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15-0132
| 1 | 1. | | Minutes | Approval of Minutes for Worksession and Board meeting of December 9, 2014, and Worksession and Board meeting of January 13, 2015. | approved as presented | Pass |
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15-0131
| 1 | 2. | | Report | Consideration of Items 12 - 24 on the Consent agenda
| approved | Pass |
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14-734
| 1 | 3. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2014-39, an Ordinance to Amend the FY2014-2015 Budget; (01/08/15 Finance, 01/13/15 BOMA 8-0) SECOND AND FINAL READING | approved on second and final reading | Pass |
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14-720
| 1 | 4. | | Ordinance | Consideration of Ordinance 2014-42, To Be Entitled “An Ordinance to Rezone 17.29 Acres from General Commercial District (GC) and General Office District (GO) to Specific Development - Variety (SD-X 3.39/68,961) for Property Located at 1127 Murfreesboro Road [TOWNSHIP], by the City of Franklin, Tennessee.” (12/18/14 FMPC 5-2, 02/24/15 BOMA 5-2) THIRD AND FINAL READING. | referred as a Public Hearing Item | Pass |
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14-681
| 1 | 5. | | Resolution | Consideration of Resolution 2014-87 - A Resolution to Adopt the Southwest Basins No. 2 & No. 3 Sanitary Sewer System Study of August 2014 (01/13/15 WS) | approved | Pass |
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14-722
| 1 | 6. | Lifesigns Contract | Contract/Agreement | Consideration Of Contract Award To Lifesigns / The Prevention Group Of Brentwood, TN In The Total Estimated Annual Amount Of $72,685 For Firefighter Annual Physical Medical Exam Services For Uniformed Personnel Of The Franklin Fire Department For A Term Of Award Of Three (3) Years, With Two (2) Options To Extend The Term Of Award, Each Time For Up To One (1) Additional Year, For A Maximum Possible Term Of Award Of Five (5) Years Total (Purchasing Office Procurement Solicitation No. 2015-011; $105,850 Budgeted In 110-82250-42200 For Fiscal Year 2015 For Physicals And Preventive Medical Care; Contract No. 2014-0347) Deferred from 01/13/15 BOMA | denied | Pass |
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15-0126
| 1 | 7. | | Contract/Agreement | *Consideration of recommendation to reject all proposals for firefighter annual physical medical exam services for uniformed personnel of the Franklin Fire Department (Purchasing Office Procurement Solicitation No. 2015-011) (01/27/15 WS)
| approved as presented | Pass |
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15-0133
| 1 | 8. | | Contract/Agreement | *Consideration Of Lease Agreement Between Williamson County, Tennessee, And The City Of Franklin (COF 2015-0003) Concerning The Lease Of Property For The Construction And Operation Of A Temporary Fire Station. (01/27/15 WS) | approved | Pass |
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15-0116
| 1 | 9. | Contract 2014-0340 Pictometry - GIS update | Contract/Agreement | *Consideration of Contract 2014-0340 with Pictometry International for GIS mapping update (01/27/15 WS) | approved | Pass |
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15-0135
| 1 | 10. | | Nominations/Appointments | Consideration of Appointment of Ed Cagle To The Employee Pension & Trust Committee. | approved | Pass |
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15-0134
| 1 | 11. | | Nominations/Appointments | Consideration of Appointment of Donnell Lane To The Franklin Housing Authority.
| approved | Pass |
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14-700
| 1 | 12. | | 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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14-678
| 1 | 13. | | Resolution | Consideration of Resolution 2014-91, a Resolution to Authorize Capital Improvements at Cool Springs Conference Center. (01/08/15 Finance 4-0) | approved | Pass |
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14-680
| 1 | 14. | | Resolution | Consideration of Resolution 2014-84 - A Resolution Authorizing Condemnation for the Acquisition of Property for the Curd Branch and Watson Branch Sanitary Sewer Improvements Project (01/13/15 WS) | approved | Pass |
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14-685
| 1 | 15. | | Resolution | Consideration of Resolution 2014-85 - A Resolution Authorizing Condemnation for the Acquisition of Property for the Spencer Creek at Franklin Road Sanitary Sewer Rehabilitation Project (01/13/15 WS) | approved | Pass |
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14-699
| 1 | 16. | | 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) . | approved | Pass |
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14-716
| 1 | 17. | | Resolution | Consideration of Resolution 2014-94 - A Resolution to Fund the Final Design of McEwen Drive Phase IV Improvements (Cool Springs Blvd to Wilson Pike) (01/13/15 WS) | approved | Pass |
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15-0064
| 1 | 18. | | 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) | approved | Pass |
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14-723
| 1 | 19. | | Contract/Agreement | Consideration Of Bid Award To North America Fire Equipment Co., Inc. Of Decatur, AL In The Total Amount Of $56,614.34 For Supply And Delivery Of The Specified Quantities, Makes And Models Of Firefighting Nozzles And Hydrant Wyes For The Fire Department (Purchasing Office Procurement Solicitation No. 2015-017; $60,000 Budgeted In 110-83530-42200 For Fiscal Year 2015; Contract No. 2014-0346) (01/13/15 WS) | approved | Pass |
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14-724
| 1 | 20. | | Contract/Agreement | Consideration of recommendation to reject bid to remove and replace existing pedestrian-type hand railing mounted on top of loading area ingress and egress retaining walls with new railing and to install new pipe bollards, all at the City’s solid waste transfer station, for the Disposal Division of the Sanitation and Environmental Services Department (Purchasing Office Procurement Solicitation No. 2015-018) (01/13/15 WS) | approved | Pass |
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15-0008
| 1 | 21. | | Contract/Agreement | Consideration of Road Impact Fee Offset Agreement - As Amended (COF Contract 2014-0116) with Embrey Partners, Ltd for the Construction of a Traffic Signal at the Intersection of Cool Springs Blvd and Windcross Court in the amount of $156,761.18. (01/13/15 WS) | approved | Pass |
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15-0011
| 1 | 22. | | Contract/Agreement | Consideration of Right-of-Way Use Agreement (COF Contract No. 2014-0297) with Windstream KDL, Inc. (01/13/15 WS) | approved | Pass |
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15-0020
| 1 | 23. | Fire Hall Agreement - Boyle Investment Company | Contract/Agreement | Consideration of Contract 2014-0329, an agreement for the conveyance and dedication of in-kind property or cash donation for the future Goose Creek area Fire Hall - Station 7. (01/13/15 WS). | approved | Pass |
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15-0057
| 1 | 24. | | 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) | approved | Pass |
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15-0136
| 1 | | | Report | Motion to Move to Executive Session | | |
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15-0137
| 1 | | | Report | Consideration of Items at Executive Session | | |
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