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17-0443
| 1 | 1. | | Minutes | Approval of Minutes:
May 9, 2017 5:00 Work Session
May 9, 2017 7:00 Board of Mayor and Aldermen | approved | Pass |
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17-0408
| 1 | 2. | | Proclamation | Proclamation of Ida M. Turner's Service at Mid-Cumberland Head Start | acknowledged | |
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17-0416
| 1 | 3. | | Proclamation | Proclamation for Recognition of Mike Grainger, Battlefield Preservation Commissioner | acknowledged | |
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17-0455
| 1 | 4. | | Proclamation | Proclamation of Public Works Week, May 21 - 27 | acknowledged | |
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17-0444
| 1 | 5. | Consent Agenda | Contract/Agreement | Consideration of items 14 - 20 on the Consent Agenda | approved | Pass |
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17-0307
| 1 | 6. | Annexation Initiation Bushnell property: Stream Valley | Resolution | PUBLIC HEARING: Consideration of Initiating the Annexation Process and Draft Plan Of Services, Resolution 2017-13, for the Annexation of Bushnell and Bates Properties, Located at 1495 and 1521 Lewisburg Pike. (04/25/17 Work session) | acknowledged | Pass |
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17-0427
| 1 | 7. | | Ordinance | Consideration of Ordinance 2017-19, an Ordinance to Adopt a Budget for Fiscal Year 2017-2018; (05/11/17 Finance 3-0, 05/23/17 BOMA 1st Reading 8-0; 2ND Reading 6/13/17 BOMA 8-0 ) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0428
| 1 | 8. | | Ordinance | Consideration of Ordinance 2017-20, an Ordinance to Establish a Property Tax Rate for FY 2018; (05/11/17 Finance 3-0, 05/23/17 BOMA 1st Reading 8-0; 2nd Reading 6/13/17 BOMA 8-0). THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0429
| 1 | 9. | | Ordinance | Consideration of Ordinance 2017-21, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates; (05/11/17 Finance 3-0, 05/23/17 BOMA 1st Reading 8-0; 6/13/17 BOMA 2nd Reading 8-0) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0431
| 1 | 10. | | Ordinance | Consideration of Ordinance 2017-15, 4th Quarter 2017 Budget Amendments (05/11/17 Finance 3-0, 05/23/17 BOMA 1st Reading 8-0; 6/13/17 BOMA 2ND Reading) THIRD AND FINAL READING | referred as a Public Hearing Item | Pass |
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17-0401
| 1 | 11. | | Contract/Agreement | *Consideration of Contract 2016-0098, Proposed Terms For Parkland Acquisition Between The City Of Franklin And Crescent Lockwood, LLC. (05/09/17 WS, Deferred from 5/23/17) | referred | Pass |
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17-0406
| 1 | 12. | Housing Commission Appointment | Nominations/Appointments | Consideration of Appointments of C. David Logan and Phillip McCutchan to the Housing Commission. | approved | Pass |
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17-0407
| 1 | 13. | | Nominations/Appointments | Consideration of Mayor's Nomination for Appointment of Eric McElroy and Brian Beathard to the Franklin Transit Authority. | approved | Pass |
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17-0206
| 1 | 14. | Harpeth Square Rezoning | Ordinance | Consideration of Ordinance 2017-06, To Be Entitled: “An Ordinance To Rezone 4.66 Acres From Specific Development Variety (33.4/35000/115) District To Specific Development Variety (33.4/35000/119) District For The Property Located Within The Block Of 1st Avenue, Bridge Street, 2nd Avenue North And East Main Street (Harpeth Square PUD Subdivision).”; (3/23/17 FMPC 6-0, 04/11/17 1ST BOMA Reading 8-0;05/09/17 2nd BOMA Reading 5-0) THIRD AND FINAL READING | approved | Pass |
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17-0377
| 1 | 15. | Porchfest 2017 | Event Permit | Consideration of Event Permit for Porchfest sponsored by the Westhaven Foundation on June 17, 2017 in Westhaven (05/09/17 WS). | approved | Pass |
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17-0378
| 1 | 16. | Rotary Club BBQ Festival 2017 | Event Permit | Consideration of Event Permit for the Great Americana BBQ Festival sponsored by the Franklin Noon Rotary Club on August 26, 2017 (05/09/17 WS) | approved | Pass |
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17-0387
| 1 | 17. | National Cooperative Purchasing Alliance (NCPA) cooperative purchasing arrangement | Item Approved on Behalf of the Board | Acknowledge report of execution of Master Intergovernmental Cooperative Purchasing Agreement with National Cooperative Purchasing Alliance (NCPA) cooperative purchasing arrangement (Contract No. 2017-0081) | approved | Pass |
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17-0433
| 1 | 18. | Procurement Agreement with Pinnacle Bank for general banking, lockbox processing and purchasing cards services | Item Approved on Behalf of the Board | Acknowledge report of execution of Procurement Agreement with Pinnacle Bank of Nashville, Tennessee for general banking, lockbox processing and purchasing cards 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) | approved | Pass |
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17-0445
| 1 | 19. | Participating Agency Endorsement and Authorization with National Purchasing Partners Government Division (NPPGov) cooperative purchasing arrangement | Item Approved on Behalf of the Board | Acknowledge report of execution of Participating Agency Endorsement and Authorization with National Purchasing Partners Government Division (NPPGov) cooperative purchasing arrangement (Contract No. 2017-0115) | approved | Pass |
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17-0441
| 1 | 20. | | Item Approved on Behalf of the Board | Consideration of Master Service Agreement (COF Contract 2017-0119) with Provisions Group for IT Services | approved | Pass |
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