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Consideration of DRAFT 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 Addition… 18-0097 Contract/Agreement Jan 19, 2018 Agenda Ready Consideration of Road Impact Fee Offset Agreement (COF 2018-0003) with LC Partnership, LLC for the Carothers Parkway and Liberty Pike Intersection Improvement Project 18-0096 Contract/Agreement Jan 18, 2018 Agenda Ready Consideration of DRAFT 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… 18-0095 Contract/Agreement Jan 18, 2018 Agenda Ready Acknowledge Item Approved on Behalf of Board for services between the Tennessee Department of Health and the City of Franklin, COF Contract No. 2016-0182. 18-0094 Item Approved on Behalf of the Board Jan 18, 2018 Passed Consideration of Resolution 2018-05, To Be Entitled: “A Resolution Approving An Amendment To The Franklin Municipal Planning Commission Bylaws.” 18-0093 Planning Item Jan 18, 2018 Passed Consideration of Event Permit for WillPower 5K on April 14, 2018 in Downtown Franklin. (02/13/18 WS) 18-0092 Event Permit Jan 16, 2018 Passed Consideration of Event Permit for Freedom Middle 5K sponsored by Freedom Middle School on March 10, 2018. Farm. (02/13/18 WS) 18-0091 Event Permit Jan 16, 2018 Passed (5:50 - 6:30 pm) Discussion of the results of the neighborhood meeting and citizen survey as part of the Mayes Creek Basin Study, located in the eastern part of the Franklin Urban Growth Bou… 18-0090 Joint Workshop Item Jan 15, 2018 Agenda Ready (5:30 - 5:50 pm) Development plan for the Cheekwood Golf expansion, 17,520 square feet of driving range, practice facility and clubhouse, on 53.52 acres, located south of Mack Hatcher Parkwa… 18-0089 Joint Workshop Item Jan 15, 2018 Agenda Ready Approval of the December 14, 2017 FMPC Minutes. 18-0088 Planning Item Jan 15, 2018 Passed Stream Valley PUD Subdivision, Final Plat, Section 13, Revision 1, (Lots 431-434 & 495), Revision Of 5 Residential Lot Lines And Floodplain Boundary On 4.97 Acres, Located Within The Stream … 18-0087 Planning Item Jan 15, 2018 Passed Liberty Station Subdivision, Final Plat, Creation Of 2 Commercial Lots On 2.66 Acres, Located At The Southeast Intersection Of Liberty Pike And Carothers Parkway. (CONSENT AGENDA) 18-0086 Planning Item Jan 15, 2018 Passed Franklin Park Subdivision, Final Plat, Revision 2, Resubdivision Of Lots 3 And 6 To Create 3 Open Space Lots And 6 Buildable Commercial Lots On 44.45 Acres, Located Near The Intersection Of … 18-0085 Planning Item Jan 15, 2018 Passed Westhaven PUD Subdivision, site plan, section 15 (resubdivision of lot 4001) and section 25 (resubdivision of lot 4021) Condo Building and Live-Work Units; extend the performance agreement f… 18-0084 Planning Item Jan 12, 2018 Passed Through the Green PUD Subdivision, site plan, section 2, lots 9-42 (Shadow Green Townhomes); accept the landscaping improvements, release the performance agreement and establish a maintenanc… 18-0083 Planning Item Jan 12, 2018 Passed South Park Subdivision, site plan, section 1, revision 2, lot 7 (Keystone Center); extend the performance agreement for landscaping Building B improvements for one year. (CONSENT AGENDA) 18-0082 Planning Item Jan 12, 2018 Passed Seward Hall Subdivision, site plan, lot 1 (Bethel Community Church); extend the performance agreement for stormwater drainage/detention and landscaping Phase 3 improvements. (CONSENT AGENDA) 18-0081 Planning Item Jan 12, 2018 Passed Hurstbourne Park PUD Subdivision, site plan, sections 1-3; accept the landscaping (section 3) improvements, release the performance agreement and establish a maintenance agreement for one ye… 18-0080 Planning Item Jan 12, 2018 