Monday, November 11, 2019

Franklin, MA: Town Council - Agenda - Nov 13, 2019

The published agenda and documents for the Franklin Town Council meeting scheduled for Wednesday, November 13, 2019.

This was shared from the Town of Franklin page
https://www.franklinma.gov/town-council/agenda/november-13-town-council-agenda 

1. SWEARING IN OF TOWN COUNCIL AND TOWN CLERK

2. ELECTION OF OFFICERS
– Chair, Vice-Chair, Clerk

3. 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.
4. 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.
5. APPROVAL OF MINUTES
  • a. September 18, 2019
  • b. October 16, 2019
6. PROCLAMATIONS/RECOGNITIONS

7. APPOINTMENTS
  • a. Cultural District Committee: Evan Chelman
8. HEARINGS

9. LICENSE TRANSACTIONS
  • a. Mormax Corporation d/b/a Bj’s Wholesale Club, Change of Manager, 100 Corporate Drive.
https://www.franklinma.gov/sites/franklinma/files/mai/files/9a._license_transactions_bjs_0.pdf
  • b. JDJ Ichigo Ichie, Inc., New All Alcohol License, 837 West Central Street.
https://www.franklinma.gov/sites/franklinma/files/mai/files/9b._license_transactions_ichigo_ichie_redacted.pdf
  • c. Little Shop of Olive Oils, Inc. New Wine and Malt Retail Package Store License, 5 Main Street.
https://www.franklinma.gov/sites/franklinma/files/mai/files/9c._license_transactions_lsevoo_redacted.pdf
  • d. JAC Restaurant, LLC d/b/a Joe Allen's Casual Dining and Bar, New All Alcohol License, 14 East Central Street.
https://www.franklinma.gov/sites/franklinma/files/mai/files/9d._license_transactions_jac.pdf

10. PRESENTATIONS/DISCUSSIONS
  • a. Town Attorney Mark Cerel Presentation
  • Open Meeting Law, Public Records, Public Hearings, and Ethics Presentation
https://www.franklinma.gov/sites/franklinma/files/mai/files/10a._presentations_discussions_cerel.pdf
  • b. Stormwater Presentation & Discussion
  • i. Town Administrator Introduction Memo
https://www.franklinma.gov/sites/franklinma/files/mai/files/town_administrator_introduction_memo.pdf
  • ii. Public Works PowerPoint Presentation
https://www.franklinma.gov/sites/franklinma/files/mai/files/public_works_powerpoint_presentation.pdf
  • iii. Stormwater Management Plan (393 Page document; 8MB PDF)
https://www.franklinma.gov/sites/franklinma/files/mai/files/stormwater_management_plan.pdf
  • iv. Stormwater Brochures History
https://www.franklinma.gov/sites/franklinma/files/mai/files/stormwater_brochures_history.pdf

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

12. LEGISLATION FOR ACTION
  • a. Resolution 19-75: Gift Acceptance - Franklin Police Department, $300 (Motion to Approve Resolution 19-75 - Majority Vote (5))
  • b. Resolution 19-76: Gift Acceptance - Franklin Police Department, $15 (Motion to Approve Resolution 19-76 - Majority Vote (5))
  • c. Resolution 19-77: Adopt the Town Council Procedures Manual (Motion to Adopt Resolution 19-77 - Majority Vote (5))
  • d. Resolution 19-78: Establish Town Council Standing Subcommittees (Motion to approve Resolution 19-78- Majority Vote (5))
  • e. Resolution 19-79: Ratification of Public Library Staff Association Contract (Motion to Approve Resolution 19-79 - Majority Vote (5))
13. TOWN ADMINISTRATOR’S REPORT

14. FUTURE AGENDA ITEMS

15. COUNCIL COMMENTS

16. EXECUTIVE SESSION
a. Collective Bargaining
i. I request a motion that the Board vote to convene in Executive Session for the purpose of discussing strategy with respect to collective bargaining, because an open meeting may have a detrimental effect on the bargaining position of the Board.

17. ADJOURN

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

no delay in trash pick up this week. the new clothing recycling pick up does start
no delay in trash pick up this week. the new clothing recycling pick up does start

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