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Presentation of Sports Feasibility Study by Williamson County Government and Williamon County CVB 17-0702 Presentation Aug 1, 2017 Agenda Ready Consideration of COF Contract No. 2017-0190, Engagement Agreement with Bass, Berry, & Sims, PLC, for Outside Counsel Services for Southeast Interceptor Failure. (08/08/17 WS) 17-0701 Contract/Agreement Jul 31, 2017 Passed Consideration of Minutes from July 11, 2017, Beer Board. 17-0700 Minutes Jul 31, 2017 Passed Consideration of Amendment #4 to the Professional Services Agreement (COF Contract No. 2013-0001) with CDM Smith for the Franklin Wastewater Reclamation Facility in the amount of $482,750.00… 17-0699 Contract/Agreement Jul 31, 2017 Passed Consideration of Change Order No. 2 to the Annual On-Call Sanitary Sewer Cleaning and Inspection Contract (COF Contract No. 2014-0273) with First Response for a Time Extension Through June 3… 17-0698 Contract/Agreement Jul 31, 2017 Passed Consideration of Amendment #3 to the Professional Services Agreement for the Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 (COF Contract No. 2014-0177) with He… 17-0697 Contract/Agreement Jul 31, 2017 Passed Consideration of Change Order No. 1 to the Goose Creek Sanitary Sewer Project from West I65 to East I65 (COF Contract No. 2015-0070) with Dynamic Construction for a Time Extension of 60 days… 17-0696 Contract/Agreement Jul 31, 2017 Passed PUBLIC HEARING: Consideration Of Resolution 2017-61, To Be Entitled: “A Resolution Approving A Development Plan For Jordan Road PUD Subdivision, With 1 Modification Of Standards (For Cul-De-… 17-0695 Resolution Jul 31, 2017 Passed Consideration of an Agreement (COF Contract No. 2017-0084) with Dominion Senior Living of Franklin LLC for Reimbursement of Cost for Water Distribution Improvements at a Cost of $9,586.09 (0… 17-0694 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0363) with Mapco Express, Inc. (07/27/17 CIC 3-0) 17-0693 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0362) with Sondra F. Morris, Executor of the Estate of Robert N. Moore Jr. (07/27/17 CIC 3-0) 17-0692 Contract/Agreement Jul 31, 2017 Passed Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0307) with K&T Associates, LLC (07/27/17 CIC 3-0) 17-0691 Contract/Agreement Jul 31, 2017 Passed PUBLIC HEARING: Consideration of Ordinance 2017-42, “An Ordinance to Amend Appendix A, Chapter 23 of the Franklin Municipal Code Relative to the State of Tennessee’s Notice of Coverage Permi… 17-0690 Ordinance Jul 31, 2017 Public Hearing PUBLIC HEARING: Consideration of Ordinance 2017-41, “An Ordinance to Amend Title 23 of the City of Franklin Municipal Code to Revise Definitions, Clarify Requirements and to Correct Grammati… 17-0689 Ordinance Jul 31, 2017 Public Hearing Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0150) with Sullivan Engineering, Inc. for Limited Construction Administration and Final Design … 17-0688 Contract/Agreement Jul 31, 2017 Passed Consideration of Resolution 2017-59 Awarding the Construction Contract (COF Contract No. 2017-0079) for the Harpeth River Bank Stabilization Project at the City of Franklin Water Reclamation… 17-0687 Resolution Jul 31, 2017 Passed Consideration of Memorandum of Understanding (COF Contract 2017-0133) with the Department of Veterans Affairs Tennessee Valley Healthcare System for Mental Health Instructional Support to th… 17-0686 Item Approved on Behalf of the Board Jul 28, 2017 Passed Consideration of COF Contract No. 2017-0180, Engagement Agreement with Luna Law Group, PLLC, for Outside Counsel Services for National Pollutant Discharge Elimination System (NPDES) Permit A… 17-0685 Contract/Agreement Jul 27, 2017 Passed *Consideration of Resolution 2017-58, ​A Resolution Authorizing the City Administrator to Make Certain Changes to the Crescent Lockwood Parkland Dedication and Acquisition Agreement, COF No.