Details for City of Franklin

City of Franklin

109 3rd Ave S 

Franklin, TN 37064 

(615)791‑3217

Meeting Agenda

Budget & Finance Committee

Board Room

Thursday, September 12, 2019 2:00 PM

Approval of Minutes

1.19‑0928 Approval of Minutes from the August 8, 2019 Finance Committee Meeting.

2.19‑0789 Consideration of Resolution No. 2019‑80, a resolution adopting a revised 

Vendor Protest Procedure for City of Franklin procurements not pertaining 

to new construction

Sponsors:Brian Wilcox

3. 19‑0807 Consideration of Resolution No. 2019‑82, a Resolution Adopting a Revised Purchasing Policy for City of Franklin Procurements Not Pertaining to New Construction

Sponsors:Brian Wilcox

4. 19‑0758 Consideration of DRAFT Resolution 2019‑73, A Resolution to Revise the Organizational Chart of the Police Department

Sponsors: Deb Faulkner and Michael Walters Young

5. 19‑0925 Consideration of DRAFT Resolution 2019‑98, A Resolution to Revise the Organizational Chart within the Building & Neighborhood Services Department

Sponsors:Tom Marsh and Michael Walters Young

6.19‑0927 Consideration of DRAFT Resolution 2019‑99, A Resolution to Adopt a Revised Investment Policy for Non‑Pension Related Assets

Sponsors:Mike Lowe

7. 19‑0926 Consideration of DRAFT Ordinance 2019‑36, 1st Quarter Budget Amendment

Sponsors:Kristine Brock and Michael Walters Young

8. 19‑0847 Update on City’s Non‑Pension related Investments.

Sponsors:Kristine Brock

9. 19‑0919 Fiscal Year 2019 Fourth Quarter Financial Report (unaudited)

Sponsors: Eric Stuckey, Kristine Brock and Mike Lowe

10. 19‑0918 Monthly Reports for September 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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