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Consideration of items 5- 19 on the Consent Agenda 18-0009 Contract/Agreement Dec 20, 2017 Passed Approval of Minutes: December 12, 2017 5:00 p.m. Work Session December 12, 2017 7:00 p.m. Board of Mayor and Aldermen 18-0008 Minutes Dec 20, 2017 Passed Consider application of Heritage Foundation of Williamson County TN/Downtown Franklin Association d/b/a Franklin Main Street Brewfest, Main Street and 2nd Avenue to 4th Avenue, first block o… 18-0007 Beer Permit Dec 20, 2017 Passed Annual report in accordance with TCA 57-5-605. 18-0006 Beer Permit Dec 19, 2017 Agenda Ready Presentation of 2017 4th Quarter and Annual Building Activity Report 18-0005 Presentation Dec 18, 2017 Agenda Ready Consider application of New Horizons of TN LLC d/b/a Refine Men’s Salon, 1844 West McEwen Drive, Suite 110, Rose Mary Muirhead, Managing Agent, for on premises consumption. 18-0004 Beer Permit Dec 18, 2017 Passed Consideration of Appointing Steve Bacon to the Battlefield Preservation Commission, Replacing Sam Whitson Who Has Resigned From the Commission. 18-0003 Nominations/Appointments Dec 18, 2017 Passed Change Order No. 1 with Garney Companies for the 54" Southeast Interceptor Sewer Emergency Repair project (COF Contract No. 2017-0131) for an Increase to the Contract in an Amount Not-To-Exc… 18-0002 Item Approved on Behalf of the Board Dec 18, 2017 Passed Acknowledgement of 2016 and 2017 Quarterly Wastewater Collection System Activities Summary 18-0001 Item Approved on Behalf of the Board Dec 18, 2017 Passed Consider application of Biscuit Love Lillie Belle LLC d/b/a Biscuit Love, 132 Third Avenue South, Sarah Worley, Managing Agent, for on premises consumption. 17-1092 Beer Permit Dec 15, 2017 Passed Consider application of American Golf Corporation d/b/a The Crossing Golf Course, 750 Riverview Drive, Todd Murray, Managing Agent, for on premises consumption. 17-1091 Beer Permit Dec 15, 2017 Passed Update and Discussion on the Cheekwood Golf Course Development of the City-Owned 54 Acre Parcel Located on the Southwest Corner of Mack Hatcher Parkway and Spencer Creek Drive as it Pertains… 17-1090 Presentation Dec 13, 2017 Agenda Ready Consider application of Campos Services LLC d/b/a Casa Jose Mexican Restaurant, 3046 Columbia Avenue, Suite 110, Erick Campos, Managing Agent, for on premises consumption. 17-1089 Beer Permit Dec 13, 2017 Passed Consider application of Eastwynn Theatres LLC d/b/a AMC Thoroughbred 20, 633 Frazier Drive, John Ignomirello, Managing Agent, for on premises consumption. 17-1088 Beer Permit Dec 13, 2017 Passed Consideration of Amendment No. 1 (COF Contract No. 2017-0283) to the Road Impact Fee Offset Agreement with Avalon Squared, LLC (11/30/17 CIC 4-0) 17-1086 Contract/Agreement Dec 4, 2017 Passed Consideration of Amendment No. 4 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (PIN 108409.00) (11/30/17 CIC 4-0) 17-1085 Contract/Agreement Dec 4, 2017 Passed Consideration of a Professional Services Agreement (COF Contract No. 2017-0297) with Civil & Environmental Consultants, Inc for the Carlisle Subdivision Channel Analysis for an Amount Not-to… 17-1084 Contract/Agreement Dec 4, 2017 Passed Consideration of Amendment No. 4 to Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (PIN 116144.00 and Adaptive… 17-1082 Contract/Agreement Dec 4, 2017 Passed (6:20-6:30 pm) Discussion of amending the FMPC Bylaws to modify the timing requirement of the Joint Conceptual Workshop within the PUD process. 