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Meeting Name: Board of Mayor & Aldermen Agenda status: Final
Meeting date/time: 1/28/2020 7:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0100 11. MinutesConsideration Of Approval Of Minutes: January 14, 2020 5:00 p.m. Work Session January 14, 2020 7:00 p.m. Board of Mayor and AldermenapprovedPass Action details Video Video
20-0101 12. Contract/AgreementConsideration Of Items 7-11 On The Consent AgendaapprovedPass Action details Video Video
20-0024 13.PMCF 2020Event PermitConsideration 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)approvedPass Action details Video Video
20-0026 14.PMCF Long-Term Permit 2020Event PermitConsideration 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)approvedPass Action details Video Video
20-0004 25. OrdinanceConsideration 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 READINGreferred as a Consent ItemPass Action details Video Video
20-0106 26. Contract/Agreement*Consideration Of Contract 2018-0275 And Interlocal Agreement With Williamson County Relative To Fire Station 7.approvedPass Action details Video Video
20-0021 17.Happy Ours Wine & Spirits, LLCLiquor LicenseConsideration 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)approvedPass Action details Not available
20-0009 18. ResolutionConsideration 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  Action details Not available
20-0012 19.RES 2019-133 Acknowledgement of Agreement: TN Main St Assoc.ResolutionConsideration 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  Action details Not available
20-0022 110.Affirm Compliance with Title VIResolutionConsideration Of Resolution 2019-135, A Resolution To Affirm Compliance With Federal Title VI Regulations. (WS 1/14/20)approved  Action details Not available
19-1294 111. Contract/AgreementConsideration 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  Action details Not available
19-1242 112. Item Approved on Behalf of the BoardCOF Contract No. 2017-0374 With Collier Engineering Co, Inc For Fire Station 7 Geotechnical Services.acknowledged.   Action details Not available
19-1241 113. Item Approved on Behalf of the BoardCOF Contract No. 2018-0044 With Nashville Machine Elevator Company For Elevator Security Installation.acknowledged.   Action details Not available
19-1170 214. Item Approved on Behalf of the BoardCOF Contract No. 2019-0330 Daikin For Fire Station 8 HVAC Maintenance Agreement.acknowledged.   Action details Not available
20-0013 115. Item Approved on Behalf of the BoardCOF Contract No. 2019-0369 ROW And Easement Document For 110 Clebourne St.acknowledged.   Action details Not available
19-1285 116. Item Approved on Behalf of the BoardReport From State Comptroller On Fiscal Year 2018 Annual Financial Report. (Finance 1/9/20)acknowledged.   Action details Not available
20-0011 117. Item Approved on Behalf of the BoardReport From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20)acknowledged.   Action details Not available
20-0102 118. Contract/AgreementMotion To Recess Into Executive Session   Action details Not available
20-0103 119. Contract/AgreementAction From Executive Session   Action details Not available