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Work Session

January 14, 2020 ·5:00 PM Final

Board Room

Agenda — 26 items

  1. 1 Call to Order
  2. 2 Citizen Comments ▶ jump to 0:50
  3. 3 WORKSESSION DISCUSSION ITEMS
  4. 1. 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 referred ▶ jump to 0:55
  5. 2. 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 referred ▶ jump to 0:55
  6. 3. 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, 37064. (WS 1/14/20) 20-0021 referred as a Consent Item ▶ jump to 14:04
  7. 4. Consideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20) 20-0022 referred as a Consent Item ▶ jump to 14:08
  8. 5. Consideration Of Ordinance 2019-45, An Ordinance To Rezone 1.95 Acres From Detached Residential (R-2) District To Planned (PD 3.59) District, For The Property Located West Of Carothers Parkway And South Of Dandridge Drive, 3513 Carothers Parkway (Carothers Stacked Flats PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING 19-1143 acknowledged ▶ jump to 14:18
  9. 6. PUBLIC HEARING: Consideration Of Resolution 2019-114, A Resolution Approving A Development Plan For Carothers Stacked Flats PUD Subdivision, For The Property Located West Of Carothers Parkway And South Of Dandridge Drive, 3513 & 3515 Carothers Parkway. (FMPC 12/12/19, 8-0; WS 1/14/20) 19-1147 referred as a Public Hearing Item ▶ jump to 14:18
  10. 7. Consideration Of COF Contract No. 2019-0302 Parkland Impact Fee (Payment Of Fee Only) Agreement For Carothers Stacked Flats Between The City Of Franklin And Poora Properties For Payment Of Twenty-One Thousand Five Hundred Twenty Dollars ($21,520.00). (WS 1/14/20) 19-1019 referred as an Old Business Item ▶ jump to 18:36
  11. 8. 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 Located South Of Churchill Place And North Of Murfreesboro Road, 1111 & 1123 Murfreesboro Road (Township PUD Subdivision). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING 19-1150 acknowledged ▶ jump to 18:55
  12. 9. 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 North Of Murfreesboro Road, 1111 & 1123 Murfreesboro Road. (FMPC 12/12/19, 8-0; WS 1/14/20) 19-1151 referred as a Public Hearing Item ▶ jump to 18:55
  13. 10. PUBLIC HEARING: Consideration Of Resolution 2019-117, A Resolution Adopting A Plan Of Services For The Annexation Of Two Properties Located East Of Lewisburg Pike And North And South Of The Intersection At Stream Valley Boulevard (Meadows And Villages At Southbrooke PUD Subdivision), By The City Of Franklin, Tennessee. (FMPC 12/12/19, 8-0; WS 1/14/20) 19-1215 referred as a Public Hearing Item ▶ jump to 20:16
  14. 11. Consideration Of Resolution 2019-121, A Resolution To Annex Two Properties At Or Near 1445 Lewisburg Pike, Consisting Of 74.95 Acres, Property Located East Of Lewisburg Pike And North And South Of Stream Valley Boulevard And Within The Southern Part Of The Franklin Urban Growth Boundary (UGB) (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING 19-1214 acknowledged ▶ jump to 20:16
  15. 12. Consideration Of Ordinance 2019-48, An Ordinance To Zone 74.95 Acres Planned (PD 2.74) District And Scenic Corridor Overlay (SCO) District For The Property Located East Of Lewisburg And North And South Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike (Meadows And Villages At Southbrooke PUD). (FMPC 12/12/19, 8-0; WS 1/14/20; BOMA 1/14/20, 8-0; 2/11/20, 8-0) THIRD AND FINAL READING 19-1216 acknowledged ▶ jump to 20:16
  16. 13. PUBLIC HEARING: Consideration Of Resolution 2019-119, A Resolution Approving A Development Plan For The Meadows And Villages At Southbrooke PUD Subdivision, For The Two Properties Located East Of Lewisburg Pike And North And South Of The Intersection Of Stream Valley Boulevard, At And Near 1445 Lewisburg Pike. (FMPC 12/12/19, 3-4; WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20 ) 19-1217 referred as a Public Hearing Item ▶ jump to 20:16
  17. 14. 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 Meadows And Villages Of Southbrooke PUD. (WS 1/14/20; BOMA 2/11/20, deferred to 2/25/20) 20-0005 referred ▶ jump to 78:12
  18. 15. *Consideration To Grant Water Availability For 2407 Hidden River Lane (Map 026, Parcel 03205). 20-0006 acknowledged ▶ jump to 78:19
  19. 16. *Consideration To Deny Sewer Availability For 4426 S Carothers (Map 089, Parcel 05200). 19-1298 acknowledged ▶ jump to 78:27
  20. 17. *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 A Term Of Award For The Human Resources And Police Departments (Purchasing Office Procurement Solicitation No. 2020-011; Contract No. 2019-0380) 19-1304 acknowledged ▶ jump to 78:32
  21. 18. *Consideration Of Resolution 2020-01, A Resolution To Revise The Organizational Chart Within The Fire Department. 20-0030 acknowledged ▶ jump to 79:28
  22. 19. 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 Driveway Paving Project. (WS 1/14/20) 19-1294 referred as a Consent Item ▶ jump to 81:24
  23. 20. 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 referred as a Consent Item ▶ jump to 81:41
  24. 24 Other Business ▶ jump to 83:20
  25. 25 Adjournment ▶ jump to 84:03
  26. 26 Anyone requesting accommodations due to disabilities should contact ADA coordinator at 791-3277.