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Consideration of Approval of Minutes: February 13, 2018 5:00 p.m. Work Session February 13, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0139 Minutes Feb 7, 2018 Passed Professional Services Agreement with True North Geographic Technologies, LLC (COF Contract No. 2017-0361) for the Update to Water Management Department's GIS Layers to ESRI's Local Governmen… 18-0138 Item Approved on Behalf of the Board Feb 6, 2018 Passed Consideration of Event Permit for Race to Cure Sarcoma 5K in the Berry Farms area on October 6, 2018 (05/22/18 WS) 18-0136 Event Permit Feb 6, 2018 Passed October Park PUD Subdivision, Final Plat, Creating 19 Detached Residential Lots and Three Open-Space Lots on 11.88 Acres, Located At 1100 Ridgeway Drive. (CONSENT AGENDA) 18-0135 Planning Item Feb 5, 2018 Passed Family Legacy PUD Subdivision, Final Plat, Creating 2 Commercial and 3 Open Space Lots On 22.52 Acres, Located Near 554 and 562 Franklin Road, South of Moores Lane and West of Franklin Road.… 18-0134 Planning Item Feb 5, 2018 Passed Consideration of Ordinance 2018-04, To Be Entitled: “An Ordinance To Rezone 3.95 Acres From Light Industrial District (LI) To Neighborhood Commercial (NC) District For The Property Located W… 18-0133 Ordinance Feb 5, 2018 Consent Agenda PUBLIC HEARING: Consideration of Resolution 2018-07, To Be Entitled: “A Resolution Approving A Revised Development Plan For Family Legacy PUD Subdivision, For The Property Located South Of M… 18-0132 Resolution Feb 5, 2018 Passed Consideration of Ordinance 2018-03, To Be Entitled: “An Ordinance To Rezone 22.37 Acres From Specific Development Variety (SD-X 0/34,500) District To Specific Development Variety (SD-X 0/60,… 18-0131 Ordinance Feb 5, 2018 Consent Agenda Consideration of Resolution 2018-11, A Resolution To Revise The Organizational Chart Within Revenue Management And City Court (02/08/18 Finance 3-0) 18-0130 Resolution Feb 2, 2018 Passed Report on Results of FY 2018 Hotel/Motel Audit. 18-0129 Report Feb 2, 2018 Passed Consideration of Minutes from January 9, 2018, Beer Board. 18-0128 Minutes Feb 2, 2018 Passed Monthly Reports for February 2018 18-0127 Report Feb 2, 2018 Passed Election of Chair and Vice-Chair of the Franklin Municipal Planning Commission for 2018. 18-0126 Planning Item Feb 1, 2018 Passed Consideration Of Procurement Award To Government Portfolio Advisors Of Portland, Oregon In The Flat-Fee Amount Of $48,000 Per Year For Non-Discretionary Investment Advisory Services For Cert… 18-0125 Contract/Agreement Feb 1, 2018 Passed Consideration of Ordinance 2017-45 An Ordinance to Amend the City of Franklin Municipal Code, Appendix A - Comprehensive Fees and Penalties, Chapter 16 - Streets and Sidewalks, Etc. for the … 18-0124 Ordinance Feb 1, 2018 Consent Agenda Consideration of Ordinance 2017-44 Amending Title 16, Chapter 2, Street Excavations and Cuts, of the Franklin Municipal Code (02/13/18 WS, 02/27/18 1st BOMA Reading 7-0) SECOND AND FINAL REA… 18-0123 Ordinance Feb 1, 2018 Consent Agenda Consider Application Of The Westhaven Foundation, Inc. D/B/A Whiskey Warmer, 401 Cheltenham Avenue, Kelly White, Managing Agent, For Special Event, On Premises Consumption. Event Date & Hour… 18-0122 Beer Permit Feb 1, 2018 Agenda Ready Consideration Of Procurement Award To PFM Financial Advisors, LLC Of Memphis, Tennessee For Municipal Advisor Financial Advisory Services For A Term Of Award For The Finance Department (Purc… 18-0121 Contract/Agreement Feb 1, 2018 Passed Acknowledgement