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Consideration of COF Contract No. 2016-0369, City of Franklin Special School District Property Master Planning Scope of Work (1-24-17 WS). 17-0055 Contract/Agreement Jan 10, 2017 Passed Presentation of Year End Development Activity - Permit Fees, Permits Issued, Value of Investment in the Community. 17-0054 Presentation Jan 10, 2017 Agenda Ready Consideration of Ordinance 2016-53, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend The Regulations For Commercial Uses … 17-0053 Ordinance Jan 9, 2017 Consent Agenda Carothers Development Property Subdivision, Site Plan, Lot 3 (Prime Health Office Building), A 61,974 Square Foot Medical Office Building On 3.53 Acres, With 1 Design Modification (Primary E… 17-0052 Planning Item Jan 6, 2017 Passed Ranco Farms Subdivision, Final Plat, Revision 4, Lot 4, Two Commercial Lots on 3.94 Acres, Located At The Southeast Corner Of The Intersection Of Spring Creek Drive And Mallory Lane (CONSENT… 17-0051 Planning Item Jan 6, 2017 Passed Medcore Medical Subdivision, Final Plat, Lot 3, Revision 3, Two Commercial Lots on 11.62 acres, Located On Carothers Parkway, Adjacent To 1001 Physicians Way. (CONSENT AGENDA) 17-0050 Planning Item Jan 6, 2017 Passed PUBLIC HEARING: Consideration of Resolution 2016-88 To Be Entitled: “A Resolution Approving A Development Plan For Apex Village PUD Subdivision With 2 Modifications Of Development Standards … 17-0049 Resolution Jan 6, 2017 Passed Consideration of Ordinance 2016-51, To Be Entitled: “An Ordinance To Rezone 23.61 Acres From General Commercial (GC) District To Specific Development Variety (SD-X 14.61/350,000/200) Distric… 17-0048 Ordinance Jan 6, 2017 Consent Agenda Consideration of Re-Appointment of Ethel Scruggs to the Franklin Housing Authority. 17-0047 Nominations/Appointments Jan 5, 2017 Passed Consideration of Resolution 2017-02 a change to the HR Organization Chart (01/12/17 Finance 4-0) 17-0046 Resolution Jan 5, 2017 Passed Consideration of items 7 - 16 on the Consent Agenda 17-0040 Contract/Agreement Jan 4, 2017 Passed Consideration of Minutes from: January 10, 2017 5:00 p.m. Work Session January 10, 2017 7:00 p.m. Board of Mayor and Aldermen Meeting 17-0039 Minutes Jan 4, 2017 Passed Introduction of Valencia Breckenridge, CEO of Graceworks 17-0038 Presentation Jan 4, 2017 Agenda Ready Approval of minutes from December 1 Committee Meeting 17-0037 Minutes Jan 4, 2017 Passed *Consideration of Resolution 2016-92, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/24/17 WS) 17-0036 Resolution Jan 4, 2017 Passed PUBLIC HEARING: Consideration of Franklin Municipal Planning Commission Resolution 2016-91, A Resolution to Adopt Envision Franklin. 17-0035 Resolution Jan 4, 2017 Agenda Ready Consideration of the FY 2017-2018 Budget Calendar 17-0033 Report Jan 4, 2017 Passed Consideration of Resolution 2017-01, A Resolution Authorizing the Contribution of $500,000 to the Williamson County Enrichment Center and Performing Arts Center. (01/10/17 WS) 17-0032 Resolution Jan 4, 2017 Passed Approval of Minutes from December 13, 2016 Beer Board meeting. 17-0030 Minutes Jan 3, 2017 Passed Consideration of Revenue Forecast for Fiscal Year 2017-2018 Budget 17-0029 Report Jan 3, 2017 Passed Consideration of items 9- 25 on the Consent agenda. 17-0028 Contract/Agreement Jan 3, 2017 Passed Welcome - Assistant City Administrator/CFO 17-0027 Report Dec 31, 2016 Passed Election of Chairman and Vice-Chairman for 2017 17-0026 Nominations/Appointments Dec 31, 2016 Passed Water & Sewer Revenue Bond Sale Status 17-0025 Report Dec 31, 2016 Passed Consideration of Ordinance 2017-01, an Ordinance to Amend the FY 2016-2017 Budget (Amendment #4). (01/12/17 Finance 4-0, 1-24-17 First Reading 8-0; 02/14/17 2ND BOMA Reading 6-0) THIRD AND F… 17-0024 Ordinance Dec 31, 2016 Consent Agenda Financial Report - 1st Quarter 2017 17-0023 Report Dec 31, 2016 Passed Presentation of Walkability Audit 17-0020 Report Dec 30, 2016 Agenda Ready Discussion of the City of Franklin’s Irrigation Metering Structure 17-0019 Presentation Dec 28, 2016 Agenda Ready Consideration of 2017 Liquor License Renewal for Red Dog Wine & Spirits, (Mr. Bard Quillman, Jr, Managing Agent) 1031 Riverside Drive, 37064. (1/10/17 WS) 17-0018 Liquor License Dec 28, 2016 Passed *Consideration Of Certificate Of Compliance For Wine In Grocery Store For Publix Tennessee, LLC #1529 Located At 5021 Hughes Crossing Boulevard, (Berry Farms), Franklin, TN, 37064 (Michael M… 17-0017 Liquor License Dec 28, 2016 Passed Consideration of Resolution 2016-84, A Resolution Amending the Charter Relative to Ordinance or Resolution Adoption for Annexation or Deannexation of Property. (01/10/17 WS) 17-0016 Resolution Dec 22, 2016 Passed Consideration of Ordinance 2016-52, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Amend The Use Table And Regulations Pertai… 17-0015 Ordinance Dec 21, 2016 Consent Agenda Acknowledge report of execution of Premier Support Services and Technical Account Manager Description Schedule with Microsoft in the total amount of $63,880 for the Information Technology De… 17-0014 Item Approved on Behalf of the Board Dec 19, 2016 Passed Consideration of application from SAPH TN-Downtown Franklin LLC, d/b/a Pieology Pizzeria, 346 Main Street, John Schafer, Managing Agent, for on premises consumption. 17-0013 Beer Permit Dec 19, 2016 Passed Annual Report in accordance with TCA 57-5-605. 17-0012 Report Dec 19, 2016 Passed Election of Beer Board Chairman and Vice Chairman. 17-0011 Report Dec 19, 2016 Passed Consideration of Amendment No. 1 to the Professional Services Agreement (COF 2015-0096) with Civil & Environmental Consultants, Inc. for the Jordan Branch / Spencer Creek Restoration Project… 17-0010 Contract/Agreement Dec 15, 2016 Passed Consideration of a Professional Services Agreement (COF Contract No. 2016-0330) with Hethcoat & Davis Inc. for the Holiday Court Sewer Pump Station Replacement in the Not-to-Exceed Amount of… 17-0009 Contract/Agreement Dec 15, 2016 Passed Consideration of Resolution 2016-96, A Resolution of the Board of Mayor and Aldermen for the City of Franklin Reapproving the Post-Construction Stormwater Control Measures Provided for in th… 17-0008 Resolution Dec 15, 2016 Passed Consideration of Amendment No. 2 to the Road Impact Fee Offset Agreement (COF 2013-0016) with Trillium Farms, L.P. for the Construction of Carothers Parkway from the Proposed Intersection of… 17-0007 Contract/Agreement Dec 15, 2016 Passed

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