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17-0340
| 1 | 1. | | Minutes | Approval of Minutes:
April 11, 2017 5:00 Worksession
April 11, 2017 7:00 Board of Mayor and Aldermen | approved | Pass |
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17-0238
| 1 | 2. | Proclamation of Heterotaxy Awareness Day | Proclamation | Proclamation of May 4, 2017, as Heterotaxy Awareness Day | acknowledged | |
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17-0351
| 1 | 3. | | Proclamation | National Preservation Month Proclamation | acknowledged | |
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17-0341
| 1 | 4. | Consent Agenda | Contract/Agreement | Consideration of items 12- 21 on the Consent Agenda | approved | Pass |
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17-0269
| 1 | 5. | | Ordinance | Consideration of Ordinance 2017-10 to Set New Speed Limits of 25 miles per hour on Captain Freeman Parkway in the Berry Farms Subdivision, Rural Plans Section (3/30/2017 CIC 4-0; 04/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READING | approved | Pass |
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17-0308
| 1 | 6. | | Resolution | *Consideration of Resolution 2017-25, an Initial Resolution authorizing the City to issue General Obligation Bonds in an amount not to exceed $28,500,000. (04/13/17 Finance 3-0) | approved | Pass |
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17-0297
| 1 | 7. | | Resolution | *Consideration of Resolution 2017- 24, a Resolution to Issue Capital Improvement Bonds in an Amount Not To Exceed $28,500,000. (04/13/17 FINANCE 3-0) | approved | Pass |
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17-0345
| 1 | 8. | | Resolution | Consideration of Resolution 2017-28, A Resolution Authorizing And Providing For The Financing Of The Construction Of A Wastewater Facilities Project, Including Authorizing The Execution Of Applications, Contractual Agreements, And Other Necessary Documents, And Making Certain Representations, Certifications, And Pledges Of Certain Revenue In Connection With Such Financing for the Water Reclamation Facility Upgrades and Expansion Project with the State Revolving Fund. (04/25/17 WS, 04/25/17 BOMA Deferred to May 9, 2017 BOMA 7-1 ) | referred as an Old Business Item | Pass |
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17-0353
| 1 | 9. | | Resolution | Consideration of Resolution 2017-29, A Resolution to Approve Financing for the Water Reclamation Facility Upgrades and Expansion Project with the State Revolving Fund. (04/25/17 WS, 04/25/17 BOMA Deferred to May 9, 2017 BOMA 7-1) | referred as an Old Business Item | Pass |
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17-0310
| 1 | 10. | | Resolution | *Consideration of Resolution 2017-16, A Resolution to Approve Year 3 Action Plan of the CDBG Consolidated Plan. (04/25/17 WS) | approved | Pass |
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17-0321
| 1 | 11. | | Resolution | *Consideration of Resolution 2017-26, “A Resolution Authorizing the Installation of No Truck Signs on East McEwen Drive from Cool Springs Blvd to Wilson Pike”. (04/25/17 WS) | approved | Pass |
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17-0245
| 1 | 12. | | Contract/Agreement | Consideration of Ordinance 2017-09, An Ordinance to Replace the Franklin Transportation & Street Technical Standards, as Adopted by Reference in Title 16, Chapter 11 of the Franklin Municipal Code. (3/30/2017 CIC 3-0; 4/11/17 BOMA 1st Reading 8-0) SECOND AND FINAL READING | approved | Pass |
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17-0318
| 1 | 13. | | Ordinance | Consideration of Ordinance 2017-14, “An Ordinance to Amend Various Sections of the City of Franklin Municipal Code, Title 15 - Motor Vehicles, Traffic and Parking, Relating to Truck Traffic”. (04/11/17 WS; 4/25/17 BOMA 8-0) SECOND AND FINAL READING | approved | Pass |
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17-0320
| 1 | 14. | | Resolution | Consideration of Resolution 2017-27, “A Resolution to Approve Parking on Turning Wheel Lane from Liberty Pike to the Southern Boundary of Liberty Park”. (04/11/17 WS) | approved | Pass |
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17-0212
| 1 | 15. | Franklin Hot Air Balloon Festival 2017 | Event Permit | Consideration of Event Permit for the Franklin Hot Air Balloon Festival in Westhaven on May 6, 2017 (04/11/17 WS) | approved | Pass |
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17-0298
| 1 | 16. | | Resolution | Consideration of Resolution 2017-23, a Resolution to Authorize Purchase of a Replacement Dishwasher at Cool Springs Conference Center. (04/13/17 FINANCE 4-0) | approved | Pass |
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17-0295
| 1 | 17. | general banking, lockbox processing and purchasing cards | Contract/Agreement | Consideration Of Procurement Award To Pinnacle Bank Of Nashville, Tennessee For General Banking, Lockbox Processing And Purchasing Card Services, For A Term Of Award Of One (1) Year, To Be Effective July 1, 2017, With Four (4) One-Year Options To Extend The Term Of Award Thereafter, For The Finance, Revenue Management And Purchasing Functions Of The City (Purchasing Office Procurement Solicitation No. 2017-011; Contract No. 2017-0088) (04/13/17 FINANCE 3-0) | approved | Pass |
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17-0262
| 1 | 18. | | Resolution | Consideration Of Resolution 2017-22, A Resolution Of The Board Of Mayor And Aldermen For The City Of Franklin Employees’ Pension Plan, Providing A Cost Of Living Adjustment To The Monthly Benefit For Retired Recipients, Effective July 2017. (04/13/17 FINANCE 3-0) | approved | Pass |
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17-0304
| 1 | 19. | report of options to extend the terms of award for certain procurements having been recently exercised | Item Approved on Behalf of the Board | Acknowledge report of options to extend the terms of award for certain procurements having been recently exercised (Contract Nos. 2016-0012, 2014-0107, 2015-0055, and 2016-0017) | approved | Pass |
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17-0306
| 1 | 20. | report of sole-source purchase of traffic signal vehicle detection equipment for stock | Item Approved on Behalf of the Board | Acknowledge report of sole-source purchase from Wavetronix of Provo, Utah of traffic signal vehicle detection equipment for stock in the total amount of $44,855.50 for the Streets Department ($45,000.00 budgeted in 110-83641-43110 for fiscal year 2017) | approved | Pass |
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17-0191
| 1 | 21. | mowing and related contract services for nine (9) 2010 flood properties plus the Nissan walking trail for the 2017 mowing season | Item Approved on Behalf of the Board | Acknowledge report of procurement award to and execution of Procurement Agreement with Brentwood Landscapes, Inc. of Brentwood, Tennessee in the amount of $550 per service date for mowing and related contract services for all specified jobsites for the calendar year 2017 mowing season for the Parks Department (Purchasing Office Procurement Solicitation No. 2017-013; $6,600.00 budgeted in 110-82652-44700 for fiscal year 2017; Contract No. 2017-0050) | approved | Pass |
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