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 three 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. February 2, 2022 -https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/february_2_2022_tc_meeting_minutes_-_draft_for_review_1.pdfb. March 2, 2022 -https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/3b._march_2_2022_tc_meeting_minutes_-draft_for_review.pdf
4. PROCLAMATIONS / RECOGNITIONS
a. Recognition / Promotion: Police Department - Sergeant Connor Crosmanb. Recognition / Promotion: Police Department - Detective Laura Canavan
5. APPOINTMENTS
a. New Hire: Police Department - Derek Mackey
6. HEARINGS - 7:00 pm - None Scheduled
7. LICENSE TRANSACTIONS - None Scheduled
8. PRESENTATIONS / DISCUSSIONS
a. Stormwater Utility - Brutus Cantoreggi, Department of Public Works
i. Stormwater Presentation - Department of Public Works -https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/stormwater_utility_fee_presentation_2022.pdf
ii. Stormwater Management Plan:● Year 2 Update, July 3, 2020 - 393-page Federal Stormwater Permithttps://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/franklin_swmp_year_2_update_7-3-20_for_town_with_appendicies.pdf● July 2021 Updatehttps://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/2021.06.29_franklin_py3_swmp_update.pdf
iii. Department of Public Works:& Parcel Level Impervious Surface Maphttps://storymaps.arcgis.com/stories/e45452a3047e4c83b27170a8f4f79aa5
9. LEGISLATION FOR ACTION
a. Bylaw Amendment 22-876: Chapter 153 Stormwater Management - Corrective Legislation, First Reading (Motion to Move Bylaw Amendment 22-876 to Second Reading- Majority Vote)
b. Bylaw Amendment 22-877: Chapter 82, Municipal Service Fees, Amended at Section 82-6 Schedule of Service Fees, Subsection A. Administration: Stormwater Utility Fee - First Reading (Motion to Move Bylaw Amendment 22-877 to Second Reading- Majority Vote)
c. Bylaw Amendment 22-878: Chapter 82, Municipal Service Fees, Amended at Section 82-6 Schedule of Service Fees, Subsection A. Administration: Passport Photo Fee - First Reading (Motion to Move Bylaw Amendment 22-878 to Second Reading- Majority Vote)
d. Resolution 22-19: Gift Acceptance - Fire Department ($1,050) (Motion to Approve Resolution 22-19 - Majority Vote)
e. Resolution 22-20: Gift Acceptance - Veterans’ Services Department ($2,250) (Motion to Approve Resolution 22-20 - Majority Vote)
f. Resolution 22-21: FY22 Capital Improvement Plan (Motion to Approve Resolution 22-21 - Majority Vote)
g. Resolution 22-22: Free Cash to Stabilization Accounts Transfers (Motion to Approve Resolution 22-22 - Majority Vote)
h. Resolution 22-23: Authorizing the Borrowing of Money to Pay Costs of Repairs for Horace Mann School (Motion to Approve Resolution 22-23 - Two Thirds Majority Vote)
a. Bylaw Amendment 22-876: Chapter 153 Stormwater Management - Corrective Legislation, First Reading (Motion to Move Bylaw Amendment 22-876 to Second Reading- Majority Vote)
b. Bylaw Amendment 22-877: Chapter 82, Municipal Service Fees, Amended at Section 82-6 Schedule of Service Fees, Subsection A. Administration: Stormwater Utility Fee - First Reading (Motion to Move Bylaw Amendment 22-877 to Second Reading- Majority Vote)
c. Bylaw Amendment 22-878: Chapter 82, Municipal Service Fees, Amended at Section 82-6 Schedule of Service Fees, Subsection A. Administration: Passport Photo Fee - First Reading (Motion to Move Bylaw Amendment 22-878 to Second Reading- Majority Vote)
d. Resolution 22-19: Gift Acceptance - Fire Department ($1,050) (Motion to Approve Resolution 22-19 - Majority Vote)
e. Resolution 22-20: Gift Acceptance - Veterans’ Services Department ($2,250) (Motion to Approve Resolution 22-20 - Majority Vote)
f. Resolution 22-21: FY22 Capital Improvement Plan (Motion to Approve Resolution 22-21 - Majority Vote)
g. Resolution 22-22: Free Cash to Stabilization Accounts Transfers (Motion to Approve Resolution 22-22 - Majority Vote)
h. Resolution 22-23: Authorizing the Borrowing of Money to Pay Costs of Repairs for Horace Mann School (Motion to Approve Resolution 22-23 - Two Thirds Majority Vote)
10. TOWN ADMINISTRATOR’S REPORT
a. Preliminary FY23 Budget Model - https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/8a._preliminary_fy23_budget_model.pdf
a. Preliminary FY23 Budget Model - https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/8a._preliminary_fy23_budget_model.pdf
11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION
15. ADJOURN
Note:
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Agenda doc including released documents
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