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Water’s Edge PUD Subdivision, Final Plat, Section 5, Creating 57 Single Family Lots And Four Open Space Lots On 41.82 Acres, Located West Of Carothers Parkway At Mainstream Drive. (CONSENT A… 18-0505 Planning Item May 8, 2018 Passed Water’s Edge PUD Subdivision, Final Plat, Section 4, Creating 56 Single Family Lots And Two Open Space Lots On 20.97 Acres, Located West Of Carothers Parkway At Mainstream Drive. (CONSENT AG… 18-0504 Planning Item May 8, 2018 Passed The Standard At Cool Springs Subdivision, Preliminary Plat, (Lots 2-32), Creating 28 Attached Townhouse Lots And Two Open Space Lots On 22.54 Acres, Located At 1222 Liberty Pike. 18-0503 Planning Item May 8, 2018 Passed Riverbluff PUD Subdivision, Final Plat, Section 2, Revision 1, Creating 26 Single-Family Lots And Three Open Space Lots On 9.45 Acres, Located East Of Lewisburg Pike And North Of Holly Hill … 18-0502 Planning Item May 8, 2018 Passed Riverbluff PUD Subdivision, Final Plat, Section 1, Revision 2, Creating 12 Single-Family Lots And Two Open Space Lots On 6.11 Acres, Located East Of Lewisburg Pike And North Of Holly Hill Dr… 18-0501 Planning Item May 8, 2018 Passed PUBLIC HEARING: Consideration Of Resolution 2018-40, To Be Entitled: “A Resolution Approving A Revised Development Plan For Riverbluff PUD Subdivision, For The Property Located East Of Lewis… 18-0500 Resolution May 8, 2018 Passed 1st Quarter 2018 Wastewater Collection System Activities Summary 18-0499 Item Approved on Behalf of the Board May 8, 2018 Passed Consideration of Strategic Action Plan Proposal for Creating Affordable And Workforce Housing Options in the City of Franklin. 18-0498 Presentation May 7, 2018 Agenda Ready Consideration of Minutes from April 12, 2018 18-0497 Minutes May 4, 2018 Passed Consideration of Ordinance 2018-09 AS AMENDED, 4th Quarter 2018 Budget Amendments (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0; 06/12/18 Amended, PH and 2nd BOMA Reading 7-0) THIRD A… 18-0496 Ordinance May 4, 2018 Consent Agenda Presentation of the Proposed FY 2018-2019 Annual Operating & Capital Budget 18-0495 Presentation May 4, 2018 Agenda Ready Consideration of Resolution 2018-41, a Resolution Adopting the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2018-2019, and providing an… 18-0494 Resolution May 4, 2018 Passed Consideration of Ordinance 2018-12, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Rea… 18-0493 Ordinance May 4, 2018 Consent Agenda Consideration of Ordinance 2018-11, an Ordinance to Establish a Property Tax Rate for FY 2019 (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL … 18-0492 Ordinance May 4, 2018 Consent Agenda Consideration of Ordinance 2018-10, an Ordinance to Adopt a Budget for Fiscal Year 2018-2019 (05/10/18 Finance 4-0, 5/22/18 WS and 1st BOMA 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL REA… 18-0491 Ordinance May 4, 2018 Consent Agenda Consideration of Supplement #2 to TDOT Utility Relocation Contract #7698 (COF Contract #2011-0051) For Mack Hatcher Parkway Northwest Water Line Relocation Contract 18-0490 Contract/Agreement May 4, 2018 Agenda Ready Consideration of DRAFT Supplement #2 to TDOT Utility Relocation Contract #7697 (COF Contract #2011-0052) For Mack Hatcher Parkway Northwest Sanitary Sewer Relocation Contract 18-0489 Contract/Agreement May 4, 2018 Agenda Ready Acknowledge Conference Center Audit Contract for 2018, COF Contract No. 2018-0089 18-0488 Item Approved on Behalf of the Board May 3, 2018 Passed *Consideration of Liquor License RENEWAL for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064. 18-0487 Liquor License May 2, 2018 Passed Acknowledge COF Contract No. 2017-0203 with Hoodz of Nashville for City Fire Departments Range Hood Cleaning and Inspection Services . 