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Consideration of Contract 2017-0137 with the Tennessee Department of Environment and Conservation (TDEC) for a State Revolving Fund (SRF) Loan in the Amount of $78,500,000 17-0519 Contract/Agreement Jun 5, 2017 Passed Consideration of Contract 2017-0136 with the Tennessee Department of Environment and Conservation (TDEC) for a State Revolving Fund (SRF) Loan in the Amount of $1,500,000 with Principal Forg… 17-0518 Contract/Agreement Jun 5, 2017 Passed Consideration of Minutes from May 11, 2017. 17-0516 Minutes Jun 2, 2017 Passed Consideration of Minutes from May 9, 2017, Beer Board. 17-0513 Minutes Jun 2, 2017 Passed Consideration of Ordinance 2017-31, An Ordinance to Adopt Updates to the Franklin Municipal Code Title 23 Stormwater Management’s Billing Procedures. (06/08/17 Finance 3-0, 06/27/17 1ST BOMA… 17-0512 Ordinance Jun 2, 2017 Passed Consideration of Ordinance 2017-30, An Ordinance to Adopt Updates to the Franklin Municipal Code Title 18 Water and Sewer Billing Procedures. (06/08/17 Finance 3-0, 06/27/17 1ST BOMA Reading… 17-0511 Ordinance Jun 2, 2017 Passed Consideration of an Expert Services Agreement (COF Contract No. 2017-0108) with Boozer & Company, P.C., in an amount not to exceed $25,000.00. 17-0510 Item Approved on Behalf of the Board Jun 2, 2017 Passed Consider application of the Franklin Noon Rotary d/b/a Great Americana BBQ Festival, Harlinsdale Park, Scott Hubbard, Managing Agent, for special event, on premises consumption. Event Date &… 17-0509 Beer Permit Jun 2, 2017 Passed Consider application of Jim N Nick’s Nashville II LLC, 3068 Mallory Lane, Joshua Jennings, Managing Agent, for on premises consumption. 17-0508 Beer Permit Jun 2, 2017 Passed Consider application of Soar Adventure Tower LLC, 3794 Carothers Parkway, Kevin Vanderkolk, Managing Agent, for on premises consumption. 17-0507 Beer Permit Jun 2, 2017 Passed Harpeth Square PUD Subdivision, Final Plat, Revision 2, Creating 5 Mixed-Use Lots On 4.66 Acres, Located At 122 2nd Avenue North. (CONSENT AGENDA) 17-0506 Planning Item Jun 1, 2017 Passed Acknowledge Report Of Emergency Purchase From J&T Services, LLC Of Columbia, Tennessee Of Services Pertaining To The Rebuilding Of An Oxidation Ditch Mixer Gear Box In The Total Amount Of $2… 17-0505 Item Approved on Behalf of the Board Jun 1, 2017 Passed Consideration of re-appointment of Ryan Schmitt (Drury Hotels) to Convention Visitors Bureau Board (CVB). 17-0504 Nominations/Appointments Jun 1, 2017 Passed Consideration of Liquor License for Case Select Wines and Liquors, (Thomas Michael Klaritch, and John Matthew Klaritch, Managing Agents) 3046 Columbia Avenue, Franklin, TN 37064. (06/13/17 W… 17-0503 Liquor License Jun 1, 2017 Passed Consideration of items 24 - 41 on the Consent Agenda 17-0501 Contract/Agreement May 31, 2017 Passed Approval of Minutes: May 23, 2017 5:00 Work Session May 23, 2017 7:00 Board of Mayor and Aldermen May 25, 2017 5:00 SPECIAL Work Session 17-0500 Minutes May 31, 2017 Passed Acknowledgement of COF Contract 2017-0121, Field Trial Agreement for Police Body Cameras, with TASER. 17-0499 Item Approved on Behalf of the Board May 31, 2017 Passed Presentation on Pet Friendly Cities Event 17-0498 Presentation May 31, 2017 Agenda Ready *Consideration of Resolution 2017-45 to Award the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project to Civil Constructors, LLC in the Amount of $1,511,29… 17-0497 Contract/Agreement May 31, 2017 Passed Consideration of Resolution 2017-40 To Be Entitled:" A Resolution Of The City Of Franklin, Tennessee Relating To ICMA Regarding Participation For Designated Employees Of The City" (06/27/17 … 17-0496 Resolution May 30, 2017 Passed Consideration of Ordinance 2017-26, an Ordinance to Amend Title 1, Chapter 3 of the Franklin Municipal Code Relative to the Duties of the City Recorder (6/13/17 BOMA 8-0 1st Reading) SECOND … 17-0495 Ordinance May 30, 2017 Consent Agenda Consideration of Ordinance 2017-22, an Ordinance to Rescind Ordinance 2014-33 and to Adopt a Revised Policy for Public Records Requests (6/13/17 1st Reading BOMA 8-0) SECOND AND FINAL READIN… 17-0494 Ordinance May 30, 2017 Consent Agenda Consideration of Ordinance Number 2017-05 To Be Entitled: "An Ordinance To Amend Title 4 Of The City Of Franklin Municipal Code To Remove The City's Occupational Safety And Health Program Pl… 17-0493 Ordinance May 30, 2017 Passed Consideration of Resolution 2017-36, “A Resolution to Fund the Installation of Two Box Culverts as Part of the Franklin Road Improvements Project” 17-0492 Resolution May 26, 2017 Passed Continued Discussion Regarding Columbia Avenue Improvements Project Design Alternatives and Consideration of Resolution 2017-43 to Select the Corridor Design Concept for the Columbia Avenue … 17-0491 Resolution May 26, 2017 Agenda Ready Acknowledgement of COF Contract No. 2017-0027 Parking Management Agreement with Stewart Logistics, Inc. 17-0488 Item Approved on Behalf of the Board May 25, 2017 Passed Westhaven PUD Subdivision, Final Plat, Section 44, Creating 57 Single-Family Residential Lots And 6 Open-Space Lots On 18.82 Acres, Located At Championship Boulevard, Near The Intersection O… 17-0487 Planning Item May 25, 2017 Passed Acknowledgement of COF Contract No. 2017-0016 GForce Xtreme Games inflatable rentals. 17-0486 Item Approved on Behalf of the Board May 25, 2017 Passed Echelon PUD Subdivision, Final Plat, Section 3, Creating 10 Single-Family Lots and 2 Open-Space Lots On 4.15 Acres, Located West Of The Intersection Of Carothers Parkway And Maysbrook Lane. … 17-0485 Planning Item May 25, 2017 Passed Consideration of City of Franklin Legislative Counsel (Contract No. 2017-0001) with Frost Brown Todd, LLC. 17-0484 Item Approved on Behalf of the Board May 25, 2017 Passed Consideration of Event Permit Application for St. Paul's BBQ on July 22, 2017 in Downtown Franklin Sponsored by St. Paul's Episcopal Church. (06/13/17 WS) 17-0479 Event Permit May 25, 2017 Passed Consideration of Event Permit for Franklin on the Fourth sponsored by the Franklin Lions Club in Downtown Franklin. (06/13/17 WS) 17-0478 Event Permit May 25, 2017 Passed Consideration of Resolution No. 2017-42, A Resolution Adopting A Revised Vendor Protest Procedure For City Of Franklin Procurements Not Pertaining To New Construction. (06/08/17 Finance 3-0) 17-0477 Resolution May 24, 2017 Passed Consideration of Resolution No. 2017-41, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction. (06/08/17 Finance 3-0) 17-0476 Resolution May 24, 2017 Passed *Consideration of a Professional Services Agreement (COF Contract No. 2017-0125) with Civil & Environmental Consultants, Inc. for the Preliminary Engineering - National Environmental Policy … 17-0471 Contract/Agreement May 19, 2017 Passed *Consideration of a Utility Relocation Agreement (COF 2017-0073) with Atmos Energy Corporation for the SR96 East Sidewalk Project. 17-0470 Contract/Agreement May 18, 2017 Passed Consideration Of Resolution 2017-37, To Be Entitled: “A Resolution By The Franklin Municipal Planning Commission To Adopt A Plan Amendment To Revise the Design Concepts Map from Large-Lot Re… 17-0469 Planning Item May 17, 2017 Agenda Ready Consideration of Resolution 2017-46, Resolution of Partnership With Williamson County Schools To Extend Sanitary Sewer Service To The Henpeck Lane School Site. 17-0468 Resolution May 16, 2017 Passed Approval of the April 27, 2017 FMPC Minutes. 17-0466 Planning Item May 15, 2017 Passed Consideration of a Professional Services Agreement with Barge Waggoner Sumner & Cannon, Inc. (COF Contract No. 2017-0123) for the Southeast Municipal Complex Master Planning for an Amount No… 17-0465 Contract/Agreement May 15, 2017 Passed

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