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Election of Chairman and Vice-Chairman for 2019 18-1213 Nominations/Appointments Nov 14, 2018 Passed Acknowledgement of Agreement with MTEMC (COF Contract 2018-0068) in the amount of $10,000 for their Sponsorship of the City's 2018 Christmas Tree Lighting Ceremony. 18-1212 Item Approved on Behalf of the Board Nov 13, 2018 Passed PUBLIC HEARING: Consideration Of Initiating The Annexation Process And Draft Plan Of Services, Resolution 2018-101, For The Annexation Of The Bennett Property At 4321 Long Lane, By The City … 18-1211 Resolution Nov 13, 2018 Passed Consideration of Final Change Order to the Construction Contract (COF Contract No. 2015-0062) for the Water Treatment Plant Modifications Project with Judy Construction, Inc. for a Cost DECR… 18-1028 Contract/Agreement Nov 13, 2018 Passed Consideration of Agreement (COF Contract No. 2018-0238) Between The City And The State Of Tennessee, Department Of Treasury, For The Provision Of Certain Investment Management Services For T… 18-1210 Contract/Agreement Nov 12, 2018 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen D… 18-1209 Contract/Agreement Nov 9, 2018 Passed Capital Projects Status Report 18-1208 Report Nov 9, 2018 Passed Presentation of Silver Certification from LEED for Cities (Leadership in Energy and Environmental Design) 18-1206 Presentation Nov 9, 2018 Agenda Ready Consideration Of Resolution 2019-07, A Resolution Authorizing the City of Franklin to Provide Sanitary Sewer Services to Deerfield Section 2 Lot 29 (Map 52 Parcel 49), 1205 Scramblers Knob, … 18-1205 Resolution Nov 9, 2018 Passed FY 2019-2028 Capital Investment Program Financial Model & Analysis 18-1204 Presentation Nov 9, 2018 Agenda Ready Ranco Farms Subdivision, Final Plat, Revision 4, Lots 4-5, (Resubdivision Of Lot 4), Creating Two Lots On 3.94 Acres, Located At 3601 Mallory Lane. (CONSENT AGENDA) 18-1203 Planning Item Nov 9, 2018 Agenda Ready Amendment No. 1 to City Contract No. 2017-0292, a Procurement Agreement with Waypoint Analytical, Inc. of Memphis, Tennessee for a term of award for certain biological wastewater treatment l… 18-1202 Item Approved on Behalf of the Board Nov 8, 2018 Passed *Consideration Of Resolution 2018-100, A Resolution To Amend Resolution 2018-61 To Extend The Grace Period For Mobile Food Vendors To Operate Temporarily On Private Property Through June 30,… 18-1201 Resolution Nov 8, 2018 Passed Consideration of Ordinance 2018-59, “An Ordinance to Implement a Pavement Marking and Signage Plan on 4th Ave South Between Church Street and South Margin Street”. (11/29/18 CIC 3-0; 12/11/1… 18-1199 Ordinance Nov 8, 2018 Consent Agenda Preliminary Engineering Agreement (COF 2018-0246) Between the City of Franklin, TN and CSX Transportation, Inc for the McEwen Drive Phase IV Project 18-1198 Item Approved on Behalf of the Board Nov 7, 2018 Passed Stream Valley PUD Subdivision, Final Plat, Section 13, Revision 2, (FFO Revision On Lots 444-449 & 496) Revising The Floodway Fringe Overlay Boundary On Six Single-Family Lots And One Open S… 18-1196 Planning Item Nov 6, 2018 Passed Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis for the Holiday Court Pump Station Upgrade Project for a Cost Incre… 18-1195 Contract/Agreement Nov 6, 2018 Passed Ranco Farms Subdivision, Final Plat, Revision 4, Lots 4-5, (Resubdivision Of Lot 4), Creating Two Lots On 3.94 Acres, Located At 3601 Mallory Lane. (CONSENT AGENDA) 18-1193 Planning Item Nov 6, 2018 Passed Acknowledgement of Recording Solutions Agreement (COF Contract No. 2018-0237) with Corporation Services Company for the Digital Recording of Documents with the Williamson County Register of … 18-1192 Item Approved on Behalf of the Board Nov 6, 2018 Passed Consider Application of Tennessee Parks & Greenways Foundation, D/B/A Holiday Spirit Event, The Factory at Franklin, 230 Franklin Rd, Steve Law, Managing Agent, for Special Event, On Premise… 18-1191 Beer Permit Nov 6, 2018 Passed Acknowledge Receipt of 2018 Comprehensive Annual