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Consider application of Feed America First of TN, Inc. d/b/a Dancing with the Nashville Stars, 230 Franklin Road, Thomas R. Henry, Managing Agent, for Special Event, On Premises Consumption,… 18-0931 Beer Permit Aug 31, 2018 Passed Consider Application Of Miller’s Ale House, Inc. D/B/A Miller’s Ale House, 7087 Bakers Bridge Ave., Christiane Taylor Pesavento, Managing Agent, For On Premises Consumption. 18-0930 Beer Permit Aug 31, 2018 Passed Consider Application Of Nashville Jazz Workshop, 230 Franklin Road, Eric Dilts, Managing Agent, For Special Event, On Premises Consumption, Event Date & Hours: October 20, 2018. 6:00 PM Unti… 18-0928 Beer Permit Aug 31, 2018 Passed Consider application of Mafiaoza’s Godfather Donor Advised Fund d/b/a Mafiaoza’s Godfather Fund Fest, 230 Franklin Road, Building 1, Parking Lot, Michael Dolan, Managing Agent, for Special E… 18-0927 Beer Permit Aug 31, 2018 Passed Consideration of Minutes from August 14, 2018 Beer Board 18-0926 Minutes Aug 31, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0185) with Hazen and Sawyer for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project in the Amount… 18-0924 Contract/Agreement Aug 30, 2018 Passed Recognition of Patriot Day and National Day of Service and Remembrance 18-0922 Proclamation Aug 30, 2018 Agenda Ready *Consideration of Contract Number 2018-0193 a Cooperation Agreement (PILOT) between the City of Franklin and the Franklin Housing Authority for the 48-Unit Chickasaw Senior Complex. 18-0921 Contract/Agreement Aug 30, 2018 Passed *Consideration Of Recommendation To Reject All Bids For Supply And Delivery Of Bid Sludge Polymer For Wastewater Sludge Dewatering (Purchasing Office Procurement Solicitation No. 2019-003) 18-0920 Contract/Agreement Aug 29, 2018 Passed Actions from Executive Session 18-0919 Contract/Agreement Aug 29, 2018 Agenda Ready Motion to move into Executive Session 18-0918 Contract/Agreement Aug 29, 2018 Passed Consideration of items 13 - 31 on the Consent Agenda 18-0917 Contract/Agreement Aug 29, 2018 Passed Consideration of Approval of Minutes: August 28, 2018 5:00 p.m. Work Session August 28, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0916 Minutes Aug 29, 2018 Passed Consideration of Resolution 2018-75, “A Resolution Authorizing Condemnation for the Acquisition of Property for the South Carothers Road Sewer Line Improvements Project”. (11/29/18 CIC 3-0) 18-0915 Resolution Aug 29, 2018 Passed Discussion and Presentation on the Proposed Architectural Services for the Master Plan for the Park at Harlinsdale Farm. 18-0910 Presentation Aug 29, 2018 Agenda Ready Consideration of a Professional Services Agreement (COF Contract No. 2018-0189) with Temple, Inc. for the Implementation of an Adaptive Signal Control Technology System (TDOT PIN 116144.01) … 18-0909 Contract/Agreement Aug 28, 2018 Passed Consideration of Resolution No. 2018-73, “A Resolution to select the Pedestrian Design Concept for the Columbia Avenue Widening & Improvements Project”. 18-0908 Resolution Aug 28, 2018 Passed Reduction of Support/Cancellation of Users/Modules with Infor (COF Contract 2010-0045 Amendment 3) 18-0907 Item Approved on Behalf of the Board Aug 28, 2018 Passed The City of Franklin’s submission of the Comprehensive Annual Performance Evaluation Report (CAPER) to the Department of Housing and Urban Development 18-0906 Item Approved on Behalf of the Board Aug 28, 2018 Passed Proclamation of Constitution Week September 17 - 23, 2018 18-0905 Proclamation Aug 28, 2018 Agenda Ready Proclamation of Fire Prevention Month 2018 18-0903 Proclamation Aug 28, 2018 Agenda Ready 2nd Quarter 2018 Wastewater Collection System Activities Summary 18-0902 Item Approved on Behalf of the Board Aug 28, 2018 Passed Consideration of Resolution No. 2018-74, “A Resolution to select the Utility Design Concept for the Columbia Avenue Widening & Improvements Project”. 18-0900 Resolution Aug 28, 2018 Passed “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 The Name, Purpose And Membership Stru… 18-0899 Presentation Aug 28, 2018 Agenda Ready Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Herban Market, LLC, Located At 3078 Maddux Way, Suite 300, Franklin, TN, 37069 (Ashlea Hogancamp, Owner and Managing… 18-0894 Liquor License Aug 27, 2018 Passed Report on City’s Other Post Employment Benefit (OPEB) Liability 18-0893 Report Aug 25, 2018 Passed Consideration of Resolution 2018-72, A Resolution Amending Resolution 2016-77 That Authorized The City Of Franklin To Contribute $400,000 To The Goose Creek Sanitary Sewer Extension Project … 18-0892 Resolution Aug 24, 2018 Passed Consideration of Ordinance 2018-46 As Amended, "An Ordinance To Amend The Franklin Municipal Code, Appendix A-Comprehensive Fees And Penalties, Chapter 14, Relating To Zoning And Land Use Ap… 18-0891 Ordinance Aug 24, 2018 Consent Agenda Update on City’s Non-Pension related Investments 18-0890 Presentation Aug 24, 2018 Agenda Ready Consideration of Resolution 2018-71, a Resolution for Reimbursement of Certain Project Expenditures to be Funded from General Obligation Bond Proceeds. (09/13/18 Finance 4-0) 18-0889 Resolution Aug 23, 2018 Passed Report of Account Balance from 2017 General Obligation Bond Issue 18-0888 Report Aug 22, 2018 Passed Fiscal Year 2018 Fourth Quarter Financial Report (unaudited) 18-0887 Report Aug 22, 2018 Passed Monthly Reports for September 2018 18-0886 Report Aug 22, 2018 Passed Presentation of City of Franklin Website 18-0885 Presentation Aug 22, 2018 Agenda Ready Renewal quotation with ESRI for Enterprise License Agreement (COF Contract 2018-0177) 18-0884 Item Approved on Behalf of the Board Aug 22, 2018 Passed PUBLIC HEARING: Consideration of Resolution 2018-63, A Resolution Initiating The Annexation Process And Draft Plan Of Services For The Annexation Of 4356 South Carothers Road. (09/25/18 WS) 18-0883 Resolution Aug 22, 2018 Passed Consideration Of Ordinance 2018-45, To Be Entitled: “An Ordinance To Rezone 0.22 Acres From R-6 To Office Residential (OR) For The Property Located North of E. Fowlkes St. And East Of Cummin… 18-0882 Ordinance Aug 21, 2018 Agenda Ready *Consideration of Liquor License RENEWAL for Franklin Wine and Spirits, (James D. Clark, Managing Agent) 1400 Liberty Pike, Suite #300, Franklin, TN 37064. 18-0880 Liquor License Aug 21, 2018 Passed Resolution 2018-70, To Be Entitled: “A Resolution To Adopt An Envision Franklin Plan Amendment For The City-Owned Property At 403 And 405 5th Avenue North, Known As “The Hill Property” To Ch… 18-0879 Resolution Aug 20, 2018 Passed Consideration of COF Contract No. 2018-0191, a Memorandum of Understanding Between the City of Franklin and the Franklin Special School District for Master Planning Professional Services. 18-0877 Contract/Agreement Aug 17, 2018 Passed

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