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.
b. Nancy Danello, Temporary Town Clerk
2. CITIZEN COMMENTS
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. October 7, 2020
b. October 21, 2020
c. November 4, 2020
a. Council on Aging - Janet Jewett
6. HEARINGS - 7:10 PM
Shaw’s Supermarkets, Inc. d/b/a Shaw’s, amendments to a §15 Retail Package Store License, 255 East Central Street, Franklin, MA.
7. LICENSE TRANSACTIONS
a. Shaw’s Supermarkets, Inc. d/b/a Shaw’s: Application for multiple amendments to a §15 Retail Package Store License - Change of Officers/Directors and Change of Ownership Interest, for their location at 255 East Central Street, Franklin, MA.
b. La Cantina Winery Company, Farmer Winery, Farmers Market
National Grid - Ann Malley
9. SUBCOMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee
10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION
Resolution 20-65: Request For FY21 Supplemental Appropriations (Motion to Approve Resolution 20-65 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/10a._20-65_sup_app.pdf
10b. LEGISLATION FOR ACTION
Resolution 20-66: FY21 Budget Stabilization Transfer (Motion to Approve Resolution 20-66 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/20-66_town_council_fy21_budget_stabilization_transfer_resolution.pdf
10c. LEGISLATION FOR ACTION
Resolution 20-67: Gift Acceptance - Fire Department, $5,000 (Motion to Approve Resolution 20-67 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/10c._gift_fd_dcu_5000.pdf
10d. LEGISLATION FOR ACTION
Zoning Bylaw Amendment 20-861: Zoning Map Changes on or near Oak Street - First Reading (Motion to Move Zoning Bylaw Amendment 20-861 to a Second Reading - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/10d._20-861_oak_street.pdf
10e. LEGISLATION FOR ACTION
Zoning Bylaw Amendment 20-862: Zoning Map Changes on or near Longhill Road and Pleasant Street - First Reading (Motion to Move Zoning Bylaw Amendment 20-862 to a Second Reading - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/10e._20-862_zba_longhill_and_pleasant.pdf
10f. LEGISLATION FOR ACTION
Bylaw Amendment 20-864: To Amend The Code of the Town of Franklin to Add A New Chapter 16 Community Preservation Committee (CPC) - First Reading (Motion to Move Bylaw Amendment 20-864 to a Second Reading - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif591/f/mai/files/10f._20-864_cpc.pdf
11. TOWN ADMINISTRATOR'S REPORT
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION
a. To investigate charges of criminal misconduct or to consider the filing of criminal complaints.
b. Discussing Strategy with respect to litigation, because an open meeting may have a detrimental effect on the litigation position of the Board.
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting