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April 2018

159 records

Proclamation of June as Alzheimers Awareness Month 18-0475 Proclamation Apr 30, 2018 Agenda Ready Consideration of Resolution 2018-33, “A Resolution Authorizing Condemnation for the Acquisition of Property for the SR96 West Trail Project (Vera Valley Road to 5th Ave North)”. (4/27/2018 C… 18-0472 Resolution Apr 27, 2018 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0160) with Gresham Smith and Partners for Construction Administration, Engineering, and Inspect… 18-0471 Contract/Agreement Apr 27, 2018 Passed Consideration of Resolution 2018-32, “A Resolution Authorizing Condemnation for the Acquisition of Property for Intersection Improvements Project at East McEwen Drive and Cool Springs Boulev… 18-0470 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-31, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Franklin Road Improvements Project”. (4/27/2018 CIC 3-0) 18-0469 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-30, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Lewisburg Pike Turn Lane Improvements Project”. (4/27/2018 CIC 3-0) 18-0468 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-23, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Henpeck Lane Sanitary Sewer Project”. (4/27/2018 CIC 3-0) 18-0467 Resolution Apr 27, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0066) with Collier Engineering Co., Inc. for Engineering Services for the Reconstruction of Tennis Courts at Jim War… 18-0466 Contract/Agreement Apr 27, 2018 Passed Consideration of Event Permit for Porchfest sponsored by the Westhaven Foundation on June 16, 2018 in Westhaven (05/08/18 WS) 18-0465 Event Permit Apr 27, 2018 Passed Consideration of Event Permit for Prayer Breakfast at the Park at Harlinsdale Farm sponsored by Unite Williamson on October 20, 2018. (05/08/18 WS) 18-0464 Event Permit Apr 27, 2018 Passed Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 3, 2017 In Downtown Franklin. (05/08/18 WS) 18-0463 Event Permit Apr 27, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Stores For Aldi Inc. (Tennessee) D/B/A Aldi#52) Located At 209 S. Royal Oaks Boulevard, Franklin, TN, 37064 (Jesus Lop… 18-0462 Liquor License Apr 27, 2018 Passed Consideration of Minutes from April 10, 2018 Beer Board 18-0461 Minutes Apr 27, 2018 Passed PUBLIC HEARING: Consideration of Ordinance 2018-07, “An Ordinance to Amend the City of Franklin Municipal Code, Title 15; Chapter 6, Title 15; Chapter 7; Section 14-703 and Appendix A; Chapt… 18-0458 Ordinance Apr 27, 2018 Public Hearing Consideration of a Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with… 18-0456 Contract/Agreement Apr 27, 2018 Agenda Ready Consideration of Resolution 2018-37, A Resolution To Approve An Alternative Preliminary Design Concept For The 100-Block Battle Avenue Drainage Improvements Project And Authorize Staff To Co… 18-0455 Resolution Apr 27, 2018 Filed *Consideration of Resolution 2018-36 Authorizing the Use of the FY 2019 On-Call Annual Contract for Pavement Preservation (COF Contract No. 2018-0036) Prior to July 1, 2018 18-0454 Resolution Apr 26, 2018 Passed For Consideration Of Dedication Of Easement For Bobby Drive Water Line Improvements COF Contract 2016-0202 18-0452 Item Approved on Behalf of the Board Apr 26, 2018 Passed Consideration For Dedication Of Easement For Bobby Drive Water Line Improvements COF Contract 2016-0198 18-0451 Item Approved on Behalf of the Board Apr 26, 2018 Passed Proclamation of Jerome Bannister Day 18-0450 Proclamation Apr 25, 2018 Agenda Ready Tennessee Consolidated Retirement System (“TCRS”) Employer Actuarially Determined Contribution Rate for Fiscal Year 2019, COF Contract No. 2018-0077 18-0449 Item Approved on Behalf of the Board Apr 25, 2018 Passed Grant Contract between the State of Tennessee Department of Finance and