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15-0574
| 1 | 1. | | Minutes | Approval of Minutes from June 9, 2015 Worksession and Board of Mayor and Aldermen. | approved as presented | |
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15-0577
| 1 | 2. | | Contract/Agreement | Consideration of Items 10 through 18 on the Consent Agenda | approved on the Consent Agenda | |
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15-0472
| 1 | 3. | | Ordinance | Consideration of Ordinance 2015-14, An Ordinance of the City of Franklin, TN, Establishing the Municipal Property Tax Levy for the Fiscal Year 2015-2016, and Providing an Effective Date; (05/14/15 Finance 3-0, 05/26/15 BOMA 1st Reading 7-0, 06/09/15 2nd Reading and Public Hearing 7-0). THIRD AND FINAL READING | approved | |
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15-0530
| 1 | 4. | | Resolution | *Resolution 2015-33 Authorization for the Sale of Surplus Property to Bi-County Solid Waste Management and to Authorize the City Administrator to Execute the Agreement for Such Sale | approved | |
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15-0571
| 1 | 5. | Solar Drying Leter of Intent | Resolution | *Consideration of Resolution No. 2015-35, A Resolution to Approve the Letter of Intent with Infilco Degremont, Inc. (IDI) for the Solar Dryer Equipment for the Franklin Water Reclamation Facility (WRF) and Authorize the City Engineer to Execute Said Letter and Revise Final Equipment Purchase without First Seeking Approval from the Board of Mayor and Aldermen | approved | |
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15-0589
| 1 | 6. | | Contract/Agreement | *Acknowledge Report Of Contract Award To Novacopy, Inc. Of Nashville In The Total Estimated Amount Of $37,605 For Two (2) New Commercial-Grade Multifunction Copiers Of Varying Specifications, Comprised Of $13,947 For Purchase Of The Machines And An Estimated $23,658 For 60 Months Of Maintenance Services, For Planning And Sustainability Department (FY2015) And Information Technology Department (FY2016) (Purchasing Office Procurement Solicitation No. 2015-041 and 2015-042; Contract No. 2015-0164) | approved | |
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15-0544
| 1 | 7. | | Event Permit | *Consideration of Event Permit Application for Franklin on the Fourth in Downtown Franklin sponsored by the Franklin Lions Club | approved | |
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15-0541
| 1 | 8. | | Liquor License | *Consideration of Liquor License Renewal for Radhe Radhe Bal, LLC DBA Del Rio Wine & Spirits, (Dahyabhai V. Patel, Managing Agent) 111 Del Rio Pike, Franklin, TN, 37064. | approved | |
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15-0550
| 1 | 9. | | Nominations/Appointments | Consideration of Mr. J.T. Thompson’s Resignation as the Lotz House Representative to The Battlefield Preservation Commission and the Appointment of Mr. Thomas Cartwright to the Battlefield Preservation Commission. | approved | |
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15-0472
| 1 | 10. | | Ordinance | Consideration of Ordinance 2015-14, An Ordinance of the City of Franklin, TN, Establishing the Municipal Property Tax Levy for the Fiscal Year 2015-2016, and Providing an Effective Date; (05/14/15 Finance 3-0, 05/26/15 BOMA 1st Reading 7-0, 06/09/15 2nd Reading and Public Hearing 7-0). THIRD AND FINAL READING | approved on third and final reading | Pass |
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15-0473
| 1 | 11. | | Ordinance | Consideration of Ordinance 2015-13, An Ordinance of the City of Franklin, TN, Adopting a Budget for the Fiscal Year 2015-2016, and Providing an Effective Date; (05/14/15 Finance 3-0, 05/26/15 BOMA 1st Reading 7-0; 06/09/15 2ND Reading and Public Hearing) THIRD AND FINAL READING | approved on third and final reading | Pass |
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15-0238
| 1 | 12. | | Resolution | Consideration of Resolution 2015-19 “A Resolution to Approve an Alignment Study for Carlisle Lane and Del Rio Pike” (06/09/15 WS) | approved | Pass |
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15-0529
| 1 | 13. | | Resolution | Authorization To Fund Contractual Services For Consulting Services, Project Management, And System Testing For The County-Wide Radio System Project (Phase I) (06/09/15 WS) | approved | Pass |
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15-0526
| 1 | 14. | | Contract/Agreement | Consideration of DRAFT Contract 2015-0136, an Agreement with Forest Investment Associates for Management of Pension Funds (06/09/15 WS) | approved | Pass |
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15-0488
| 1 | 15. | McCormick license renewal | Liquor License | Consideration of Liquor License Renewal for Wine and Liquor Depot, (owned jointly by the managing agents, Sarah McCormick and Harold McCormick) 327 Independence Square, Franklin, TN 37064 (06/09/15 ws). | approved | Pass |
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15-0489
| 1 | 16. | Satish Patel license renewal | Liquor License | Consideration of Liquor License Renewal for Harpeth Liquors, (Satish Kumar Patel, Managing Agent) 1203 Murfreesboro Road, Suite 503, Franklin, TN 37064 (06/09/15 ws). | approved | Pass |
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15-0490
| 1 | 17. | Wes Alexander license renewal | Liquor License | Consideration of Liquor License Renewal for Westside Wine and Spirits, (Wesley Alexander, Managing Agent) 188 Front Street, Suite 108, Franklin, TN 37064 (06/09/15 ws). | approved | Pass |
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15-0540
| 1 | 18. | | Item Approved on Behalf of the Board | Acknowledge report of contract award to TriStar Energy, LLC of Nashville in the unit amount of $2.15 per gallon for the one-time delivery of generator fuel to thirteen (13) specified facilities of the City (Purchasing Office Procurement Solicitation No. 2015-040; budgeted in respective departments of the City; Contract No. 2015-0142) | approved | |
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15-0575
| 1 | 19. | | Report | Motion to Move into Executive Session | approved | |
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15-0576
| 1 | 20. | | Contract/Agreement | Consideration of Executive Session Items: | approved as presented | |
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