The published agenda and documents for the Franklin Town Council meeting scheduled for Wednesday, December 12, 2018.
(Note: where there are active links in the agenda item, it will take you to the associated document)
You can also find the full set of documents in one PDF
https://www.franklinma.gov/sites/franklinma/files/agendas/town_council_agenda_for_december_12_2018.pdf| Agenda Item | Summary |
|---|---|
| Town Council Meeting Agenda |
Meeting of December 12, 2018 - 7:00 PM
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| 1. ANNOUNCEMENTS |
a. This meeting is being recorded by Franklin TV and shown on Comcast Channel 11 and Verizon Channel 29. This meeting may be recorded by others.
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| 2. CITIZENS COMMENTS |
a. 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.
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| 3. APPROVAL OF MINUTES |
a. November 14, 2018
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| 4. PROCLAMATIONS/RECOGNITIONS |
None
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| 5. APPOINTMENTS | |
| 5a. APPOINTMENTS |
Board of Health - Ciera Maffei
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| 5b. APPOINTMENTS |
Zoning Board of Appeals - Philip Brunelli
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| 5c. APPOINTMENTS |
Zoning Board of Appeals - Christopher Stickney
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| 6. HEARINGS |
None
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| 7. LICENSE TRANSACTIONS |
Shaws Supermarkets- Change of Manager
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| 8. PRESENTATIONS/DISCUSSIONS | |
| 8a. PRESENTATIONS/DISCUSSIONS |
Benjamin Franklin Classical Charter School
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| 8b. PRESENTATIONS/DISCUSSIONS |
Risk Assessment
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| 9. SUBCOMMITTEE REPORTS |
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee
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| 10. LEGISLATION FOR ACTION | |
| 10a. LEGISLATION FOR ACTION |
Resolution 18-70: Appropriation Cable Funds in Support of PEG Service and Programming per M.G.L Ch.44, §53F3/4 (Motion to Approve Resolution 18-70 - Majority Vote (5))
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| 10b. LEGISLATION FOR ACTION |
Resolution 18-71: Town Council Meeting Schedule for 2019 (Motion to Approve Resolution 18-71 - Majority Vote (5))
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| 10c. LEGISLATION FOR ACTION |
Bylaw Amendment 18-826: Chapter 170, Vehicles and Traffic- 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5))
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| 10d. LEGISLATION FOR ACTION |
Bylaw Amendment 18-827: Amendment to the Water System Map - 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5))
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| 11. TOWN ADMINISTRATORS REPORT | |
| 12. FUTURE AGENDA ITEMS | |
| 13. COUNCIL COMMENTS | |
| 14. EXECUTIVE SESSION |
Purpose #2: to conduct strategy session in preparation for negotiations and/or to conduct contract negotiations with non-union personnel, namely: new Town Administrator Jamie Hellen, on compensation and other terms and conditions of his employment agreement.
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| 15. RECONVENE |
Reconvene in Open Session if necessary, re: vote to offer employment agreement, specifying compensation and other employment terms and conditions to the new Town Administrator Jamie Hellen.
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| 16. ADJOURN |
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| Franklin TV and Franklin radio are funded via cable access fees |
The Financial Risk Assessment Report