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(6:00 - 6:30 pm) Discussion of a Development Plan proposing 480 attached residential units and 1,375,000 square feet of hotel, office, restaurant and retail space on 22.04 acres, at the inte… 19-0207 Joint Workshop Item Feb 18, 2019 Agenda Ready Consideration of Liquor License for Cool Springs Wine and Spirits, (Owners Bret Moore, Winston C. (Del) Hickman, Dean Taylor, and Joe Goodman, Managing Agent) 1935 Mallory Lane, Franklin, TN… 19-0206 Liquor License Feb 18, 2019 Passed Water and Sanitary Sewer Project Status 19-0205 Contract/Agreement Feb 15, 2019 Agenda Ready Battle Ground Park Subdivision, Site Plan, Lots 35 & 36 (Bed and Breakfast), A Bed And Breakfast Use Of 3,417 Square Feet, On 0.28 Acres, Located At 1330 Columbia Ave. 19-0204 Planning Item Feb 15, 2019 Passed Myles Manor Park Subdivision, Final Plat, Section B, Revision 1, Resubdivision of Lots 14-23, Consolidating 10 Properties To Create 3 Single-Family Lots, On 0.8 Acres, Located At 111 Winslow… 19-0203 Planning Item Feb 15, 2019 Passed Berry Farms Reams Fleming Tract PUD subdivision, Development Plan, Revision 2, (Ramsey Headquarters), A Revision to 650,000 Square Feet of Office and Conference Space in 4 Buildings on 45.17… 19-0202 Planning Item Feb 15, 2019 Agenda Ready Consideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0) 19-0201 Contract/Agreement Feb 15, 2019 Passed Acknowledgment of COF Contract No. 2019-0072 Leak Detection Services at Jim Warren Park 19-0200 Item Approved on Behalf of the Board Feb 15, 2019 Passed The City’s Use of Temporary Staffing Agency Industrial Staffing of Tennessee, COF Contract No. 2019-0061 19-0199 Item Approved on Behalf of the Board Feb 15, 2019 Passed Acknowledgment of COF Contract No. 2019-0071 Leak Detection Services at Liberty Park 19-0198 Item Approved on Behalf of the Board Feb 15, 2019 Passed PUBLIC HEARING: Consideration Of Resolution 2019-09, “A Resolution Approving A Development Plan For Huffines Property PUD Subdivision With 2 Modifications Of Development Standards (Maximum R… 19-0197 Resolution Feb 14, 2019 Passed Consideration Of Ordinance 2019-02, As Amended, An Ordinance To Rezone 10.03 Acres From General Commercial (GC) District To Civic-Institutional (CI) District For The Property Located South O… 19-0196 Ordinance Feb 14, 2019 Passed Consideration of Ordinance 2019-03 As Amended, An Ordinance To Rezone 12.67 Acres From General Commercial (GC) District To Specific Development -Variety (SD-X) (18.8,150000,170) District For… 19-0195 Ordinance Feb 14, 2019 Passed Dedication of Easements for the McEwen Drive and Aspen Grove Drive Traffic Signal Improvements COF Contract Numbers 2019-0067, 2019-0068 and 2019-0070 19-0194 Item Approved on Behalf of the Board Feb 13, 2019 Passed Consideration Of Resolution 2019-19, A Resolution to Deny the Request To Waive Title 18 For 107 Chester Stevens Court (Map 079M Parcel 00400); 111 Chester Stevens Court (Map 079M Parcel 0050… 19-0193 Resolution Feb 13, 2019 Passed Consideration of a Professional Services Agreement (COF Contract No. 2019-0062) with CIVIL-LINK, LLC for the Pavement Preservation Program, Plan Development and Management, in an Amount Not-… 19-0192 Contract/Agreement Feb 13, 2019 Passed Williamson County Medical Center Subdivision, site plan, revision 2 (Additions and Renovations); release the maintenance agreement for water and sewer improvements. (CONSENT AGENDA) 19-0191 Planning Item Feb 13, 2019 Passed Watson Glen Subdivision, site plan, section 2, Assisted Living Facility; release the maintenance agreement for green infrastructure improvements. (CONSENT AGENDA) 19-0190 Planning Item Feb 13, 2019 Passed Lockwood Glen PUD Subdivision, site