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Budget Presentation - Parks Department 19-0159 Presentation Feb 6, 2019 Agenda Ready Budget Presentation - Fire Department 19-0158 Presentation Feb 6, 2019 Agenda Ready Budget Presentations - Police Department & Drug Fund 19-0157 Presentation Feb 6, 2019 Agenda Ready Monthly Reports for February 2019 19-0156 Report Feb 6, 2019 Passed Consideration of Resolution 2019-11 - A Resolution to Revise the Organizational Chart within the Water Management Department (02/14/19 FINANCE 4-0) 19-0155 Resolution Feb 6, 2019 Passed Contract with Williamson County Enrichment Center (City Contract No. 2019-0053) 19-0154 Item Approved on Behalf of the Board Feb 6, 2019 Passed City of Franklin Contract No. 2019-0052, An Annexation Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, Deerfield Subdivision, Section 2, Lot … 19-0153 Item Approved on Behalf of the Board Feb 6, 2019 Passed City of Franklin Contract No. 2019-0051, An Agreement Between The City of Franklin and James Jason McConnell and Francesca French McConnell, related to Property located at 1205 Scramblers Kn… 19-0152 Item Approved on Behalf of the Board Feb 6, 2019 Passed Consider application of Peter W. Jordon, Jr., d/b/a Mockingbird Theatre, 230 Franklin Rd Building 6, Peter W. Jordan Jr., Managing Agent, For On Premises Consumption.. 19-0151 Beer Permit Feb 5, 2019 Passed Consider application of The Rutledge Restaurant, LLC, d/b/a The Rutledge, 105 International Drive, Curt Revelette, Managing Agent, For On Premises Consumption. 19-0150 Beer Permit Feb 5, 2019 Passed Consider application of Wadsworth, LLC, d/b/a The Coffee House, 144 2nd Ave North, Michael Lemon, Managing Agent, For On and Off Premises Consumption.. 19-0149 Beer Permit Feb 5, 2019 Passed Consideration of Minutes from January 8, 2019 Beer Board 19-0148 Minutes Feb 5, 2019 Passed Consider Application Of Community Child Care, 1368 Eastern Flank Circle, Meredith McKeller Rowley, Managing Agent, For Special Event, On Premises Consumption. Event Date & Hours: February 23… 19-0147 Beer Permit Feb 5, 2019 Passed Consider application of Southern Poets, LLC, d/b/a Front Street Tavern, 158 Front Street, Suite 100, Robin Jean Morrison, Managing Agent, For On Premises Consumption. 19-0146 Beer Permit Feb 5, 2019 Passed Consider application of RSC - Franklin, LLC, D/B/A Ruby Sunshine Cafe, 231 Public Square, Erich Weishaupt, Managing Agent, For On Premises Consumption. 19-0145 Beer Permit Feb 5, 2019 Passed Consider application of Ground West Franklin, LLC, d/b/a Ground Restaurant, 1409 West Main St., Suite 301, Matthew Gonzales, Managing Agent, For On Premises Consumption. 19-0144 Beer Permit Feb 5, 2019 Passed Consider Application Of The Westhaven Foundation, Inc. D/B/A Whiskey Warmer, 401 Cheltenham Avenue, Kelly White, Managing Agent, For Special Event, On Premises Consumption. Event Date & Hour… 19-0143 Beer Permit Feb 5, 2019 Passed Consider application of Boys and Girls Club of Middle TN d/b/a Wine Down Main Street, Historic Main Street, Denise Carothers, Managing Agent, for special event, on premises consumption. Even… 19-0142 Beer Permit Feb 5, 2019 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3303, 501 Liberty Pike, Keith Slater, Managing Agent, for off premises consumption. 19-0141 Beer Permit Feb 5, 2019 Passed Consideration of Resolution No. 2019-79, “A Resolution Authorizing the City Administrator to Execute a Road Impact Fee Offset Agreement with Parkes Development Group, LLC.” 19-0751 Resolution Feb 4, 2019 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2019-0047) with C&T Engineering and Inspection, LLC for Construction Administration Services for the East McEwen Drive R… 19-0140 Contract/Agreement Feb 4, 2019 Passed City of Franklin Contract No. 2019-0049, An Agreement With Robert Jeffrey Fulmer and Sonja Ann Fulmer (Tax Map 052 Parcel 03900) Recorded In Deed Book 6793 Page 643 In Williamson County TN. … 