Franklin Town Council
Agenda & Meeting Packet
June 22, 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.
c. Parking Bylaw Amendments
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. May 25, 2022 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/3a._may_25_2022_tc_meeting_minutes_-_draft_for_review.pdf
b. May 26, 2022 https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/3b._may_26_2022_tc_meeting_minutes_-draft_for_review.pdf
4. PROCLAMATIONS / RECOGNITIONS
a. Proclamation and Performance: Electric Youth
b. Proclamation: LGBTQIA+ Pride Month Recognition
a. Richard Salve - New Hire, Firefighter/Paramedic - Fire Department
b. Timothy Sweeney - New Hire, Firefighter/Paramedic - Fire Department
c. Annual Reappointments of Boards and Committees https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/5c_appointments.pdf
d. Tri-County School Committee Appointment - Jennifer D’Angelo https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/5d.pdf
6. HEARINGS - 7:00 pm - None Scheduled.
7. LICENSE TRANSACTIONS - None Scheduled.
8. PRESENTATIONS / DISCUSSION - None Scheduled.
9. LEGISLATION FOR ACTION
a. Resolution 22-36: FY23 CPA Budget & Reservations (Motion to Approve Resolution 22-36 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9a.pdf
b. Resolution 22-37: FY23 CPC Appropriation of Capital Funds (Motion to Approve Resolution 22-37 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9b.pdf
c. Resolution 22-38: CPC Appropriation of Funds - Debt Service Maple Hill Land (Motion to Approve Resolution 22-38 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9c.pdf
d. Resolution 22-40: Appropriation Transfers FY22 (Motion to Approve Resolution 22-40 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9d.pdf
e. Resolution 22-41: Authority for Town Administrator to File Clean Water State Revolving Fund Application (Motion to Approve Resolution 22-41 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9e.pdf
f. Resolution 22-42: Gift Acceptance - Veterans’ Services Dept. ($1,960) (Motion to Approve Resolution 22-42 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif6896/f/uploads/9f.pdf
10. TOWN ADMINISTRATOR’S REPORT - None Scheduled.
11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Budget Subcommittee
c. Economic Development Subcommittee
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION
a. Collective Bargaining
i. Exemption #3: Collective Bargaining (all Town unions) - To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares.
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Agenda doc includes remote connection info -> https://www.franklinma.gov/sites/g/files/vyhlif6896/f/agendas/town_council_agenda_june_22_2022.pdf