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May 14, 2019 at 7:30 PM - City of Franklin Regular Meeting

Agenda
Call Meeting to Order Roll Call
Agenda Item Type:  Procedural Item
Action(s):
ROLL CALL. This motion, made by Tom Dreher and seconded by Mark Goebel, Passed.
  • Goebel: Yea
  • Loschen: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Verification of Open Meetings Notice
Agenda Item Type:  Procedural Item
Mayor Communications -
Agenda Item Type:  Information Item
Attachments:
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Approve and/or recieve the items on the Consent Agenda and to waive the oral reading of the mintues. This motion, made by Tom Dreher and seconded by Mark Goebel, Passed.
  • Urbina: Absent
  • Dreher: Yea
  • Loschen: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the April 9, Council Meeting; April 15 Ball Park Meeting; April 29 Planning Board Public Hearing Meeting; May 7 Special City Council Public Board Meeting
Agenda Item Type:  Consent Item
Attachments:
Treasurer's Report
Agenda Item Type:  Consent Item
Attachments:
Budget Report
Agenda Item Type:  Consent Item
Attachments:
Bank Statement Farmers Bank and Trust
Agenda Item Type:  Consent Item
Attachments:
Freedom Claims Monthly Analysis
Agenda Item Type:  Consent Item
Attachments:
Payroll
Agenda Item Type:  Consent Item
Attachments:
Claims
Agenda Item Type:  Consent Item
Attachments:
Discussion and Action Items
Agenda Item Type:  Procedural Item
Department Head Reports; Barry; Cory; Drew; Jessica; Jr; Mike; Raquel; Stan
Agenda Item Type:  Action Item
Attachments:
Discuss and Approve - Health/Dental/Vision Insurance Renewal - Alicia Strother and Brian Strother presented.
Agenda Item Type:  Action Item
Action(s):
Motion to accept AETNA health Insurance with the 6.78% increase. This motion, made by Tom Dreher and seconded by Mark Goebel, Passed.
  • Urbina: Yea
  • Dreher: Yea
  • Loschen: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discuss and Approve  - Public Hearing for Mark Florom dba Tipsy Cow Liquor License
Agenda Item Type:  Action Item
Action(s):
Approved the Liquor License for Mark Florom dba Tipsy Cow. This motion, made by Mark Goebel and seconded by Sandy Urbina, Passed.
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discuss and Approve - Stan Muir resignation
Agenda Item Type:  Action Item
Action(s):
Approved Stan Muir resignation effective May 28, 2019. This motion, made by Tom Dreher and seconded by Kasey Loschen, Passed.
  • Goebel: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discuss and Approve - Sanitation Recycling position
Agenda Item Type:  Action Item
Action(s):
Approve to move Jr Stover to Sanitation/Recycling position. This motion, made by Mark Goebel and seconded by Kasey Loschen, Passed.
  • Goebel: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Discuss and Approve - Mural Painting at the Swimming Pool - Abigail Cleveland and another lifeguard are wanting to paint this mural. 
Agenda Item Type:  Action Item
Attachments:
Discuss and Approve -  Permits: 2019-05 - Marlin Masoner; 2019-06 Jennifer Watts; 2019-07 Steven Dallmann; 2019-08 Jason & Melanie Holmberg; 2019-09 Dennis Dorn; 2019-10 Mark Florom.
Agenda Item Type:  Action Item
Action(s):
Approve all permits. This motion, made by Tom Dreher and seconded by Mark Goebel, Passed.
  • Urbina: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discuss and Approve - Surplus about a dozen old water meters.
Agenda Item Type:  Action Item
Action(s):
Approved surplus of about a dozen water meters. This motion, made by Mark Goebel and seconded by Tom Dreher, Passed.
  • Goebel: Yea
  • Dreher: Yea
  • Loschen: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Discuss and Approve - Rhynalds Auction - Rusty Rhynalds suggestions on City owned lots
Agenda Item Type:  Action Item
Attachments:
Closed session for Potential Legal Action
Agenda Item Type:  Action Item
Action(s):
Made a motion to go into closed session for potential legal action for the City of Franklin, with Raquel Felzien and Michelle Kahrs present during closed session for legal action @ 8:33 pm. This motion, made by Mark Goebel and seconded by Sandy Urbina, Passed.
  • Urbina: Yea
  • Dreher: Yea
  • Loschen: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Exit out of closed session
Agenda Item Type:  Action Item
Action(s):
motion to come out of closed session @ 9:13 pm. This motion, made by Tom Dreher and seconded by Sandy Urbina, Passed.
  • Loschen: Yea
  • Goebel: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Adjourn
Agenda Item Type:  Procedural Item
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