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City Council Agenda

February 04, 2019 at 06:00 PM

City Hall   (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

MEMBERS

Josh Prine
District 1
(1/1/24-12/31/27)

Anne McGuinness
District 2
(1/1/24-12/31/27

Jennifer Price
District 3
(1/1/24-12/31/27)

Kenneth Austin
District 4
(1/1/24-12/31/27)

Irene Nalley
District 5
(1/1/24-12/31/27)

Shawn Taylor
At Large
(1/1/24-12/31/27)

Todd Shuck
At Large
(1/1/24-12/31/27)

  1. Call to Order and Roll Call

  2. Pledge of Allegiance

  3. Announcements, Presentations & Public Comments

  4. Consent Agenda
    1. Approval of Meeting Minutes for January 7, 2019
      Documents: Common Council Minutes 01/07/19

  5. Old Business

  6. New Business
    1. Common Council Resolution No.:19-02 A Resolution Waiving Non-Compliance with Tax Abatement Compliance Requirements by Mitsubishi Turbocharger and Engine America - Community Development Specialist Rhoni Oliver
      Documents: Common Council Resolution No.: 19-02

    2. Common Council Resolution No.: 19-03 A Resolution Waiving Non-Compliance with Tax Abatement Compliance Requirements by Mitsubishi Turbocharger and Engine America - Community Development Specialist Rhoni Oliver
      Documents: Common Council Resolution No.: 19-03

    3. Common Council Budgetary Resolution No.: 19-02 Authorizing a Transfer from General Fund 101 to Rainy Day Fund 246 - Clerk Treasurer Jayne Rhoades
      Documents: Common Council Budgetary Resolution No.: 19-02

    4. Common Council Budgetary Ordinance No.: 19-01 Authorizing an Additional Appropriation for Non-Tax Supported Funds - Clerk Treasurer Jayne Rhoades
      Documents: Common Council Budgetary Ordinance No.: 19-01

    5. Common Council Budgetary Ordinance No.: 19-02 Authorizing an Additional Appropriation from CCD Fund Capital in the amount of $1,115,300, and Record Perpetuation Fund Capital in the amount of $134,700 for Construction of City Court - Mayor Barnett
      Documents: Common Council Budgetary Ordinance No.: 19-02

    6. Request to Declare Stale Dated Checks Cancelled - Clerk Treasurer Jayne Rhoades
      Documents: List of Checks

    7. Request Approval of Encumbrances Carried over to 2019 - Clerk-Treasurer Jayne Rhoades
      Documents: Spreadsheet of Encumbrances Carried over from 2018 to 2019

    8. Request Permission to Add two (2) Lieutenant Positions - Police Chief Kirby Cochran
      Documents: Cost Analysis for Adding Lieutenant Positions

    9. Request Permission to Apply for a Non-Matching Grant through Firehouse Subs for 16 AED Devices for Vehicles - Patrolman Kody Martin
      Documents: Reservation Form

  7. Other Business

  8. Council Members Comments

  9. Adjournment

In accordance with the Americans with Disabilities Act, if anyone wishes to attend the public meeting on the above referenced matter and is in need of reasonable accommodations in order to attend, hear, or present evidence at the public meeting on this matter, for accommodations contact the Mayor's Office 70 E. Monroe Street Franklin, IN 46131 317-736-3602.