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20-0100
| 1 | 1. | | Minutes | Consideration Of Approval Of Minutes:
January 14, 2020 5:00 p.m. Work Session
January 14, 2020 7:00 p.m. Board of Mayor and Aldermen | approved | Pass |
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20-0101
| 1 | 2. | | Contract/Agreement | Consideration Of Items 7-11 On The Consent Agenda | approved | Pass |
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20-0024
| 1 | 3. | PMCF 2020 | Event Permit | Consideration Of Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm To Be Held September 25-27, 2020. (WS 1/14/20) | approved | Pass |
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20-0026
| 1 | 4. | PMCF Long-Term Permit 2020 | Event Permit | Consideration Of Long-Term Special Event Permit For The Pilgrimage Music And Cultural Festival At The Park At Harlinsdale Farm (2020 Through 2024). (WS 1/14/20) | approved | Pass |
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20-0004
| 2 | 5. | | Ordinance | Consideration Of Ordinance 2019-58, An Ordinance To Amend Title 15, Chapter 1, Section 101 And Title 15, Chapter 6, Section 615 Of The Franklin Municipal Code, To Clarify That Any Amendments Made To State Traffic Statutes Are Adopted By The City And To Clarify That All Parking Regulations Found In Title 15, Chapter 6 Of The Municipal Code Apply In Public Parking Lots And Garages. (WS 1/28/20, BOMA 1/28/20, 8-0) SECOND AND FINAL READING | referred as a Consent Item | Pass |
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20-0106
| 2 | 6. | | Contract/Agreement | *Consideration Of Contract 2018-0275 And Interlocal Agreement With Williamson County Relative To Fire Station 7. | approved | Pass |
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20-0021
| 1 | 7. | Happy Ours Wine & Spirits, LLC | Liquor License | Consideration Of Liquor License Application For Happy Ours Wine And Spirits, LLC (Terry W. Surgener And Michele Bouton Surgener, Managing Agents), 595 Hillsboro Road, Franklin, Tennessee, 37064. (WS 1/14/20) | approved | Pass |
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20-0009
| 1 | 8. | | Resolution | Consideration Of Resolution 2019-132, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For The Performance Of The Annual Financial Audit Of (1) The City Of Franklin And (2) The Cool Springs Conference Center In Accordance With The Laws And Requirements Of The State Of Tennessee, For The Finance Department. (Finance 1/09/20, 3-0) | approved | |
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20-0012
| 1 | 9. | RES 2019-133 Acknowledgement of Agreement: TN Main St Assoc. | Resolution | Consideration Of Resolution 2019-133, A Resolution Acknowledging The Letter Of Agreement Between The Tennessee Main Street Program And The Downtown Franklin Association. (WS 1/14/20) | approved | |
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20-0022
| 1 | 10. | Affirm Compliance with Title VI | Resolution | Consideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20) | approved | |
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19-1294
| 1 | 11. | | Contract/Agreement | Consideration Of Change Order No. 1 To COF Contract No. 2019-0104, (Final Change Order And Project Closeout) To The Construction Contract With Sessions Paving Co. For The Hillsboro Road Driveway Paving Project. (WS 1/14/20) | approved | |
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19-1242
| 1 | 12. | | Item Approved on Behalf of the Board | COF Contract No. 2017-0374 With Collier Engineering Co, Inc For Fire Station 7 Geotechnical Services. | acknowledged. | |
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19-1241
| 1 | 13. | | Item Approved on Behalf of the Board | COF Contract No. 2018-0044 With Nashville Machine Elevator Company For Elevator Security Installation. | acknowledged. | |
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19-1170
| 2 | 14. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0330 Daikin For Fire Station 8 HVAC Maintenance Agreement. | acknowledged. | |
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20-0013
| 1 | 15. | | Item Approved on Behalf of the Board | COF Contract No. 2019-0369 ROW And Easement Document For 110 Clebourne St. | acknowledged. | |
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19-1285
| 1 | 16. | | Item Approved on Behalf of the Board | Report From State Comptroller On Fiscal Year 2018 Annual Financial Report. (Finance 1/9/20) | acknowledged. | |
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20-0011
| 1 | 17. | | Item Approved on Behalf of the Board | Report From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20) | acknowledged. | |
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20-0102
| 1 | 18. | | Contract/Agreement | Motion To Recess Into Executive Session | | |
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20-0103
| 1 | 19. | | Contract/Agreement | Action From Executive Session | | |
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