skip to main content
 
Download

View Options:

Show Everything
Hide Everything

September 13, 2022 at 7:30 PM - City of Franklin Regular Meeting

Agenda
Call Meeting to Order Roll Call
Agenda Item Type:  Procedural Item
Verification of Open Meetings Notice
Agenda Item Type:  Procedural Item
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve and/or receive the items on the Consent Agenda and to waive the oral reading of the minutes.. Motion Passed.
  • Dreher: Yea
  • Loschen: Yea
  • Beall: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the previous meetings
Agenda Item Type:  Consent Item
Attachments: (1)
Treasurer's Report
Agenda Item Type:  Consent Item
Attachments: (1)
Budget Report
Agenda Item Type:  Consent Item
Attachments: (1)
Bank Balances:
Cornerstone Bank
South Central State Bank
Farmers State Bank
 
Agenda Item Type:  Consent Item
Attachments: (1)
Freedom Claims Monthly Claims Analysis Report
Agenda Item Type:  Consent Item
Attachments: (1)
Payroll
Agenda Item Type:  Consent Item
Attachments: (1)
Claims
Agenda Item Type:  Consent Item
Attachments: (2)
Discussion and Action Items
Agenda Item Type:  Procedural Item
Discussion and action corporate Manager application for Pitstop & Shop Inc 
  • Patty S. Plank
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve Patty S. Plank for the corporate manager for Pitstop & Shop Inc.. Motion Passed.
  • Urbina: Yea
  • Dreher: Yea
  • Loschen: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action public hearing for renewal of liquor licenses for the following business:
  • Black Powder LLC, DBA Turning Point Bar & Grill - Class CK license
  • Pitstop & Shop - Class C License
  • Tipsy Cow - Class CK license
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Tom Dreher to approve the renewal of liquor licenses for Black Powder LLC, DBA Turning Point Bar & Grill - Class CK license Pitstop & Shop - Class C License Tipsy Cow - Class CK license.. Motion Passed.
  • Loschen: Yea
  • Beall: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (3)
Discussion and action being a member of FAST (Franklin Activity Support Team) $100.00 membership
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Fred Beall to approve being a member of FAST (Franklin Activity Support Team) $100.00 membership.. Motion Passed.
  • Beall: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action Franklin Flyers Volleyball team fundraiser 
  • The volleyball team will be spray painting the F logo in front of businesses downtown.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to the City of Franklin approves businesses to participate in the Franklin Volleyball fundraiser of spray painting a F logo on the sidewalk.. Motion Passed.
  • Dreher: Yea
  • Loschen: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action permits: Railen Ripp; new structure; Stu Wilsman; addition to existing structure; Kathy Peterman, new structure.
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve permits: Railen Ripp; new structure; Stu Wilsman; addition to existing structure; Kathy Peterman, new structure.. Motion Passed.
  • Loschen: Yea
  • Urbina: Yea
  • Beall: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (3)
Discussion and action on overtime/ compensatory time starting October 1, 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Tom Dreher to approve the overtime/ compensatory time change effective October 1, 2022. In event that comp time exceeds 80 hours per quarter, the overage will be paid out as wages.. Motion Passed.
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion Bond Payment due September 15, 2022 for $95,000
Agenda Item Type:  Action Item
Discussion on CDBG (Community Development Block Grant) OOR (Owner Occupied Rehab) grant.  One household had to reimburse the City of Franklin.  
Agenda Item Type:  Action Item
Discussion and action on setting up a committee to assist SCEDD with the Rural Workforce Housing Land Development application
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve committee members of Sandy Urbina, Fred Beall, one more member.. Motion Passed.
  • Dreher: Yea
  • Loschen: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Resolution
Agenda Item Type:  Action Item
Resolution 2022-13 Parade of Lights November 6, 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Tom Dreher to approve Resolution 2022-13 Parade of Lights November 6, 2022.. Motion Passed.
  • Urbina: Yea
  • Loschen: Yea
  • Beall: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Resolution 2022-14 - Request for SCEDD to assist with rural workforce housing land and development application 
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Sandy Urbina to approve Resolution 2022-14 - Request for SCEDD to assist with rural workforce housing land and development application.. Motion Passed.
  • Urbina: Yea
  • Beall: Yea
  • Loschen: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Resolution 2022-15 Salaries for full time employees for FY 2023
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve resolution 2022-15 salaries raises starting October 1, 2022 fiscal year 2023.. Motion Passed.
  • Loschen: Yea
  • Dreher: Yea
  • Beall: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Adjourn
Agenda Item Type:  Procedural Item

<< Back to the Public Page for City of Franklin