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Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements to October 24, 2019. (CONSENT AGENDA) 18-1166 Planning Item Nov 2, 2018 Passed Franklin Park Subdivision, site plan, revision 1 (One Franklin Park Office Building); accept the landscaping improvements, release the performance agreement and establish a maintenance agree… 18-1165 Planning Item Nov 2, 2018 Passed Franklin Park Subdivision, site plan, (Two Franklin Park Office Building); extend the performance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1164 Planning Item Nov 2, 2018 Passed Eddy Lane Industrial Office Subdivision, site plan; accept the landscaping Phase 1B improvements, release the performance agreement and establish a maintenance agreement for eleven months. (… 18-1163 Planning Item Nov 2, 2018 Passed Andover Park PUD Subdivision, site plan; extend the maintenance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1162 Planning Item Nov 2, 2018 Passed Amelia Park PUD Subdivision, site plan, section 1; extend the maintenance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1161 Planning Item Nov 2, 2018 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the maintenance agreement for landscaping improvements to October 24, 2019. (CONSENT AGENDA) 18-1160 Planning Item Nov 2, 2018 Passed Agreement (COF 2018-0239) for Dedication of Easement by Christopher and Laura Derrigo for the Township PUD Subdivision offsite water improvements 18-1159 Item Approved on Behalf of the Board Nov 2, 2018 Passed Consideration of Road Impact Fee Offset Agreement (COF 2018-0231) with Sunnybrook Investment Company, LLC for the South Carothers Road Widening Project. (Carothers Chase PUD) (01/08/19 BOMA … 18-1158 Contract/Agreement Oct 30, 2018 Old Business Consideration Of Ordinance 2018-58, To Be Entitled: “An Ordinance To Rescind Ordinance 2018-45 And To Rezone 0.22 Acres From R-6 District To Office Residential (OR) District For The Property… 18-1157 Ordinance Oct 29, 2018 Consent Agenda Consideration of Mayor’s Appointments to the City of Franklin Beer Board 18-1155 Nominations/Appointments Oct 29, 2018 Passed Mayor’s Appointments to Board of Aldermen Committees. 18-1154 Nominations/Appointments Oct 29, 2018 Passed Election of Vice-Mayor Pursuant To The City Charter, Article IV, Section 5. 18-1153 Nominations/Appointments Oct 29, 2018 Passed Consider application of Blood:Water Mission, Inc. d/b/a Jars of Clay Family Christmas Show, The Factory at Franklin, 230 Franklin Rd, Stanley Doerr, Managing Agent, For Special Event, On Pre… 18-1152 Beer Permit Oct 29, 2018 Passed Consider application of California Pizza Kitchen, Inc., d/b/a California Pizza Kitchen, 1800 Galleria Blvd, #1162, Brandon Parker, Managing Agent, For On Premises Consumption. 18-1151 Beer Permit Oct 29, 2018 Passed Consider application of Franklin Soul, LLC, d/b/a Franklin Soul, 6040 Carothers Parkway, Reuben Silva, Managing Agent, For On Premises Consumption. 18-1150 Beer Permit Oct 29, 2018 Passed Consider application of JDHQ Hotels, LLC d/b/a Embassy Suites by Hilton, Nashville South, 820 Crescent Center Drive, Brian Sims, Managing Agent, For On Premises Consumption. 18-1149 Beer Permit Oct 29, 2018 Passed Consider application of Carothers Beverage License Co. LLC d/b/a Marriott Franklin Cool Springs, 700 Cool Springs Blvd., Matthew John Lahiff, Managing Agent, for on premises consumption. 18-1148 Beer Permit Oct 29, 2018 Passed Consideration of Minutes from October 9, 2018 Beer Board 18-1147 Minutes Oct 29, 2018 Passed Consideration of Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm To Be Held September 20 - 22, 2019 and 2018 Pilgrimage After Action Repor… 18-1146 Event Permit Oct 26, 2018 Passed *Consideration of Amendment No. 7 to Tennessee Department of Transportation Agreement No. 070112 (COF Contract No. 2009-0051) for the SR-397 (Mack Hatcher Parkway West) from South of SR-96 W… 18-1145 Contract/Agreement Oct 26, 2018 Passed Discussion Concerning the 2nd Avenue Parking Garage (11-13-18 WS deferred to 11-27-18 WS) 18-1143 Report Oct 26, 2018 Agenda Ready *Consideration of a Professional Services Agreement (COF Contract No. 2018-0236) with Revere Control Systems, Incorporated, for the Telemetry System Maintenance Contract in the Amount of $51… 18-1142 Contract/Agreement Oct 25, 2018 Passed Contract No 2011274-C (COF Contract No. 2018-0209) between Regional Transportation Authority and City of Franklin 18-1141 Item Approved on Behalf of the Board Oct 24, 2018 Passed *Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 1, 2018 in Downtown Franklin. 18-1140 Event Permit Oct 23, 2018 Passed *Consideration of Event Permit for Dickens of a Christmas sponsored by the Heritage Foundation on December 8 - 9, 2018 in Downtown Franklin 18-1139 Event Permit Oct 23, 2018 Passed *Consideration of Event Permit for the Turkey Trot Sponsored by Graceworks Ministries on November 22, 2018 in Cool Springs. 18-1138 Event Permit Oct 23, 2018 Passed *Consideration of Resolution 2018-95, "A Resolution Providing Direction Regarding the Final Design of the Franklin Road Corridor Improvements Project". 18-1137 Resolution Oct 23, 2018 Passed Procurement Agreement with Findley, Inc. of Brentwood, Tennessee in the estimated annualized amount of $39,400 for closed employee pension plan and OPEB actuarial consulting services for a t… 18-1136 Item Approved on Behalf of the Board Oct 23, 2018 Passed Consideration of 2019 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (11/27/18 WS) 18-1135 Liquor License Oct 23, 2018 Passed Consideration of Ordinance 2018-57, An Ordinance To Amend Title 2, Chapter 5 Of The City Of Franklin Municipal Code Pertaining To The Battlefield Preservation Commission In Order To Amend Th… 18-1134 Ordinance Oct 23, 2018 Consent Agenda *Consideration of Change Order No. 3 (Final Change Order and Project Closeout) to the Construction Contract (COF Contract No. 2015-0002, TDOT PIN 108409.00) with Eutaw Construction Company, … 18-1133 Contract/Agreement Oct 23, 2018 Passed Presentation & Discussion on Parks Projects for the FY 2019-2028 Capital Investment Program (CIP) 18-1131 Presentation Oct 19, 2018 Agenda Ready Consideration of Mayor's Re-Appointment of Greg Caesar to the Board of Zoning Appeals 18-1130 Nominations/Appointments Oct 19, 2018 Passed Consideration of Mayor's Re-Appointment of Scott Harrison to the Franklin Municipal Planning Commission. 18-1129 Nominations/Appointments Oct 19, 2018 Passed Consideration of Minutes from September 27, 2018. 18-1126 Minutes Oct 19, 2018 Passed Agreement with Infor Public Sector Inc. for Software as a Service (SaaS) purchase of Infor Rhythm for Civics Subscription (COF Contract No 2018-0256). 18-1125 Item Approved on Behalf of the Board Oct 19, 2018 Passed Consideration of Mayor's Re-Appointment of Jim Roberts to the Historic Zoning Commission. 18-1124 Nominations/Appointments Oct 19, 2018 Passed Actions from Executive Session 18-1123 Contract/Agreement Oct 19, 2018 Agenda Ready Actions from Executive Session 18-1122 Contract/Agreement Oct 19, 2018 Agenda Ready

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