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16-0451
| 1 | 1. | | Minutes | Consideration of Minutes from
May 5, 2016 3:00 p.m. Special Worksession
May 10, 2016, 5:00 p.m. Worksession and 7:00 p.m. Board of Mayor and Aldermen meeting. | approved | Pass |
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16-0452
| 1 | 2. | | Contract/Agreement | Consideration of items 16 - 26 on the Consent agenda. | | |
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15-1030
| 1 | 3. | | Contract/Agreement | Consideration of Initiating the De-annexation Process for the De-annexation of Certain Areas Adjacent to Murfreesboro Road, Specifically 4113 Murfreesboro Rd. (11/24/15 WS; 3/22/16 BOMA Referred to 5/24/16; Referred from 5/24/16 BOMA 4-3; Referred from 6/13/17 BOMA 8-0 to June 12, 2018; Deferred from 6/12/2018 BOMA to 6/11/2019 BOMA). | deferred | Pass |
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16-0357
| 1 | 4. | | Ordinance | Consideration of Ordinance 2016-012, an Ordinance to Adopt a Budget for Fiscal Year 2016-2017; (05-12-16 Finance 3-0, 05/24/16 WS: 05/24/16 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0358
| 1 | 5. | | Ordinance | Consideration of Ordinance 2016-013, as Amended, an Ordinance to Establish a Property Tax Rate for 2017. (05-12-16 Finance 3-0, 05-24-16 WS, BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING) | referred as a Public Hearing Item | Pass |
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16-0359
| 1 | 6. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2016-014, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates. (05/12/16 Finance 3-0)(05/24/2016 BOMA 7-0) FINAL OF TWO READINGS | referred as a Consent Item | Pass |
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16-0361
| 1 | 7. | | Resolution | PUBLIC HEARING: Consideration of Resolution 2016-21, a Resolution Amending the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2016-2017, and providing an Effective Date. (05-12-16 Finance 3-0) | approved | Pass |
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16-0360
| 1 | 8. | | Ordinance | Consideration of Ordinance 2016-015, To Be Entitled: “An Ordinance Amending The City of Franklin Municipal code, Appendix A - Comprehensive Fees and Penalties, Chapter 18 - Water & Sewers For The Purpose of Updating Water and Sanitary Sewer User Rates; (05/12/16 Finance 3-0, 05/24/16 WS, 05/24/2016 BOMA 7-0; 06/14/16 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0439
| 1 | 9. | | Resolution | Consideration of Resolution 2016-26 and 2016-31, Resolutions to Approve Financing of a Supervisory Control and Data Acquisition (SCADA) System for Water Management with the State Revolving Fund. (8-12-2016 Finance 3-0) | approved | Pass |
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16-0308
| 1 | 10. | | Ordinance | Consideration of Ordinance 2016-006, an Ordinance to Amend the FY2015-2016 Budget; (05/12/16 Finance 3-0, 05/24/2016 BOMA 7-0; 06/14/16 BOMA 8-0 2nd Reading) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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16-0453
| 1 | 11. | | Resolution | *Consideration of Resolution 2016-23, a Resolution to Adopt Amendment 4 to the City of Franklin Employees’ Pension Plan. (05-16-16 Employee Pension Committee, 05-24-16 WS) | approved | Pass |
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16-0454
| 1 | 12. | | Resolution | *Consideration of Resolution 2016-27, a Resolution to Amend the Partnership Agreement with Forest Growth Timber Advisors. (05-16-16 Employee Pension Committee, 05-24-16 WS) | approved | Pass |
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16-0443
| 1 | 13. | Housing Commission Appointment | Nominations/Appointments | Consideration Of Appointment Of Ms. Beth Denton To The Housing Commission. | approved | Pass |
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16-0444
| 1 | 14. | | Nominations/Appointments | Consideration Of Re-Appointment Of Mr. Owen Reese To The Williamson County Equalization Board. | approved | Pass |
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16-0455
| 1 | 15. | Housing Commission Appointment | Nominations/Appointments | Consideration Of Reappointment of Kerry Perkinson to the Franklin Transit Authority. | approved | Pass |
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16-0178
