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Sole-source purchase from and execution of contract with Vision Technology Solutions, LLC of El Segundo, California in the non-recurring amount of $8,422 for website re-design services plus … 18-0182 Item Approved on Behalf of the Board Feb 22, 2018 Passed Agreement for the transfer of ownership of two canines from the City to Williamson County (Contract No. 2017-0299) 18-0181 Item Approved on Behalf of the Board Feb 21, 2018 Passed Budget Presentation - Streets Department & Street Aid Fund 18-0180 Presentation Feb 20, 2018 Agenda Ready Discussion of Sanitation & Environmental Services Operations 18-0177 Presentation Feb 20, 2018 Agenda Ready Consideration of Mayor’s Reappointment of Justin Stelter to the Tree Commission. 18-0176 Nominations/Appointments Feb 20, 2018 Passed Discussion and Guidance on Modifying the City of Franklin’s Hours of Construction, Specifically Reducing the Current Subjectivity Associated with Staff Having to Determine Whether Constructi… 18-0175 Presentation Feb 20, 2018 Agenda Ready Consideration of Approval of Minutes from January 25, 2018 18-0174 Minutes Feb 19, 2018 Passed Consideration of Resolution 2018-15, A Resolution approving the Design Concept for the Southeast Municipal Complex. (02/27/18 WS, 03/13/18 WS) 18-0173 Contract/Agreement Feb 16, 2018 Passed *Consideration of Resolution 2018-14, A Resolution Selecting the Design Concept for the SR96 West and Westhaven Boulevard / Old Charlotte Pike Intersection Project (02/13/18 and 3/13/18 WS) 18-0172 Resolution Feb 16, 2018 Passed Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement (COF Contract No. 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch/Spencer Creek Re… 18-0171 Contract/Agreement Feb 15, 2018 Agenda Ready Summary of Right-of-Way and Easement Acquisition Cost Associated with the SR96 East Sidewalk Project, COF Contract #’s 2016-0128, 2016-0129, 2016-0130, 2016-0131, 2016-0132, 2016-0133, 2016-… 18-0170 Item Approved on Behalf of the Board Feb 15, 2018 Passed Water and Sewer Projects Status Report 18-0168 Report Feb 15, 2018 Passed Consideration of DRAFT Professional Services Agreement with Boozer & Company (COF Contract No. 2018-0024) for the Appraisal Services for Holiday Court Pump Station Improvements Project in an… 18-0167 Contract/Agreement Feb 15, 2018 Agenda Ready Consideration of DRAFT Resolution 2018-13, A Resolution Authorizing Condemnation for the Acquisition of Property for the Holiday Court Pump Station Improvements Project. 18-0166 Resolution Feb 15, 2018 Agenda Ready Consideration of DRAFT Professional Services Agreement CDM Smith (COF Contract No. 2018-0023) for the Reclaimed Water System Model and Masterplan Update in an Amount Not-to-Exceed $195,500.0… 18-0165 Contract/Agreement Feb 15, 2018 Agenda Ready Consideration of Appointment of Rob Wigton to the Housing Commission, Replacing C. David Logan. 18-0164 Nominations/Appointments Feb 15, 2018 Passed Presentation of Proposed Pavement Marking Plan for Hillsboro Road 18-0163 Presentation Feb 15, 2018 Agenda Ready Transportation, Stormwater, and Parks Capital Projects Status Report 18-0162 Report Feb 14, 2018 Passed Consideration of a Professional Services Agreement (COF Contract No. 2018-0020) with R. Rhett Turner, MAI, SR/WA for Real Estate Appraisal Review Services for the SR-96 West Multi-Use Trail … 18-0161 Contract/Agreement Feb 14, 2018 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0019) with Boozer & Company, P.C. for Real Estate Appraisal. Services for the SR-96 West Multi-Use Trail - Pha… 18-0160 Contract/Agreement Feb 14, 2018 Agenda Ready Franklin Sustainability Commission Update 18-0159 Presentation Feb 13, 2018 Agenda Ready (6:00 - 6:30 pm) Discussion of Envision Franklin Design Concept options for the Mayes Creek Basin. 18-0158 Joint Workshop Item Feb 12, 2018 Agenda Ready Chickasaw PUD Subdivision, Final Plat, Creating A New Multi-Family Lot On 14.20 Acres, Located West Of North Petway Drive And South Of Boyd Mill Avenue. (CONSENT AGENDA) 18-0157 Planning Item Feb 12, 2018 Passed Cardel Village PUD Subdivision, Development Plan, Revision 1, Revision To Approved Development Plan To Change Rear Yard Setbacks, Located At 1040 Carlisle Lane. 18-0156 Planning Item Feb 12, 2018 Passed Consideration of Amendment No. 3 to the Professional Services Agreement (COF Contract No. 2014-0209) with CT Consultants, Inc. (formerly EG&G, Inc.) for the Preparation of Final Plans and Sp… 18-0155 Contract/Agreement Feb 12, 2018 Agenda Ready Franklin Park Subdivision, site plan, (Open Space Lot/Parkland/Infrastructure); extend the performance agreement for drainage improvements for one year. (CONSENT AGENDA) 18-0154 Planning Item Feb 9, 2018 Passed Franklin Park Subdivision, site plan, (One Franklin Park Office Building); extend the performance drainage improvements for one year. (CONSENT AGENDA) 18-0153 Planning Item Feb 9, 2018 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 18-0152 Planning Item Feb 9, 2018 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the performance agreement for drainage improvements. (CONSENT AGENDA) 18-0151 Planning Item Feb 9, 2018 Passed Stream Valley PUD Subdivision, Final Plat, Creating 20 Detached Residential Lots And 47 Attached Residential Lots On 10.73 Acres, Located Between Verbana Drive And Ledgebrook Drive Within Th… 18-0150 Planning Item Feb 9, 2018 Passed Approval of the January 25, 2018 FMPC Minutes. 18-0149 Planning Item Feb 9, 2018 Passed Consideration of Liquor License Renewal for West Main Street Liquors, (Mr. Jose Arredondo, Managing Agent) 1326 West Main Street, Franklin, TN 37064. (03/13/18 WS) 18-0148 Liquor License Feb 7, 2018 Passed *Consideration of Liquor License for HolBev, LLC, dba Holiday Cigars & Spirits, (Alpa Patel, Managing Agent) 108 N. Royal Oaks Blvd, Franklin, TN 37067. (Deferred from 8/14/18 Work Session a… 18-0147 Liquor License Feb 7, 2018 Passed Actions from Executive Session 18-0146 Contract/Agreement Feb 7, 2018 Agenda Ready Actions from Executive Session 18-0145 Contract/Agreement Feb 7, 2018 Agenda Ready Motion to move into Executive Session 18-0144 Contract/Agreement Feb 7, 2018 Agenda Ready Motion to move into Executive Session 18-0143 Contract/Agreement Feb 7, 2018 Agenda Ready Consideration of items 14- 23 on the Consent Agenda 18-0142 Contract/Agreement Feb 7, 2018 Passed Consideration of items 9-20 on the Consent Agenda 18-0141 Contract/Agreement Feb 7, 2018 Passed Consideration of Approval of Minutes: February 27, 2018 5:00 p.m. Work Session February 27, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0140 Minutes Feb 7, 2018 Passed

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