17-0998
| 1 | 1. | Minutes | Minutes | Approval of Minutes:
November 14, 2017 5:00 p.m. Work Session
November 14, 2017 7:00 p.m. Board of Mayor and Aldermen
| approved | Pass |
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17-1018
| 1 | 2. | Consent Agenda | Contract/Agreement | Consideration of items 8 - 12 on the Consent Agenda | approved | Pass |
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17-0902
| 1 | 3. | | Contract/Agreement | *Consideration of Amendment 1 to Contract 2016-0035 with Franklin Housing Authority (FHA) for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program Year 2015-2016. | approved | Pass |
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17-0992
| 1 | 4. | | Contract/Agreement | *Consideration of Amendment 1 to Contract 2016-0227 with BRIDGES of Williamson County for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program Year 2015-2016. | approved | Pass |
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17-1024
| 1 | 5. | RES 2017-83 | Resolution | Consideration Of Resolution 2017-83, A Resolution To Amend The Position Classification And Compensation Plan For The Employees Of The City Of Franklin, TN | approved | Pass |
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17-1036
| 1 | 6. | | Resolution | Consideration of Resolution 2017-84, “A Resolution to Fund the Installation of a Temporary 5-Foot Wide Sidewalk from North of Claude Yates Drive to North of Mack Hatcher Parkway”. | received and filed | Pass |
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17-1037
| 1 | 7. | | Nominations/Appointments | Consideration of Mayor’s Appointments to the Franklin Public Arts Commission. | approved | Fail |
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17-0929
| 1 | 8. | certain chemical wastewater treatment laboratory services | Contract/Agreement | Consideration of Procurement Award To Empirical Laboratories, LLC Of Nashville, Tennessee In The Total Estimated Amount Of $17,366 Per Year For A Term Of Award For Certain Chemical Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-001; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0291) (11/14/17 WS) | approved | Pass |
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17-0930
| 1 | 9. | certain biological wastewater treatment laboratory services | Contract/Agreement | Consideration of Procurement Award To Waypoint Analytical, Inc. Of Memphis, Tennessee In The Total Estimated Amount Of $6,640 Per Year For A Term Of Award For Certain Biological Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-002; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0292) (11/14/17 WS) | approved | Pass |
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17-0899
| 1 | 10. | Christmas Parade 2017 | Event Permit | Consideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 2, 2017 in Downtown Franklin. (11/14/17 WS) | approved | Pass |
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17-0823
| 1 | 11. | | Ordinance | Consideration of Ordinance 2017-49, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Add Clinic As A Permitted Use In The Light Industrial Zone.”; (09/28/17 FMPC9-0; 10/10/17 WS, 1st BOMA 7-0, 11-14-17 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | approved | Pass |
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17-0991
| 1 | 12. | Consideration of 2017-2018 Nonprofit Funding Agreements. | Item Approved on Behalf of the Board | Consideration of 2017-2018 Nonprofit Funding Agreements. | approved | Pass |
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17-1021
| 1 | 13. | | Contract/Agreement | Motion to move into Executive Session | | |
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17-1022
| 1 | 14. | | Contract/Agreement | Actions from Executive Session | | |
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