18-0486 Item Approved on Behalf of the Board May 2, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Store For SFM, LLC d/b/a Sprouts Farmers Market #580 Located At 1010 Murfreesboro Road, Suite 194, Franklin, TN, 37064… 18-0485 Liquor License May 2, 2018 Passed Discussion Concerning Repairs to the Spencer Creek Road Stone Wall 18-0482 Report May 1, 2018 Passed Preview of Disbursements Policy Updates (05/10/18 Finance) 18-0480 Report May 1, 2018 In Committee *Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2016-0325) with Alfred Benesch and Company for the SR-96W Multi-Use Trail Project for a Cost Increa… 18-0479 Contract/Agreement May 1, 2018 Passed Monthly Reports for May 2018 18-0478 Report May 1, 2018 Passed Proclamation of June as Alzheimers Awareness Month 18-0475 Proclamation Apr 30, 2018 Agenda Ready Consideration of Resolution 2018-33, “A Resolution Authorizing Condemnation for the Acquisition of Property for the SR96 West Trail Project (Vera Valley Road to 5th Ave North)”. (4/27/2018 C… 18-0472 Resolution Apr 27, 2018 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0160) with Gresham Smith and Partners for Construction Administration, Engineering, and Inspect… 18-0471 Contract/Agreement Apr 27, 2018 Passed Consideration of Resolution 2018-32, “A Resolution Authorizing Condemnation for the Acquisition of Property for Intersection Improvements Project at East McEwen Drive and Cool Springs Boulev… 18-0470 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-31, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Franklin Road Improvements Project”. (4/27/2018 CIC 3-0) 18-0469 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-30, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Lewisburg Pike Turn Lane Improvements Project”. (4/27/2018 CIC 3-0) 18-0468 Resolution Apr 27, 2018 Passed Consideration of Resolution 2018-23, “A Resolution Authorizing Condemnation for the Acquisition of Property for the Henpeck Lane Sanitary Sewer Project”. (4/27/2018 CIC 3-0) 18-0467 Resolution Apr 27, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0066) with Collier Engineering Co., Inc. for Engineering Services for the Reconstruction of Tennis Courts at Jim War… 18-0466 Contract/Agreement Apr 27, 2018 Passed Consideration of Event Permit for Porchfest sponsored by the Westhaven Foundation on June 16, 2018 in Westhaven (05/08/18 WS) 18-0465 Event Permit Apr 27, 2018 Passed Consideration of Event Permit for Prayer Breakfast at the Park at Harlinsdale Farm sponsored by Unite Williamson on October 20, 2018. (05/08/18 WS) 18-0464 Event Permit Apr 27, 2018 Passed Consideration Of Event Permit For Wine Down Main Street Sponsored By The Boys And Girls Club Of Middle Tennessee On November 3, 2017 In Downtown Franklin. (05/08/18 WS) 18-0463 Event Permit Apr 27, 2018 Passed *Consideration Of Certificate Of Compliance RENEWAL For Wine In Grocery Stores For Aldi Inc. (Tennessee) D/B/A Aldi#52) Located At 209 S. Royal Oaks Boulevard, Franklin, TN, 37064 (Jesus Lop… 18-0462 Liquor License Apr 27, 2018 Passed Consideration of Minutes from April 10, 2018 Beer Board 18-0461 Minutes Apr 27, 2018 Passed PUBLIC HEARING: Consideration of Ordinance 2018-07, “An Ordinance to Amend the City of Franklin Municipal Code, Title 15; Chapter 6, Title 15; Chapter 7; Section 14-703 and Appendix A; Chapt… 18-0458 Ordinance Apr 27, 2018 Public Hearing Consideration of a Professional Services Agreement (COF Contract No. 2018-0062) with Alfred Benesch & Company for the Design of Intersection Improvements at the McEwen Drive Interchange with… 18-0456 Contract/Agreement Apr 27, 2018 Agenda Ready

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