City of Franklin - Meeting of Board of Mayor & Aldermen on 1/28/2020 at 7:00 PM

20-0100

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0100
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Consideration Of Approval Of Minutes: January 14, 2020 5:00 p.m. Work Session January 14, 2020 7:00 p.m. Board of Mayor and Aldermen
Action: approved
Result: Pass

20-0101

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0101
Ver.: 1
Agenda #: 2.
Type: Contract/Agreement
Title: Consideration Of Items 7-11 On The Consent Agenda
Action: approved
Result: Pass

20-0024

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0024
Ver.: 1
Agenda #: 3.
Type: Event Permit
Title: Consideration Of Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm To Be Held September 25-27, 2020. (WS 1/14/20)
Action: approved
Result: Pass

20-0026

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0026
Ver.: 1
Agenda #: 4.
Type: Event Permit
Title: Consideration Of Long-Term Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm (2020 Through 2024). (WS 1/14/20)
Action: approved
Result: Pass

20-0004

Wed, 12 Feb 2020 18:16:49 GMT

File #: 20-0004
Ver.: 2
Agenda #: 5.
Type: Ordinance
Title: Consideration Of Ordinance 2019-58, An Ordinance To Amend Title 15, Chapter 1, Section 101 And Title 15, Chapter 6, Section 615 Of The Franklin Municipal Code, To Clarify That Any Amendments Made To State Traffic Statutes Are Adopted By The City And To Clarify That All Parking Regulations Found In Title 15, Chapter 6 Of The Municipal Code Apply In Public Parking Lots And Garages. (WS 1/28/20, BOMA 1/28/20, 8-0) SECOND AND FINAL READING
Action: referred as a Consent Item
Result: Pass

20-0106

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0106
Ver.: 2
Agenda #: 6.
Type: Contract/Agreement
Title: *Consideration Of Contract 2018-0275 And Interlocal Agreement With Williamson County Relative To Fire Station 7.
Action: approved
Result: Pass

20-0021

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0021
Ver.: 1
Agenda #: 7.
Type: Liquor License
Title: Consideration Of Liquor License Application For Happy Ours Wine And Spirits, LLC (Terry W. Surgener And Michele Bouton Surgener, Managing Agents), 595 Hillsboro Road, Franklin, Tennessee, 37064. (WS 1/14/20)
Action: approved
Result: Pass

20-0009

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0009
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Consideration Of Resolution 2019-132, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For The Performance Of The Annual Financial Audit Of (1) The City Of Franklin And (2) The Cool Springs Conference Center In Accordance With The Laws And Requirements Of The State Of Tennessee, For The Finance Department. (Finance 1/09/20, 3-0)
Action: approved
Result:

20-0012

Wed, 29 Jan 2020 16:46:10 GMT

File #: 20-0012
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Consideration Of Resolution 2019-133, A Resolution Acknowledging The Letter Of Agreement Between The Tennessee Main Street Program And The Downtown Franklin Association. (WS 1/14/20)
Action: approved
Result:

20-0022

Wed, 29 Jan 2020 16:46:10 GMT

File #: 20-0022
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20)
Action: approved
Result:

19-1294

Wed, 29 Jan 2020 16:46:11 GMT

File #: 19-1294
Ver.: 1
Agenda #: 11.
Type: Contract/Agreement
Title: Consideration Of Change Order No. 1 To COF Contract No. 2019-0104, (Final Change Order And Project Closeout) To The Construction Contract With Sessions Paving Co. For The Hillsboro Road Driveway Paving Project. (WS 1/14/20)
Action: approved
Result:

19-1242

Wed, 29 Jan 2020 16:46:11 GMT

File #: 19-1242
Ver.: 1
Agenda #: 12.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2017-0374 With Collier Engineering Co, Inc For Fire Station 7 Geotechnical Services.
Action: acknowledged.
Result:

19-1241

Wed, 29 Jan 2020 16:46:11 GMT

File #: 19-1241
Ver.: 1
Agenda #: 13.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2018-0044 With Nashville Machine Elevator Company For Elevator Security Installation.
Action: acknowledged.
Result:

19-1170

Wed, 29 Jan 2020 16:46:11 GMT

File #: 19-1170
Ver.: 2
Agenda #: 14.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2019-0330 Daikin For Fire Station 8 HVAC Maintenance Agreement.
Action: acknowledged.
Result:

20-0013

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0013
Ver.: 1
Agenda #: 15.
Type: Item Approved on Behalf of the Board
Title: COF Contract No. 2019-0369 ROW And Easement Document For 110 Clebourne St.
Action: acknowledged.
Result:

19-1285

Thu, 04 Jun 2020 17:01:45 GMT

File #: 19-1285
Ver.: 1
Agenda #: 16.
Type: Item Approved on Behalf of the Board
Title: Report From State Comptroller On Fiscal Year 2018 Annual Financial Report. (Finance 1/9/20)
Action: acknowledged.
Result:

20-0011

Wed, 29 Jan 2020 16:46:11 GMT

File #: 20-0011
Ver.: 1
Agenda #: 17.
Type: Item Approved on Behalf of the Board
Title: Report From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20)
Action: acknowledged.
Result:

20-0102

Wed, 29 Jan 2020 16:46:09 GMT

File #: 20-0102
Ver.: 1
Agenda #: 18.
Type: Contract/Agreement
Title: Motion To Recess Into Executive Session
Action:
Result:

20-0103

Wed, 29 Jan 2020 16:46:09 GMT

File #: 20-0103
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Action From Executive Session
Action:
Result: