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FY 2019 Budget Presentations - Miscellaneous General Fund Departments - General Expenses and Interfund Transfers 18-0321 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Marriott Cool Springs Conference Center 18-0320 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Debt Service Fund 18-0319 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Franklin Transit Authority 18-0318 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Other (Development/Growth) Funds (City Facilities Tax, County Facilities Tax Fund, Road Impact Fund, Hotel Motel Tax Fund, In Lieu of Parkland Fund) 18-0317 Presentation Apr 3, 2018 Agenda Ready Contract with Drury Hotel for FFD Promotional Assessment (COF Contract No. 2017-0128). 18-0316 Item Approved on Behalf of the Board Apr 3, 2018 Passed FY 2019 Budget Presentation - Revenue Management & City Court 18-0315 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Facilities Management 18-0314 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Information Technology 18-0313 Presentation Apr 3, 2018 Agenda Ready FY 2019 Budget Presentation - Human Resources 18-0312 Presentation Apr 2, 2018 Agenda Ready FY 2019 Budget Presentation - Finance Department 18-0311 Presentation Apr 2, 2018 Agenda Ready Rental Agreement with Factory at Franklin for FFD 2016 Award Ceremony (COF Contract No. 2016-0066). 18-0310 Item Approved on Behalf of the Board Apr 2, 2018 Passed Consideration of Minutes from March 13, 2018, Beer Board. 18-0307 Minutes Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #592 located at 1203 Murfreesboro Road, Franklin, TN, 37067 (Donnie P. Cranford, Managing Agents; Chr… 18-0304 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #576 located at 595 Hillsboro Road, Franklin, TN, 37064 (Paul R. Payton, Managing Agents; Christine S… 18-0303 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #570 located at 3054 Columbia Avenue, Franklin, TN, 37064 (Managing Agent Holly M. Wadel; Christine S… 18-0302 Liquor License Apr 2, 2018 Passed *Consideration of Certificate Of Compliance RENEWAL For Wine In Grocery Store For Kroger #568 Located At 411 Whitman Road, Franklin, TN, 37064 (Kevin M. Wright, Managing Agent; Christine S. … 18-0301 Liquor License Apr 2, 2018 Passed *Consideration of Certificate of Compliance RENEWAL for Wine in Grocery Store for Kroger #526 located at 2020 Mallory Lane, Franklin, TN, 37067 (Jonathan David Poirier, Managing Agent; Chris… 18-0300 Liquor License Apr 2, 2018 Passed The Security Staffing Services Agreement for City Court, COF Contract No. 2018-0010. 18-0299 Item Approved on Behalf of the Board Apr 2, 2018 Passed Rental Agreement for The Factory at Franklin COF Contract No. 2017-0216. 18-0298 Item Approved on Behalf of the Board Apr 2, 2018 Passed Consider application of A Vintage Affair Inc., 230 Franklin Road, (The Factory), Darla Morrison, Managing Agent, for special event, on premises consumption. Event Date & Hours: April 20, 201… 18-0297 Beer Permit Apr 2, 2018 Passed *Consideration Of Certificate Of Compliance (RENEWAL) For Wine In Grocery Stores For Wal-Mart Stores East, LP d/b/a Walmart #272 Located At 3600 Mallory Lane, Franklin, TN, 37067 (Jason Harn… 18-0296 Liquor License Apr 2, 2018 Passed Consider application of O’ Be Joyful LLC d/b/a O’ Be Joyful, 328 Main Street, Michael Cole, Managing Agent, for on premises consumption. 18-0295 Beer Permit Apr 2, 2018 Passed Consider application of FHB Concepts LLC d/b/a Elliston Place Soda Shop, 330 Mayfield Drive,Suite A-5, William W. (Skip) Bibb, Managing Agent, for on premises consumption. 18-0294 Beer Permit Apr 2, 2018 Passed Consideration Of Resolution 2018-25, A Resolution Adopting an Annual Action Plan For Community Development Block Grant (CDBG) Funding (2018-2019) For The City Of Franklin, Tennessee (04/10/1… 18-0293 Resolution Mar 29, 2018 Passed Consideration of Amendment No. 1 to Contract 2016-0077 with Community Housing Partnership (CHP) for the Emergency Repair activity utilizing Community Development Block Grant funds. (04/10/18… 18-0292 Contract/Agreement Mar 29, 2018 Passed *Consideration of Resolution 2018-20 to Award the FY 2019 On-Call Annual Contract for Pavement Preservation (COF Contract No. 2018-0036) to Jarrett Builders, Inc. 18-0291 Resolution Mar 29, 2018 Passed Consideration of Amendment #5 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $839,350.00… 18-0290 Contract/Agreement Mar 27, 2018 Passed *Consideration Of Certificate Of Compliance (RENEWAL) For Wine In Grocery Store For Sam’s East, Inc. d/b/a Sam’s Club #6249 Located At 3070 Mallory Lane, Franklin, TN, 37067 (William Brandon… 18-0289 Liquor License Mar 27, 2018 Passed Consideration of Event Permit for the Rodeo Parade sponsored by the Franklin Noon Rotary Club on May 12, 2018 in Downtown Franklin. (04/10/18 WS) 18-0286 Event Permit Mar 22, 2018 Passed Procurement Agreement with Landscape Services, Inc. of Nashville, Tennessee in the estimated total amount of $247,140 per year for mowing and related contract services for certain City parks… 18-0285 Item Approved on Behalf of the Board Mar 22, 2018 Passed Procurement Agreement with Swift Lawn & Land, Inc. of Franklin, Tennessee in the estimated total amount of $26,133 per year for City facility landscaping and related contract services for a … 18-0284 Item Approved on Behalf of the Board Mar 22, 2018 Passed Procurement Agreement with Waypoint Analytical, Inc. of Memphis, Tennessee in the total estimated amount of $6,640 per year for a term of award for certain biological wastewater treatment la… 18-0283 Item Approved on Behalf of the Board Mar 22, 2018 Passed *Consideration of Event Permit for Derby Day Party at the Park at Harlinsdale Farm sponsored by the Downtown Franklin Rotary Club on May 5, 2018. 18-0282 Event Permit Mar 22, 2018 Passed Consideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on September 15, 2018 at Eastern Flank Battlefield Park. (04/10/18 WS) 18-0281 Event Permit Mar 22, 2018 Passed *Consideration of Event Permit for Main Street Festival sponsored by the Heritage Foundation on April 28 - 29 in Downtown Franklin 18-0280 Event Permit Mar 22, 2018 Passed Consideration of Event Permit for the Franklin Hot Air Balloon Festival in Westhaven on May 5, 2018 (04/10/18 WS) 18-0279 Event Permit Mar 22, 2018 Passed Consideration of Event Permit for Mellow Mushroom Live on the Square Concert Series May - September 2018 in Downtown Franklin. (04/10/18 WS) 18-0278 Event Permit Mar 22, 2018 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2018-0053) with Volkert, Inc. for Right-of-Way Acquisition Services for the SR-96 West Multi-Use Trail in a Lump Sum Amo… 18-0277 Contract/Agreement Mar 21, 2018 Passed *Consideration of Liquor License Renewal for Berry Farm Wine & Spirits, (Satish Patel, Managing Agent) 4000 Hughes Crossing, Suite 160, Franklin, TN, 37064-1484. 18-0276 Liquor License Mar 21, 2018 Passed

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