17-1081 Joint Workshop Item Dec 4, 2017 Agenda Ready *Consideration Of Procurement Award To Franklin Disposal, LLC, Of Franklin, Tennessee In The Amount Of $3.25 Per Container Per Day For The Purchase Of Servicing Of Public Refuse Collection C… 17-1080 Contract/Agreement Dec 4, 2017 Passed Consideration of Event Permit for Main Street Brew Fest sponsored by the Downtown Franklin Association on March 17, 2018 in Downtown Franklin. (12/12/17 WS) 17-1079 Event Permit Dec 2, 2017 Passed Consideration of Event Permit for Eat the Street 2018 benefitting 21st District Recovery Court in Downtown Franklin on May 4, 2018 (12/12/17 WS) 17-1078 Event Permit Dec 2, 2017 Passed Consideration of Appointment of Mike Leonard to the Franklin Sustainability Commission, Replacing Karina Young Who Has Resigned. 17-1077 Nominations/Appointments Dec 1, 2017 Passed (6:15-6:20 pm) Brief discussion of requests for the upcoming Development Report 2018. 17-1076 Joint Workshop Item Dec 1, 2017 Agenda Ready (6:00-6:15 pm) Development Plan revision for the Family Legacy PUD Subdivision, increasing the nonresidential square footage from 34,500 SF to 57,900 SF by replacing the funeral home with an… 17-1075 Joint Workshop Item Dec 1, 2017 Agenda Ready Approval of the November 16, 2017 FMPC minutes. 17-1074 Planning Item Dec 1, 2017 Passed Wild Duck Realty PUD Subdivision, Final Plat, Revision 7 (And Formally Lot 4 Of The Anand Subdivision), Consolidating Two Lots, On 5.64 Acres, Located At The Intersection Of Hospitality Driv… 17-1073 Planning Item Dec 1, 2017 Passed McEwen Place PUD Subdivision, Final Plat, Section 3, Revision 3 (Lot 301), Resubdividing Lot 301 Into 2 Lots, On 4.875 Acres, Located At The Intersection of Aspen Grove and West McEwen Drive… 17-1072 Planning Item Dec 1, 2017 Passed Franklin Park Subdivision, Preliminary Plat, Revision 1, Consolidating 2 Lots And Re-Subdividing Into 9 Lots, On 29.1 Acres, Located At The Intersection Of Tower Circle And East McEwen Drive… 17-1071 Planning Item Dec 1, 2017 Passed Natures Landing Subdivision, Final Plat, Creating 32 Detached Residential Lots And 4 Open Space Lots On 34.1 Acres Located East Of Lewisburg Avenue And West Of Henpeck Lane, At 1093 Lewisbur… 17-1070 Planning Item Nov 30, 2017 Passed Consideration of Minutes from November 14, 2017 Beer Board 17-1069 Minutes Nov 30, 2017 Passed Consideration Of Resolution 2017-86, To Be Entitled: “A Resolution By The Franklin Municipal Planning Commission To Adopt A Text And Map Amendment To Envision Franklin For Properties Located… 17-1068 Resolution Nov 30, 2017 Agenda Ready McEwen Drive Right-Of-Way, Final Plat, Deeding 1.26 Acres For McEwen Drive, Located North Of Clovercroft And North Of Herbert Drive. (CONSENT AGENDA) 17-1067 Planning Item Nov 30, 2017 Passed Highlands at Ladd Park, Final Plat, Section 37, Creating 29 Detached Residential Lots And 4 Open Space Lots On 18.01 Acres, Located Southwest Of Carothers Parkway And North Of Long Lane. (CO… 17-1066 Planning Item Nov 30, 2017 Passed Consideration Of Resolution 2017-82, To Be Entitled: “A Resolution By The Franklin Municipal Planning Commission To Adopt An Amendment To The Envision Franklin Design Concepts Map For Multip… 17-1065 Resolution Nov 29, 2017 Agenda Ready Consider application of Walgreen Co. d/b/a Rite Aid #11870, 1122 Murfreesboro Road, Gary Clark, Managing Agent, for off premises consumption. 17-1064 Beer Permit Nov 29, 2017 Passed Acknowledge Report And Execution Of Preservation Agreement (COF Contract No. 2017-0284) With The State Historic Preservation Officer (SHPO) for the Grant Contract for Select Burial Marker Re… 17-1063 Item Approved on Behalf of the Board Nov 28, 2017 Passed 11 South Subdivision, Preliminary Plat, Creating 4 Single-Family Lots And 1 Open-Space Lot On 1.52 Acres, Located At 155 11th Avenue South. 17-1062 Planning Item Nov 28, 2017 Passed Consideration of Mayor’s Re-Appointment of Ms. Marcia Allen and Ms. Lisa Gregory to the Franklin Municipal Planning Commission. 17-1061 Nominations/Appointments Nov 28, 2017 Passed Consideration of Mayor’s Re-Appointment of Frank Jones and Joel Tomlin III to the Board of Zoning Appeals. 17-1060 Nominations/Appointments Nov 28, 2017 Passed

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