Franklin, MA: Town Council - Agenda - Aug 14, 2019

1. ANNOUNCEMENTS
a.This meeting is being recorded by Franklin TV and show on Comcast channel 11 and Verizon Channel 29. This meeting may be recorded by others.

2. CITIZEN 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.

3. APPROVAL OF MINUTES
a. July 24, 2019

4. PROCLAMATIONS/RECOGNITIONS 
​- None

5. APPOINTMENTS
a. Fire Chief Pinning Ceremony
b. Finance Committee, Michael Kasberg

6. HEARINGS ​- None

7. LICENSE TRANSACTIONS
a. The Chateau Restaurant of Franklin, Inc. New All-Alcoholic Beverages Restaurant License, 466King Street

8. PRESENTATIONS/DISCUSSIONS 
- ​None

9. SUBCOMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee

10 .LEGISLATION FOR ACTION

• a.Resolution 19-53: Rescind Outdated Bonds ​(Motion to Approve Resolution 19-53 - Majority Vote (5))
• b.Resolution 19-54: Amendment to FY2020 Budget​ (Motion to Approve Resolution 19-54 -Majority Vote (5))
• c.Resolution 19-55: Acceptance of Gift - Council on Aging (​Motion to Approve Resolution 19-55- Majority Vote (5))
• d.Resolution 19-56: Acceptance of Gift - Franklin Senior Center​ (Motion to Approve Resolution19-56 - Majority Vote (5))
• e.Resolution 19-57: Acceptance of Gift - Franklin Fire Department ​(Motion to approve Resolution 19-57 - Majority Vote (5))
• f.Resolution 19-58: Acceptance of Gift - Franklin Police Department ​(Motion to approve Resolution 19-58 - Majority Vote (5))
• g.Sewer Map Amendment 19-844: 225 Plain Street - Sewer System Extension - 1st Reading (Motion to Move Sewer Map Amendment 19-844: 225 Plain Street - Sewer Extension to a Second Reading - Majority Vote (5))

11.TOWN ADMINISTRATOR’S REPORT

12. FUTURE AGENDA ITEMS

13. COUNCIL COMMENTS

14. EXECUTIVE SESSION 
- ​None Scheduled

15.ADJOURN

Notes: 
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting

Agenda document
https://www.franklinma.gov/sites/franklinma/files/agendas/2019-08-14_town_council_agenda.pdf

Full agenda (includes files released for this meeting)
https://www.franklinma.gov/sites/franklinma/files/agendas/august_12_2019_tc_full_agenda_0.pdf

Franklin, MA: Town Council - Agenda - Aug 14, 2019