Administration Office of Criminal Justice Programs and the City of Franklin, COF Contract No. 2016-0354, Justice Assis… 18-0448 Item Approved on Behalf of the Board Apr 25, 2018 Passed Preview of HR Manual Updates pertaining to payroll (05/10/18 Finance) 18-0445 Report Apr 25, 2018 In Committee Preview of Travel Policy Updates (05/10/18 Finance) 18-0443 Report Apr 25, 2018 In Committee *Consideration Of Resolution 2018-35, A Resolution Of The Board Of Mayor And Aldermen For The City Of Franklin Employees’ Pension Plan, Providing A Cost Of Living Adjustment To The Monthly B… 18-0442 Resolution Apr 24, 2018 Passed Consider application of Agape Animal Ball, 230 Franklin Road, (The Factory), Tanya Willis, Managing Agent, for special event, on premises consumption. Event Date & Hours: August 8, 2018, 5:0… 18-0441 Beer Permit Apr 24, 2018 Passed City of Franklin’s Unmanned Aircraft Vehicle (UAV) Policy (Drone Policy). 18-0440 Item Approved on Behalf of the Board Apr 24, 2018 Passed Presentation of Self-Insured Workers Compensation Program 18-0439 Presentation Apr 24, 2018 Agenda Ready Services between the Tennessee Department of Health and the City of Franklin, COF Contract No. 2017-0351. 18-0438 Item Approved on Behalf of the Board Apr 24, 2018 Passed Presentation and Status Update by Franklin Housing Commission 18-0437 Presentation Apr 24, 2018 Agenda Ready Nondisclosure Agreement with Schneider Electric, COF Contract No 2017-0261 18-0436 Item Approved on Behalf of the Board Apr 24, 2018 Passed Statement of Work with Presidio Network Solutions Group, LLC for Parking Structure Capacity Project, COF Contract No 2017-0360 18-0435 Item Approved on Behalf of the Board Apr 24, 2018 Passed Consider application of Friends of Franklin Parks, 239 Franklin Road, (The Park at Harlinsdale), Torrey Barnhill, Managing Agent, for special event, on premises consumption. Event Date & Hou… 18-0434 Beer Permit Apr 24, 2018 Passed Consider application of Friends of Franklin Parks, 239 Franklin Road, (The Park at Harlinsdale), Torrey Barnhill, Managing Agent, for special event, on premises consumption. Event Date & Hou… 18-0433 Beer Permit Apr 24, 2018 Passed Consider application Health Sushi LLC, 600-B Frazier Drive, Joseph Thawng Go Khup, Managing Agent, for on premises consumption. 18-0432 Beer Permit Apr 24, 2018 Passed Presentation of Franklin Locals Program by Downtown Franklin Association. 18-0431 Presentation Apr 24, 2018 Agenda Ready Consider application of Habitat for Humanity Williamson-Maury d/b/a Hammers & High Heels, 230 Franklin Road, (The Factory), Jennifer Galland, Managing Agent, for special event, on premises c… 18-0430 Beer Permit Apr 24, 2018 Passed Consider application of Herban Market LLC, 3078 Maddux Way, Suite 300, Ashlea Hogancamp, Managing Agent, for on and off premises consumption. 18-0429 Beer Permit Apr 24, 2018 Passed Consider application of Boys and Girls Club of Middle TN d/b/a Wine Down Main Street, Historic Main Street, Denise Carothers, Managing Agent, for special event, on premises consumption. Even… 18-0428 Beer Permit Apr 24, 2018 Passed Consider application of Vision Nashville Cool Springs LLC d/b/a Home2Suites, 107 International Drive, Stephanie Colleen Atkins, Managing Agent, for on and off premises consumption. 18-0426 Beer Permit Apr 24, 2018 Passed Acknowledgement of Extension of Contract 2017-0003 With Paul Johnson For Administrative Assistance With Development of the Consolidated Action Plan and Report (CAPER) For Community Developme… 18-0425 Item Approved on Behalf of the Board Apr 24, 2018 Passed Consideration of DRAFT Resolution 2018-29, “A Resolution to Implement Time Restricted Parking Within the Core Commercial / Retail Historic Downtown Area”. 