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Medcore Medical Building Subdivision, site plan, lot 2 (HealthSouth Rehab Center); accept the drainage improvements, release the performance agreement and establish a maintenance agreement f… 16-1009 Planning Item Nov 7, 2016 Passed Grace Pointe Church Subdivision, site plan; extend the performance agreement for landscaping Phase B improvements for one year. (CONSENT AGENDA) 16-1008 Planning Item Nov 7, 2016 Passed Generals Retreat PUD Subdivision, site plan; extend the performance agreement for drainage/detention improvements. (CONSENT AGENDA) 16-1007 Planning Item Nov 7, 2016 Passed Franklin Christian Academy PUD Subdivision, site plan, section 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-1006 Planning Item Nov 7, 2016 Passed Creekstone Commons Subdivision, site plan, lot 8 (High Hopes School); release the maintenance agreement for drainage improvements. (CONSENT AGENDA) 16-1005 Planning Item Nov 7, 2016 Passed Alexander Plaza PUD Subdivision, site plan, (Kroger Site Renovations); extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 16-1004 Planning Item Nov 7, 2016 Passed (5:30 - 6:00 pm) Zoning Ordinance Text Amendment to permit self storage uses in GC and SD-X Base Zoning Districts (Continued from August 25, 2016). 16-1003 Joint Workshop Item Nov 7, 2016 Agenda Ready (6:00 - 6:30 pm) Zoning Ordinance Text Amendment to allow elevated parking structures within the Floodway Fringe Overlay (FFO) Zoning District (Continued from October 27, 2016). 16-1002 Joint Workshop Item Nov 7, 2016 Agenda Ready October 27, 2016 FMPC Minutes 16-1001 Planning Item Nov 7, 2016 Passed Acknowledge report of execution of Procurement Agreement with Truckers Lighthouse, Inc. of Nashville, Tennessee in the estimated total amount of $125,270.88 for after-market up-fitting of a … 16-1000 Item Approved on Behalf of the Board Nov 4, 2016 Passed Consideration of Resolution 2016-82, a Resolution Certifying Bank Accounts and Loans (Update of Resolution 2014-80) (12/1/16 Finance Committee 3-0) 16-0998 Resolution Nov 3, 2016 Passed Acknowledge report of procurement award to and execution of Procurement Agreement with Franklin Disposal, LLC, of Franklin, Tennessee in the amount of $3.25 per container per day for the pur… 16-0997 Item Approved on Behalf of the Board Nov 3, 2016 Passed Consideration of items 18 - 37 on the Consent agenda. 16-0996 Contract/Agreement Nov 2, 2016 Passed Consideration Of Resolution 2016-81, A Resolution Authorizing Funding Of The City Of Franklin’s Portion Of The County-Wide Public Safety Radio System Project And Support For The Contractual … 16-0993 Resolution Nov 2, 2016 Passed Consideration of Resolution 2016-95, A Resolution to Amend Article XXII (General Policies and Procedures) of the Human Resources Manual (Hours of Work). 16-0991 Resolution Nov 1, 2016 Agenda Ready Discussion of the Status of the Capital Projects Fund 16-0989 Report Nov 1, 2016 Passed Utility Billing System Update 16-0988 Report Nov 1, 2016 Passed Finance Department Recognitions 16-0987 Report Nov 1, 2016 Passed Update on Transition of Pension Investments and Administration to Tennessee Consolidated Retirement System (TCRS). 16-0986 Report Nov 1, 2016 Passed Discussion of JL Clay Center Appropriation 16-0985 Report Nov 1, 2016 Passed Approval of Minutes from October 11, 2016 Beer Board meeting. 