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Consideration of appointment of Matt Lahiff (Marriott Hotels) To Convention Visitors Bureau Board (CVB) through December 31, 2020, replacing Ryan Schmitt (Drury Hotels). 19-0485 Nominations/Appointments May 1, 2019 Passed Cool Springs Galleria Franklin Fire Department Contract #2019-0150 19-0483 Item Approved on Behalf of the Board Apr 30, 2019 Passed Proclamation of Memorial Month 19-0482 Proclamation Apr 30, 2019 Agenda Ready Acknowledgement of Rental Agreement with Southern Events LLC (COF Contract 2019-0137) in the amount of $888.97 for the 2019 State of the City 19-0481 Item Approved on Behalf of the Board Apr 29, 2019 Passed *Consideration of Resolution 2019-48, A Resolution to Award the Construction Contract (COF Contract No. 2019-0093) for the Henpeck Lane Interceptor Sewer Project to Civil Constructors in the… 19-0477 Resolution Apr 26, 2019 Passed Consideration of Resolution No. 2019-50 For Professional Engineering And Design Services For Water, Wastewater, And Water Reclamation Projects For The Water Management Department (Purchasing… 19-0476 Resolution Apr 26, 2019 Passed *Consideration of Interlocal Agreement (COF 2018-0283) Between Williamson County Schools and the City of Franklin, Tennessee for the Henpeck Lane Sanitary Sewer Project 19-0475 Resolution Apr 26, 2019 Passed Actions from Executive Session 19-0473 Contract/Agreement Apr 26, 2019 Agenda Ready Motion to move into Executive Session 19-0472 Contract/Agreement Apr 26, 2019 Agenda Ready Consideration of items 14 - 27 on the Consent Agenda 19-0471 Contract/Agreement Apr 26, 2019 Passed McEwen Place PUD Subdivision Signal Easement Documents (COF 2019-0067, COF 2019-0068, COF 2019-0069, COF 2019-0070) 19-0470 Item Approved on Behalf of the Board Apr 25, 2019 Passed Consideration of Ordinance 2019-15, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 9, Business, Peddlers, Solicitors, Taxi… 19-0468 Ordinance Apr 25, 2019 Passed *Consideration of a Professional Services Agreement with Barge Design Solutions (COF Contract No. 2019-0139) for the Southeast Municipal Complex Master Plan for an Amount Not to Exceed $998,… 19-0467 Contract/Agreement Apr 25, 2019 Passed Consideration of Ordinance 2019-14 AS AMENDED, “An Ordinance To Create Title 9, Chapter 11 Of The Franklin Municipal Code Establishing Regulations For Operating A Mobile Food Vending Busines… 19-0465 Ordinance Apr 25, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-42: “A Resolution Adopting A Plan Of Services For The Annexation Of Several Properties Located East And West Of Lewisburg Pike And North And … 19-0464 Resolution Apr 25, 2019 Passed Consideration of Resolution 2019-44, “A Resolution To Approve The “Battle of Franklin” Marker Text As Relative To The Fuller Story Initiative.” (05/14/19 WS) 19-0463 Resolution Apr 24, 2019 Passed Report on the Status of the issuance of the City Franklin Series 2019 A&B General Obligation New Money & Refunding Bonds 19-0462 Report Apr 24, 2019 Passed Consideration of Resolution 2019-43 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refunding… 19-0461 Resolution Apr 24, 2019 Passed Proclamation in Recognition of Public Works Week during the Week of May 19 - 25, 2019 19-0460 Proclamation Apr 24, 2019 Agenda Ready Consideration of the Appointment of Mary Pearce to the Civil War Historical Commission as the Representative from Franklin's Charge. 19-0458 Nominations/Appointments Apr 23, 2019 Passed Proclamation for Recognition of National Preservation Month 2019 19-0457 Proclamation Apr 23, 2019 Agenda Ready Sole-source purchase from WHP Trainingtowers of Overland Park, Kansas for engineering and construction of an addition to the City’s live-fire training structure at 419 Century Court in the t… 19-0454 Item Approved on Behalf of the Board Apr 23, 2019 Passed Capital Projects Status Report 19-0453 Report Apr 22, 2019 Agenda Ready Consideration of Resolution 2019-46, A Resolution Approving the "Shadow of the Harpeth" Public Art Installation. (05/14/19 WS) 19-0452 Resolution Apr 22, 2019 Passed Procurement Agreement with Symetra Life Insurance Co. of Enfield, Connecticut for voluntary group term life insurance with accidental death & dismemberment benefits and voluntary short-term … 19-0451 Item Approved on Behalf of the Board Apr 20, 2019 Passed Status Report of Active City Grants 19-0450 Report Apr 20, 2019 Passed Preview of Capital Assets Policy 19-0449 Report Apr 20, 2019 Passed Preview of Payroll Policy 19-0448 Report Apr 20, 2019 Passed Monthly Reports for May 2019 19-0447 Report Apr 20, 2019 Passed Procurement Agreement with PFM Financial Advisors, LLC of Memphis, Tennessee for Municipal Advisor financial advisory services for a term of award for the Finance Department (Purchasing Offi… 19-0446 Item Approved on Behalf of the Board Apr 20, 2019 Passed Consideration Of Resolution 2019-41: A Resolution To Annex Several Properties Located East And West Of Lewisburg Pike And North And South Of The Intersection At Stream Valley Boulevard, Cons… 19-0444 Resolution Apr 18, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-40, As Amended: “A Resolution Approving A Development Plan For Southbrooke PUD Subdivision, For Several Properties Located East And West Of L… 19-0443 Resolution Apr 18, 2019 Passed PUBLIC HEARING: Consideration Of Ordinance 2019-13: "An Ordinance To Zone 318.49 Acres Specific Development - Residential District (SD-R 2.36), Hillside Overlay District (HHO), Goose Creek C… 19-0442 Ordinance Apr 18, 2019 Public Hearing Acknowledgement of COF Contract No. 2019-0129 East Franklin Farmer’s Market at Liberty Park for Wednesday Markets 19-0441 Item Approved on Behalf of the Board Apr 18, 2019 Passed Consideration Of A Request To Deny Sanitary Sewer Availability Denial For 1886 Wilson Pike (Tax Map 61, Parcel 13.10) (05-23-19 CIC 4-0) 19-0440 Contract/Agreement Apr 18, 2019 Passed Procurement Agreement with JLD Preservation Consulting, LLC of Nashville, Tennessee in the total amount of $7,950 for Hincheyville Historic District National Register listing update consulti… 19-0439 Item Approved on Behalf of the Board Apr 18, 2019 Passed Sole-source purchase from Temple of Decatur, Alabama of traffic signal controllers for the Cool Springs area in the total amount of $49,705 for the Engineering Department ($2.6 million budge… 19-0438 Item Approved on Behalf of the Board Apr 18, 2019 Passed Report of First Quarter 2019 Wastewater Collection System Maintenance and Inspection Activities Summary 19-0437 Item Approved on Behalf of the Board Apr 18, 2019 Passed Water and Sanitary Sewer Project Status 19-0436 Report Apr 17, 2019 Passed Consideration of Resolution 2019-39, “Resolution Authorizing Condemnation For The Acquisition of Property For the PF Chang’s Portion of the Spencer Creek at Franklin Road Sanitary Sewer Proj… 19-0435 Resolution Apr 17, 2019 Passed
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