Showing posts with label agenda. Show all posts
Showing posts with label agenda. Show all posts

Friday, July 19, 2024

Master Plan Update Committee - Agenda for July 24 meeting at 6:30 PM

Town of Franklin - Master Plan Update Committee 
July 24, 2024 at 6:30PM

Agenda
1. Subcommittee Reports
2. Determine objectives for each goal
3. Next steps, Implementation
4. Adjourn


Agenda doc contains remote participation info -> 

Master Plan Update Committee - Agenda for July 24 meeting at 6:30 PM
Master Plan Update Committee - Agenda for July 24 meeting at 6:30 PM

Monday, July 15, 2024

Economic Development Subcommittee - agenda for July 17 meeting at 5:45 PM

Economic Development Subcommittee
Agenda & Meeting Packet
July 17, 2024 - 5:45 PM



Agenda:

1. Marketing and Branding Project
2. Adjourn




Economic Development Subcommittee - agenda for July 17 meeting at 5:45 PM
Economic Development Subcommittee - agenda for July 17 meeting at 5:45 PM

Davis Thayer Reuse Advisory Subcommittee - agenda for July 17 meeting at 4 PM

Davis-Thayer Building Reuse Advisory Committee 
Agenda & Meeting Packet 
July 17, 2024 4:00 PM

Agenda: 

1. Approval of Meeting Minutes 
a. July 18, 2023  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2023-07-18_davis-thayer_reuse_minutes.pdf
b. August 15, 2023   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2023-08-15_davis-thayer_reuse_minutes.pdf
c. September 19, 2023   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2023-09-19_davis-thayer_reuse_minutes.pdf
d. October 17, 2023   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2023-10-17_davis-thayer_reuse_minutes.pdf
e. November 28, 2023   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2023-11-28_davis-thayer_reuse_minutes.pdf
f. June 10, 2024   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2024-06-10_davis-thayer_reuse_minutes.pdf
g. June 25, 2024   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/2024-06-25_davis-thayer_reuse_minutes.pdf

2. Adjourn



Davis Thayer Reuse Advisory Subcommittee - agenda for July 17 meeting at 4 PM
Davis Thayer Reuse Advisory Subcommittee - agenda for July 17 meeting at 4 PM

Sunday, July 14, 2024

Franklin, MA: Town Council -Agenda for Meeting July 17, 2024 at 7 PM

Franklin Town Council
Agenda & Meeting Packet
July 17, 2024 - 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 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events.
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
4. PROCLAMATIONS / RECOGNITIONS - None Scheduled.
5. APPOINTMENTS - None Scheduled.
6. PUBLIC HEARINGS - 7:00 PM - None Scheduled.
7. LICENSE TRANSACTIONS - None Scheduled.

8. PRESENTATIONS / DISCUSSION
a. Override Discussion & FY25 Budget Adjustment #2   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/8a._1_-_memo_-_override_and_1_million.pdf
i. Legislation for Action # 9a
9. LEGISLATION FOR ACTION
a. Resolution 24-50: Budget Stabilization Account Transfer to the Franklin Public School’s FY25 Operating Budget (Motion to Approve Resolution 24-50 - ⅔ Majority Vote)  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9a._24-50.pdf
b. Zoning Bylaw Amendment 24-905: Zoning Map Changes From Single Family Residential III To Business, An Area On Or Near King Street - Second Reading (Motion to Approve Zoning Bylaw Amendment 24-905 - ⅔ Majority Roll Call Vote)  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9b._24-905.pdf
c. Zoning Bylaw Amendment 24-906: Changes to §185-3.  Definitions, Mixed Use Development Definition - First Reading (Motion to Move Zoning Bylaw Amendment 24-906 to a Second Reading - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9c._24-906_907_908.pdf
d. Zoning Bylaw Amendment 24-907: Changes to §185-21 Parking, Loading and Driveway Requirements, Elimination of Minimum Parking Requirements in Downtown Commercial Zoning District - First Reading
(Motion to Move Zoning Bylaw Amendment 24-907 to a Second Reading - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9d._bylaw_amendment_24-907.pdf
e. Zoning Bylaw Amendment 24-908: §185 Attachment 7. Part VI, Addition of Mixed Use Development to Use Regulation Schedule - First Reading (Motion to Move Zoning Bylaw Amendment 24-908 to a Second Reading - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9e._24-908.pdf
f. Zoning Bylaw Amendment 24-913: Zoning Map Changes from Business to Commercial I, an Area on Union Street Near Franklin Crossing - First Reading (Motion to move Bylaw Amendment 24-913 to a Second Reading - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9f._24-913_-_union_st._mill_store.pdf
g. Resolution 24-42: Authorization for Town to Implement Chapter 193 of Legislative Acts of 2018 Landfill Land Swap Legislation, so-called
h. Resolution 24-49: Acceptance of Gifts - Veterans’ Service Department ($700), Senior Center ($381), Franklin Public Library ($500) (Motion to Approve Resolution 24-49 - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9h._24-49.pdf
10. TOWN ADMINISTRATOR’S REPORT