16-0984 Minutes Nov 1, 2016 Passed *Consideration of Resolution 2016-85, Authorizing the City of Franklin to Enter into an Agreement, Subject to Review and Approval by the Board of Mayor and Aldermen, With the Customers of th… 16-0983 Resolution Nov 1, 2016 Passed *Consideration of Resolution 2016-77, a Resolution authorizing the City of Franklin to contribute $400,000 to the Goose Creek Sanitary Sewer Extension Project as part of the Lampo Group Corp… 16-0982 Resolution Oct 31, 2016 Passed Update on the City of Franklin Proposed Public Art Program and Overview of Draft Guidelines 16-0981 Presentation Oct 31, 2016 Agenda Ready Discussion Concerning Road Impact Fees (Deferred from 11-08-16) 16-0980 Report Oct 31, 2016 Agenda Ready *Consideration of Resolution 2016-78, A Resolution to Adopt a Retirement Health Savings Plan for Employees and Approve Adoption Agreement with ICMA-RC. (11/22/16 WS) 16-0979 Contract/Agreement Oct 30, 2016 Passed Consideration of items 19 - 27 on the Consent agenda. 16-0978 Contract/Agreement Oct 27, 2016 Passed Approval of Minutes: October 25, 2016 4:00 p.m. Worksession October 25, 2016 7:00 p.m. Board Meeting 16-0977 Minutes Oct 27, 2016 Passed Consideration of Mayor’s Appointments to the City of Franklin Beer Board 16-0976 Nominations/Appointments Oct 27, 2016 Passed Mayor’s Appointments to Board of Aldermen Committees. 16-0975 Nominations/Appointments Oct 27, 2016 Agenda Ready Election of Vice-Mayor Pursuant To The City Charter, Article IV, Section 5. 16-0974 Nominations/Appointments Oct 27, 2016 Passed Consideration of Resolution 2016-76, a Resolution Declaring the Intent of the City to Reimburse Itself for Expenditures Related to Public Works Projects from Bond Proceeds; 11/08/16 WS) 16-0973 Contract/Agreement Oct 27, 2016 Passed PUBLIC HEARING: Consideration of Resolution 2016-75, To Be Entitled: “A Resolution Approving A Revised Development Plan For Water’s Edge Pud Subdivision For The Property Located East Of Caro… 16-0972 Resolution Oct 27, 2016 Passed Consideration Of Ordinance 2016-47, To Be Entitled: “An Ordinance To Rezone 195.5 Acres From Specific Development Variety (SD‐R 1.72) District To Specific Development Variety (SD‐R 2.02) Dis… 16-0971 Ordinance Oct 27, 2016 Passed PUBLIC HEARING: Consideration Of Resolution 2016-74, To Be Entitled: “A Resolution Approving A Revised Development Plan For Branch Creek Crossing PUD Subdivision For The Property Located Sou… 16-0970 Resolution Oct 27, 2016 Passed Consideration Of Ordinance 2016-46, To Be Entitled: “An Ordinance To Rezone 19.11 Acres From Specific Development Variety SD‐X (2.5, 36,480) District To Specific Development Variety SD‐X (2.… 16-0969 Ordinance Oct 27, 2016 Passed Proposed 2017 Calendar of Board of Mayor and Aldermen Meetings 16-0968 Presentation Oct 27, 2016 Agenda Ready Ranco Farms Subdivision, Site Plan, Lot 2, Revision 2 (Mallory Green), A 175,000 Square-Foot Office Building, A 119-Room Hotel, and A 122-Room Hotel, On 17.88 Acres, Located At The Northwest… 16-0966 Planning Item Oct 27, 2016 Passed Willow Plunge Subdivision, Final Plat, Revision 4, Resubdivision Of Lots 2 And 3, Located At 1132 And 1136 Carnton Lane. (CONSENT AGENDA) 16-0965 Planning Item Oct 27, 2016 In Committee Westhaven PUD Subdivision, Final Plat, Section 47, 33 Residential Lots On 5.89 Acres, Located South Of Boyd Mill Avenue Near Addison Avenue And Camberley Street, (CONSENT AGENDA) 16-0964 Planning Item Oct 27, 2016 Passed

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