’s Reappointment of Jimmy Franks to the Franklin Municipal Planning Commission. 19-1180 Nominations/Appointments Nov 4, 2019 Filed Consideration of Application from Side Holdings LLC D/B/A Beyond Curry, 1965 Mallory Lane, Suite 120, Franklin, TN, 37067, Goutham Samudrala, Managing Agent, For On Premises Consumption. 19-1179 Beer Permit Nov 4, 2019 Passed Consideration Of COF Contract No. 2019-0335, A Proposal For Water System Model Update, Calibration And Software Training Between The City Of Franklin And Hazen And Sawyer. (CIC 11/21/19, 3-0… 19-1175 Contract/Agreement Oct 31, 2019 Passed Consideration To Deny Water And Sewer Availability For 1886 Wilson Pike (Map 061, Parcel 01310). 19-1174 Contract/Agreement Oct 31, 2019 Agenda Ready COF Contract No. 2019-0334 With Kiser Arena Specialists For Consultation Services For The Equestrian Arena At The Park At Harlinsdale Farm. 19-1173 Item Approved on Behalf of the Board Oct 31, 2019 Passed Recently exercised options to extend the terms of award for certain procurements (Contract Nos. 2017-0088 (Pinnacle Bank), 2016-0017 (CareHere, LLC), 2016-0112 (Aetna Life Insurance Company)… 19-1171 Item Approved on Behalf of the Board Oct 30, 2019 Passed COF Contract No. 2019-0330 Daikin For Fire Station 8 HVAC Maintenance Agreement. 19-1170 Item Approved on Behalf of the Board Oct 30, 2019 Passed Consideration To Deny Sewer Availability For 4107, 4111 And 4115 Clovercroft Road (Map 080, Parcel 03103, Map 080, Parcel 03104 And Map 080, Parcel 03102, Respectively). (CIC 11/21/19, 3-0) 19-1168 Contract/Agreement Oct 29, 2019 Passed Actions from Executive Session 19-1167 Contract/Agreement Oct 29, 2019 Agenda Ready Motion to move into Executive Session 19-1166 Contract/Agreement Oct 29, 2019 Agenda Ready Consideration To Approve Sewer Availability For 401 Ellington Drive (Map 106G, Parcel 01700). (CIC 11/21/19, 3-0) 19-1165 Contract/Agreement Oct 29, 2019 Passed Consideration of items 11-27 on the Consent Agenda 19-1164 Proclamation Oct 29, 2019 Agenda Ready Consideration To Deny Sewer Availability For 340 Franklin Road (Map 063, Parcel 02700). (CIC 11/21/19, 3-0) 19-1163 Contract/Agreement Oct 29, 2019 Passed Consideration to Approve Sewer Availability for 1013 Chapel Court (Map 0370, Parcel 02400). (CIC 11/21/19, 3-0) 19-1161 Contract/Agreement Oct 29, 2019 Consent Agenda Acknowledge Receipt Of Williamson County Elections Commission Report, 2019 Special Referendum Annexation Election For The Annexation Of Several Properties Located South Of Long Lane, East Of… 19-1160 Report Oct 29, 2019 Filed COF Contract No. 2010-0045 Amendment 7 With Infor Public Sector For The Purchase Of Electronic Bill Presentment Software. 19-1159 Item Approved on Behalf of the Board Oct 28, 2019 Passed Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 7, 2019 in Downtown Franklin. (WS 11/12/19) 19-1158 Event Permit Oct 26, 2019 Consent Agenda Discussion on Possible E-Scooter Regulations in Franklin. (WS 11/26/19) 19-1157 Presentation Oct 25, 2019 Agenda Ready Consideration of 2020 Meeting Schedule 19-1156 Report Oct 25, 2019 Passed Consideration of the Re-appointments of Tim Stillings, Clay Perry, and Rich Buckner to the Civil War Historical Commission. 19-1154 Nominations/Appointments Oct 24, 2019 Passed COF Contract No. 2019-0259 with Flock Group Inc. for the purchase of two license plate readers for the Franklin Police Department. 19-1153 Item Approved on Behalf of the Board Oct 24, 2019 Passed Presentation on an Employee Medical Clinic. 19-1152 Presentation Oct 23, 2019 Agenda Ready PUBLIC HEARING: Consideration Of Resolution 2019-115, A Resolution Approving A Revised Development Plan For Township PUD Subdivision, For The Property Located South Of Churchill Place And No… 19-1151 Resolution Oct 23, 2019 Passed Consideration Of Ordinance 2019-46, An Ordinance To Rezone 17.53 Acres From Specific Development Mixed-Use (SD-X 3.39/68,961) District To Planned (PD 2.74/68,961) District For The Property L… 19-1150 Ordinance Oct 23, 2019 Consent Agenda *Consideration of Contract 2019-0311 with Community Housing Partnership for the Receipt of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs Associ… 19-1149 Contract/Agreement Oct 23, 2019 Passed Consideration Of COF Contract 2019-0309, Accepting The 2019-2020 Funding Approval/Agreement From The Department Of Housing & Urban Development For Community Development Block Grant (CDBG) Fu… 19-1148 Contract/Agreement Oct 23, 2019 Passed