Franklin Town Council
Agenda & Meeting Packet
December 20, 2023 - 7 PM
1. ANNOUNCEMENTS FROM THE CHAIR
a. This meeting is being recorded by Franklin TV and shown on Comcast channel 9 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. November 1, 2023https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/3a._november_1_2023_tc_meeting_minutes_-draft_for_review.pdfb. November 15, 2023https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/3b._november_15_2023_tc_meeting_minutes_-draft_for_review.pdfc. November 21, 2023https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/3c._november_21_2023_tc_meeting_minutes_-draft_for_review.pdf
4. PROCLAMATIONS / RECOGNITIONS
a. Proclamation: William “Ken” Norman
5. APPOINTMENTS - None Scheduled
6. PUBLIC HEARINGS - 7:00 PM - None Scheduled
7. LICENSE TRANSACTIONS
a. 2024 Annual Alcohol License Renewalsi. See attached “2024 Town of Franklin Alcohol Licenses Renewals”https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/7a._license_renewals_2024.pdf
8. PRESENTATIONS / DISCUSSION - None Scheduled
9. LEGISLATION FOR ACTION
a. Resolution 23-71: Town Council Approval of County ARPA Funds
(Motion to Approve Resolution 23-71 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9a._23-71_arpa_funds.pdf
b. Bylaw Amendment 23-902: A Bylaw to Amend the Code of the Town of Franklin by Inserting Chapter 147, Snow and Ice, Removal Of - Second Reading
(Motion to Approve Bylaw Amendment 23-902 - Majority Roll Call Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9b._23-902_snow_removal.pdf
c. Bylaw Amendment 23-903: A Bylaw to Amend the code of the Town of Franklin at Chapter 82, Fees, Municipal Service - Second Reading
(Motion to Approve Bylaw Amendment 23-903 - Majority Roll Call Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9c._23-903_mattress_fee.pdf
d. Resolution 23-72: Davis-Thayer Building Reuse Advisory Committee Charge - Extension of Committee Terms and Deadline to Make Final Report
(Motion to Approve Resolution 23-72 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9d._23-72_davis_thayer_extension.pdf
e. Resolution 23-73: Revised 2024 Town Council Meeting Schedule
(Motion to Approve Resolution 23-73 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9e._23-73_-revised_2024_tc_schedule.pdf
f. Resolution 23-74: Receipts Reserved for Appropriation Transportation Network Companies (TNC) Ride Assessment Transfer and Appropriation
(Motion to Approve Resolution 23-74 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9f._23-74_-_tnc_ride_assessment_transfer_and_appropriation_1.pdf
g. Resolution 23-75: Gift Acceptance - Police Dept. ($5,000), Veterans’ Services Dept. ($3,145) & Senior Center ($200) (Motion to Approve Resolution 23-75 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9g._1_-_23-75-_gift_acceptance_-_pd_vets_sr._ctr._1.pdf
h. Resolution 23-76: Cable Funds in Support of PEG Service and Programming per MGL Ch. 44,§53F3/4 (Motion to Approve Resolution 23-76 - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9h._-_23-76_-_peg_comcast_verizon.pdf
10. TOWN ADMINISTRATOR’S REPORT
11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommitteeb. Economic Development Subcommitteec. Budget Subcommitteed. Master Plan Committeee. Davis-Thayer Reuse Advisory Committeef. Police Station Building Committeeg. GATRA Advisory Board
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION - None Scheduled.
15. ADJOURN
Note:
Two-Thirds Vote: requires 6 votes
Majority Vote: requires majority of members present and voting
Agenda doc also contains remote participation info -> https://www.franklinma.gov/sites/g/files/vyhlif10036/f/agendas/town_council_agenda_-_dec_20_2023.pdf
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