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Consideration of items 17 - 30 on the Consent agenda. 16-0866 Contract/Agreement Oct 3, 2016 Passed Consideration of items 11 - 25 on the Consent agenda. 16-0865 Contract/Agreement Oct 3, 2016 Passed Approval of Minutes: 10-11-16 Worksession 10-11-16 Board of Mayor and Aldermen 16-0864 Minutes Oct 3, 2016 Passed Approval of Minutes: 09-27-16 Worksession 09-27-16 Board of Mayor and Aldermen 10-03-16 Special Worksession for CIP 16-0863 Minutes Oct 3, 2016 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3408, 1301 Murfreesboro Road, David DeSerio, Managing Agent, for off premises consumption. 16-0860 Beer Permit Sep 29, 2016 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3326, 240 Franklin Road, David DeSerio, Managing Agent, for off premises consumption. 16-0859 Beer Permit Sep 29, 2016 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3340, 1100 Hillsboro Road, David DeSerio, Managing Agent, for off premises consumption. 16-0858 Beer Permit Sep 29, 2016 Passed Consider application of Mapco Express Inc. d/b/a Mapco Express #3378, 1501 Murfreesboro Road, David DeSerio, Managing Agent, for off premises consumption. 16-0857 Beer Permit Sep 29, 2016 Passed Consider application of Mapco Express Inc. d/b/a Mapco Mart #3428, 1501 New Hwy 96 West, David DeSerio, Managing Agent, for off premises consumption. 16-0856 Beer Permit Sep 29, 2016 Passed Consider application of Mapco Express Inc. d/b/a Delta Express #3303, 501 Liberty Pike, David DeSerio, Managing Agent, for off premises consumption. 16-0855 Beer Permit Sep 29, 2016 Passed Consider application of TUJ #5 Westhaven LLC d/b/a The Urban Juicer, 158 Front Street, Suite 100, Celeste Krenz, Managing Agent, for on premises consumption. 16-0854 Beer Permit Sep 29, 2016 Passed Consider application of Parks Hospitality Group Inc. d/b/a Aloft Nashville Cool Springs, 7109 South Springs Drive, Shaunak Patel, Managing Agent, for on premises consumption. 16-0853 Beer Permit Sep 29, 2016 Passed Monthly Reports for November 16-0852 Report Sep 28, 2016 Passed Presentation of Housing Commission Report 16-0850 Presentation Sep 27, 2016 Passed *Consideration of Amendment 3 to TDOT Agreement 060118/PIN 108409.00 for the Hillsboro Road Improvements Project (COF Contract No. 2011-0028) 16-0849 Contract/Agreement Sep 27, 2016 Passed Consideration of Contract 2016-0226 for Public Facilities Grant to Community Housing Partnership Utilizing Community Development Block Grant Funds from Program Year 2015-2016. (10/25/16 WS) 16-0848 Contract/Agreement Sep 26, 2016 Passed Consideration of Contract 2016-0035 for Public Facilities Improvements to the Park Street Project of Franklin Housing Authority Utilizing Community Development Block Grant (CDBG) Funds from … 16-0847 Contract/Agreement Sep 26, 2016 Passed Consideration of Contract 2016-0227 for Public Facilities Improvements to BRIDGES of Williamson County Utilizing Community Development Block Grant Funds from Program Year 2015-2016. (10/25/1… 16-0846 Contract/Agreement Sep 26, 2016 Passed Consideration of Contract 2016-0077 Emergency Rehabilitation Grant Program with Community Housing Partnership Utilizing Community Development Block Grant Funds for Program Year 2014-2015 (10… 16-0845 Contract/Agreement Sep 26, 2016 Passed Consideration of COF Contract No. 2016-0278, Interlocal Agreement Between the City of Franklin and Williamson County Concerning Performance Bonds (10/11/16 WS) 16-0844 Contract/Agreement Sep 26, 2016 Passed *Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Herban Market, LLC, Located At 3078 Maddux Way, Suite 300, Franklin, TN, 37069 (Ashlea Hogancamp, Owner and Managin… 16-0843 Liquor License Sep 23, 2016 Passed *Consideration of Resolution 2016-69, A Resolution to Adopt the Project List for Phase I of the FY 2017-2026 CIP (Capital Investment Program) (Continued from 10/11/16 WS) 16-0842 Resolution Sep 22, 2016 Passed Acknowledge Report Of Sole-Source Purchase From Physio-Control, Inc. Of Redmond, Washington In Total Amount Of $47,253.15 ($14,742.75 In FY2017 And $16,255.20 Per Year In FY2018 And FY2019) … 16-0841 Item Approved on Behalf of the Board Sep 22, 2016 Passed Consideration of Contract 2016-0264, a Contract with the Regional Transit Authority for the 91X Bus Service (Referred from 10/20/16 Budget & Finance; 11/08/16 WS) 16-0840 Contract/Agreement Sep 21, 2016 Passed Presentation from Ms. Ellie Westman Chin on Economic Impact of Tourism in the City of Franklin and Williamson County. 16-0839 Presentation Sep 21, 2016 Agenda Ready Consideration of Retail Liquor License application for Happy Ours Wine and Spirits (Nicole Barclay, Managing Agent), 327 Independence Square, Franklin, Tennessee, 37064. 16-0838 Liquor License Sep 21, 2016 Passed Status Report on Special Census. 16-0837 Report Sep 21, 2016 Agenda Ready Acknowledge report of execution of vendor proposal with Utility Service Co., Inc., a.k.a., Suez Water Advanced Solutions, of Atlanta, Georgia, in the total amount of $12,600 for water storag… 16-0836 Item Approved on Behalf of the Board Sep 20, 2016 Passed Consideration of Ordinance 2016-42, “An Ordinance To Amend Title 17 - Refuse And Trash Disposal Of The Franklin Municipal Code For The Purpose Of Providing for Various Clarifications And Oth… 16-0835 Ordinance Sep 20, 2016 Consent Agenda PUBLIC HEARING: Consideration Of Initiating The Annexation Process and Draft Plan Of Services, Resolution 2016-45, For The Annexation of Certain Areas on Franklin Road, Specifically 459, 463… 16-0833 Resolution Sep 20, 2016 Passed Consideration Of Resolution 2016-60, A Resolution To Revise The Organizational Chart Within The Street Department. (09-27-16 WS) 16-0829 Resolution Sep 19, 2016 Passed Consideration of Items 8 - 18 on the Consent Agenda 16-0827 Contract/Agreement Sep 19, 2016 Passed Consideration of Minutes: September 13, 2016 Worksession September 13, 2016 Board of Mayor and Aldermen 16-0826 Minutes Sep 19, 2016 Passed Report from Sister Cities Regarding Meeting in Bad Soden, Germany 16-0825 Report Sep 19, 2016 Agenda Ready *Consideration of COF Contract No. 2016-0273: Grant Contract for Franklin Historic District NR Listing Update (10/11/16 WS) 16-0824 Contract/Agreement Sep 16, 2016 Passed *Consideration of COF Contract No. 2016-0274: Grant Contract for Select Burial Marker Restoration at City Cemetery (10/11/16 WS) 16-0823 Contract/Agreement Sep 16, 2016 Passed Consideration of Traffic Signal Construction and Installation Agreement (COF 2016-0081) with BCC Investment, Inc. for the Branch Creek Crossing Development. (09-27-16 WS) 16-0821 Contract/Agreement Sep 14, 2016 Passed Acknowledge report of sole-source purchase from Southern Sales Co. of Nashville, TN of the supply and delivery of a quantity of 120 ultraviolet lamps and accessories in the total amount of $… 16-0820 Item Approved on Behalf of the Board Sep 14, 2016 Passed Consideration Of Resolution 2016-67 For Amendments To The Historic District Design Guidelines (10/11/16 WS) 16-0819 Resolution Sep 13, 2016 Passed (6:00 - 6:30 pm) Envision Franklin: Special Worksession wrap-up, including a discussion of the Regional Commerce design concept. 16-0818 Joint Workshop Item Sep 13, 2016 Agenda Ready

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