| Agenda Item | Summary | 
|---|---|
| A. Executive Session | 
A. Executive Session - Real Property Acquisition/Value | 
| B. Approval of Minutes | 
May 24, 2017 
May 25, 2017 
June 7, 2017 | 
| C. Announcements | 
This meeting is being recorded by Franklin TV and shown on Comcast Channel 11 and Verizon Channel 29. This meeting may also be recorded by others. | 
| D. Proclamations/Recognitions | 
Swearing in of Firefighters 
Dean College | 
| E. Citizen Comments | 
Citizens are welcome to express their views for up to five minutes on a matter that is not on the Agenda.  The Council will not engage in a dialogue or comment on a matter raised during Citizen Comments. The Town Council will give remarks appropriate consideration and may ask the Town Administrator to review the matter. | 
| F. Appointments | 
Cultural Council 
Election Workers 
Citizens Committee | 
| G. Hearings | 
Public Hearing - Franklin Cultural District - 7:10 PM | 
| H. License Transactions | 
License Transactions - Table and Vine - Change of Manager | 
| I. Presentations/Discussions | (none scheduled) | 
| J. Subcommittee Reports | (provided during meeting) | 
| K. Legislation for Action | 
1. Resolution 17-43: MBTA - Dean Station Solar Canopy (Motion to Move Resolution 17-43 - majority vote (5)) 
2. Resolution 17-39: Grant of Reserved Easement on former Town-Owned Land on Pond Street to Charles River Pollution Control District (Motion o Move Resolution 17-39 - 2/3 majority vote (6)) 
3. Resolution 17-40: Chapter 61B - Non-exercise of 1st Refusal Option - 17.12 Acres of land off Maple Street (Motion to Move Resolution 17-40 - majority vote (5)) 
4. Resolution 17-41: Chapter 61A - Non-exercise of 1st Refusal Option - 114.473 Acres located at 215 Prospect Street (Motion to Move Resolution 17-41 - majority vote (5)) 
5. Resolution 17-42: Acceptance of Gift - Franklin Fire Department (Motion to Move Resolution 17-42 - majority vote (5)) 
6. Resolution 17-44: Creation of Cultural District Committee (Motion to Move Resolution 17-44 - majority vote (5)) 
7. Resolution 17-45: Proposed Franklin Cultural District (Motion to Move Resolution 17-45 - majority vote (5)) 
8. Resolution 17-46: Appropriation - Town Common Stage Improvements (Motion to Move Resolution 17-46 - majority vote (5)) 
9. Resolution 17-47: Appropriation - FY 17 Operating Budget Transfer - Fire Salaries (Motion to Move Resolution 17-47 - majority vote (5)) 
10. Zoning Bylaw Amendment 17-788: Definitions. Brewer, Distillery, or Winery with Tasting Room - 2nd Reading (Motion to Move Bylaw Amentment 17-788 - 2/3 majority roll call vote (6)) 
11. Zoning Bylaw Amendment 17-792: Use Regulations for Brewery, Distillery, or Winery with a Tasting Room - 2nd Reading (Motion to Move Bylaw Amendment 17-792 - 2/3 majority roll call vote (6)) 
12. Bylaw Amendment 17-793: Amendment to Water System Map - 2nd Reading (Motion to Move Bylaw Amendment 17-793 - majority roll call vote (5)) 
13. Bylaw Amendment 17-794: A Bylaw to Amend the Code of the Town of Franklin by Adding a New Chapter: Chapter 108 Library Board of Directors - 2nd Reading (Motion to Move Bylaw Amendment 17-794 - majority roll call vote (5)) | 
| L. Town Administrator's Report | (provided during meeting) | 
| M. Future Agenda Items | (provided during meeting) | 
| N. Council Comments | (provided during meeting) | 
| O. Adjourn | 
The single PDF copy of the documents released for this agenda can be found here
|  | 
| work on the Chestnut St sidewalk has resumed | 
