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Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 26, 2017 (05/09/17 WS) 17-0378 Event Permit Apr 24, 2017 Passed Approval of Minutes from March 30, 2017. 17-0376 Minutes Apr 24, 2017 Passed Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0033) with Smith Seckman Reid, Inc for the Curd Branch and Watson Branch Interceptor Sewe… 17-0375 Contract/Agreement Apr 24, 2017 Agenda Ready Discussion Concerning a Traffic Signal Master Plan and Current Road Impact Fee Policies (04/27/17 CIC 3-0) 17-0374 Report Apr 23, 2017 Agenda Ready Discussion on the Harpeth River Watershed Feasibility Study and the Franklin Road Streetscape Project. (Referred from 4/27/17 CIC) 17-0373 Report Apr 23, 2017 Agenda Ready Presentation of Actuarial Valuation Report 17-0371 Report Apr 21, 2017 Passed *Consideration of Resolution 2017-64 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refundin… 17-0370 Resolution Apr 21, 2017 Passed Monthly Reports for June 2017 17-0369 Report Apr 21, 2017 Passed Consideration of Resolution 2017-47, A Resolution to Adopt an Updated Investment Policy for Non-Pension Assets (06/08/17 Finance 3-0) 17-0368 Resolution Apr 21, 2017 Passed Financial Report - 3rd Quarter FY 2017 17-0365 Report Apr 21, 2017 Passed Monthly Reports for May 2017 17-0362 Report Apr 21, 2017 Passed Consideration of Schedule Changes for 2017 Committee Meetings 17-0361 Report Apr 21, 2017 Passed Consideration of DRAFT Amendment No. 6 to Tennessee Department of Transportation Agreement No. 070112 (COF Contract No. 2009-0051) for the SR-397 (Mack Hatcher Parkway West) from South of SR… 17-0359 Contract/Agreement Apr 20, 2017 Agenda Ready Consideration of a DRAFT Agreement (COF Contract No. 2017-0104) with the Tennessee Department of Treasury to Allow the Payment of Project Costs for the Interchange Lighting of I-65 at Goose … 17-0358 Contract/Agreement Apr 20, 2017 Agenda Ready Consideration of a DRAFT Local Agency Project Agreement (COF Contract No. 2017-0101) with the Tennessee Department of Transportation for the Interchange Lighting of I-65 at Goose Creek Bypas… 17-0357 Contract/Agreement Apr 20, 2017 Agenda Ready Quarterly Development Activity Summary and Overview of Inspection Services Analysis 17-0356 Report Apr 19, 2017 Agenda Ready Acknowledge report of procurement award to and execution of Procurement Agreement with Thomason and Associates of Nashville, Tennessee in the total lump-sum amount of $9,823 for downtown his… 17-0355 Item Approved on Behalf of the Board Apr 19, 2017 Passed Consideration of Resolution 2017-29, A Resolution to Approve Financing for the Water Reclamation Facility Upgrades and Expansion Project with the State Revolving Fund. (04/25/17 WS, 04/25/17… 17-0353 Resolution Apr 18, 2017 Old Business Consideration of Ordinance 2017-16, To Be Entitled: “An Ordinance To Rezone 0.6 Acres From Residential -2 (R-2) District To Office Residential (OR) District For The Property Located North Of… 17-0352 Ordinance Apr 18, 2017 Old Business National Preservation Month Proclamation 17-0351 Proclamation Apr 18, 2017 Agenda Ready The Standard At Cool Springs Subdivision, Final Plat, Revision 1, One Open Space Lot and One Residential Lot On 22.51 Acres, Located At 1222 Liberty Pike. (CONSENT AGENDA) 17-0350 Planning Item Apr 17, 2017 Passed Approval of the March 23, 2017 FMPC minutes. 17-0349 Planning Item Apr 17, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2017-18, To Be Entitled: “A Resolution Approving A Revised Development Plan For Riverbluff PUD Subdivision, For The Property Located East Of Lewis… 17-0348 Resolution Apr 17, 2017 Passed (6:00-6:30 pm) 2016 Development Report 17-0347 Joint Workshop Item Apr 17, 2017 Agenda Ready (5:20-6:00 pm) Riverfront Planning Study Findings 17-0346 Joint Workshop Item Apr 17, 2017 Agenda Ready Consideration of Resolution 2017-28, A Resolution Authorizing And Providing For The Financing Of The Construction Of A Wastewater Facilities Project, Including Authorizing The Execution Of A… 17-0345 Resolution Apr 17, 2017 Old Business (5:00-5:20 pm) Annexation, Plan of Services, Rezoning, and Development Plan for a single-family detached residential development with 30 units, located at 4360 Long Lane. 17-0344 Joint Workshop Item Apr 17, 2017 Agenda Ready Gateway Village PUD Subdivision, Development Plan, Revision 6, Lot 136, A 15,421 Square-Foot Commercial Office On 1.16 Acres, Located At 3020 Stansberry Lane. 17-0343 Planning Item Apr 17, 2017 Passed Downs Boulevard Properties Subdivision, Site Plan, Lot 4, A 53,595 Square-Foot, Two-Story Commercial Building On 1.23 Acres, Located At 472 Downs Boulevard. (CONSENT AGENDA) 17-0342 Planning Item Apr 17, 2017 Passed Consideration of items 12- 21 on the Consent Agenda 17-0341 Contract/Agreement Apr 16, 2017 Passed Approval of Minutes: April 11, 2017 5:00 Worksession April 11, 2017 7:00 Board of Mayor and Aldermen 17-0340 Minutes Apr 16, 2017 Passed Williamson County Medical Center Subdivision, site plan, revision 2 (Additions and Renovations); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0339 Planning Item Apr 13, 2017 Passed Tywater Crossing PUD Subdivision, site plan, section 1; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 17-0338 Planning Item Apr 13, 2017 Passed Through the Green PUD Subdivision, site plan, section 1 (The Grove at Shadow Green); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0337 Planning Item Apr 13, 2017 Passed Synergy Bank Addition Subdivision, site plan, revision 3 (Phases 3 and 4); accept the sidewalk and access improvements, release the performance agreement and establish a maintenance agreemen… 17-0336 Planning Item Apr 13, 2017 Passed Rizer Point PUD Subdivision, site plan, section 2; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 17-0335 Planning Item Apr 13, 2017 Passed Medcore Medical Building Subdivision, site plan, lot 2 (HealthSouth Rehab Center); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0334 Planning Item Apr 13, 2017 Passed McKays Mill PUD Subdivision, site plan, section 32 (Hadden Hall Area); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0333 Planning Item Apr 13, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 12; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0332 Planning Item Apr 13, 2017 Passed Highlands at Ladd Park PUD Subdivision, site plan, section 10; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 17-0331 Planning Item Apr 13, 2017 Passed

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