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May 26th, 2016, FMPC Minutes 16-0529 Planning Item Jun 6, 2016 Passed Consideration of Approval of Minutes: June 7, 2016 Special Worksession June 14, 2016 5:00 Worksession June 14, 2016 7:00 Board of Mayor and Aldermen 16-0528 Minutes Jun 3, 2016 Passed Approval of Minutes from Budget and Finance Committee meetings: May 12, 2016 June 9, 2016 16-0527 Minutes Jun 3, 2016 Passed Acknowledge Receipt of Annual Financial Report for Cool Springs Conference Center (12/1/16 Finance Committee 3-0) 16-0526 Report Jun 2, 2016 Filed Acknowledge Receipt of Comprehensive Annual Financial Report for City of Franklin (12/1/16 Finance Committee 3-0) 16-0525 Report Jun 2, 2016 Filed Consideration of Resolution 2016-63, a Resolution adopting Pension Plan Amendment #5, an Amendment to Expand the Incumbency Rules of the Pension Committee. (09-27-16 WS) 16-0524 Resolution Jun 2, 2016 Passed Report from Pension Committee 16-0523 Report Jun 2, 2016 Agenda Ready Update of Water and Wastewater Project Financing 16-0522 Contract/Agreement Jun 2, 2016 Agenda Ready Consideration of items 19 - 29 on the Consent agenda. 16-0521 Contract/Agreement Jun 2, 2016 Passed Approval of Minutes from May 24, 2016: * 5:00 p.m. Worksession * 7:00 p.m. Board of Mayor and Aldermen 16-0520 Minutes Jun 1, 2016 Passed *Consideration of Resolution 2016-34, A Resolution to Amend the City of Franklin Human Resources Manual Requirement Related to Minimum Increases for Promotions 16-0519 Resolution Jun 1, 2016 Passed Report on Bank Leasing Requests for Proposal 16-0518 Report Jun 1, 2016 Passed Consideration of Appointment of Bret Dawkins to the Housing Commission. 16-0517 Nominations/Appointments Jun 1, 2016 Passed Consideration Of Reappointment of Howard Ragsdale to the Employee Pension & Trust Committee. 16-0516 Nominations/Appointments Jun 1, 2016 Passed Consideration of issuing Show Cause Notice to RIPS d/b/a Corner Pub as result of TBAC violation in February, 2016. 16-0515 Event Permit Jun 1, 2016 Agenda Ready Consider application of Froy Inc. d/b/a Guac Mexican Restaurant, 1311 Murfreesboro Road, Suite #A, Brenda Herrera, Managing Agent for on premises consumption. 16-0514 Beer Permit Jun 1, 2016 Agenda Ready Consideration of Ordinance 2016-21, “An Ordinance to Rezone 35.74 Acres from Agricultural District to Specific Development Residential 0.56 District for the Property Located North of Del Rio… 16-0513 Ordinance May 31, 2016 Agenda Ready Consideration of Ordinance 2016-22, An Ordinance to Rezone 0.99 Acres from Office Residential To Specific Development Residential (10.0) District For The Property Located South of West Main … 16-0512 Ordinance May 31, 2016 Passed PUBLIC HEARING: Consideration of Resolution 2016-32, To Be Entitled "A Resolution Approving A Development Plan for Arlington at West Main PUD Subdivision For The Property Located South of We… 16-0511 Resolution May 31, 2016 Passed Discussion of Fiscal Year 2016 - 3rd Quarter Report 16-0510 Report May 31, 2016 Passed Consider application of Westhaven Foundation d/b/a Front Street Craft Beer Celebration, Front Street, Scott Ducaj, Managing Agent, for Special Event, On Premises Consumption. Event date and … 16-0509 Beer Permit May 31, 2016 Agenda Ready Consideration of application for Puckett’s Westhaven, LLC d/b/a Scout’s Pub, 158 Front Street, Christopher Payne, Managing Agent, for On Premises Consumption. 16-0508 Beer Permit May 31, 2016 Agenda Ready Consideration of application from Kona Macadamia, Inc. d/b/a Kona Grill, 1914 Galleria Blvd., Mike Lawless, Managing Agent, for On Premises Consumption. 16-0507 Beer Permit May 31, 2016 Agenda Ready Review of Tax Increment Financing (TIF) District 16-0506 Report May 29, 2016 Passed Consideration of application from Kroger Limited Partnership I d/b/a Kroger #592, 1203 Murfreesboro Road, Scott Sharpe, Managing Agent, for On and Off Premises Consumption. 16-0505 Beer Permit May 27, 2016 Agenda Ready Review of Commodity Stabilization Policy 16-0504 Report May 27, 2016 Passed Consideration of Event Permit Application for St. Paul's BBQ on July 23, 2016 in Downtown Franklin Sponsored by St. Paul's Episcopal Church (06/14/16 WS) 16-0502 Event Permit May 26, 2016 Consent Agenda Land Use Plan Amendment request, to remove the property located at 1152 Hillview Lane from Southall Character Area, Special Area 3 (SOCO-3), add it to Southall Character Area, Special Area 7… 16-0501 Planning Item May 25, 2016 Passed Water’s Edge PUD Subdivision, final plat, section 2 creating 56 single family lots on 14.52 acres along Mainstream Drive, Scouting Lane, and Headwaters Drive. (Consent Agenda) 16-0500 Planning Item May 23, 2016 Passed PUBLIC HEARING: Consideration of Ordinance 2016-09, “An Ordinance Amending the City of Franklin Municipal Code, Appendix A – Comprehensive Fees and Penalties, Chapter 23. Stormwater Manageme… 16-0499 Ordinance May 20, 2016 Passed Consideration of Amendment Number 2 (COF 2014-0140) with Barge, Waggoner, Sumner & Cannon, Inc. in the amount of $37,450 for additional services for the Parks Comprehensive Master Plan (05/2… 16-0498 Contract/Agreement May 20, 2016 Passed Acknowledge report of execution of Procurement Agreement with Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $99,502 for long-term disability … 16-0495 Item Approved on Behalf of the Board May 19, 2016 Passed Acknowledge report of execution of Procurement Agreement with Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $119,908 for life, accidental dea… 16-0494 Item Approved on Behalf of the Board May 19, 2016 Passed Approval of minutes from April 28, 2016. 16-0493 Minutes May 18, 2016 Passed April 28, 2016 FMPC Minutes 16-0492 Planning Item May 17, 2016 Passed Williamson County Ag Expo Park, Site Plan, ADA Parking addition, creation of 48 accessible parking spaces adjacent to the existing expo building located at 4215 Long Lane (Consent Agenda) 16-0491 Planning Item May 16, 2016 Passed Westhaven PUD Subdivision, site plan, section 32, lots 4033 and 5051; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0490 Planning Item May 16, 2016 Passed Westhaven PUD Subdivision, site plan, section 21, revision 1; release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0489 Planning Item May 16, 2016 Passed Westhaven PUD Subdivision, site plan, section 20, revision 4, lots 848, 1158 and 1159 (Golf Clubhouse); release the maintenance agreement for landscaping improvements. (CONSENT AGENDA) 16-0488 Planning Item May 16, 2016 Passed Westhaven PUD Subdivision, site plan, section 18; extend the performance agreement for landscaping improvements. (CONSENT AGENDA) 16-0487 Planning Item May 16, 2016 Passed

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