18-0424 Resolution Apr 24, 2018 Agenda Ready Acknowledgement of City of Franklin Contract No. 2017-0269 for the rental of golf carts for Family Day at the Park at Harlinsdale Farm. 18-0423 Item Approved on Behalf of the Board Apr 23, 2018 Passed Consideration Of Amendment A To Memorandum Of Understanding (MOU) between the City of Franklin and Williamson County, Tennessee for Breathalyzer Tests (COF Contract No. 2014-0067). (05/08/18… 18-0422 Contract/Agreement Apr 23, 2018 Passed Acknowledgement of City of Franklin Contract No. 2017-0265 for rental of Franklin Trolley. 18-0421 Item Approved on Behalf of the Board Apr 23, 2018 Passed Acknowledgement of City of Franklin Contract No. 2017-0210 Interactive Systems Security System & Services Agreement 18-0420 Item Approved on Behalf of the Board Apr 23, 2018 Passed Consideration of DRAFT Amendment No. 5 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (TDOT PIN 108409.00) 18-0419 Contract/Agreement Apr 23, 2018 Agenda Ready Transportation, Stormwater, and Parks Capital Projects Status Update 18-0418 Report Apr 20, 2018 Passed Consideration of Approval of Minutes from February 22, 2018 18-0417 Minutes Apr 20, 2018 Passed Consider Recommendation To Reject All Proposals For Third-Party Administrator Services For Workers Compensation Self-Insurance Program Effective July 1, 2018, For The Risk Management Divisio… 18-0415 Contract/Agreement Apr 19, 2018 Passed *Consideration of Amendment No. 5 to the Professional Services Agreement (COF Contract No. 2013-0034) with CDM Smith, Inc. for the Mack Hatcher Extension Project [SR-397 Mack Hatcher Parkway… 18-0414 Contract/Agreement Apr 19, 2018 Passed Consideration of procurement award to Automated Collection Services, Inc. (ACSI) of Nashville, Tennessee for bad debt collection services for Revenue Management and City Court (Purchasing Of… 18-0412 Contract/Agreement Apr 19, 2018 Passed *Consideration Of Procurement Award To Symetra Life Insurance Co. Of Enfield, Connecticut For Voluntary Group Term Life Insurance With Accidental Death & Dismemberment Benefits And Voluntary… 18-0411 Contract/Agreement Apr 19, 2018 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0205) with CDM Smith, Inc. for the Robinson Lake Dam - Supplemental Geotechnical Investig… 18-0410 Contract/Agreement Apr 19, 2018 Agenda Ready Consideration of DRAFT Resolution 2018-33, “A Resolution Authorizing Condemnation for the Acquisition of Property for the SR96 West Trail Project (Vera Valley Road to 5th Ave North)”. (04/26… 18-0409 Resolution Apr 19, 2018 Consent Agenda Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0160) with Gresham Smith and Partners for Construction Administration, Engineering, and I… 18-0408 Contract/Agreement Apr 18, 2018 Consent Agenda Consideration of Change Order No. 3 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction Company for the Water Treatment Plant Modifications Project for a Total T… 18-0407 Contract/Agreement Apr 18, 2018 Passed Consideration of DRAFT Resolution 2018-32, “A Resolution Authorizing Condemnation for the Acquisition of Property for Intersection Improvements Project at East McEwen Drive and Cool Springs … 18-0406 Resolution Apr 18, 2018 Consent Agenda Contract with City Explained, Inc. To Provide Development Scenarios For The Mayes Creek Basin, Based Upon Potential Infrastructure Upgrades (Contract 2017-0229). 18-0405 Item Approved on Behalf of the Board Apr 18, 2018 Passed Consideration of DRAFT Resolution 2018-31, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Franklin Road Improvements Project”. (04/26/18 CIC 3-0) ) 18-0403 Resolution Apr 18, 2018 Consent Agenda Consideration of DRAFT Resolution 2018-30, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Lewisburg Pike Turn Lane Improvements Project”. (04/26/18 CIC 3-0) 18-0402 Resolution Apr 18, 2018 Consent Agenda Consideration of DRAFT Resolution 2018-23, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Henpeck Lane Sanitary Sewer Project”. (04/26/18 CIC 3-0) 18-0401 Resolution Apr 18, 2018 Consent Agenda Consideration Of Appointment Of Mr.Larry Eley To The Williamson County Equalization Board. 