Details Meeting Name: Budget & Finance Committee Agenda status: Final Meeting date/time: 11/12/2015 4:00 PM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-0923 1 1.   Minutes Approval of Minutes from October 8, 2015. approved Pass Action details Not available 15-0742 1 2.   Contract/Agreement Discussion of Financing for Water Projects acknowledged   Action details Not available 15-0872 1 3.   Resolution Consideration of Resolution 2015-76, A Resolution for Adoption of a Debt Management Policy (11/12/15 Finance 4-0; 03/10/16 Finance 3-0; 03-22-16 WS) referred Pass Action details Not available 15-0997 1 4.   Ordinance Consideration of Ordinance 2015-92 - FY 2016 Budget Amendment #3. (11/12/15 Finance 4-0; 11/24/15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING referred Pass Action details Not available 15-0998 1 5.   Ordinance PUBLIC HEARING: Consideration of Ordinance 2015-66, an Ordinance to Change the Organizational Chart of the Finance Department. (11/12/15 Finance 4-0; Deferred from 11-24-15 BOMA; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING referred Pass Action details Not available 15-1005 1 6.   Item Approved on Behalf of the Board Consideration of Contract 2015-0359 between the Tennessee Department of Health and the City of Franklin (11/12/15 Finance 4-0) referred Pass Action details Not available 15-1018 1 7.   Report Cost of Services Analysis - Sanitation & Environmental Services Collection Division approved   Action details Not available 15-1023 3 8.   Ordinance Consideration of Ordinance 2015-49, an Ordinance to Amend Appendix A, Chapter 17, of the Franklin Municipal Code to Increase the Tipping Fees for Transfer Station Services. (11/12/15 Finance 4-0; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING referred Pass Action details Not available 15-1024 1 9.   Report Consider recommendation to direct staff to pursue obtaining legislative authority for the Board to consider whether to increase the City’s threshold for sealed submittals pursuant to public advertisement approved   Action details Not available 15-1017 1 10.   Report FY 2017 Operating Budget Process & Calendar approved   Action details Not available 15-0873 1 11.   Report Monthly Reports for November. approved   Action details Not available