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Acknowledge report of emergency purchase of replacement of facility mechanical control system for Police Department headquarters ground floor from Thermatec, Inc. of Nashville in the total a… 16-0572 Item Approved on Behalf of the Board Jun 21, 2016 Passed Acknowledge report of sole-source purchase from Locution Systems, Inc. of Golden, Colorado of certain software and hardware components of, as well as project, engineering and installation ov… 16-0571 Item Approved on Behalf of the Board Jun 21, 2016 Passed Consideration of items 8 - 15 on the Consent agenda. 16-0570 Contract/Agreement Jun 20, 2016 Passed Consideration Of Certificate Of Compliance For Wine In Grocery Stores For Aldi Inc. (Tennessee) D/B/A Aldi#52) Located At 209 S. Royal Oaks Boulevard, Franklin, TN, 37064 (Jesus Lopez, Manag… 16-0569 Liquor License Jun 20, 2016 Passed Presentation of Sanitary Sewer Overflow Response Plan (SORP) that Documents Protocols Already In-Place by the Water Management Department 16-0566 Presentation Jun 16, 2016 Agenda Ready Consideration of Event Permit for Front Street Craft Beer Celebration Sponsored by the Westhaven Foundation in Westhaven on August 6, 2016 (06-28-16 WS) 16-0565 Event Permit Jun 15, 2016 Passed Consideration of Resolution 2016-35, A Resolution To Be Entitled: “A Resolution To Defer A Decision About The Future Of The Property At 403 And 405 5th Avenue North, “The Hill Property,” Unt… 16-0563 Resolution Jun 14, 2016 Passed Consideration of appointments to Convention Visitors Bureau Board (CVB): Pearl Bransford, Alderman -3 Year term Eric Stuckey, City Administrator - 2 year term Ryan Schmitt, Drury Hotels - 1 … 16-0562 Nominations/Appointments Jun 14, 2016 Passed Highlands at Ladd Park PUD Subdivision, final plat, section 33 & resubdivision of Lot 1080, creating 38 single-family lots and 4 open space lots located southeast of Carothers Parkway and no… 16-0561 Planning Item Jun 13, 2016 Passed Westhaven PUD Subdivision, site plan, section 35; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0560 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 34; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0559 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 28; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0558 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 27; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 16-0557 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 26; release the maintenance agreement for landscaping (Phase 1) and landscaping (Phase 2) improvements. (CONSENT AGENDA) 16-0556 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 22; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0555 Planning Item Jun 10, 2016 Passed Westhaven PUD Subdivision, site plan, section 21, revision 2 (resubdivision of lot 1140); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0554 Planning Item Jun 10, 2016 Passed Stream Valley PUD Subdivision, site plan, section 3; release the maintenance agreement for landscaping Phase 1 improvements. (CONSENT AGENDA) 16-0553 Planning Item Jun 10, 2016 Passed Spring Creek Subdivision, site plan, section 1, revision 4 (Spring Creek Center); release the maintenance agreement for landscaping (Hotel) improvements; extend the performance agreement for… 16-0552 Planning Item Jun 10, 2016 Passed Silver Grace PUD Subdivision, site plan, section 1; release the maintenance agreement for landscaping Phase A improvements. (CONSENT AGENDA) 16-0551 Planning Item Jun 10, 2016 Passed Nissan North America Subdivision, site plan, revision 2 (Parking Addition); accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for o… 16-0550 Planning Item Jun 10, 2016 Passed Ledgelawn Subdivision, site plan; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0549 Planning Item Jun 10, 2016 Passed Hurstbourne Park PUD Subdivision, site plan, sections 1-3; release the maintenance agreement for landscaping (section 1) improvements; extend the performance agreement for landscaping (secti… 16-0548 Planning Item Jun 10, 2016 Passed Highlands at Ladd Park PUD Subdivision, site plan, sections 1-4; release the maintenance agreement for landscaping section 2 improvements. (CONSENT AGENDA) 16-0547 Planning Item Jun 10, 2016 Passed Hearth at Franklin Subdivision, site plan, (Assisted Living); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0546 Planning Item Jun 10, 2016 Passed Brentwood Pointe III PUD Subdivision, site plan, lot 8 (The View); release the maintenance agreement for landscaping (Phase 2) improvements. (CONSENT AGENDA) 16-0545 Planning Item Jun 10, 2016 Passed Bancorp South Subdivision, site plan, (Liberty Pike Office Building); accept the landscaping improvements, release the performance agreement and establish a maintenance agreement for one yea… 16-0544 Planning Item Jun 10, 2016 Passed 510 Columbia Avenue Subdivision, site plan, (FirstBank); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0543 Planning Item Jun 10, 2016 Passed City of Franklin Recognized by Governor's Foundation for a Healthier Tennessee 16-0542 Proclamation Jun 7, 2016 Agenda Ready (6:00 - 6:30 pm): Developement plan for 306 single-family detached residential units on 181 acres, located 4340, 4348, 4344, 4350 South Carothers Road, and Parcel 89-055. 16-0541 Joint Workshop Item Jun 6, 2016 Agenda Ready (5:40 - 6:00 pm): Development plan for 247 attached residential units on 54 acres, located at 1152 Hillview Lane. 16-0540 Joint Workshop Item Jun 6, 2016 Agenda Ready (5:20 - 5:40 pm): Development plan for 280 attached residential units on 20 acres, located at 145 Legends Club Lane. 16-0539 Joint Workshop Item Jun 6, 2016 Agenda Ready (5:00 - 5:20 pm) Development plan for 142 attached units on 5.14 acres, located at 222 Mallory Station Road. 16-0538 Joint Workshop Item Jun 6, 2016 Agenda Ready (4:35 - 5:00 pm): Continued discussion of initiating a text amendment to the Zoning Ordinance as it pertains to uses within the floodplain for the Central Franklin Character Area One. 16-0537 Joint Workshop Item Jun 6, 2016 Agenda Ready (4:30 - 4:35 pm): Height Overlay announcement from Planning staff 16-0536 Joint Workshop Item Jun 6, 2016 Agenda Ready Approval of Minutes from May 10, 2016 Beer Board. 16-0535 Minutes Jun 6, 2016 Agenda Ready Consideration of the street name “Centley Way” for the connector street between Century Court and Beasley Drive”. (CONSENT AGENDA) 16-0534 Planning Item Jun 6, 2016 Passed Land Use Plan Amendment request, to amend language in the Franklin Road Small Area Plan (FRSAP) and the Special Area Considerations for Berrys Chapel Character Area, Special Area 7 (BCCO-7). 16-0533 Planning Item Jun 6, 2016 Passed Land Use Plan Amendment request, to remove the properties located at 4344 and 4350 South Carothers Road from Seward Hall Character Area, Special Area 3 (SWCO-3), and add them to McEwen Chara… 16-0532 Planning Item Jun 6, 2016 Passed Sullivan Farms PUD Subdivision, final plat, section G, lots 833-835, a revision to three lots located at the intersection of Inwood Way and Birkdale Court within the Sullivan Farms Subdivisi… 16-0531 Planning Item Jun 6, 2016 Passed Consideration of Resolution 2016-30, “A Resolution to Approving a Development Plan for Rizer Point PUD Subdivision, for the Property Located North of Del Rio Pike and East of Del Rio Court.”… 16-0530 Resolution Jun 6, 2016 New Business

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