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19-0928
| 1 | 1. | | Minutes | Approval of Minutes from the August 8, 2019 Finance Committee Meeting. | approved | Pass |
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19-0789
| 1 | 2. | resolution adopting a revised Vendor Protest Procedure | Resolution | Consideration of Resolution No. 2019-80, a resolution adopting a revised Vendor Protest Procedure for City of Franklin procurements not pertaining to new construction. (9/12/19 Finance 3-0) | referred as a Consent Item | Pass |
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19-0807
| 1 | 3. | resolution adopting a revised Purchasing Policy | Resolution | Consideration of Resolution No. 2019-82, a Resolution Adopting a Revised Purchasing Policy for City of Franklin Procurements Not Pertaining to New Construction. (9/12/19 Finance 3-0) | referred as a Consent Item | Pass |
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19-0758
| 1 | 4. | | Resolution | Consideration of Resolution 2019-73, A Resolution to Revise the Organizational Chart of the Police Department. (9/12/19 Finance 3-0) | referred as a Consent Item | Pass |
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19-0925
| 1 | 5. | | Resolution | Consideration of Resolution 2019-98, A Resolution to Revise the Organizational Chart within the Building & Neighborhood Services Department. (9/12/19 Finance 3-0) | referred as a Consent Item | Pass |
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19-0927
| 1 | 6. | | Resolution | Consideration of Resolution 2019-99, A Resolution to Adopt a Revised Investment Policy for Non-Pension Related Assets. (9/12/19 Finance 3-0) | referred as a Consent Item | Pass |
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19-0926
| 1 | 7. | Ordinance 2019-36 1st Quarter Budget Amendment | Ordinance | Consideration of Ordinance 2019-36, 1st Quarter Budget Amendment. (Finance 9/12/19, 3-0; BOMA 10/8/19, 8-0; 11/12/19, 8-0) THIRD AND FINAL READING | referred as a Consent Item | Pass |
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19-0847
| 1 | 8. | | Presentation | Update on City’s Non-Pension related Investments. | acknowledged | |
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19-0919
| 1 | 9. | | Report | Fiscal Year 2019 Fourth Quarter Financial Report (unaudited) | acknowledged | |
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19-0918
| 1 | 10. | | Report | Monthly Reports for September 2019 | acknowledged | |
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