Live reporting: Legislation for Action

10a. LEGISLATION FOR ACTION	Resolution 18-58: Acceptance of Gift to the Franklin Public Library from the Franklin Library Association (Motion to Approve Resolution 18-58- Majority Vote (5)) motion to approve, seconded, passed 9-0
10b. LEGISLATION FOR ACTION	Resolution 18-59: Appropriation Request for FY19 Supplemental Appropriations and Transfers (Motion to Approve Resolution 18-59- Majority Vote (5)) passed by FinCom Tuesday by 8-0 vote https://www.franklinmatters.org/2018/10/live-reporting-finance-committee-oct-16.html had needed 1.5M to balance budget, now need only 642K some budget adjustments to account for customer service regional dispatch opening delayed, need to add money back to the Police and Fire and reduce MEC budget also add the Tri-County resource officer Police up 74K Fire up 45K due to OT, transition, vacancies with 5 openings but not replaceable until March adding 600K to the road budget, first step to a long term plan to better handle our road backlog had more revenues, i.e. new growth signed host agreement, new permits and receipts over what had been forecasted trying to make it work, kind of the way of the world the others can be helpful on other floors 900-1000 passports a year but that is now downstairs the income statements on housing are now better handled The School Dept is also happy that the passports are down stairs Treasurer receipts allow for credit card transactions to make it easier we're trying it, we'll see how it works, we have an opportunity to make a change in the next budget motion to approve, seconded, passed 9-0
10c. LEGISLATION FOR ACTION	Resolution 18-60: Appropriation General Stabilization Fund (Motion to Approve Resolution 18-60- Majority Vote (5)) passed by FinCom Tuesday by 8-0 vote https://www.franklinmatters.org/2018/10/live-reporting-finance-committee-oct-16.html would put us just a little over the 5% financial goal motion to approve, seconded, passed 9-0
10d. LEGISLATION FOR ACTION	Resolution 18-61: Appropriation DPW- Public Way Improvements (Motion to Approve Resolution 18-61- Majority Vote (5)) passed by FinCom Tuesday by 8-0 vote https://www.franklinmatters.org/2018/10/live-reporting-finance-committee-oct-16.html motion to approve, seconded, passed 9-0
10e. LEGISLATION FOR ACTION	Zoning Bylaw Amendment 18-820: Zoning Map Changes on or near King Street, Summer Street, Lawrence Drive, and Uncas Ave - 1st Reading (Motion to Move Zoning Bylaw Amendment 18-820 to a 2nd Reading- Majority Vote(5)) motion to waive reading, seconded, passed 9-0 motion to move to 2nd reading, seconded, passed 9-0
11. TOWN ADMINISTRATORS REPORT	pension system requested, should have gotten an email from Chrissy drain on Maple St when a basin gets cleaned, it is goes into the program to track some fill faster than others, we do track, via tablet to update the schedule on the culvert, it might be a private property issue finally happening, the street lights replacing the lights 1816 lights to be replaced by end of calendar year Pine Ridge technology DPW, Fire and Police for their help with the Harvest Festival all the folks were interacting with the public Early voting starts Oct 22 state gold award received for last time times posted on web page does the tracking software have the ability to escalate? will be part of the storm water permit we need to fill out we can develop a flexible schdedule catch basis cleaning is weather dependent might do 400 one month, next month 200
12. FUTURE AGENDA ITEMS	40B project in Norfolk heavy metals found in the soil Jeff is on the Board and meeting with the Norfolk Admin, on hold due to the investigation; environmental review of the entire property
13. COUNCIL COMMENTS	Hamblen - Thanks for the Harvest Fest Dellorco - culvert under the road, discharge between two properties Mercer - great job with the Harvest Festival Earls - reaching out Veterans, residents, stories of Franklin, to join Franklin TV for an interview Pellegri - Joe Landry does a wonderful job, once a month at the senior center Lovely getting appointed, after father retires museum was busy all day Padula - if Jeff/Jamie need any help, I'd like to volunteer Matt Kelly Jones - Nov 16 - FEF Harlem Wizards fund raising Kelly - great job with the Harvest Festival, Downtown Partnership
14. EXECUTIVE SESSION	None Scheduled
15. ADJOURN