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FY 2020 Budget Presentation - Revenue Management & City Court 19-0346 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Information Technology 19-0345 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Human Resources 19-0344 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Planning & Sustainability 19-0343 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Law 19-0342 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Transit Fund 19-0341 Presentation Mar 30, 2019 Agenda Ready FY 2020 Budget Presentation - Cool Springs Conference Center 19-0340 Presentation Mar 30, 2019 Agenda Ready Consideration of procurement award to Willis Towers Watson of Nashville, Tennessee in the total annual fixed flat fee amount of $56,000 for group employee insurance benefits consulting servi… 19-0339 Contract/Agreement Mar 29, 2019 Passed Consideration of Resolution 2019-53, A Resolution Providing Staff with Funding Direction for the Home Raising Project Developed by the United States Army Corps of Engineers as Part of the Ha… 19-0338 Resolution Mar 29, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersection Imp… 19-0336 Contract/Agreement Mar 29, 2019 Passed Consideration of a Local Agency Project Agreement (COF Contract No. 2019-0097) with the Tennessee Department of Transportation for the SR-96 (Murfreesboro Road) Traffic Signal Improvements (… 19-0335 Contract/Agreement Mar 29, 2019 Passed Consideration of Resolution 2019-27, “A Resolution to Award the Construction Contract (COF Contract No. 2019-0057) for the East McEwen Drive Roundabout Improvements Project (COF Project No. … 19-0334 Resolution Mar 29, 2019 Passed Consideration of On-Call Engineering and/or Surveying Contracts with Alfred Benesch & Company (COF Contract No. 2019-0083), Civil & Environmental Consultants, Inc (COF Contract No. 2019-0084… 19-0333 Contract/Agreement Mar 29, 2019 Passed Consideration of Professional Services Agreement (COF Contract No. 2019-0091) with CDM Smith, Inc. for the Robinson Lake Dam Rehabilitation Project in an Amount Not-to-Exceed $602,300.00 (CI… 19-0332 Contract/Agreement Mar 29, 2019 Passed Consideration of Ordinance 2019-09: An Ordinance To Zone +/- 7 Acres General Office District (GO), Hillside/Hilltop Overlay, Goose Creek Character Area Overlay 4D, And Conventional Standards… 19-0329 Ordinance Mar 28, 2019 Passed Consideration of Resolution 2019-30: A Resolution To Annex Property Along Long Lane (Refuge Center PUD Subdivision/Bennett Property), Consisting Of +/- 7 Acres, For The Property Located Sout… 19-0328 Resolution Mar 28, 2019 Old Business Acknowledgement of Agreement Between Tennessee Department of Health and City of Franklin (COF 2018-0271) 19-0327 Item Approved on Behalf of the Board Mar 28, 2019 Passed Filing of the State of Tennessee Form CT-0253 Related to a Lease Agreement with US Bank for Leasing of Equipment (RES 2016-37). 19-0326 Item Approved on Behalf of the Board Mar 28, 2019 Passed *Consideration Of Procurement Award To JLD Preservation Consulting, LLC Of Nashville, Tennessee In The Total Amount Of $7,950 For Hincheyville Historic District National Register Listing Upd… 19-0325 Contract/Agreement Mar 27, 2019 Passed *Consideration Of Procurement Award To Heritage Propane Of Franklin, Tennessee In The Estimated Annual Amount Of $2,720 For Propane Fuel For Propane-Powered Equipment For The Parks Departmen… 19-0324 Contract/Agreement Mar 26, 2019 Passed Consideration Of Ordinance 2019-08: An Ordinance To Rezone 0.58 Acres From Civic-Institutional (CI) District To General Commercial (GC) District For The Property Located At 420 Bridge Street… 19-0323 Ordinance Mar 26, 2019 Passed Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 4, 2019. (04/09/19 WS) 19-0322 Event Permit Mar 26, 2019 Passed Water and Sanitary Sewer Project Status 19-0318 Contract/Agreement Mar 25, 2019 Agenda Ready COF Contract No. 2019-0099, A Professional Services Agreement With Suez, Zenon Environmental Corporation For The Remote Monitoring And Troubleshooting Of The Water Treatment Plant’s Membrane… 19-0315 Item Approved on Behalf of the Board Mar 20, 2019 Passed PUBLIC HEARING: Consideration of Resolution 2019-21: A Resolution Adopting a Plan Of Services For The Annexation Of The Bennett Property (Refuge Center PUD), Consisting Of +/- 7 Acres, Locat… 18-102 Resolution Mar 19, 2019 Passed Approval of Minutes from the February 14, 2019 Finance Committee meeting. 19-0313 Minutes Mar 19, 2019 Agenda Ready Consideration TO DENY a Request for Sanitary Sewer Availability for 1357 Ascot Lane (Map 0890, Parcel 01200) (03/28/19 CIC 4-0) 19-0312 Contract/Agreement Mar 19, 2019 Passed Financial Report - 2nd Quarter Fiscal Year 2019 19-0311 Report Mar 18, 2019 Passed Monthly Reports for March 2019 19-0310 Report Mar 18, 2019 Passed Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2019-0098) with Alfred Benesch & Company for the Design of the Southeast Park Bridge & Carothers Parkway Intersecti… 19-0309 Contract/Agreement Mar 18, 2019 Agenda Ready Approval of the February 28, 2019 FMPC minutes. 19-0308 Planning Item Mar 18, 2019 Passed Budget Presentation - Elected Officials, Administration & Communications 19-0307 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - BNS & CDBG Fund Budgets 19-0306 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Water Management Fund 19-0305 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Engineering & Traffic Operations Center 19-0304 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Stormwater Fund 19-0303 Presentation Mar 18, 2019 Agenda Ready Budget Presentation - Streets Department (Maintenance, Fleet & Traffic Divisions) & Street Aid Fund 19-0302 Presentation Mar 18, 2019 Agenda Ready Berry Farms Reams-Fleming Tract PUD Subdivision, Final Plat, Revision 3, Lots 6-8, Creating Three Buildable Lots And One Open Space Lot On 45.16 Acres, Located At The Intersection Of Pratt L… 19-0301 Planning Item Mar 18, 2019 Passed Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 2, 2019 In Downtown Franklin. (03/26/19 WS) 19-0299 Event Permit Mar 18, 2019 Passed McEwen Place Town Center PUD Subdivision, Development Plan, Revision 5, Section 3, (Block D & E), Constructing 347,900 Square Feet Of Commercial, Office, And Retail Space On 10.21 Acres, Loc… 19-0298 Planning Item Mar 18, 2019 Passed

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