19-0139 Item Approved on Behalf of the Board Feb 4, 2019 Passed City of Franklin Contract No. 2019-0048 An Agreement Between the City of Franklin and Robert Jeffrey Fulmer and Sonja Ann Fulmer relating to the Property located at 999 Scramblers Knob (Tax … 19-0137 Item Approved on Behalf of the Board Feb 4, 2019 Passed Woodlands Subdivision, Final Plat, Lot 17, Revision 5, Recording Infrastructure And Easements On 1.66 Acres, Located At The Southwest Corner Of The Intersection Of Murfreesboro Road And Sout… 19-0135 Planning Item Feb 4, 2019 Passed Contract No. 2019-0045 with Comcast Cable Communications Management, LLC, for Internet Services During Construction of the Water Reclamation Facility by Kiewit Infrastructure South Company 19-0134 Item Approved on Behalf of the Board Feb 4, 2019 Passed Consideration of Reappointment of Mike Leonard to the Franklin Sustainability Commission 19-0132 Nominations/Appointments Jan 31, 2019 Passed Professional Services Agreement (COF Contract No. 2019-0044) with Boozer and Company, PC for Appraisal Services for the Franklin Road Corridor Improvements 19-0131 Item Approved on Behalf of the Board Jan 31, 2019 Passed Consideration of Resolution 2017-73, “A Resolution To Amend The Franklin Police Department Wrecker Service Policy and Agreement. (03/12/19 WS) 19-0129 Resolution Jan 30, 2019 Passed Acknowledgement of City of Franklin Contract No. 2019-0036 Service Agreement for Facilitated Tree Climbing for Arbor Day Event. 19-0128 Item Approved on Behalf of the Board Jan 30, 2019 Passed Professional Services Agreement (COF Contract No. 2019-0041) with Jackson Thornton for Consulting Services for the Evaluation of Impact Fees and a Sewer Basin Capacity Fee Initiative with th… 19-0127 Item Approved on Behalf of the Board Jan 30, 2019 Passed Acknowledgement of COF Contract No. 2018-0266 Terms and Conditions for TRAFx Data Net Renewal. 19-0126 Item Approved on Behalf of the Board Jan 29, 2019 Passed *Consideration of COF Contract No. 2019-0007 Parkland Impact Fee and Greenway Trail System Construction Agreement Between the City of Franklin and Clayton Properties Group, Inc. For The Prop… 19-0125 Contract/Agreement Jan 29, 2019 Passed Tap Root Hills PUD Subdivision, Final Plat, Section 4, Creating 23 Single-Family Residential Lots And Two Open Space Lots On 15.85 Acres, Located South Of Clovercroft Road And East Of Market… 19-0124 Planning Item Jan 29, 2019 Passed Simmons Ridge PUD Subdivision, Final Plat, Section 8, Creating 43 Residential Lots And Eight Open Space Lots On 12.24 Acres, Located At 4408 S. Carothers Road. (CONSENT AGENDA) 19-0123 Planning Item Jan 29, 2019 Passed Lockwood Glen PUD Subdivision, Final Plat, Section 9, Creating 21 Single-Family Residential Lots And Three Open-Space Lots On 5.63 Acres, Located At 4315 S. Carothers Road. (CONSENT AGENDA) 19-0122 Planning Item Jan 29, 2019 Passed Professional Services Agreement (COF Contract No. 2019-0039) with R. Rhett Turner, MAI for Appraisal Services for the Franklin Road Corridor Improvements 19-0121 Item Approved on Behalf of the Board Jan 29, 2019 Passed Warranty Deed and Easements (COF Contract Numbers 2019-0012, 2019-0016 and 2019-0029) for the Franklin Road Corridor Improvements 19-0119 Item Approved on Behalf of the Board Jan 29, 2019 Passed Avondale Cottages PUD Subdivision, Final Plat, Creating 40 Single-Family Residential Lots And Five Open-Space Lots On 5.31 Acres, Located At 302 Avondale Drive. (CONSENT AGENGA) 19-0118 Planning Item Jan 28, 2019 Passed Acknowledgement of Quitclaim Deed for Fire Station 7 (COF Contract No. 2018-0244) with Williamson County, Tennessee. 19-0117 Item Approved on Behalf of the Board Jan 28, 2019 Passed Consideration of COF Contract No. 2019-0033, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Review and Drafting Contract Forms for General City Use. (03… 19-0116 Contract/Agreement Jan 28, 2019 Passed

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