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Nichol Mill Lofts PUD Subdivision, site plan; extend the maintenance agreement for landscaping improvements to January 23, 2020. (CONSENT AGENDA) 19-0072 Planning Item Jan 14, 2019 Passed Lockwood Glen PUD Subdivision, site plan, sections 4-7; accept the landscaping section 6 improvements, release the performance agreement and establish a maintenance agreement for one year. (… 19-0071 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section M; accept the sewer south improvements, release the performance agreement and establish a maintenance agreement for one year. (CONS… 19-0070 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 27; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CON… 19-0069 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 25; release the maintenance agreement for streets improvements. (CONSENT AGENDA) 19-0068 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 24; extend the maintenance agreement for streets improvements to January 23, 2020. (CONSENT AGENDA) 19-0067 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 15; extend the performance agreement for landscaping improvements to January 23, 2020. (CONSENT AGENDA) 19-0066 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 13; extend the maintenance agreement for landscaping open space improvements to January 23, 2020. (CONSENT AGENDA) 19-0065 Planning Item Jan 14, 2019 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 5 (Neighborhoods H and F); release the maintenance agreement for landscaping Phase 2 improvements. (CONSENT AGENDA) 19-0064 Planning Item Jan 14, 2019 Passed Harpeth Village Subdivision, site plan, revision 2 (Harpeth Village Unified Development); extend the performance agreement for landscaping (Building C) improvements to January 23, 2020. (CON… 19-0063 Planning Item Jan 14, 2019 Passed Franklin Christian Academy PUD Subdivision, site plan, section 2 (Morning Pointe of Franklin); accept the drainage improvements, release the performance agreement and establish a maintenance… 19-0062 Planning Item Jan 14, 2019 Passed Echelon PUD Subdivision, site plan, sections 1-3; accept the landscaping street trees improvements, release the performance agreement and establish a maintenance agreement for one year. (CON… 19-0061 Planning Item Jan 14, 2019 Passed Cool Springs West Subdivision, site plan, section 2, revision 3, lots 16 and 27 (Thoroughbred Village Wild Wing Café); extend the performance agreement for landscaping improvements to Januar… 19-0060 Planning Item Jan 14, 2019 Passed Cool Springs Life Science Center Subdivision, site plan; accept the stormwater drainage/detention and landscaping street trees improvements, release the performance agreement and establish a… 19-0059 Planning Item Jan 14, 2019 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 19-0058 Planning Item Jan 14, 2019 Passed Berry Farms Town Center PUD Subdivision, Development Plan, Section 11, Revision 1, (Rural Plains Town Center), Revising The Internal Street Network, Parking Layout, And Open Space Configurat… 19-0057 Planning Item Jan 14, 2019 Passed Spring Street Subdivision, Final Plat, Creating Two Lots On 11.09 Acres And Located At 200 Spring Street. (CONSENT AGENDA) 19-0056 Planning Item Jan 14, 2019 Passed Consideration of Change Order No. 2 (FINAL) to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of … 19-0054 Contract/Agreement Jan 11, 2019 Passed Shadow Green PUD Subdivision, Final Plat, Section 1, Creating 24 Lots, Seven Open Space Lots, Two Future Development Lots, And A Future Right Of Way Lot On 52.54 Acres, Located At 1152 Hillv… 19-0052 Planning Item Jan 11, 2019 Passed Bushnell Farm PUD Subdivision, Final Plat, Creating 14 Single-Family Residential Lots, One Multifamily Lot And Six Open Space Lots On 9.74 Acres, Located At 1495 And 1521 Lewisburg Pike. (CO… 19-0051 Planning Item Jan 11, 2019 Passed Discussion of Sanitation and Environmental Services (SES) Cost of Service Study and Operations Refinements (Continued from 1/22/19 WS) 19-0050 Presentation Jan 11, 2019 Agenda Ready Consideration of Resolution 2019-08, A Resolution of Master Plan for the Park at Harlinsdale Farm (City of Franklin Contract No. 2018-0084). (1/22/19 WS) 19-0048 Resolution Jan 11, 2019 Passed Presentation of '2018 Vital Signs' by Nashville Area Chamber 19-0047 Presentation Jan 10, 2019 Agenda Ready Actions from Executive Session 19-0046 Contract/Agreement Jan 9, 2019 Agenda Ready Motion to move into Executive Session 19-0045 Contract/Agreement Jan 9, 2019 Agenda Ready Consideration of Approval of Minutes: January 8, 2019 5:00 p.m. Work Session January 8, 2019 7:00 p.m. Board of Mayor and Aldermen 19-0044 Minutes Jan 9, 2019 Passed Consideration of items 7 - 15 on the Consent Agenda 19-0043 Contract/Agreement Jan 9, 2019 Passed Consideration of Mayor's Appointment of Mr. Michael Scott to The Stormwater Appeals Board, Replacing Mr. Bob Martin who has resigned. 19-0042 Nominations/Appointments Jan 9, 2019 Passed *Consideration of Resolution 2019-04, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/22/19 WS) 19-0041 Resolution Jan 9, 2019 Passed Consideration of Resolution 2019-15, A Resolution To Approve The Placement Of Markers And A Statue Relative To The Fuller Story Initiative (02/12/19 WS) 19-0040 Resolution Jan 9, 2019 Passed Procurement Agreement with Franklin Disposal, LLC, of Franklin, Tennessee in the amount of $3.25 per container per day for the purchase of servicing of public refuse collection containers lo… 19-0039 Item Approved on Behalf of the Board Jan 9, 2019 Passed Proposed Revisions & Updates to Franklin Forward: The City of Franklin’s Strategic Plan (03/12/19 WS) 19-0038 Presentation Jan 8, 2019 New Business Consideration of the Final Reconciling Change Order to the Construction Contract (COF Contract No. 2014-0288) with Revere Control Systems, Inc. for the Water Distribution and Collection Syst… 19-0037 Contract/Agreement Jan 8, 2019 Passed Consideration of Final Reconciling Change Order to Construction Contract (COF Contract No. 2017-0198) with Civil Constructors, LLC for the Goose Creek Inn Sanitary Sewer Extension Project fo… 19-0036 Contract/Agreement Jan 8, 2019 Passed Consideration of Resolution 2019-05, A Resolution Approving the "Midnight Sun" Public Art Installation. (02/12/19 WS). 19-0035 Resolution Jan 8, 2019 Passed Execution of procurement agreements with a list of service providers for legal counsel and professional services pertaining to real estate closings for the City’s voluntary purchase and sale… 19-0033 Item Approved on Behalf of the Board Jan 7, 2019 Passed Execution of procurement agreements with a list of service providers for professional services pertaining to title searches and reports for the City’s voluntary purchase of real estate or it… 19-0032 Item Approved on Behalf of the Board Jan 7, 2019 Passed Approval of Minutes from the November 28, 2018 Finance Committee meeting. 19-0031 Minutes Jan 4, 2019 Passed Consideration of Revenue Forecast for Fiscal Year 2019-2020 Budget 19-0030 Presentation Jan 4, 2019 Agenda Ready Consideration of Resolution 2019-02, “A Resolution Approving the Preliminary Design of the East Main Street/Franklin Road Bridge Over the Harpeth River”. (01/24/19 CIC 4-0) 19-0028 Resolution Jan 4, 2019 Passed

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