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*Consideration of Resolution 2017-77, “A Resolution to Authorize the City of Franklin to Submit an application to the Tennessee Department of Transportation for the FY2018 Transportation Alt… 17-0884 Resolution Oct 2, 2017 Passed Consideration of Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors, Inc. … 17-0883 Contract/Agreement Oct 2, 2017 Passed Consideration of a Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. (9/28/17 CIC 4-0) 17-0882 Contract/Agreement Oct 2, 2017 Passed Consideration of a Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,500. (9/… 17-0881 Contract/Agreement Oct 2, 2017 Passed Consideration of a Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project for a… 17-0880 Contract/Agreement Oct 2, 2017 Passed Presentation of a new High Deductible Health Plan Option for Employees including a Health Savings Account for Fiscal Year 2019 17-0879 Presentation Sep 29, 2017 Agenda Ready Consideration of Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Supplier (09… 17-0878 Resolution Sep 29, 2017 Passed Consideration of items 10- 21 on the Consent Agenda 17-0876 Contract/Agreement Sep 29, 2017 Passed Approval of Minutes: September 26, 2017 5:00 p.m. Work Session September 26, 2017 7:00 p.m. Board of Mayor and Aldermen 17-0875 Minutes Sep 29, 2017 Passed Consideration of Minutes from September 12, 2017, Beer Board. 17-0874 Minutes Sep 29, 2017 Passed Consideration of COF Contract Number 2017-0238, A Memorandum of Understanding (MOU) between Williamson County, Tennessee, the City of Brentwood, and the City of Franklin. 17-0873 Item Approved on Behalf of the Board Sep 28, 2017 Passed Report of FY 2018 Property Assessment 17-0872 Report Sep 27, 2017 Passed Presentation By AMC Theaters D/B/A Thoroughbred 20, 633 Frazier Drive, Proposing the Sale Of Beer In The Non-Dine-In Theaters. (Beer Currently Being Sold In The Dine-In Theaters Only) 17-0871 Beer Permit Sep 27, 2017 Passed Consider amended application from Heritage Foundation of Franklin & Williamson County d/b/a Pumpkinfest to include McCreary’s 414 Main Street, Taziki’s, 428 Main Street, Chili Cookoff, 114 E… 17-0870 Beer Permit Sep 27, 2017 Passed Consider Application Of LTF Club Operations Company Inc. D/B/A Life Café, 5020 Carothers Pkwy, Emily Yamanaka, Managing Agent, For On Premises Consumption. 17-0869 Beer Permit Sep 27, 2017 Passed Consider application of Friends of Franklin Parks LLC, 1368 Eastern Flank Cir, Torrey Barnhill, Managing Agent, for special event (TRPA Conference), on premises consumption. Event Date & Hou… 17-0868 Beer Permit Sep 27, 2017 Passed Consider application of JB Franklin, LLC d/b/a Judge Beans BBQ, 509 Hillsboro Road, Scott Myers, Managing Agent, for on premises consumption. 17-0867 Beer Permit Sep 27, 2017 Passed Consider application of Agape Animal Rescue, 230 Franklin Road (The Factory), Tanya Willis,Managing Agent, for special event, on premises. Event Date & Hours: October 28, 2017, 6:00 PM until… 17-0866 Beer Permit Sep 27, 2017 Passed Consider application of Berry Farms Hotel Partners LLC d/b/a Hampton Inn & Suites-Berry Farms, 7101 Berry Farms Crossing, Christy Howlett, Managing Agent, for on premises consumption. 17-0865 Beer Permit Sep 27, 2017 Passed Consider application from Nashville Jazz Workshop, 230 Franklin Road (The Factory), Roger Spencer, Managing Agent, for special event, on premises consumption. Event Date & Hours: October 14,… 17-0864 Beer Permit Sep 27, 2017 Passed Consider application of 7 Eleven Inc. d/b/a Tigermarket #41067H, 449 Cool Springs Blvd, Jeremy Zajas, Managing Agent, for off premises consumption. 17-0863 Beer Permit Sep 27, 2017 Passed Consideration of Minutes from September 14, 2017. 17-0862 Minutes Sep 27, 2017 Passed Consideration of Resolution 2017-71, “A Resolution to Revise the Organizational Chart Within the Franklin Police Department." (11/30/17 Budget & Finance 4-0) 17-0861 Resolution Sep 27, 2017 Passed Report of Account Balances from 2017 Bond Issues 17-0860 Report Sep 27, 2017 Passed Consideration Of Agreement Between The City Of Franklin And Tennessee Valley Authority, For Allowing The City Of Franklin To Attach Cables, Amplifiers, And Associated Equipment To TVA’s Pole… 17-0858 Item Approved on Behalf of the Board Sep 27, 2017 Passed Consideration of Approval for COF Contract No. 2017-0028 for The Factory at Franklin Rental Agreement 17-0857 Item Approved on Behalf of the Board Sep 26, 2017 Passed Consideration of Resolution 2017-76, a Resolution Approving the Master Plan Summary Report for the Franklin Special School District (FSSD); (10/10/17 WS) 17-0855 Contract/Agreement Sep 26, 2017 Passed Audit Planning for the Year Ended June 30, 2017 17-0854 Report Sep 25, 2017 Passed Overview of Quarterly Development Activity, Value of Construction, and Status Update on the City's Building Inspection Efficiency Analysis. 17-0853 Presentation Sep 25, 2017 Agenda Ready Report on new accounting standards 17-0850 Report Sep 25, 2017 Passed Monthly Reports for October 2017 17-0849 Report Sep 25, 2017 Passed Approval of Minutes from August 24, 2017. 17-0848 Minutes Sep 22, 2017 Passed Consideration of DRAFT Resolution 2017-75, “A Resolution Awarding the Construction Contract (COF Contract No. 2017-0198) for the Goose Creek Inn Sanitary Sewer Project to Civil Constructors,… 17-0847 Contract/Agreement Sep 21, 2017 Agenda Ready Capital Project Status Report 17-0846 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of DRAFT Resolution 2017-74, A Resolution to Recommend Specific Equipment and Services for the Franklin WRF Modifications & Expansion Project be Sole-Sourced by a Single Suppli… 17-0845 Resolution Sep 21, 2017 Agenda Ready Consideration of a DRAFT Joint Funding Agreement (COF Contract No. 2017-0257) for Water Resources Investigations with the U.S. Department of the Interior. 17-0844 Contract/Agreement Sep 21, 2017 Agenda Ready Proclamation of October 2017 as “National Community Planning” Month. 17-0843 Proclamation Sep 21, 2017 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0253) with R. Rhett Turner, MAI for the Henpeck Lane Sanitary Sewer Project for an amount not to Exceed $59,50… 17-0842 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0251) with R. Rhett Turner, MAI for Right-of-Way Acquisition Services for the Battle Avenue Stormwater Project… 17-0841 Contract/Agreement Sep 21, 2017 Agenda Ready Consideration of a Professional Services Agreement (COF Contract No. 2017-0206) with Xtralight Manufacturing Limited Partnership (UMS) for Advanced Metering Program in an Amount Not-to-Excee… 17-0840 Contract/Agreement Sep 19, 2017 Agenda Ready

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