| 1 | 16. | Ord 2016-001 Special Permit for AG use 215 Granbury | Ordinance | Consideration Of Ordinance 2016-001, "An Ordinance Approving A Special Permit for Cul2vate For The Purpose Of Operating An Agricultural Use On 1.21 Acres, Located At 215 Granbury Street.". (3-24-16 FMPC 7-0, 04-12-16 WS, 4-12-16 WS & 1st Reading 8-0, BOMA 2nd Reading 7-0) THIRD AND FINAL READING | approved on the Consent Agenda | Pass |
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16-0399
| 1 | 17. | | Ordinance | Consideration of Ordinance 2016-17, “An Ordinance to Temporarily Reduce the Speed Limit on Hillsboro Road (SR-106) From Del Rio Pike to Mack Hatcher Parkway to Twenty Five Miles Per Hour (25 MPH) in Both Directions for the Duration of the Hillsboro Road Improvements Phase 2 Construction Project.” (04-28-16 CIC 4-0; 05-10-16 BOMA 7-0) SECOND AND FINAL READING | approved on the Consent Agenda | Pass |
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16-0284
| 1 | 18. | sole-source purchase of an online training management system | Contract/Agreement | Consideration of sole-source purchase from TargetSolutions Learning, LLC of San Diego, California of an online training management system in the total lump-sum amount of $13,670 for first year plus a like amount per year if extended for the Fire Department (Contract No. 2016-0045; 05/10/16 WS ) | approved on the Consent Agenda | Pass |
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16-0285
| 1 | 19. | life, AD&D and supplemental life group employee insurance benefits | Procurement | Consideration of procurement award to Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $119,908 for life, accidental death and dismemberment, and supplemental life group employee insurance benefits for a three-year term of award with two one-year options to extend, for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2016-018; Contract No. 2016-0112; 05/10/16 WS) | approved | Pass |
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16-0286
| 1 | 20. | long-term disability group employee insurance benefits | Procurement | Consideration of procurement award to Aetna Life Insurance Company of Hartford, Connecticut, in the total estimated annual amount of $99,502 for long-term disability group employee insurance benefits for a three-year term of award with two one-year options to extend, for the Human Resources Department (Purchasing Office Procurement Solicitation No. 2016-019; Contract No. 2016-0113; 05/10/16 WS) | approved | Pass |
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16-0352
| 1 | 21. | powder-activated carbon (hydrodarco B) for Water Treatment Facility | Procurement | Consideration of procurement award to Brenntag Mid-South, Inc. of Henderson, Kentucky, in the unit amount of $0.915 per pound for an estimated quantity of 38,000 pounds per year of powder-activated carbon (Hydrodarco B) for a term of award of up to five (5) years for the Water Treatment Division of the Water Management Department (Purchasing Office Procurement Solicitation No. 2016-022; Contract No. 2016-0103; 05/10/16 WS) | approved | Pass |
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16-0431
| 1 | 22. | Network Infrastructure connectivity for WCEOC | Contract/Agreement | Consideration of Network Infrastructure Connectivity To Support The Consolidation Of The Williamson County Emergency Operations Center; (05/10/16 WS) | approved on the Consent Agenda | Pass |
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16-0416
| 1 | 23. | Rotary Club BBQ Festival | Event Permit | Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 27, 2016 (05/10/16 WS) | approved on the Consent Agenda | Pass |
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16-0417
| 1 | 24. | Harpeth River Bike Ride | Event Permit | Consideration of Event Permit for Harpeth River Bike Ride sponsored by the Harpeth Bike Club on June 25, 2016. (05/10/16 WS) | approved on the Consent Agenda | Pass |
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16-0419
| 1 | 25. | Tour de Cure Bike Ride | Event Permit | Consideration of Event Permit for Tour de Cure Bike Ride sponsored by the American Diabetes Association on June 11, 2016. (05/10/16 WS) | approved on the Consent Agenda | Pass |
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16-0420
| 1 | 26. | Porchfest | Event Permit | Consideration of Event Permit for Porchfest sponsored by the Westhaven Foundation on June 18, 2016 in Westhaven (05-10-16 WS). | approved on the Consent Agenda | Pass |
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