Franklin, MA: Town Council - Agenda - June 23, 2021

FRANKLIN TOWN COUNCIL

Agenda & Meeting Packet

June 23, 2021 - 7:00 PM

Meeting will be held at the Municipal Building

2nd floor, Council Chambers

355 East Central Street

 
1. ANNOUNCEMENTS FROM THE CHAIR
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. Chair to identify Council Members participating remotely

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

None Scheduled

4. PROCLAMATIONS/RECOGNITIONS
a. Police Department Recognition: Patrol Officer David Mellor
b. Fire & Police Department Recognition: Winter Street Incident

5. APPOINTMENTS
a. Annual Reappointments

6. HEARINGS - 7:10pm
None Scheduled

7. LICENSE TRANSACTIONS

• S&J Restaurant, LLC d/b/a Sierra’s Brick Oven Pizza & Pub, New Common Victualer All Alcohol License and Approval of Manager, located at 648 Old West Central Street, Franklin, MA 02038.
• Proof Restaurant, LLC d/b/a Proof, New Common Victualer All Alcohol License and Approval of Manager, located at 862 West Central Street, 2nd Floor, Franklin, MA 02038.

8. PRESENTATIONS/DISCUSSIONS
Open Meeting Law (OML) Complaint from Patrick Higgins: Failure to approve Town Council meeting minutes in a timely manner.

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

10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION
Resolution 21-33: Expenditure - Recreation Department Expenses, Fletcher Fund (Motion to Approve Resolution 21-33 - Majority Vote)
10b. LEGISLATION FOR ACTION
Resolution 21-34: Appropriation - Franklin Downtown Zoning and Marketing Capital Account (Motion to Approve Resolution 21-34 - Majority Vote)
10c. LEGISLATION FOR ACTION
Resolution 21-35: FY21 Appropriation Transfers (Motion to Approve Resolution 21-35 - Majority Vote)
10d. LEGISLATION FOR ACTION
Resolution 21-36: Gift acceptance - Police, $100 (Motion to Approve Resolution 21-36 - Majority Vote)
10e. LEGISLATION FOR ACTION
Resolution 21-37: Termination of the Veteran’s Services Agreement (Motion to Approve Resolution 21-37 Majority Vote)
10f. LEGISLATION FOR ACTION
Resolution 21-26: Gift Acceptance - Historical Museum, $100 (Motion to Approve Resolution 21-26 - Majority Vote)
10g. LEGISLATION FOR ACTION
Zoning Bylaw Amendment 21-874: Amendment to CH. 185 Section 21 Parking, Loading, and Driveway Requirements - Referral to the Planning Board (Motion to Refer Bylaw Amendment 21-874 to the Planning Board - Majority Vote)

11. TOWN ADMINISTRATOR'S REPORT

12. FUTURE AGENDA ITEMS

13. COUNCIL COMMENTS

14. EXECUTIVE SESSION
a. Exception #2: Contract negotiations with non-union personnel, namely: Town Administrator
b. Exception #3: Strategy with respect to collective bargaining: all eight Town unions

15. RETURN TO OPEN SESSION
a. Ratify collective bargaining agreements relative to Juneteenth holiday, subject to Executive Session outcome.

Legislation for action: 
Resolution 21-38: Ratify collective bargaining agreements relative to Juneteenth holiday (Motion to Approve Resolution 21-38 Majority Vote)
b. Vote on approving Administrator contract, subject to Executive Session outcome
Legislation for action: 
Resolution 21-39: Approval of Town Administrator’s Contract (Motion to Approve Resolution 21-39 Majority Vote)

ADJOURN

Note: 

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

Agenda folder -> https://www.franklinma.gov/town-council/agenda/june-23-town-council-agenda

Agenda doc (including connection info) ->  https://www.franklinma.gov/sites/g/files/vyhlif6896/f/agendas/6-23-21_town_council_agenda.pdf

Franklin, MA: Town Council - Agenda - June 23, 2021