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Consideration of Liquor License RENEWAL for The Bottle Shop at McEwen, (Lisa Quillman and Nancy Jones Quillman, Managing Agents) 1556 W. McEwen Drive, Suite 102, Franklin, TN 37067. (06/25/1… 19-0623 Liquor License Jun 5, 2019 Passed Consideration of Liquor License RENEWAL for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Ranjanben Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. (06/25/19 WS) 19-0622 Liquor License Jun 5, 2019 Passed Consideration of Liquor License RENEWAL for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064. (06/25/19 WS) 19-0621 Liquor License Jun 5, 2019 Passed Consideration of Liquor License RENEWAL for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064. (06… 19-0620 Liquor License Jun 5, 2019 Passed *Consideration of Approval To Enter A Construction Agreement With AT&T Regarding Relocation Of Aerial And Fiber Lines That Are Currently Mounted To MTEMC Poles On Site Of The New COF Fire St… 19-0619 Contract/Agreement Jun 5, 2019 Passed Consider application of RJS Foods LLC, d/b/a Big Shake's, 1203 Murfreesboro Road, Ste 185, Franklin, TN 37067, Susanna Lindsay Deter-Wolf, Managing Agent, For On Premises Consumption 19-0617 Beer Permit Jun 4, 2019 Passed Consideration of Minutes from May 14, 2019 Beer Board 19-0616 Minutes Jun 4, 2019 Passed *Consideration Of COF Contract Number 2019-0108 With Milcrofton Utility District Of Williamson County, Tennessee For Domestic And Fire Sprinkler Water Services For The City Of Franklin Fire … 19-0615 Contract/Agreement May 31, 2019 Passed Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock for resurfacing of street intersections in the total amount of $43,930.69 for the … 19-0614 Item Approved on Behalf of the Board May 30, 2019 Passed Actions from Executive Session 19-0613 Contract/Agreement May 30, 2019 Agenda Ready Motion to move into Executive Session 19-0612 Contract/Agreement May 30, 2019 Passed Consideration of items 21 - 36 on the Consent Agenda 19-0611 Contract/Agreement May 30, 2019 Passed Government Financial Officer Association (GFOA) Budget Award 19-0610 Proclamation May 30, 2019 Agenda Ready Professional Services Agreement (COF Contract No. 2019-0177) with Gresham Smith for the Pratt Lane Improvements Project for an Amount Not-to-Exceed $15,000. 19-0609 Item Approved on Behalf of the Board May 30, 2019 Passed Presentation from the Franklin Riverwalk and Trails Committee Regarding the Franklin Trails Brand Strategy and Brandmark Development 19-0608 Contract/Agreement May 29, 2019 Agenda Ready Contract 2019-0183 with the United States Department of Agriculture (USDA) for Wildlife Management Services at the Sanitation and Environmental Services (SES) Transfer Station 19-0607 Item Approved on Behalf of the Board May 29, 2019 Passed Consideration of Ordinance 2019-25, An Ordinance To Amend Title 18 - Water And Sewer, Assessing A Monthly Availability Charge Where Sewer Access Is Available Even If The Customer Has Not Con… 19-0605 Ordinance May 29, 2019 Passed Consideration of Mayor's Appointment of Jenny Szilagyi to the Tree Commission as the FMPC Representative. 19-0604 Nominations/Appointments May 29, 2019 Passed Consideration of Resolution 2019-57 to Authorize the Parks Department to Submit an Application to the Tennessee Urban Forestry Council for the Planting of Trees at the City Water Plant. (06/… 19-0602 Resolution May 29, 2019 Passed Consideration of Approval of Minutes: May 28, 2019 5:00 p.m. Work Session May 28, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0601 Minutes May 28, 2019 Passed *Consideration of COF Contract No. 2019-0180 with Cornucopia Consulting Group For Leadership Development Training in an amount of $39,150. 19-0600 Contract/Agreement May 28, 2019 Passed Presentation from the Franklin Housing Authority on Redevelopment and New Construction Projects 19-0598 Presentation May 24, 2019 Agenda Ready *PUBLIC HEARING: Consideration of Resolution 2019-72: “A Resolution Requesting A Referendum For The Annexation Of Several Properties, Located South Of Long Lane, East Of Interstate 65, And O… 19-0597 Resolution May 24, 2019 Passed Acknowledgement of COF Contract No. 2019-0179 Ticket Link Agreement with Dollywood 19-0594 Item Approved on Behalf of the Board May 23, 2019 Passed Acknowledgement of Agreement for Dedication of Easement (COF Contract No. 2019-0175) for the Sturbridge Pointe Easement Relocation. 19-0593 Item Approved on Behalf of the Board May 21, 2019 Passed Agreement For Dedication of Easement (2019-0174) Sturbridge HOA Open Space 19-0592 Item Approved on Behalf of the Board May 21, 2019 Passed Consideration Of A Request for Sanitary Sewer Availability Denial For 1103 Tulloss Road (Tax Map 081, Parcel 02100) (06/27/19 CIC 3-0) 19-0591 Contract/Agreement May 20, 2019 Passed Presentation of the Joint Conceptional Master Plan for the Franklin Special School District (FSSD) Ballfield Renovation Masterplan completed by Lose and Associates, Inc. as part of COF Contr… 19-0291 Presentation May 20, 2019 Agenda Ready Consideration of Minutes from March 28, 2019. 19-0590 Minutes May 17, 2019 Passed Monthly Reports for June 2019 19-0589 Report May 17, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0173) with Lose Design for the FSSD Baseball Field Reconstruction Project for a Not-to-Exceed Amount of $276,300. (0… 19-0588 Contract/Agreement May 17, 2019 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0264) with Kiewit Infrastructure South, Co., for the Water Reclamation Facility Modifications and Expa… 19-0587 Contract/Agreement May 17, 2019 Passed Acknowledgement of COF Contract No 2019-0128 for the purchase of Bentley PowerDraft application with Bentley Systems, Incorporated. 19-0586 Item Approved on Behalf of the Board May 17, 2019 Agenda Ready Consideration of COF Contract No. 2019-0172 Parkland Impact Fee and Trail System Construction Agreement between the City of Franklin and Southbrooke, LLC. (WS 7/9/19; BOMA 8/13/19 deferred t… 19-0585 Contract/Agreement May 17, 2019 Passed Consideration of Resolution No. 2019-52, A Resolution Adopting Payroll Procedures For City Of Franklin (06/13/19 Budget & Finance 4-0) 19-0584 Resolution May 17, 2019 Passed Consideration of Resolution No. 2019-59, A Resolution Adopting A Capital Assets Policy For City Of Franklin (06/13/19 Budget & Finance 4-0) 19-0583 Resolution May 17, 2019 Passed Actions from Executive Session 19-0580 Contract/Agreement May 16, 2019 Agenda Ready Consideration of A Professional Services Agreement With Collier Engineering Co, Inc, For Construction Materials And Testing Services For City Of Franklin Fire Station 7 Under Contract Number… 19-0579 Contract/Agreement May 16, 2019 Passed Consideration of Resolution 2019-54 Establishing the City’s Contribution to Health Care Coverage for Retirees Electing Option II Coverage. (05/28/19 WS) 19-0578 Resolution May 15, 2019 Passed Consideration of Event Permit for Franklin Classic 5K/10K benefitting Mercy Community Healthcare in Downtown on September 2, 2019 (05/28/19 WS) 19-0577 Event Permit May 15, 2019 Passed
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