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Meeting Agendas & Minutes

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COVID-19 MEETING INSTRUCTIONS:

Capital Investment Committee 3/26 4pm and Planning Commission 3/26 7pm

The public may participate by:

• Watch the live stream through the City of Franklin Facebook and YouTube accounts.

• Watch the meeting on FranklinTV or the City of Franklin website. 

• Limited viewing will also be available in the lobby of City Hall to watch the live video.  The public may be allowed to enter the Board Room one at a time during the public comment periods of the meeting.

• Call 1-312-626-6799 to listen to the meeting via Zoom. Meeting ID 430 399 1941.

 To provide public comment on an agenda item during the meeting: 

• Share your official comment with the agenda item number specified in the comment section of the Facebook or YouTube live videos.

• Email comments to planningintake@franklintn.gov.

• If participating via Zoom, those who call in will be unmuted when comment is requested during a public comment portion of the meeting.  This will be when you provide public comment for the record.  

City YouTube: https://www.youtube.com/user/CityOfFranklin

City Facebook Live: https://www.facebook.com/CityOfFranklin

City website: https://www.franklintn.gov/government/departments-a-j/communications/franklin-tv

 

If you have any questions prior to the meeting, please contact the Planning Department at 615-791-3212.  


To access minutes and agendas for meetings held  prior to September 24, 2014, contact the Administration Department at 615-791-3217.

Board of Mayor and Aldermen

BOMA Worksession

Budget and Finance Committee

Capital Investment Committee

BOMA & FMPC Joint-Workshop

Planning Commission

Beer Board

Civil War Historical Commission

Board of Zoning Appeals

Building and Street Standards Board of Appeals

Employee Pension Commission

Franklin Housing Commission

Franklin Transit Authority

Historic Zoning Commission

Industrial Development Board

Sustainability Commission

Tree Commission

 

 

 

BOMA Work Session

Special

For a copy of this meeting's minutes, click here

01. Call to Order

02. Citizen Comments

WORKSESSION DISCUSSION ITEMS

03.* Consideration of Event Permit Application From The Harpeth Bicycle Club For the Harpeth River Bike Ride on June 11, 2011. David Rahinsky, Interim Police Chief

04. Consideration Of Event Permit Application From The Boys And Girls Club For The Wine Down Main Street In Downtown Franklin On November 4, 2011.
David Rahinsky, Interim Police Chief

05.* Consideration Of Contract Award (COF Contract No. 2011-0070)To Utility Fleet Sales, Ltd Of Bryan, Texas In The Total Amount Of $59,900.00 For A Used 2003 International Bucket Truck For The Parks Department ($23,000 To Lease A New Truck Budgeted In 110-89520-44700 For Fiscal Year 2011). (Deferred from 05/10/11 BOMA)
Lisa Clayton, Parks Director

06.* Consideration Of Amendment No. 1(COF Contract No 2011-0064)To The Boyle Cool Spring II Joint Venture Road Impact Offset Agreement (COF Contract No 2010-0191)To Include The Signalization Of The Carothers Pkwy at Corporate Center Drive Intersection. (CIC 04/14/11; deferred from 4/26/11 BOMA)
David Parker, CIP Executive/City Engineer

07.* Consideration Of The Agreement For Reimbursement Of Costs (Recovery) For Sanitary Sewer Improvements (COF Contract No 2011-0056) With Rural Plains Partnership For The Goose Creek Sanitary Sewer Line. (05-12-11 CIC)
David Parker, CIP Executive/City Engineer

08.* Consideration Of Liquor License Retailer’s Certificate For The Corner Wine & Spirits (Guru Dev of Franklin, LLC ,Vrushank Ramesh Surati), 1110 Hillsboro Road, Franklin, Tennessee.
Lanaii Y. Benne, Assistant City Recorder

09. Consideration Of Ordinance 2011-09, To Be Entitled: “An Ordinance To Amend Chapter 1 Sections 1.7 And 1.8 Of The City Of Franklin Zoning Ordinance To Clarify Requirements.” (4/28/11 FMPC 8-0)
Ald. Ann Petersen, FMPC Representative

10. Consideration Of Ordinance 2011-15, To Be Entitled: “An Ordinance To Amend Various Chapters And Sections Of The City Of Franklin Zoning Ordinance To Clarify Requirements And Correct Minor Textual Errors Relative To Canopies, Off-Street-Parking Standards, And Day-Care Centers.” (4/28/11 FMPC 8-0)
Ald. Ann Petersen, FMPC Representative

11. Consideration Of Inter-Planning Commission Review Of A Nonresidential Site Plan For Gateway Church, On 10.68 Acres Located At 1288 Lewisburg Pike. (4/28/11 FMPC 8-0)
Ald. Ann Petersen, FMPC Representative

12. Consideration Of COF Contract No 2011-77 Between The Housing Fund, Inc. And The City Of Franklin For The Purpose Of Providing Technical Assistance Relating To Annual Updating Of The U.S. Department Of Housing Urban Development Consolidated Plan, Action Plan, And CAPER In The Amount Of $20,000 As Approved In The 2011-12 CDBG Program Year (Consultant Fees Are Paid With CDBG Funds).
Vernon Gerth, Community & Economic Development
Kathleen Sauseda, Interim Housing Development Coordinator

13. Continued Discussion On The FY 2011-2015 CIP Prioritization.
David Parker, CIP Executive/City Engineer  
    To view the memo, click here
    To view the audit, click here
    To view the project list, click here

14. Consideration of the Tennessee Historical Commission Grant for Design Restoration Assistance of the Main Barn At The Park at Harlinsdale Farm Project in the sum of $25,000.00 from the National Park Service.
Lisa Clayton, Parks Director
Catherine Powers, Planning & Sustainability Director

15. Discussion On The Process For Exploring Options For The City Hall Project.
Eric Stuckey, City Administrator

Adjourn
Respectfully Submitted,


Eric S. Stuckey
City Administrator
To Request Accommodations Due To Disabilities, Please Contact The Human Resources Risk Manager At (615) 791-3277.

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