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15-0066
| 1 | 1. | | Resolution | Election of Chairman and Vice-Chairman for 2015 | approved | Pass |
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15-0047
| 1 | 2. | Resolution 2015-__ TIF and ID bonds | Resolution | Update on TIF District and Industrial Development Bonds | referred | |
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14-678
| 1 | 3. | | Resolution | Consideration of Resolution 2014-91, a Resolution to Authorize Capital Improvements at Cool Springs Conference Center. (01/08/15 Finance 4-0) | referred | Pass |
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14-699
| 1 | 4. | | Resolution | Consideration Of Resolution No. 2014-90, A Resolution To Revise Section E Of The Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction (01/08/15 Finance 4-0) . | referred as a Consent Item | Pass |
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14-700
| 1 | 5. | | Ordinance | Consideration Of Ordinance No. 2014-38, And Ordinance Establishing Policy For Suspension And Debarment Of Vendors And Contractors As Needed (01/08/15 Finance 4-0) SECOND AND FINAL READING. | referred as a Consent Item | Pass |
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14-701
| 1 | 6. | Resolution 2014-89, Procedure for Suspension and Debarment of Vendors; GOES WITH ORD 2014-38 | Resolution | Consideration Of Resolution No. 2014-89, A Resolution Establishing Procedure For Suspension And Debarment Of Vendors And Contractors As Needed (01/08/15 Finance 4-0). | referred as a Consent Item | Pass |
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14-646
| 1 | 7. | | Ordinance | Consideration of Ordinance 2014-39, an Ordinance to Amend the FY2014-2015 Budget | approved | Pass |
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15-0057
| 1 | 8. | | Contract/Agreement | Consideration Of Contract Award To Government Portfolio Advisors, LLC Of Portland, Oregon In The Annual Amount Of $25,000 For Non-Discretionary Investment Advisory Services For Certain Non-Pension Assets Of The City, For A Term Of Service Of Three (3) Years, With Two (2) Options To Extend The Term Of Service, Each Time For Up To One (1) Additional Year, For A Maximum Possible Term Of Service Of Five (5) Years Total, For The Finance Department (Purchasing Office Procurement Solicitation No. 2015-014; $25,000 Budgeted In 110-85520-41500 For Fiscal Year 2015; Contract No. 2014-0350) (01/08/15 Finance 4-0) | referred as a Consent Item | Pass |
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15-0048
| 1 | 9. | Adopting 2016 Budget Goals | Report | Consideration of Resolution 2015-__ A Resolution adopting FY 2016 Budget Goals | recommended favorably to the Board of Alderman and | |
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15-0049
| 1 | 10. | | Report | Budget Presentation - Revenue Preview | | |
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15-0059
| 1 | 11. | Cartwright Creek Agreement; utility billing | Contract/Agreement | Agreement with Cartwright Creek for Utility Billing Collections Support (COF Contract 2015-0002) (01/08/15 Finance 4-0) | referred as a Consent Item | Pass |
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15-0064
| 1 | 13. | | Resolution | Consideration of Resolution 2015-08 To Reclassify Three (3) Part-Time Sanitation And Environmental Services Workers To One (1) Full-Time Sanitation And Environmental Services Worker And Modify The Organizational Chart For The Sanitation And Environmental Services Department. (01/08/15 Finance 4-0) | referred as a Consent Item | Pass |
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15-0050
| 1 | 14. | | Report | Discussion of Audit Firm Selection RFP Process | | |
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15-0051
| 1 | 15. | | Report | Update of Eligible Lease Purchases through Chase Bank | referred | |
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14-682
| 1 | 16. | | Resolution | Monthly Reports for January | | |
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