of COF Contract No. 2017-0266 PSA Clark Irrigation Design & Consulting, Inc. 18-0120 Item Approved on Behalf of the Board Jan 31, 2018 Passed Consideration of Resolution 2018-10, A Resolution to Revise the Organizational Chart within the Parks Department. (02/08/18 Finance 4-0) 18-0119 Resolution Jan 31, 2018 Passed *Consideration of Professional Services Agreement with Jackson Thornton Utilities (COF Contract No. 2018-0018) for Revenue Requirements Analysis and Cost of Service/Rate Study for the Water/… 18-0118 Contract/Agreement Jan 30, 2018 Passed Consideration of Amendment No. 5 to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) to Add Additional Fed… 18-0117 Contract/Agreement Jan 30, 2018 Passed Consideration of Road Impact Fee Offset Agreement (COF 2018-0003) with LC Partnership, LLC for the Carothers Parkway and Liberty Pike Intersection Improvement Project (01/25/18 CIC 4-0) 18-0116 Contract/Agreement Jan 30, 2018 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc., formerly known as Barge Waggoner Sumner & Cannon, Inc.… 18-0115 Contract/Agreement Jan 30, 2018 Passed Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of $73,863.… 18-0114 Contract/Agreement Jan 30, 2018 Passed Consider Application Of Crestline Hotels & Resorts, LLC D/B/A Hyatt Place Nashville/Franklin/ Cool Springs, 650 Bakers Bridge Ave, Shana Wyatt, Managing Agent, For On Premises Consumption. 18-0113 Beer Permit Jan 30, 2018 Passed Consider Application Of Crestline Hotels & Resorts, LLC D/B/A Hampton Inn & Suites-Franklin, 7141 South Springs Drive, David Wesley Brawer, Managing Agent, For On Premises Consumption. 18-0112 Beer Permit Jan 30, 2018 Passed Consider Application Of Tennessee Main Street, LLC D/B/A Pieology, 346 Main Street, Robert Mestyanek, Managing Agent, For On Premises Consumption. 18-0111 Beer Permit Jan 30, 2018 Passed Budget Presentation - Franklin Fire Department 18-0110 Presentation Jan 28, 2018 Agenda Ready Budget Presentation - Sanitation & Environmental Services Fund 18-0109 Presentation Jan 28, 2018 Agenda Ready Budget Presentation - Parks Department 18-0108 Presentation Jan 28, 2018 Agenda Ready Budget Presentations - Police Department & Drug Fund 18-0107 Presentation Jan 28, 2018 Agenda Ready Proclamation of March, 2018 as Procurement Month for the City of Franklin 18-0106 Proclamation Jan 26, 2018 Agenda Ready Consideration of Resolution 2018-08, A Resolution to Revise the Organizational Chart within the Street Department (02/08/18 Finance 3-0) 18-0105 Resolution Jan 26, 2018 Passed Contract # 2017-0373 with the City of Franklin, Fire Station 7 site and Civil and Environmental Services Agreement Geotechnical Services. (COF Contract # 2017-0373) 18-0104 Item Approved on Behalf of the Board Jan 25, 2018 Passed Consideration of Ordinance 2018-35, An Ordinance to Amend TITLE 10 of the City of Franklin Municipal Code to Add a New Chapter 3, to Restrict the Sale of Dogs and Cats at Pet Stores. (Referr… 18-0103 Ordinance Jan 24, 2018 Passed *Consideration of Long Term Special Event Permit for the Pilgrimage Music and Cultural Festival at the Park at Harlinsdale Farm. 18-0102 Event Permit Jan 23, 2018 Passed Discussion Regarding Downtown Parking Enforcement Report 18-0101 Presentation Jan 22, 2018 Agenda Ready Discussion Concerning the West Main Street Pedestrian Improvements Project (North Petway Street to 11th Ave South) 18-0100 Report Jan 22, 2018 Passed Water and Sewer Projects Status Report 18-0098 Report Jan 19, 2018 Passed

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