Financial Report (CAFR) for City of Franklin (11/29/18 Finance 4-0) 18-1188 Item Approved on Behalf of the Board Nov 6, 2018 Passed Sole-source purchase from Temple, Inc. of Decatur, Alabama in the total amount of $29,940 for a quantity of three (3) traffic signal cabinets for the Traffic Division of the Streets Departme… 18-1187 Item Approved on Behalf of the Board Nov 6, 2018 Passed Presentation & Discussion on Stormwater Projects, General Services Projects and Emergency Services Projects for the FY 2019-2028 Capital Investment Program (CIP) 18-1186 Presentation Nov 6, 2018 Agenda Ready (6:00 - 6:30pm) Discussion of a Development Plan proposing 77 single-family residential units and 67 townhomes on 43.97 acres, near the intersection of Reese Drive and Del Rio Pike, at 2970 … 18-1185 Joint Workshop Item Nov 5, 2018 Agenda Ready Approval of the October 25th 2018 FMPC minutes. 18-1183 Planning Item Nov 5, 2018 Passed Consideration of Resolution 2018-98 to Adopt the Tennessee Department of Transportation (TDOT) Consultant Selection Policy for Projects Funded in Whole or in Part with Funds Provided by the … 18-1182 Resolution Nov 5, 2018 Passed Village At West Main PUD Subdivision, Final Plat, Creating One Commercial Lot and One Multifamily Lot, On 3.33 Acres, Located At 1319 And 1325 West Main Street. (CONSENT AGENDA) 18-1180 Planning Item Nov 2, 2018 Passed Westhaven PUD Subdivision, site plan, section 42; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for eleven months. (CONSENT AGE… 18-1179 Planning Item Nov 2, 2018 Passed Travel Centers of America Subdivision, site plan; extend the performance agreement for green infrastructure improvements to October 24, 2019. (CONSENT AGENDA) 18-1178 Planning Item Nov 2, 2018 Passed Through the Green PUD Subdivision, site plan, section 1 (The Grove at Shadow Green); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-1177 Planning Item Nov 2, 2018 Passed Rizer Point PUD Subdivision, site plan, section 1; accept the sidewalks improvements, release the performance agreement and establish a maintenance agreement for eleven months. (CONSENT AGEN… 18-1176 Planning Item Nov 2, 2018 Passed Ralston Row PUD Subdivision, site plan; extend the performance agreement for streets, drainage and sidewalks improvements to October 24, 2019. (CONSENT AGENDA) 18-1175 Planning Item Nov 2, 2018 Passed Preserve at Echo Estates PUD Subdivision, site plan; accept the landscaping section 1 open space and landscaping section 2 open space improvements, release the performance agreement and esta… 18-1174 Planning Item Nov 2, 2018 Passed Lockwood Glen PUD Subdivision, site plan, sections 8-11 (Mass Grading); extend the performance agreement for drainage improvements to October 24, 2019. (CONSENT AGENDA) 18-1173 Planning Item Nov 2, 2018 Passed Hurstbourne Park PUD Subdivision, site plan, sections 1-3; accept the landscaping (section 3) improvements, release the performance agreement and establish a maintenance agreement for eleven… 18-1172 Planning Item Nov 2, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 25; accept the drainage and green infrastructure improvements, release the performance agreement and establish a maintenance agreem… 18-1171 Planning Item Nov 2, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 24; accept the drainage improvements, release the performance agreement and establish a maintenance agreement for eleven months; ex… 18-1170 Planning Item Nov 2, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 21; extend the maintenance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1169 Planning Item Nov 2, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 20; extend the performance agreement for landscaping (Carothers buffer) improvements to October 24, 2019. (CONSENT AGENDA) 18-1168 Planning Item Nov 2, 2018 Passed Hard Bargain Development Subdivision, site plan; extend the performance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1167 Planning Item Nov 2, 2018 Passed

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