Sunday, February 2, 2020

Franklin, MA: Town Council - Agenda - Feb 5, 2020


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.
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
January 22, 2020

4. PROCLAMATIONS/RECOGNITIONS
None Scheduled

5. APPOINTMENTS
Historical Commission: Randy La Rosa

6. HEARINGS
None Scheduled

7. LICENSE TRANSACTIONS - 7:10 pm
Maks Roast Beef and Breakfast, Inc., New Wine and Malt License, Located at 451 West Central Street, Franklin, MA 02038

8. PRESENTATIONS/DISCUSSIONS
a. Norfolk County Sheriff Office and House of Corrections Update with Sheriff McDermott Community
b. Preservation Act Discussion.

  • i. Town Administrator Memo & Backup Material

https://www.franklinma.gov/sites/franklinma/files/mai/files/cpa_town_admin_memo_backup_material_-_web.pdf

9. SUBCOMMITTEE REPORTS

  • a. Capital Budget Subcommittee
  • b. Budget Subcommittee
  • c. Economic Development Subcommittee


10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION
Resolution 20-03: Capital FY20 (Motion to approve Resolution 20-03 - Majority Vote)

10b. LEGISLATION FOR ACTION
Resolution 20-04: OPEB Trust Funds Transfer (Motion to approve Resolution 20-04 - Majority Vote)

10c. LEGISLATION FOR ACTION
Resolution 20-05: Free Cash to Stabilization Accounts Transfers (Motion to approve Resolution 20-05 - Majority Vote)

10d. LEGISLATION FOR ACTION
Resolution 20-09: Gift Acceptance - Veterans Services, $350 (Motion to approve Resolution 20-09 - Majority Vote)

10e. LEGISLATION FOR ACTION
Resolution 20-10: Gift Acceptance - Senior Center, $1000 (Motion to approve Resolution 20-10 - Majority Vote)

10f. LEGISLATION FOR ACTION
Resolution 20-11: Gift Acceptance - Police Department, $300 (Motion to approve Resolution 20-11 - Majority Vote)

11. TOWN ADMINISTRATOR'S REPORT
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION
None Scheduled

ADJOURN


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

Shared from the Town of Franklin page
https://www.franklinma.gov/town-council/agenda/february-5-town-council-agenda

The full agenda packet can be found
https://www.franklinma.gov/sites/franklinma/files/agendas/2020-02-05_town_council_agenda_packet.pdf

Franklin, MA: Town Council - Agenda - Feb 5, 2020
Franklin, MA: Town Council - Agenda - Feb 5, 2020

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