Work Session

Board Room

Agenda — 18 items

1. 1 Call to Order
2. 2 Citizen Comments
3. 3 WORKSESSION DISCUSSION ITEMS
4. 1. Civil War Historical Commission Update 20-0132 acknowledged
5. 2. Stormwater Fund Review Update. 20-0096 acknowledged
6. 3. Discussion And Consideration On The City Participating In The Road Impact Fee Development Agreement For The Proposed Southbrooke Development By Contributing Additional Funding For The Purpose Of The Southbrooke Developer Fully Improving The Goose Creek Bypass/Lewisburg Pike Intersection. 20-0145 acknowledged
7. 5. Overview Of The 2019 Annual Development Permit Activity Report. 20-0134 acknowledged
8. 6. 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 Brink Place, Located At 801 Del Rio Pike (The Madison PUD). (FMPC 1/23/20, 8-0; WS 2/11/20; BOMA 2/11/20, 8-0; 3/10/20, 7-1) THIRD AND FINAL READING 20-0031 acknowledged
9. 7. 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 Class C Buffer, For The Property Located North Of Del Rio Pike And East Of Brink Place, On 20 Acres, Located At 801 Del Rio Pike. (FMPC 1/23/20, 8-0; WS 2/11/20) 20-0032 referred as a Public Hearing Item
10. 8. Consideration Of COF Contract No. 2019-0370 Parkland Impact Fee (Payment Of Fee Only) Agreement For The Madison Between The City Of Franklin And Franklin Meadowview Apartments, LLC For The Amount Of Two Hundred Seventy-Five Thousand Four Hundred Fifty-Six Dollars ($275,456.00). (WS 2/11/20) 19-1282 referred as an Old Business Item
11. 9. 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 Pike And East Of Turning Wheel Lane. (FMPC 1/23/20, 8-0; WS 2/11/20) 20-0035 referred as a Public Hearing Item
12. 10. 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 referred as a Public Hearing Item
13. 11. *Consideration Of Resolution 2020-06, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For Selecting The Solution And Service Provider For Wastewater Flow Monitoring Services (Purchasing Office Procurement Solicitation No. 2020-021) For The Water Management Department. 20-0147 acknowledged
14. 12. Consideration Of Procurement Award To Middle Tennessee Infrastructure, Inc. Of Murfreesboro, Tennessee In The Total Amount Of $554,057.40 For Holiday Court Sewer System Improvements For The Sewer-General Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2020-017; City Project No. 2019-016; $500,000 Budgeted In 431-89320-52219 For Fiscal Year 2020; City Contract No. 2019-0310) (WS 2/25/20) 19-1203 referred
15. 13. Consideration Of Resolution 2020-03, A Resolution To Amend COF Contract No. 2019-0007 Parkland Agreement Impact Fee And Greenway Trail System Construction As Amended, Agreement Between The City Of Franklin And Clayton Properties Group, Inc. (WS 2/11/20; BOMA 2/25/20, deferred to the 3/10/20 meeting) 20-0091 referred as a Consent Item
16. 17 Other Business
17. 18 Adjournment
18. 19 Anyone requesting accommodations due to disabilities should contact ADA coordinator at 791-3277.

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