… 17-0684 Resolution Jul 27, 2017 Passed Consideration of Ordinance 2017-43, 1st Quarter 2018 Budget Amendments. (08/10/17 Finance 4-0; 08/22/17 1st BOMA Reading 5-0; 09/26/17 2ND BOMA Reading 8-0) THIRD AND FINAL READING 17-0683 Ordinance Jul 26, 2017 Consent Agenda Consider Application Of Sister Cities Of Franklin & Williamson County D/B/A Celebration Of Nations Festival, 4th Avenue South & Alley Next To Parking Garage, Janice Ducaj, Managing Agent, Fo… 17-0682 Beer Permit Jul 26, 2017 Passed Consider application of Waves Inc. d/b/a Dueling Pianos for Waves, 111 Alpha Drive, Shannon Nehus, Managing Agent, for special event, on premises consumption. Event Date & Hours: September 2… 17-0681 Beer Permit Jul 26, 2017 Passed Consider application of The Raining Season, Westhaven Lake, Corner of Westhaven Blvd and Front Street, Matt Harding, Managing Agent, for special event on premises consumption. Event Date & H… 17-0680 Beer Permit Jul 26, 2017 Passed Consideration of Field Trial Agreement for Police Body Cameras with Panasonic 17-0679 Contract/Agreement Jul 26, 2017 Passed Consideration of Schedule Changes for 2017 Committee Meetings 17-0677 Report Jul 25, 2017 Passed Report of the Issuance of the $23,120,000 Series 2017, General Obligation and Public Improvement Bonds; Closed June 27, 2017 17-0676 Report Jul 24, 2017 Passed Consideration of Ordinance 2017-38, an amendment to Chapter 5 of the municipal code allowing for long term agreements for special events. (08/08/17 WS, 8/22/17 1st BOMA Reading 5-0) SECOND A… 17-0674 Ordinance Jul 21, 2017 Second Reading *Consideration of Request from Pilgrimage Music and Cultural Festival to Increase Number of Approved Attendees from 25,000 per day to 27,500 per day. 17-0673 Event Permit Jul 21, 2017 Passed Consideration of an Agreement (COF Contract No. 2017-0084) with Dominion Senior Living of Franklin LLC for Reimbursement of Cost for Water Distribution Improvements at a Cost of $9,586.09 17-0672 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0363) with Mapco Express, Inc. 17-0671 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0362) with Sondra F. Morris, Executor of the Estate of Robert N. Moore Jr. 17-0670 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of a Sanitary Sewer Extension Agreement (COF Contract No. 2016-0307) with K&T Associates, LLC 17-0669 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of DRAFT Ordinance 2017-42, “An Ordinance to Amend Appendix A, Chapter 23 of the Franklin Municipal Code Relative to the State of Tennessee’s Notice of Coverage Permit Fees for… 17-0666 Ordinance Jul 20, 2017 First Reading Consideration of DRAFT Ordinance 2017-41, “An Ordinance to Amend Title 23 of the City of Franklin Municipal Code to Revise Definitions, Clarify Requirements and to Correct Grammatical and Ty… 17-0665 Ordinance Jul 20, 2017 First Reading Consideration of DRAFT Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0259) with Jarrett Builders, Inc. for the Hunters Bend Elementary Safe Routes to School Project … 17-0664 Contract/Agreement Jul 20, 2017 Agenda Ready Approval of Minutes from June 22, 2017. 17-0663 Minutes Jul 20, 2017 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0150) with Sullivan Engineering, Inc. for Limited Construction Administration and Final D… 17-0662 Contract/Agreement Jul 20, 2017 Consent Agenda Consideration of DRAFT Resolution 2017-59 Awarding the Construction Contract (COF Contract No. 2017-0079) for the Harpeth River Bank Stabilization Project at the City of Franklin Water Recla… 17-0661 Resolution Jul 20, 2017 Consent Agenda Capital Projects Status Report 17-0660 Report Jul 20, 2017 Passed Consideration of DRAFT Amendment #3 to the Professional Services Agreement for the Goose Creek Sanitary Sewer Extension Project from West of I65 to East of I65 (COF Contract No. 2014-0177) w… 17-0659 Contract/Agreement Jul 19, 2017 Consent Agenda

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