Sunday, January 30, 2022

Franklin, MA: Town Council - Agenda - 01/26/22

FRANKLIN TOWN COUNCIL
Agenda & Meeting Packet
February 2, 2022 - 7 PM

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 members participating remotely.
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. January 19, 2022

4. PROCLAMATIONS/RECOGNITIONS
a. Proclamation: Priscilla Cornetta, Friends of Franklin
b. Recognition / Promotion: Police Department - Deputy Chief James West
c. Recognition / Promotion: Police Department - Lieutenant Eric Zimmerman
d. Recognition / Promotion: Police Department - Sergeant Michael Colecchi

5. APPOINTMENTS
a. Michael R. Rein - Conservation Commission

6. HEARINGS - 7:10pm - None Scheduled

7. LICENSE TRANSACTIONS
a. License Modification - Change of Manager: Let’s Eat Franklin, LLC d/b/a 3 Restaurant, Located at 461 West Central Street, Franklin, MA 02038
 
b. License Modification - Change of Officers/Directors: Rare Hospitality International, Inc. d/b/a Longhorn Steakhouse; Located at 250 Franklin Village Drive, Franklin, MA 02038
8. PRESENTATIONS/DISCUSSIONS
a. Old South Church - Mike D’Angelo, Director of Public Facilities
i. Old South Church Existing Conditions Report and Peer Review Study. September 2020.  https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/20-0930_sfmh_existing_conditions_report_issued_2.pdf
9. SUBCOMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee

10. LEGISLATION FOR ACTION
a. Resolution 22-07: Creation of the Joint Budget Subcommittee
(Motion to Approve Resolution 22-07 - Majority Vote)
b. Resolution 22-08: Adoption of Revisions to the Procedures Manual of the Franklin Town Council (Motion to Approve Resolution 22-08 - Majority Vote)
c. Resolution 22-09: Gift Acceptance: Senior Center ($1,000.00) (Motion to Approve Resolution 22-09 - Majority Vote)
d. Resolution 22-10: Cable Funds in Support of PEG Service and Programming per MGL Ch. 44,
§53F3/4 (Motion to Approve Resolution 22-10 - Majority Vote)
e. Resolution 22-11: Acceptance of Private Road Covenant With Owner-Developer of Smits Estates, A Two-Lot Subdivision (Motion to Approve Resolution 22-11 - Majority Vote)
f. Resolution 22-12: Order of Layout, Acceptance and Taking of Brandywine Road and a Portion
of Charles Drive and Drainage and Utility Easements: Referral to the Planning Board (Motion to Refer Resolution 22-12 to the Planning Board - Majority Vote)

11. TOWN ADMINISTRATOR’S REPORT

12. FUTURE AGENDA ITEM

13. COUNCIL COMMENTS

14. EXECUTIVE SESSION
a. Considering the purchase, exchange, lease or value of real property, because an open meeting may have a detrimental effect on the negotiating position of the Board.
i. Schmidt’s Farm, Prospect Street
15. ADJOURN

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



South Meeting House
Old South Meeting House, Washington St

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