18-0400 Nominations/Appointments Apr 17, 2018 Passed Consideration of Long Term Special Event Permit for Main Street Festival in Downtown Franklin. (04/24/18 WS) 18-0399 Event Permit Apr 17, 2018 Passed Water and Sewer Projects Status Report 18-0398 Report Apr 16, 2018 Passed Consideration of Amendment #4 to the Professional Services Agreement (COF Contract No. 2014-0177) with Hethcoat and Davis for Goose Creek Sanitary Sewer Extension Project from West of I65 to… 18-0397 Contract/Agreement Apr 16, 2018 Passed Consideration of Amendment #2 to the Professional Services Agreement (COF Contract No. 2011-0076) with Smith Seckman Reid for the Mack Hatcher Parkway Water and Sanitary Sewer Relocation Pro… 18-0396 Contract/Agreement Apr 16, 2018 Passed Franklin Park Subdivision, Site Plan, Revision 2, Lot 8, (Three Franklin Park Building), 330,575 Square Foot Office with 7-Level Attached Parking Garage on 4.99 Acres, Located near the Inter… 18-0394 Planning Item Apr 16, 2018 Passed Reimbursement of attorney fees to the Williamson County Election Commission associated with the Defense of the Williamson County Election Commission in litigation for Michael Vaughn vs. Will… 18-0393 Item Approved on Behalf of the Board Apr 16, 2018 Passed (5:50 - 6:30 pm): Overview of the format and progress of the Zoning Ordinance Update. 18-0391 Joint Workshop Item Apr 16, 2018 Agenda Ready (5:30 - 5:50 pm): Development Plan proposing 11,000 square feet of commercial and office space on 0.78 acres, at the corner of W. Main Street and Downs Boulevard. 18-0390 Joint Workshop Item Apr 16, 2018 Agenda Ready Westhaven PUD Subdivision, Final Plat, Section 50, Creation of 8 Attached Residential Lots, 42 Detached Residential Lots, and 3 Open Space Lots on 11.96 Acres, Located Near the Intersection … 18-0389 Planning Item Apr 16, 2018 Passed Approval of the March 22, 2018 FMPC Minutes. 18-0388 Planning Item Apr 16, 2018 Passed *Consideration of Long Term Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm. 18-0387 Event Permit Apr 16, 2018 Passed Lockwood Commercial Subdivision, Preliminary Plat, Creation of 2 Commercial Lots and 1 Open Space Lot on 7.97 Acres, Located at the North Quadrant of the Intersection of Longpoint Way, Carot… 18-0386 Planning Item Apr 16, 2018 Passed Longview Subdivision, Final Plat, Section 1, Revision 1, Lots 14 And 23, (Resubdivision Of Lot 14 And 23), Recording Of Easements, On 2.27 Acres, Located At Southwest Corner Of Columbia Aven… 18-0385 Planning Item Apr 16, 2018 Passed Westhaven PUD Subdivision, site plan, section 39; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 18-0384 Planning Item Apr 13, 2018 Passed Westhaven PUD Subdivision, site plan, section 15, resubdivision of lot 4032 (Live-Work Units); extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 18-0383 Planning Item Apr 13, 2018 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 18-0382 Planning Item Apr 13, 2018 Passed Through the Green PUD Subdivision, site plan, section 1 (The Grove at Shadow Green); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0381 Planning Item Apr 13, 2018 Passed Through the Green PUD Subdivision, site plan, lot 5; accept the drainage and sidewalks improvements, release the performance agreement and establish a maintenance agreement for one year. (CO… 18-0380 Planning Item Apr 13, 2018 Passed Rucker Park PUD Subdivision, site plan; extend the performance agreement for landscaping improvements for six months. (CONSENT AGENDA) 18-0379 Planning Item Apr 13, 2018 Passed Rizer Point PUD Subdivision, site plan, section 3; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 18-0378 Planning Item Apr 13, 2018 Passed Rizer Point PUD Subdivision, site plan, section 2; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AGENDA) 18-0377 Planning Item Apr 13, 2018 Passed Medcore Medical Building Subdivision, site plan, lot 2 (HealthSouth Rehab Center); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0376 Planning Item Apr 13, 2018 Passed Lockwood Glen PUD Subdivision, site plan, sections 4-7; accept the landscaping section 5 improvements, release the performance agreement and establish a maintenance agreement for one year. (… 18-0375 Planning Item Apr 13, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 24; accept the sidewalks improvements, release the performance agreement and establish a maintenance agreement for one year; extend… 18-0374 Planning Item Apr 13, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 22; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0373 Planning Item Apr 13, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 15; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CON… 18-0372 Planning Item Apr 13, 2018 Passed Gateway Commons PUD Subdivision, site plan; extend the performance agreement for streets and drainage improvements for one year. (CONSENT AGENDA) 18-0371 Planning Item Apr 13, 2018 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for landscaping Phase 2 improvements for one year. (CONSENT AGENDA) 18-0370 Planning Item Apr 13, 2018 Passed Franklin First United Methodist Church PUD Subdivision, site plan, section 1; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for… 18-0369 Planning Item Apr 13, 2018 Passed Franklin Christian Academy PUD Subdivision, site plan, section 2 (Morning Pointe of Franklin); extend the performance agreement for drainage, streets and landscaping buffer improvements for … 18-0368 Planning Item Apr 13, 2018 Passed Dallas Downs PUD Subdivision, site plan, section 3; extend the performance agreement for landscaping street trees, landscaping specimen tree replacement and landscaping open space lots 26, 2… 18-0367 Planning Item Apr 13, 2018 Passed Blossom Park PUD Subdivision, site plan; extend the performance agreement for landscaping street trees and landscaping west buffer improvements. (CONSENT AGENDA) 18-0366 Planning Item Apr 13, 2018 Passed Berry Farms Town Center PUD Subdivision, site plan, section 2, revision 1; accept the landscaping Phase 2A, landscaping Phase 2B, landscaping Phase 2C and landscaping Phase 2D improvements, … 18-0365 Planning Item Apr 13, 2018 Passed Amelia Park PUD Subdivision, site plan, sections 2-6; release the maintenance agreement for landscaping section 2 improvements; extend the performance agreement for landscaping section 3, la… 18-0364 Planning Item Apr 13, 2018 Passed 7007 Moores Lane PUD Subdivision, site plan, lot 2; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 18-0363 Planning Item Apr 13, 2018 Passed Discussion regarding the phasing of the approved Franklin Special School District (FSSD) concept master plans. 18-0362 Presentation Apr 13, 2018 Agenda Ready Consideration of Ordinance 2018-06, To Be Entitled: “An Ordinance To Amend Chapter 5 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend Various Sections Of The Sign Regulat… 18-0361 Ordinance Apr 13, 2018 Consent Agenda Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0066) with Collier Engineering Co., Inc. for Engineering Services for the Reconstruction of Tennis Courts at J… 18-0360 Contract/Agreement Apr 12, 2018 Consent Agenda Gateway Village PUD Subdivision, Final Plat, Section 3, Revision 7, Lot 135, Dedicating Easements For Lot 135 And A Portion of Right-Of-Way, On 1.34 Acres, Located At 1350 Perrone Way. (CONS… 18-0359 Planning Item Apr 12, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with… 18-0357 Contract/Agreement Apr 11, 2018 Passed Capital Projects Status Report 18-0356 Report Apr 11, 2018 Passed Consideration of COF Contract No. 2018-0057, Engagement Agreement with Miller & Martin, PLLC, for