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Consideration of Ordinance 2019-11, An Ordinance Regarding the Disposition of Surplus Real Property (03/26/19 WS, 06/11/19 WS; 1st BOMA Reading 06/25/19 7-0) SECOND AND FINAL READING 19-0249 Ordinance Mar 6, 2019 Passed Consideration of Application from The Heritage Foundation Of Williamson County D/B/A The Main Street Festival, 1st Avenue To 5th Avenue, Main Street, McCreary’s, 414 E Main Street, Tazikis’,… 19-0248 Beer Permit Mar 5, 2019 Passed Consideration Of Application From Heritage Foundation Of Williamson County D/B/A Heritage Ball, 1368 Eastern Flank Circle, Kaylen Carrick, Managing Agent, For Special Event, On Premises Cons… 19-0247 Beer Permit Mar 5, 2019 Passed Consideration Of Application From Saddle Up! D/B/A Music Country Grand Prix, 155 Hillsboro Road (Brownland Farm), Laurie Kush, Managing Agent, For Special Event, On Premises Consumption. Eve… 19-0246 Beer Permit Mar 5, 2019 Passed Consideration of Minutes from February 12, 2019 Beer Board 19-0245 Minutes Mar 5, 2019 Passed Follow up Discussion of Transition of Monthly Payment Dates for the City of Franklin Employee Pension Plan 19-0244 Report Mar 1, 2019 Agenda Ready Agreement of Dedication of Temporary Construction Easement (COF Contract No. 2018-0065) with Connie Tucker Robeson for the Holiday Court Pump Station Upgrade Project 19-0242 Item Approved on Behalf of the Board Feb 28, 2019 Passed *Consideration of An Interlocal Agreement (COF Contract 2019-0078) With Williamson County And The City Of Brentwood For Mutual Aid Related To Vehicle Burglaries. 19-0241 Contract/Agreement Feb 28, 2019 Passed Actions from Executive Session 19-0240 Contract/Agreement Feb 27, 2019 Agenda Ready Actions from Executive Session 19-0239 Contract/Agreement Feb 27, 2019 Agenda Ready Actions from Executive Session 19-0238 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0237 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0236 Contract/Agreement Feb 27, 2019 Agenda Ready Motion to move into Executive Session 19-0235 Contract/Agreement Feb 27, 2019 Agenda Ready Consideration of items 10 - 17 on the Consent Agenda 19-0234 Contract/Agreement Feb 27, 2019 Passed Consideration of items 6 - 18 on the Consent Agenda 19-0233 Contract/Agreement Feb 27, 2019 Passed Consideration of items 19 - 26 on the Consent Agenda 19-0232 Contract/Agreement Feb 27, 2019 Passed Consideration of Approval of Minutes: March 5, 2019 3:00 p.m. Special Work Session (CIP discussion) March 26, 2019 5:00 p.m. Work Session March 26, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0231 Minutes Feb 27, 2019 Passed Consideration of Approval of Minutes: February 26, 2019 5:00 p.m. Work Session February 26, 2019 7:00 p.m. Board of Mayor and Alderman March 12, 2019 5:00 p.m. Work Session March 12, 2019 7:… 19-0230 Minutes Feb 27, 2019 Passed Consideration of Approval of Minutes: February 26, 2019 5:00 p.m. Work Session February 26, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0229 Minutes Feb 27, 2019 Agenda Ready Consideration of Resolution 2019-18, A Resolution to Select a Design Concept for the Intersection Upgrade Project at Liberty Pike and North Royal Oaks Boulevard/Mallory Lane. (03/26/19 WS) 19-0228 Resolution Feb 27, 2019 Passed Consideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 27 - 28 in Downtown Franklin (03/12/19 WS) 19-0227 Event Permit Feb 27, 2019 Passed *Consideration of Resolution 2019-17, A Resolution Awarding the Construction Contract (COF Contract No. 2018-0252) for the Jim Warren City Park Tennis Court Repair Project to Tennessee Valle… 19-0226 Contract/Agreement Feb 27, 2019 Passed Consideration of Minutes from January 24 and February 28, 2019. 19-0225 Minutes Feb 26, 2019 Passed Presentation & Discussion on Projects for the FY 2019-2028 Capital Investment Program (CIP) 19-0224 Presentation Feb 26, 2019 Agenda Ready Acknowledgement of Rental Agreement with Rolling Hills Community Church (COF Contract 2019-0082) in the amount of $1525.00 for the 2019 State of the City 19-0222 Item Approved on Behalf of the Board Feb 26, 2019 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0171) with Volkert, Inc. for the Final Design of Franklin ITS Extension Project (TDOT PIN 11614… 19-0221 Contract/Agreement Feb 22, 2019 Passed Agreement for Dedication of Temporary Access and Construction Easement, COF Contract Number 2019-0076, to Clayton Properties Group, Inc. (Deferred from 05/28/19 BOMA) 19-0220 Item Approved on Behalf of the Board Feb 22, 2019 Agenda Ready Consideration of Ordinance 2019-04, An Ordinance to Establish All-Way Stop Control at the Intersection of Rural Plains Circle and Hughes Crossing. (Deferred from 2/28/19 CIC due to lack of q… 19-0219 Ordinance Feb 21, 2019 Consent Agenda Consideration Of Procurement Award To Best Cleaners Of Columbia, LLC, D/B/A New Brand Cleaners Of Columbia, Tennessee In The Total Estimated Annual Amount Of $68,858 For Garment Cleaning, Pr… 19-0218 Contract/Agreement Feb 21, 2019 Passed Discussion Regarding Proposed Traffic Calming in Westfield Estates and Idlewood (Deferred from 3/28/19 CIC) 19-0217 Report Feb 20, 2019 Agenda Ready Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/12/19 WS) 19-0216 Liquor License Feb 20, 2019 Passed Capital Projects Status Report 19-0215 Report Feb 20, 2019 Passed Consideration of Liquor License Renewal for The Corner Wine and Spirits, (Ramesh Surati and Manharbhai Patel, Managing Agents) 1110 Hillsboro Road, Suite 120 a, Franklin, TN 37064. (03/12/19… 19-0214 Liquor License Feb 20, 2019 Passed Sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for resurfacing of intersection of Mallory Lane and Cool Springs Boulevard in the total amou… 19-0213 Item Approved on Behalf of the Board Feb 20, 2019 Agenda Ready Consideration of Resolution 2019-20, A Resolution for Valet Parking Permit for Shalom Foundation Event on May 18th at 132 3rd Ave. South. (03/12/19 WS) 19-0212 Resolution Feb 19, 2019 Passed Actions from Executive Session 19-0211 Contract/Agreement Feb 18, 2019 Agenda Ready Motion to move into Executive Session 19-0210 Contract/Agreement Feb 18, 2019 Agenda Ready Consideration of items 16 - 23 on the Consent Agenda 19-0209 Contract/Agreement Feb 18, 2019 Passed Consideration of Approval of Minutes: February 12, 2019 5:00 p.m. Work Session February 12, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0208 Minutes Feb 18, 2019 Passed

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