City of Franklin, TN
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BOMA Work Session
Special
- Date: 10/09/2012 5:00 PM - 6:30 PM
- Location: Board Room
City Hall (109 Third Avenue South)
Franklin, Tennessee 37064
01. Call to Order
To view minutes of this meeting, click here
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation and Discussion on Cost of Service for Water Service
Mark Hilty, Water Department Director
Jackson Thornton Representatives
04.* Consideration Of Agreement Between The City Of Franklin, Tennessee, And Stream Valley Franklin Partners, LLC Relative To Phasing Of The Stream Valley Development; (COF Contract No. 2012-0143). (Continued from 9/25/12 WS)
Shauna Billingsley, City Attorney
05.* Consideration of Amendment No 1 (COF 2012-0097) with Kimley-Horn and Associates in an amount not to exceed $17,500 for the Carothers and McEwen Corridor Traffic Impact Study.
David Parker, CIP Executive/City Engineer
Paul Holzen, Engineering Department Director
06.* Consideration Of Agreement (COF 2012-0160) With MTEMC For The Relocation Of Utilities Associated With The McEwen & Wilson Pike Intersection Project At An Estimated Cost Of $68,607.94
David Parker, CIP Executive/City Engineer
Paul Holzen, Engineering Department Director
07.* Consideration of Resolution 2012-54, A Resolution To Authorize Staff To Enter Into Contract Negotiations With Selected Consulting Firms For The Board Of Mayor And Aldermen (BOMA) Approved Integrated Water Resources Plan (IWRP) Water System Projects.
David Parker, CIP Executive/City Engineer
Mark Hilty, Water Department Director
08.* Consideration of Ordinance 2012-54, An Ordinance To Rezone ±17.40 Acres From Medium Residential District (R-2) To Residential Variety District (Rx) For The Property Located At 567 Franklin Road. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
09. Consideration of Resolution 2012-51, A Resolution Approving A Development Plan For The Commons At Gateway Village PUD Subdivision, Located At 567 Franklin Road, By The City Of Franklin, Tennessee. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
10.* Consideration of Ordinance 2012-53, An Ordinance To Rezone ±3.87 Acres From General Office District (Go) And High Residential District (R-3) To Residential Variety District (Rx) For The Properties Located At 1720 West Main Street And 113 Rucker Avenue. (Favorable recommendation 6-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
11. Consideration of Resolution 2012-53, A Resolution Approving A Development Plan For The Rucker Park PUD Subdivision Located At 1720 West Main Street And 113 Rucker Avenue, By The City Of Franklin, Tennessee. (Favorable recommendation 6-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
12. Consideration of Resolution 2012-52, A Resolution Approving A Revision To The Development Plan For Simmons Ridge PUD Subdivision, Located At 4408 South Carothers Road, By The City Of Franklin, Tennessee. (9/27/12 FMPC Voted To Recommend Disapproval To BOMA 4-3)
Ald. Ann Petersen, FMPC Representative
13. Consideration of Inter-Planning Commission Review Of A Special Use Permit To Allow An Event Of Public Interest, Extensive Impact (The Grape Stomp) at 3105 Boyd Mill Pike in the 2nd Voting District. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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To view minutes of this meeting, click here
02. Citizen Comments
WORKSESSION DISCUSSION ITEMS
03. Presentation and Discussion on Cost of Service for Water Service
Mark Hilty, Water Department Director
Jackson Thornton Representatives
04.* Consideration Of Agreement Between The City Of Franklin, Tennessee, And Stream Valley Franklin Partners, LLC Relative To Phasing Of The Stream Valley Development; (COF Contract No. 2012-0143). (Continued from 9/25/12 WS)
Shauna Billingsley, City Attorney
05.* Consideration of Amendment No 1 (COF 2012-0097) with Kimley-Horn and Associates in an amount not to exceed $17,500 for the Carothers and McEwen Corridor Traffic Impact Study.
David Parker, CIP Executive/City Engineer
Paul Holzen, Engineering Department Director
06.* Consideration Of Agreement (COF 2012-0160) With MTEMC For The Relocation Of Utilities Associated With The McEwen & Wilson Pike Intersection Project At An Estimated Cost Of $68,607.94
David Parker, CIP Executive/City Engineer
Paul Holzen, Engineering Department Director
07.* Consideration of Resolution 2012-54, A Resolution To Authorize Staff To Enter Into Contract Negotiations With Selected Consulting Firms For The Board Of Mayor And Aldermen (BOMA) Approved Integrated Water Resources Plan (IWRP) Water System Projects.
David Parker, CIP Executive/City Engineer
Mark Hilty, Water Department Director
08.* Consideration of Ordinance 2012-54, An Ordinance To Rezone ±17.40 Acres From Medium Residential District (R-2) To Residential Variety District (Rx) For The Property Located At 567 Franklin Road. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
09. Consideration of Resolution 2012-51, A Resolution Approving A Development Plan For The Commons At Gateway Village PUD Subdivision, Located At 567 Franklin Road, By The City Of Franklin, Tennessee. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
10.* Consideration of Ordinance 2012-53, An Ordinance To Rezone ±3.87 Acres From General Office District (Go) And High Residential District (R-3) To Residential Variety District (Rx) For The Properties Located At 1720 West Main Street And 113 Rucker Avenue. (Favorable recommendation 6-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
11. Consideration of Resolution 2012-53, A Resolution Approving A Development Plan For The Rucker Park PUD Subdivision Located At 1720 West Main Street And 113 Rucker Avenue, By The City Of Franklin, Tennessee. (Favorable recommendation 6-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
12. Consideration of Resolution 2012-52, A Resolution Approving A Revision To The Development Plan For Simmons Ridge PUD Subdivision, Located At 4408 South Carothers Road, By The City Of Franklin, Tennessee. (9/27/12 FMPC Voted To Recommend Disapproval To BOMA 4-3)
Ald. Ann Petersen, FMPC Representative
13. Consideration of Inter-Planning Commission Review Of A Special Use Permit To Allow An Event Of Public Interest, Extensive Impact (The Grape Stomp) at 3105 Boyd Mill Pike in the 2nd Voting District. (Favorable recommendation 7-0 FMPC 9/27/12)
Ald. Ann Petersen, FMPC Representative
Adjourn
Respectfully Submitted,
Eric S. Stuckey
City Administrator
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