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 5 (Neighborhoods H and F); release the maintenance agreement for landscaping Phase 2 improvements. (CONSENT AGENDA) 18-0079 Planning Item Jan 12, 2018 Passed Harpeth Village Subdivision, site plan, revision 2 (Harpeth Village Unified Development); extend the performance agreement for landscaping (Building C) improvements. (CONSENT AGENDA) 18-0078 Planning Item Jan 12, 2018 Passed Downs Boulevard Properties Subdivision, site plan, lots 16 and 17; extend the performance agreement for landscaping improvements for six months. (CONSENT AGENDA) 18-0077 Planning Item Jan 12, 2018 Passed Creekstone Commons PUD Subdivision, site plan, section 4; accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one year. (CONSENT … 18-0076 Planning Item Jan 12, 2018 Passed Cool Springs West Subdivision, site plan, section 2, revision 3, lots 16 and 27 (Thoroughbred Village Wild Wing Café); extend the performance agreement for landscaping improvements. (CONSENT… 18-0075 Planning Item Jan 12, 2018 Passed Berry Farms Town Center PUD Subdivision, site plan, section 6; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 18-0074 Planning Item Jan 12, 2018 Passed Consideration of DRAFT 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 $7… 18-0073 Contract/Agreement Jan 12, 2018 Agenda Ready Transportation, Stormwater, and Parks Capital Projects Status Update 18-0071 Report Jan 12, 2018 Passed *Consideration of the Rejection of Bids for the Water Reclamation Facility (COF Contract No. 2017-0264) Deferred from 01/23/18 BOMA. 18-0070 Contract/Agreement Jan 11, 2018 Passed Actions from Executive Session 18-0069 Contract/Agreement Jan 11, 2018 Agenda Ready Motion to move into Executive Session 18-0068 Contract/Agreement Jan 11, 2018 Agenda Ready Consideration of Approval of Minutes: January 23, 2018 5:00 p.m. Work Session January 23, 2018 7:00 p.m. Board of Mayor and Aldermen 18-0067 Minutes Jan 11, 2018 Passed Consideration of items 11- 19 on the Consent Agenda 18-0066 Contract/Agreement Jan 11, 2018 Passed Consideration of Approval of Minutes from January 11, 2018 18-0065 Minutes Jan 11, 2018 Passed Actions from Executive Session 18-0064 Contract/Agreement Jan 11, 2018 Agenda Ready Discussion Concerning A DRAFT Road Impact Fee Offset Agreement (COF Contract No. 2017-0120) With Westhaven Partners, LLC For Intersection Improvements At SR-96W And Westhaven Boulevard/Old C… 18-0062 Report Jan 10, 2018 Agenda Ready *Consideration of Resolution 2018-06, “A Resolution Approving the Proposed Alignment Shift of SR 397 / Mack Hatcher Parkway” (Shadow Green Subdivision PUD) 18-0060 Contract/Agreement Jan 10, 2018 Passed *Consideration of Revised Sanitary Sewer Reimbursement Agreement (COF 2017-0132) Between the City of Franklin and Clayton Properties Group, Inc. with respect to the Shadow Green Subdivision … 18-0059 Contract/Agreement Jan 10, 2018 Agenda Ready Consideration of COF Contract No. 2017-0355 Memorandum of Understanding with Friends of Franklin Parks (01/23/18 Work Session) . 18-0058 Contract/Agreement Jan 9, 2018 Passed Consideration of Re-Appointment of Darlene Morton to the Franklin Housing Authority. 18-0057 Nominations/Appointments Jan 9, 2018 Passed Consideration of Ordinance 2018-02, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety (SD-X 2.5/40,536) District To Specific Development Variety (SD-X 0/9… 18-0056 Ordinance Jan 9, 2018 Consent Agenda PUBLIC HEARING: Consideration Of Resolution 2018-04, To Be Entitled: “A Resolution Approving A Revised Development Plan For Branch Creek Crossing PUD Subdivision, For The Property Located So… 18-0055 Resolution Jan 9, 2018 Passed

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