Sunday, June 3, 2012

Franklin, MA: Town Council - Agenda - Jun 6, 2012



A. APPROVAL OF MINUTES
May 2, 2012, May 16, 2012

B. ANNOUNCEMENTS
This meeting is being recorded by Verizon, Comcast, and Franklin Matters

C. PROCLAMATIONS/RECOGNITIONS
Franklin School for the Performing Arts

D. CITIZEN COMMENTS

E. APPOINTMENTS
Franklin Disability Commission - Deborah Bean

Joint Appointment of Planning Board Member - Brian Lyra, Jeffrey T. Harris, Douglas Hartnett

Joint Appointment of Member of the Board of Assessors - John Neas

F. HEARINGS

G. LICENSE TRANSACTIONS

H. PRESENTATIONS/DISCUSSIONS
Senators Spilka and Ross – Budget Update

I. SUBCOMMITTEE REPORTS

J. LEGISLATION FOR ACTION
1. Resolution 12-25: Order of Layout, Acceptance, and Taking of Beaver Court, Mark’s Way and J.R.’S Lane and Order of Taking (Extinguishment) of Related Right-of-Way Over Abutting Town-Owned-Land
2. Resolution 12-41: Appropriation:Roads/Sidewalks/Drainage/Stormwater/Infrastructure
3. Resolution 12-42: Authorization for DPW Garage/Storage Building
4. Resolution 12-43: Authorization to Transfer Funds – Davis Thayer Study
5. Resolution 12-44: Authorization to Transfer Funds – Dam Repairs
6. Resolution 12-45: Establishment of a Senior Center Capital Improvement Stabilization Fund
7. Resolution 12-46: Appropriation Senior Center Capital Improvement Stabilization Fund
8. Resolution 12-47: Establishment of an Athletic Fields Capital Improvement Stabilization Fund
9. Resolution 12-48: Appropriation Athletic Fields Capital Improvement Stabilization Fund
10. Resolution 12-49: Establishment of a Fire Truck Stabilization Fund
11. Resolution 12-50: Appropriation Fire Truck Stabilization Fund
12. Bylaw Amendment 12-683: Amendment to Chapter 170, Vehicles and Traffic-Parking- 2nd Reading
13. Bylaw Amendment 12-684: Amendment to Chapter 82, Appendix A, List of Service Fee Rates – 2nd Reading
14. Zoning Bylaw Amendment 12-685: Amendment to Chapter 185, §24. Floodplain District – Referral to Planning Board
15. Bylaw Amendment 12-687: Amendment to Chapter 25, Personnel Regulations, Appendix A - Classification Plan and Appendix B – Pay Schedules- 1st Reading

K. TOWN ADMINISTRATOR’S REPORT

L. OLD BUSINESS

M. NEW BUSINESS

N. COUNCIL COMMENTS

O. EXECUTIVE SESSION
Negotiations, Litigation, Real Property, as May Be Required

P. ADJOURN

The full set of documents to accompany this agenda can be found on the Franklin website
http://franklinma.virtualtownhall.net/Pages/FranklinMA_CouncilAgendas/2012%20docs/060612.pdf

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