Outside Counsel Services for Right-of-Way and Slope Easements on Lewisburg Pike. (04/24/18 W… 18-0355 Contract/Agreement Apr 11, 2018 Passed Consideration of Resolution No. 2018-42, To Be Entitled: “A Resolution to Initiate a Plan Amendment to Envision Franklin for the City-Owned Property at 403 and 405 5th Avenue North, known as… 18-0354 Resolution Apr 10, 2018 Passed Synergy Bank Annex Building At Ninth Avenue Subdivision, Final Plat, Creating One Commercial Lot, On 0.58 Acres, Located At 204 9th Avenue South. (CONSENT AGENDA) 18-0352 Planning Item Apr 10, 2018 Passed 11 South Subdivision, Final Plat, Creating 4 Single-Family Lots and 2 Open Space Lots on 1.52 Acres, Located At 155 11th Avenue South. (CONSENT AGENDA) 18-0351 Planning Item Apr 10, 2018 Passed *Consideration of Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Im… 18-0350 Contract/Agreement Apr 10, 2018 Passed Consideration of Resolution 2018-38, A Resolution Authorizing The City Administrator To Forward a Letter To the Tennessee Department Of Transportation - Excess Land Committee Waiving The Cit… 18-0349 Resolution Apr 10, 2018 Passed *Consideration of request to Deny Sanitary Sewer Availability to 4176 and 4184 Columbia Pike 18-0348 Contract/Agreement Apr 10, 2018 Passed *Consideration of request to Deny Sanitary Sewer Availability to 841 Old Charlotte Pike East. 18-0346 Contract/Agreement Apr 10, 2018 Passed Review of Development Services Quarterly Activity Report including Use of On-line Inspection Scheduling Portal and Service Commitments. 18-0345 Presentation Apr 9, 2018 Agenda Ready Consideration of Minutes from March 8, 2018. 18-0344 Minutes Apr 7, 2018 Passed *Consideration of Resolution 2018-28 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refundin… 18-0343 Resolution Apr 6, 2018 Passed Consideration of Amendment No. 1 to Contract 2013-0043, An Interlocal Agreement Between Williamson County, Tennessee and the City of Franklin, Tennessee for the Collection of Property Taxes.… 18-0342 Contract/Agreement Apr 6, 2018 Passed Annexation and Growth Policy Discussion 18-0341 Report Apr 6, 2018 Agenda Ready Battle Ave Project Update and Discussion 18-0340 Presentation Apr 6, 2018 Agenda Ready Monthly Reports for April 2018 18-0339 Report Apr 5, 2018 Passed Actions from Executive Session 18-0338 Contract/Agreement Apr 4, 2018 Agenda Ready Motion to move into Executive Session 18-0337 Contract/Agreement Apr 4, 2018 Agenda Ready Consideration of items 18 - 31 on the Consent Agenda 18-0336 Contract/Agreement Apr 4, 2018 Passed Consideration of Approval of Minutes: May 1, 2018 5:00 p.m. SPECIAL Work Session May 8, 2018 5:00 p.m. Work Session May 8, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0335 Minutes Apr 4, 2018 Passed Actions from Executive Session 18-0334 Contract/Agreement Apr 4, 2018 Agenda Ready Motion to move into Executive Session 18-0333 Contract/Agreement Apr 4, 2018 Agenda Ready Consideration of items 21 - 24 on the Consent Agenda 18-0332 Contract/Agreement Apr 4, 2018 Passed Consideration of Approval of Minutes: April 24, 2018 5:00 p.m. Work Session April 24, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0331 Minutes Apr 4, 2018 Passed Consideration of Mayor’s Appointment of Andy Shapiro to the Building and Street Standards Board of Appeals. 18-0330 Nominations/Appointments Apr 4, 2018 Passed Reimbursement of attorney fees to the Williamson County Election Commission associated with the Defense of the Williamson County Election Commission in litigation for Michael Vaughn vs. Will… 18-0329 Item Approved on Behalf of the Board Apr 4, 2018 Passed FY 2019 Budget Presentation - Communications 18-0327 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Law Department 18-0326 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentations - Elected Officials and Administration 18-0325 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Economic Development 18-0324 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Appropriations 18-0323 Presentation Apr 3, 2018 Agenda Ready Acknowledge City of Franklin Audit Contract for 2018, COF Contract No. 2018-0088. 