plan, sections 8-11 (Mass Grading); extend the performance agreement for drainage improvements to February 27, 2020. (CONSENT AGENDA) 19-0189 Planning Item Feb 13, 2019 Passed Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for drainage improvements to February 27, 2020. (CONSENT AGENDA) 19-0188 Planning Item Feb 13, 2019 Passed Franklin Park Subdivision, site plan, (One Franklin Park Office Building); accept the drainage improvements, release the performance agreement and establish a maintenance agreement for one y… 19-0187 Planning Item Feb 13, 2019 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 19-0186 Planning Item Feb 13, 2019 Passed Consideration of Ordinance 2019-01, an Ordinance to Amend Title 17 - Municipal Solid Waste Disposal, for the Purpose of Providing Adequate Time for Transfer Station Customers to Pay Bills Be… 19-0185 Ordinance Feb 12, 2019 Consent Agenda Consideration of Event Permit for Westhaven 5K Memory Run benefitting the Alzheimer’s Association in Westhaven on May 4, 2019. (02/26/19 WS) 19-0184 Event Permit Feb 12, 2019 Passed Consideration of Event Permit for Eat the Street in Downtown Franklin on May 3, 2019 (02/26/19 WS) 19-0183 Event Permit Feb 12, 2019 Passed Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 23-24, 2019 (02/26/19 WS) 19-0182 Event Permit Feb 12, 2019 Passed Acknowledgement of a Professional Services Agreement (COF Contract No. 2019-0058) with John M. Hahn, Jr. for Appraisal Services on the Franklin Road Corridor Improvements Project in the Amou… 19-0180 Item Approved on Behalf of the Board Feb 11, 2019 Passed Consideration of Resolution 2019-13, a Resolution to Issue General Obligation Improvement and Refunding Bonds in an Amount Not To Exceed $61,500,000. (2/14/19 FINANCE 4-0; 02/26/19 WS) 19-0179 Resolution Feb 8, 2019 Passed Approval of Minutes from the January 10, 2019 Finance Committee meeting. 19-0178 Minutes Feb 8, 2019 Passed Consideration of Resolution 2019-12, An Initial Resolution Authorizing The City To Issue General Obligation Bonds In An Amount Not To Exceed $34,500,000. (2/14/19 FINANCE 4-0, 02/26/19 WS) 19-0177 Resolution Feb 8, 2019 Passed Consideration of Resolution 2019-14, a Resolution To Revise the Organizational Chart Within the Fire Department (02/14/19 FINANCE 4-0) 19-0176 Resolution Feb 8, 2019 Passed Consideration of Reappointment of Joe Walker to the Public Building Authority. 19-0170 Nominations/Appointments Feb 7, 2019 Passed Consideration of Mayor's Re-Appointment of David McDaniel to the Industrial Development Board. 19-0167 Nominations/Appointments Feb 7, 2019 Passed Consideration of Mayor’s Reappointment of Ron Crutcher, Antonio Montiel, Gary Vogrin and Greg Judy to the Building and Street Standards Board of Appeals (BSSBOA). 19-0166 Nominations/Appointments Feb 7, 2019 Passed Approval of the January 24, 2019 Minutes. 19-0165 Planning Item Feb 7, 2019 Passed Consideration of Re-Appointment of Scott Black to the Franklin Housing Authority. 19-0164 Nominations/Appointments Feb 7, 2019 Passed Consideration of re-appointment of Ron Crutcher and Jeffrey Caruth to the Housing Commission. 19-0163 Nominations/Appointments Feb 7, 2019 Passed Consideration of Re-Appointment of Mr. David McDaniel to the Pension Committee. 19-0162 Nominations/Appointments Feb 7, 2019 Passed Consideration of An Interlocal Agreement (COF Contract No. 2019-0050) With Williamson County, The City Of Franklin, And The Franklin Special School District To Redistribute A Portion Of The … 19-0161 Contract/Agreement Feb 6, 2019 New Business Budget Presentation - Sanitation & Environmental Services Fund 19-0160 Presentation Feb 6, 2019 Agenda Ready

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