Live reporting: Action items to Closing

LEGISLATION FOR ACTION	1. Resolution 17-31: Transfer of Tax Title Possession Parcels to Different Municipal Purposes (Motion to Move Resolution 17-31 - 2/3 majority (6) vote) general municipal use doesn't have restrictions where if put to Conservation, then future use would be limited first step is to transfer the title from tax title to public use motion to approve, seconded, passed 9-0 2. Resolution 17-38: Acceptance of Gift - Council on Aging (Motion to Move Resolution 17-38 - majority (5) vote) motion to approve, seconded, passed 9-0 3. Zoning Bylaw Amendment 17-788: Definitions. Brewery, Distillery or Winery with Tasting Room - 1st Reading (Motion to Move Zoning Bylaw Amendment 17-788 to a 2nd Reading - majority (5) vote) discussed during public hearing earlier motion to move to second reading, seconded, passed 9-0 4. Zoning Bylaw Amendment 17-792: Use Regulations for Brewery, Distillery, or Winery with a Tasting Room - 1st Reading (Motion to Move Zoning Bylaw Amendment 17-792 to a 2nd Reading - majority (5) vote) motion to move to second reading, seconded, passed 9-0 5.Bylaw Amendment 17-791: New Chapter 73, Departmental Revolving Funds - 2nd Reading (Motion to Move 17-791 - Roll Call - majority (5) vote) motion to waive the reading, seconded, passed 9-0 motion to move to approve, seconded, passed 9-0 6. Resolution 17-35: Expenditure Limits for FY 2018 on Departmental Revolving Funds Established by Franklin Town Code Chapter 73, As Provided in G.L. Chapter 44, Section 53E 1/2, As Amended (Motion to Move Resolution 17-35 - majority (5) vote ) this will need to be done yearly, the prior is a one time move motion to approve, seconded, passed 9-0 7. 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 - 1st Reading (Motion to Move Bylaw Amendment 17-794 to a 2nd Reading - majority (5) vote) bringing the current board bylaw up to date and replace the prior measure discussion on whether to allow a Councilor to be part of the Library Board, trending to modify to be included for second reading motion to move to second reading, seconded, passed 9-0
K. TOWN ADMINISTRATOR'S REPORT	Town Administrator's Report (provided during meeting)
L. FUTURE AGENDA ITEMS	Future Agenda Items  (provided during meeting) Bissanti -look to get a good understanding of the committee being proposed, meeting to be scheduled
M. COUNCIL COMMENTS	Council Comments (provided during meeting) Jones - congratulations to FHS and Tri-County class of 2017 wish them the best Dellorco - congratulations to Class of 2017 Bissanti - congratulations to Class of 2017 Pfeffer - an honor to drive the veterans on Memorial Day there was a show on PBS, there was a voice over (Mr Belicheck) Pellegri - thank you to those stepping up to take over the 4th of July Committee.   Playground on Pleasant St, wonderful, so many folks there, more are using it (actual congrats to Ryan Jette) Recognition of Jarvis with a porketta dinner I have a white car, and it is all black dots due to the catepillars Nutting - not on anyone's radar, no calls on it   Padula - Pleasant St is a wonderful set up, always an overflow there congratulations to Class of 2017 Mercer - work being done at gym at FHS where the gym floor is being re-done, known from the beginning, repairs earlier did not work, month of June was set aside to re-sand the floor and reseal it thanks for bringing in Electric Youth congratulations to Class of 2017 a good thing for the 50th year class to be honored at the same time; 204 in the graduation class over 50 came to the reunion Vallee - embarrassing to have a city of 35,000 and we can have fireworks Kelly - DelCarte possibly a second parking lot, Conservation Commission owns the majority of the land thanks to Councilor Mercer and other for getting the FHS building done
N. EXECUTIVE SESSION	Executive Session
O. Adjourn	Meeting Adjourned