Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 11/28/2017 7:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0998 11.MinutesMinutesApproval of Minutes: November 14, 2017 5:00 p.m. Work Session November 14, 2017 7:00 p.m. Board of Mayor and Aldermen approvedPass Action details Video Video
17-1018 12.Consent AgendaContract/AgreementConsideration of items 8 - 12 on the Consent AgendaapprovedPass Action details Video Video
17-0902 13. Contract/Agreement*Consideration of Amendment 1 to Contract 2016-0035 with Franklin Housing Authority (FHA) for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program Year 2015-2016.approvedPass Action details Video Video
17-0992 14. Contract/Agreement*Consideration of Amendment 1 to Contract 2016-0227 with BRIDGES of Williamson County for Public Facilities Improvements Utilizing Community Development Block Grant (CDBG) Funds from Program Year 2015-2016.approvedPass Action details Video Video
17-1024 15.RES 2017-83ResolutionConsideration Of Resolution 2017-83, A Resolution To Amend The Position Classification And Compensation Plan For The Employees Of The City Of Franklin, TNapprovedPass Action details Video Video
17-1036 16. ResolutionConsideration of Resolution 2017-84, “A Resolution to Fund the Installation of a Temporary 5-Foot Wide Sidewalk from North of Claude Yates Drive to North of Mack Hatcher Parkway”.received and filedPass Action details Video Video
17-1037 17. Nominations/AppointmentsConsideration of Mayor’s Appointments to the Franklin Public Arts Commission.approvedFail Action details Video Video
17-0929 18.certain chemical wastewater treatment laboratory servicesContract/AgreementConsideration of Procurement Award To Empirical Laboratories, LLC Of Nashville, Tennessee In The Total Estimated Amount Of $17,366 Per Year For A Term Of Award For Certain Chemical Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-001; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0291) (11/14/17 WS)approvedPass Action details Not available
17-0930 19.certain biological wastewater treatment laboratory servicesContract/AgreementConsideration of Procurement Award To Waypoint Analytical, Inc. Of Memphis, Tennessee In The Total Estimated Amount Of $6,640 Per Year For A Term Of Award For Certain Biological Wastewater Treatment Laboratory Services For The Water Reclamation Division Of The Water Management Department (Purchasing Office Procurement Solicitation No. 2018-002; $50,000 Budgeted For All Water Reclamation Laboratory Services In 431-82280-52213 For Fiscal Year 2018; Contract No. 2017-0292) (11/14/17 WS)approvedPass Action details Not available
17-0899 110.Christmas Parade 2017Event PermitConsideration of Event Permit for Christmas Parade sponsored by the Kiwanis Club of Franklin on December 2, 2017 in Downtown Franklin. (11/14/17 WS)approvedPass Action details Not available
17-0823 111. OrdinanceConsideration of Ordinance 2017-49, To Be Entitled: “An Ordinance To Amend Chapter 3 Of The Zoning Ordinance Of The City Of Franklin, Tennessee, To Add Clinic As A Permitted Use In The Light Industrial Zone.”; (09/28/17 FMPC9-0; 10/10/17 WS, 1st BOMA 7-0, 11-14-17 BOMA 2nd Reading 8-0) THIRD AND FINAL READINGapprovedPass Action details Not available
17-0991 112.Consideration of 2017-2018 Nonprofit Funding Agreements.Item Approved on Behalf of the BoardConsideration of 2017-2018 Nonprofit Funding Agreements.approvedPass Action details Not available
17-1021 113. Contract/AgreementMotion to move into Executive Session   Action details Not available
17-1022 114. Contract/AgreementActions from Executive Session   Action details Not available