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Actions from Executive Session 19-0392 Contract/Agreement Apr 10, 2019 Agenda Ready Motion to move into Executive Session 19-0391 Contract/Agreement Apr 10, 2019 Passed Consideration of items 14 - 18 on the Consent Agenda 19-0390 Contract/Agreement Apr 10, 2019 Passed Consideration of Approval of Minutes: April 9, 2019 5:00 p.m. Work Session April 9, 2019 7:00 p.m. Board of Mayor and Aldermen April 23, 2019 5:00 p.m. Work Session April 23, 2019 7:00 p.m. … 19-0389 Minutes Apr 10, 2019 Passed Rizer Point PUD Subdivision, Final Plat, Section 6, Creating 8 Single Family Lots On 1.36 Acres Located North And East Of Viola Lane. (CONSENT AGENDA) 19-0388 Planning Item Apr 10, 2019 Passed Consideration of COF Contract 2019-0087, Engagement Agreement with Evans Petree PC for Employee Pension Plan Legal Counsel. (04/23/19 WS) 19-0387 Contract/Agreement Apr 10, 2019 Passed Consideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on October 5, 2019 at Eastern Flank Battlefield Park. (04/23/19 WS) 19-0386 Event Permit Apr 9, 2019 Passed Consideration of Event Permit for Bluegrass Along the Harpeth sponsored by the Williamson County Cultural Arts Commission on July 26-27, 2019 in Downtown Franklin. (04/23/19 WS) 19-0385 Event Permit Apr 9, 2019 Passed Discussion on the Development Impacts to the South Prong Interceptor 19-0384 Contract/Agreement Apr 9, 2019 Agenda Ready Westhaven PUD Subdivision, Final Plat, Section 25, Revision 4, Revising Plat Notes On A Plat Which Previously Created 20 Townhouse Lots, Three Lots Dedicated To Utilities, Drainage, And Acce… 19-0383 Planning Item Apr 8, 2019 Passed Highlands at Ladd Park PUD Subdivision, Final Plat, Section 38, Creating 50 Single Family Residential Lots And Two Open Space Lots On 25.25 Acres, Located At Long Lane And Tripp Crescent Dri… 19-0382 Planning Item Apr 8, 2019 Passed Presentation of Attainable Housing Update 19-0381 Presentation Apr 7, 2019 Agenda Ready Consideration of Resolution of 2019-25, a Resolution to Approve the Annual Action Plan (AAP) for Community Development Block Grant (CDBG) Funding for Program Year 2019-2020, which is Year 5 … 19-0380 Resolution Apr 7, 2019 Passed Consideration of Resolution 2019 - 36, A Resolution Providing A Policy For The Reimbursement Of Road Impact And Parkland Impact Fees Paid By The Franklin Housing Authority (FHA) And The Offs… 19-0379 Resolution Apr 7, 2019 Passed Approval of Minutes from the March 25, 2019 Finance Committee meeting. 19-0378 Minutes Apr 6, 2019 Agenda Ready COF Contract No. 2019-0120 Lipscomb University Regarding Tuition Discounts. 19-0377 Item Approved on Behalf of the Board Apr 4, 2019 Passed Consideration of Amendment No. 1 In an Amount of $40,000.00 to Professional Services Agreement For Architectural Services (COF Contract 2017-0256) with The Renaissance Group For Additional E… 19-0376 Contract/Agreement Apr 4, 2019 Passed COF Contract 2019-0105 with Wood Environment and Infrastructure Solutions Inc. for Technical Support Related to the Cannon Street Sinkhole 19-0375 Item Approved on Behalf of the Board Apr 3, 2019 Passed Consideration of Ordinance 2019-10: An Ordinance To Rezone 22.04 Acres From General Commercial (GC) District To Specific Development Variety (SD-X 21.8/1.375.000/700) District And Rezone 5.1… 19-0372 Ordinance Apr 3, 2019 Passed Approval of the March 28, 2019 FMPC minutes. 19-0371 Planning Item Apr 3, 2019 Passed Consideration of Contract 2019-0109, Contract with The Hard Bargain Association for Receipt of Community Development Block Grant Funds from the City of Franklin as Reimbursement for Costs As… 19-0369 Contract/Agreement Apr 3, 2019 Passed Monthly Reports for April 2019 19-0368 Report Apr 2, 2019 Agenda Ready Presentation And Discussion Of Self-Insured Workers’ Compensation Program 19-0367 Presentation Apr 2, 2019 Agenda Ready Child Abuse Prevention Month Proclamation 19-0365 Proclamation Apr 2, 2019 Agenda Ready Consideration of Minutes from March 12, 2019 Beer Board 19-0363 Minutes Apr 2, 2019 Passed Consider application of Franklin Tomorrow, Inc., d/b/a Jockeys & Juleps Kentucky Derby Party, 239 Franklin Road, Franklin, TN 37064, Mindy Tate, Managing Agent, For Special Event. Event Date… 19-0362 Beer Permit Apr 2, 2019 Passed Consider application of Leukemia & Lymphoma Society, d/b/a Hitmakers Night @ The Factory, 230 Franklin Road, Franklin, TN 37064, For Special Event. Event Date & Hours: April 25, 2019, 6:00 p… 19-0361 Beer Permit Apr 2, 2019 Passed Consider application of Meadow Senior Care, LLC, d/b/a Somerby Franklin, 870 Oak Meadow Drive, Franklin, TN 37064, Thomas Overstreet, Managing Agent, For On Premises Consumption. 19-0360 Beer Permit Apr 2, 2019 Passed Consider application of Grill Operation 2017, d/b/a Genghis Grill, 6008 Frazier Drive, Franklin, TN 37067, Doug Nolan, Managing Agent, For On Premises Consumption. 19-0359 Beer Permit Apr 2, 2019 Passed *Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2019 in Downtown Franklin. 19-0358 Event Permit Apr 2, 2019 Passed City of Franklin Contract 2019-0106, An Agreement with Barge Design to Provide Air Permitting Support for the Air Curtain Burner 19-0357 Item Approved on Behalf of the Board Apr 2, 2019 Passed Acknowledgement of Southern Events Contract 2019-0110 19-0356 Item Approved on Behalf of the Board Apr 1, 2019 Passed FY 2020 Budget Presentation - Debt Service Fund 19-0354 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Development & Growth related funds (City Facilities Tax Fund, County Facilities Tax Fund, Road Impact Fund, Hotel/Motel Tax Fund & Parkland Dedication Fund) 19-0353 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentations - Miscellaneous General Fund Departments (General Expenses, Interfund Transfers) 19-0352 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Economic Development 19-0351 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Appropriations 19-0350 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Finance 19-0349 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Purchasing 19-0348 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Project & Facilities Management 19-0347 Presentation Mar 30, 2019 Agenda Ready

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