Details for City of Franklin

109 3rd Ave S Franklin, TN 37064  (615)791‑3217

Meeting Agenda

Budget & Finance Committee

Board Room

Thursday, June 13, 2019 2:00 PM

 

Call To Order

1. 19‑0495Approval of Minutes from the April 11, 2019 and May 9, 2019 Finance 

Committee meetings.

2. 19‑0496Consideration of Resolution No. 2019‑49, a resolution adopting a revised 

Purchasing Policy for City of Franklin procurements not pertaining to new 

construction

Sponsors:Kristine Brock and Brian Wilcox

3. 19‑0584Consideration of DRAFT Resolution No. 2019‑52, A Resolution Adopting 

Payroll Procedures For City Of Franklin

Sponsors:Eric Stuckey, Kristine Brock and Mike Lowe

4. 19‑0583Consideration of DRAFT Resolution No. 2019‑59, A Resolution Adopting 

A Capital Assets Policy For City Of Franklin

Sponsors:Eric Stuckey, Kristine Brock and Mike Lowe

5. 19‑0557Consideration of Procurement Award to Paymentus Corporation of 

Charlotte, North Carolina, in the estimated annual amount for years 1‑3 of 

$54,022 for electronic and paper bill presentment services and payment 

processing services for the Revenue Management Department 

(Purchasing Office Procurement Solicitation No. 2019‑002; $240,000 

appropriated in proposed fiscal year 2020 Budget; Contract No. 

2019‑0165)

Sponsors:Lawrence Sullivan

6. 19‑0631Financial Report ‑ 3rd Quarter FY 2019

Sponsors:Mike Lowe

7. 19‑0589Monthly Reports for June 2019

Sponsors:Eric Stuckey, Kristine Brock and Mike Lowe

 

Other Business

Adjournment

 

ANYONE REQUESTING ACCOMMODATIONS DUE TO DISABILITIES SHOULD CONTACT A.D.A. COORDINATOR, AT 791‑3277 AT LEAST 10 DAYS PRIOR TO THE MEETING, IF POSSIBLE.

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