J. Legislation for Action |
J. Legislation for Action
1. Resolution 18-04 - Appropriation - Street Lighting (Motion to Move Resolution 18-04 - Majority Vote (5))
motion to approve, seconded, passed 8-0
funding repairs for existing street lights
requests for new ones being held until new LEDs are installed and can be evaluated in that 'light'
1a. FY 18 Capital Plan Proposal
1b. Capital Plan FY 19- FY 22
2. Resolution 18-05 - Appropriation - General Fund Capital FY 18 (Motion to Move Resolution 18-05 - Majority Vote (5))
motion to approve, seconded, passed 8-0
$1.866,500 for a variety of capital expenses
3. Resolution 18-06 - Appropriation - Fire Truck Stabilization Fund FY 18 (Motion to Move Resolution 18-06 - Majority Vote(5))
part of 7 year plan by savings some each year for future purchase of a new fire truck to maintain the rotation of new vehicles
motion to approve, seconded, passed 8-0
4. Resolution 18-07 - Appropriation - Turf Field Stabilization Fund FY 18 (Motion to Move Resolution 18-07 - Majority Vote (5))
year 1 of a ten year replacement plan
motion to approve, seconded, passed 8-0
5. Resolution 18-08 - Appropriation - Enterprise Fund Capital FY 18 (Motion to Move Resolution 18-08 - Majority Vote (5))
$405000 total for various vehicle uses
motion to approve, seconded, passed 8-0
6. Resolution 18-09 - Appropriation - OPEB Trust Fund FY 18 (Motion to Move Resolution 18-09 - Majority Vote (5))
$280,000 from free cash to the funding account to offset the outstanding liability of OPEB
motion to approve, seconded, passed 8-0
7. Resolution 18-10 - Dissolution of the Senior Center Building Committee (Motion to Move Resolution 18-10 - Majority Vote (5))
motion to approve, seconded, passed 8-0
8. Resolution 18-11 - Dissolution of the Library Building Committee (Motion to Move Resolution 18-11 - Majority Vote (5))
motion to approve, seconded, passed 8-0
9. Resolution 18-12 - Dissolution 18-12 - Dissolution of the Franklin Advisory Committee (Motion to Move Resolution 18-12 - Majority vote (5))
motion to approve, seconded, passed 8-0
10. Bylaw Amendment 18-798R - Chapter 155, Streets and Sidewalks - 1st Reading(Motion to Move Bylaw Amendment 18-798R to a 2nd Reading - Majority Vote (5))
due to substantial changes, added an R to bring it through a second reading (actually a full cycle)
motion to move to second reading, seconded, passed 8-0
11. Bylaw Amendment 18-799 - Chapter 82, Fees, Appendix B - Sewer Rates - 2nd Reading (Motion to Approve Bylaw Amendment 18-799 - Majority Roll Call Vote (5))
sewer rates ave increased state wide 14% in 3 years, state average is $816/vs. Franklin average of $440
effective for bills after June 30, 2018
motion to approve, seconded, passed 8-0 (via roll call)
12. Bylaw Amendment 18-800 - Chapter 82, Fees, Appendix B - Water Rates - 2nd Reading (Motion to Approve Bylaw Amendment 18-800 - Majority Roll Call Vote (5))
effective for bills after June 30, 2018
avg $595/year vs $470 in Franklin, last rate change was 6 years ago
motion to approve, seconded, passed 8-0 (via roll call)
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