Call To Order                                                 To view minutes click here

01. Approval Of Minutes from January 16, 2014

02. Consideration Of Assignment Of Contract With Davidson Financial Investment Management To Government Portfolio Advisors
Russell Truell, Assistant City Administrator

03. Consideration of Fiscal Year 2015 Budget Goals
Eric Stuckey, City Administrator

04. Discussion of Pay Plan, Phase 2
Eric Stuckey, City Administrator

05. Budget presentation – Sanitation & Environmental Services Fund
Becky Caldwell, Director
Sanitation & Environmental Services

06. Budget presentation – Police
David Rahinsky, Police Chief

07. Budget presentation – Drug Fund
David Rahinsky, Police Chief

08. Budget presentation – Fire
Rocky Garzarek, Fire Chief

09. Budget presentation – Facilities Tax Fund
Eric Stuckey, City Administrator
Russell Truell; Assistant City Administrator

10. Budget presentation – Parks
Lisa Clayton, Parks Director

11. Budget presentation – Hotel/Motel Tax Fund
Eric Stuckey, City Administrator
Russell Truell, Assistant City Administrator

12. Consideration of Change to Organizational Chart – IT Department
Fred Banner, Director
Information Technology

13. Consideration of Ordinance 2014-03: 2nd Quarter Budget Amendments
Mike Lowe, Comptroller

14. Consideration of Fiscal Year 2014 City of Franklin Audit Contract
Russell Truell, Assistant City Administrator
Mike Lowe, Comptroller

15. Monthly Reports (information only)
a) Sales Tax Report- December 2013
b) Property Tax Report –December 2013
c) Conference Center Report – December 2013
d) Construction Activities Report- January 2014
e) Transit Report– December 2013
f) Fuel Hedging Report – January 2014
g) Investment Report – January 2014

16. Other Business

ADJOURN

Respectfully submitted,
Eric S. Stuckey
City Administrator