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4th Quarter 2018 Wastewater Collection System Activities Summary 19-0115 Item Approved on Behalf of the Board Jan 28, 2019 Passed Acknowledgment of Quitclaim Deed (COF 2019-0008, 2019-0009, 2019-0010 and 2019-0011) for the McEwen Drive Roundabout Improvements Project 19-0114 Item Approved on Behalf of the Board Jan 28, 2019 Passed Consideration of the Appointment of Dr. Blake Wintory to the Civil War Historical Commission as the Representative from the Heritage Foundation. 19-0112 Nominations/Appointments Jan 25, 2019 Passed Acknowledgement of COF Contract No. 2019-0035 East Franklin Farmer’s Market at Liberty Park for Saturday Markets 19-0111 Item Approved on Behalf of the Board Jan 25, 2019 Passed Election of Chair and Vice-Chair of the Franklin Municipal Planning Commission for 2019. 19-0110 Planning Item Jan 25, 2019 Passed Discussion of Possible Incentive Program for Development of New Affordable and Workforce Housing as Recommended by the Housing Commission (2/26 WS) 19-0109 Presentation Jan 24, 2019 Agenda Ready City of Franklin Contract No. 2018-0204 for the Federal Preservation Grant for Completion of National Register Listing Update for Hincheyville Historic District. 19-0108 Item Approved on Behalf of the Board Jan 23, 2019 Passed City of Franklin Contract No. 2018-0210 for the Federal Preservation Grant for Window Restoration at Hayes House at The Park At Harlinsdale Farm 19-0107 Item Approved on Behalf of the Board Jan 23, 2019 Passed Actions from Executive Session 19-0105 Contract/Agreement Jan 23, 2019 Agenda Ready Motion to move into Executive Session 19-0104 Contract/Agreement Jan 23, 2019 Passed Consideration of items 9 - 28 on the Consent Agenda 19-0103 Contract/Agreement Jan 23, 2019 Passed Consideration of Approval of Minutes: January 22, 2019 5:00 p.m. Work Session January 22, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0102 Minutes Jan 23, 2019 Passed Capital Projects Status Report 19-0101 Report Jan 18, 2019 Passed Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc. for the Design of Intersection Improvements at East McE… 19-0100 Contract/Agreement Jan 18, 2019 Passed *Road Impact Fee Agreement with Clayton Properties Group, Inc., a Tennessee Corporation COF 2019-0031 for the Reese Farm PUD Subdivision. 19-0099 Contract/Agreement Jan 17, 2019 Passed COF Contract 2019-0030 with Michigan Public Health Institute for the Sound Off with the Home Fire Safety Patrol Grant from the U.S. Department of Homeland Security / FEMA, August 22, 2018 - … 19-0098 Item Approved on Behalf of the Board Jan 17, 2019 Passed Consideration of Certificate of Compliance for Wine in Grocery Store for Mapco Mart Store #3428 located at 1501 New Highway 96 West, Franklin, TN, 37064 (Managing Agents Stephen Stem and Ash… 19-0097 Liquor License Jan 16, 2019 Passed Consideration of Certificate of Compliance for Wine in Grocery Store for Mapco Store #3378 located at 1501 Murfreesboro Road, Franklin, TN, 37064 (Managing Agents Claudia Pearson and Jennife… 19-0096 Liquor License Jan 16, 2019 Passed Consideration of Certificate of Compliance for Wine in Grocery Store for Mapco Store #3340 located at 1100 Hillsboro Road, Franklin, TN, 37064 (Managing Agents Jimmy Jean Philippe and Michel… 19-0095 Liquor License Jan 16, 2019 Passed Consideration of Minutes from November 29, 2018. 19-0093 Minutes Jan 15, 2019 Passed Proclamation of March, 2019 as Procurement Month for the City of Franklin 19-0092 Proclamation Jan 15, 2019 Agenda Ready Consideration of Interlocal Agreement (COF Contract 2018-0275) with Williamson County for Fire Station 7 (01/22/19 WS). 19-0091 Contract/Agreement Jan 15, 2019 Passed (6:20 - 6:30 pm) Tips from Communications Team regarding microphones at recorded meetings 19-0090 Joint Workshop Item Jan 15, 2019 Agenda Ready (6:00 - 6:20 pm) Announcement of Upcoming Public Meetings for the Zoning Ordinance Update 19-0089 Joint Workshop Item Jan 15, 2019 Agenda Ready Water and Sewer Project Status 19-0088 Contract/Agreement Jan 14, 2019 Agenda Ready Consideration of a Variance from Title 18 for the 1215 Hillsboro Road (MAP 052, PARCEL 00700), Christ Community Church. (01/24/19 CIC 4-0) 19-0087 Contract/Agreement Jan 14, 2019 Passed Stream Valley PUD Subdivision, Final Plat, Section 19, Creating One Attached Residential Lot For 240 Units And 17 Buildings On 22 Acres, Located At The Intersection Of Verbana Drive And Ledg… 19-0086 Planning Item Jan 14, 2019 Passed Approval of the December 20, 2018 FMPC minutes. 19-0085 Planning Item Jan 14, 2019 Passed Westhaven PUD Subdivision, site plan, section 43; extend the performance agreement for landscaping improvements to January 23, 2020. (CONSENT AGENDA) 19-0084 Planning Item Jan 14, 2019 Passed Westhaven PUD Subdivision, site plan, sections 40 and 41; extend the performance agreement for landscaping section 40 and landscaping section 41 improvements to January 23, 2020. (CONSENT AG… 19-0083 Planning Item Jan 14, 2019 Passed Westhaven PUD Subdivision, site plan, section 15 (resubdivision of lot 4001) and section 25 (resubdivision of lot 4021) Condo Building and Live-Work Units; extend the performance agreement f… 19-0082 Planning Item Jan 14, 2019 Passed Watson Glen PUD Subdivision, site plan, section 2, Assisted Living Facility; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-0081 Planning Item Jan 14, 2019 Passed Water’s Edge PUD Subdivision, site plan, section 1, revision 1; accept the landscaping Phase 1 and landscaping Phase 2 improvements, release the performance agreement and establish a mainten… 19-0080 Planning Item Jan 14, 2019 Passed Tywater Crossing PUD Subdivision, site plan, section 4; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AG… 19-0079 Planning Item Jan 14, 2019 Passed Tywater Crossing PUD Subdivision, site plan, section 2; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT AG… 19-0078 Planning Item Jan 14, 2019 Passed Through the Green PUD Subdivision, site plan, section 3; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-0077 Planning Item Jan 14, 2019 Passed Through the Green PUD Subdivision, site plan, section 2, revision 2; extend the maintenance agreement for landscaping improvements to January 23, 2020. (CONSENT AGENDA) 19-0076 Planning Item Jan 14, 2019 Passed Through the Green PUD Subdivision, site plan, section 2, lots 9-42 (Shadow Green Townhomes); extend the maintenance agreement for landscaping improvements to January 23, 2020. (CONSENT AGEND… 19-0075 Planning Item Jan 14, 2019 Passed South Park Subdivision, site plan, section 1, revision 2, lot 7 (Keystone Center); extend the performance agreement for landscaping Building B improvements to January 23, 2020. (CONSENT AGEN… 19-0074 Planning Item Jan 14, 2019 Passed Seward Hall Subdivision, site plan, lot 1 (Bethel Community Church); extend the performance agreement for stormwater drainage/detention and landscaping Phase 3 improvements to January 23, 20… 19-0073 Planning Item Jan 14, 2019 Passed

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