18-0322 Item Approved on Behalf of the Board Apr 3, 2018 Passed FY 2019 Budget Presentations - Miscellaneous General Fund Departments - General Expenses and Interfund Transfers 18-0321 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Marriott Cool Springs Conference Center 18-0320 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Debt Service Fund 18-0319 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Franklin Transit Authority 18-0318 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Other (Development/Growth) Funds (City Facilities Tax, County Facilities Tax Fund, Road Impact Fund, Hotel Motel Tax Fund, In Lieu of Parkland Fund) 18-0317 Presentation Apr 3, 2018 Agenda Ready Contract with Drury Hotel for FFD Promotional Assessment (COF Contract No. 2017-0128). 18-0316 Item Approved on Behalf of the Board Apr 3, 2018 Passed FY 2019 Budget Presentation - Revenue Management & City Court 18-0315 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Facilities Management 18-0314 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Information Technology 18-0313 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Human Resources 18-0312 Presentation Apr 2, 2018 Agenda Ready FY 2019 Budget Presentation - Finance Department 18-0311 Presentation Apr 2, 2018 Agenda Ready Rental Agreement with Factory at Franklin for FFD 2016 Award Ceremony (COF Contract No. 2016-0066). 18-0310 Item Approved on Behalf of the Board Apr 2, 2018 Passed Consideration of Minutes from March 13, 2018, Beer Board. 18-0307 Minutes Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #592 located at 1203 Murfreesboro Road, Franklin, TN, 37067 (Donnie P. Cranford, Managing Agents; Chr… 18-0304 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #576 located at 595 Hillsboro Road, Franklin, TN, 37064 (Paul R. Payton, Managing Agents; Christine S… 18-0303 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #570 located at 3054 Columbia Avenue, Franklin, TN, 37064 (Managing Agent Holly M. Wadel; Christine S… 18-0302 Liquor License Apr 2, 2018 Passed *Consideration of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Kroger #568 Located At 411 Whitman Road, Franklin, TN, 37064 (Kevin M. Wright, Managing Agent; Christine S. … 18-0301 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #526 located at 2020 Mallory Lane, Franklin, TN, 37067 (Jonathan David Poirier, Managing Agent; Chris… 18-0300 Liquor License Apr 2, 2018 Passed The Security Staffing Services Agreement for City Court, COF Contract No. 2018-0010. 18-0299 Item Approved on Behalf of the Board Apr 2, 2018 Passed Rental Agreement for The Factory at Franklin COF Contract No. 2017-0216. 18-0298 Item Approved on Behalf of the Board Apr 2, 2018 Passed Consider application of A Vintage Affair Inc., 230 Franklin Road, (The Factory), Darla Morrison, Managing Agent, for special event, on premises consumption. Event Date & Hours: April 20, 201… 18-0297 Beer Permit Apr 2, 2018 Passed *Consideration Of Certificate Of Compliance (RENEWAL) For Wine In Grocery Stores For Wal-Mart Stores East, LP d/b/a Walmart #272 Located At 3600 Mallory Lane, Franklin, TN, 37067 (Jason Harn… 18-0296 Liquor License Apr 2, 2018 Passed Consider application of O’ Be Joyful LLC d/b/a O’ Be Joyful, 328 Main Street, Michael Cole, Managing Agent, for on premises consumption. 18-0295 Beer Permit Apr 2, 2018 Passed Consider application of FHB Concepts LLC d/b/a Elliston Place Soda Shop, 330 Mayfield Drive,Suite A-5, William W. (Skip) Bibb, Managing Agent, for on premises consumption. 18-0294 Beer Permit Apr 2, 2018 Passed
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