11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Economic Development Subcommittee
c. Budget Subcommittee
d. Master Plan Committee
e. Davis-Thayer Reuse Advisory Committee
f. Police Station Building Committee
g. GATRA Advisory Board
12. FUTURE AGENDA ITEMS

13. COUNCILOR COMMENTS

14. EXECUTIVE SESSION - None Scheduled

15. ADJOURN

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

The full agenda and docs released for this meeting can be found ->

Franklin, MA: Town Council -Agenda for Meeting July 17, 2024 at 7 PM
Franklin, MA: Town Council -Agenda for Meeting July 17, 2024 at 7 PM

Saturday, July 6, 2024

Franklin School Committee meeting: Agenda for July 9 meeting at 7 PM

Franklin School Committee 
July 9, 2024 -  7:00 PM
Municipal Building – Council Chambers

Agenda
“The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”


Call to Order Mr. Callaghan
Pledge of Allegiance 
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Mr. Callaghan
C. Payroll Mr. McNeill
D. FHS Student Representative Comments
E. Superintendent’s Report
II. Guests/Presentations
A. none
III. Discussion/Action Items
A. none
IV. Discussion Only Items
A. FY25 Budget Update
B. School Reorganization - Phase 1 Update
V. Information Matters
A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports
VI. Consent Agenda
A.   Approval of Minutes
I recommend approval of the minutes from your June 18, 2024 School Committee Meeting as detailed. 
B. Girl’s Basketball Tournament Trip
I recommend approval of the request of John Leighton to take the Girl’s Basketball team to Augusta and Portland, ME for two tournaments from December 27 through 29, 2024 as detailed.
VII. Good of the Order

VIII. Citizen’s Comments

IX. New Business
To discuss any future agenda items
X. Adjournment



Franklin School Committee meeting: Agenda for July 9 meeting at 7 PM
Franklin School Committee meeting: Agenda for July 9 meeting at 7 PM

Sunday, June 23, 2024

Town of Franklin: Town Council - Meeting Agenda for June 26, 2024

FRANKLIN TOWN COUNCIL
Agenda & Meeting Packet
June 26, 2024 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 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events.
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 22, 2024  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/3a._may_22_2024_tc_meeting_minutes_-draft_for_review_-_google_docs.pdf
b. May 23, 2024  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/3b._may_23_2024_tc_meeting_minutes_-draft_for_review_-_google_docs.pdf
c. June 5, 2024  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/june_5_2024_tc_meeting_minutes_draft_1.pdf
4. PROCLAMATIONS / RECOGNITIONS
a. Proclamation: Gabrielle “Ellie” Dalton & Community Outreach Dog, “Officer” Ben Franklin
b. Proclamation: Rabbi Thomas Alpert
 
5. APPOINTMENTS
a. Town Comptroller - Linda Darling
6. PUBLIC HEARINGS - 7:00 PM
a. Transfer, Change of Location, Pledge of Collateral and Approval of Manager of a Section 15 Wine and Malt Beverages Package Store License: Rye's Wine Incorporated d/b/a Pour Richard’s Wine & Provisions Located at 835 West Central Street, Suite 2, Franklin, MA 02038
i. License Transaction #7a
b. Transfer, Change of Location and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Mormax Corporation d/b/a BJ’s Wholesale Club Located at 100 Corporate Drive, Franklin, MA 02038
i. License Transaction #7b
7. LICENSE TRANSACTIONS
a. Transfer, Change of Location, Pledge of Collateral and Approval of Manager of a Section 15 Wine and Malt Beverages Package Store License: Rye's Wine Incorporated d/b/a Pour Richard’s Wine & Provisions Located at 835 West Central Street, Suite 2, Franklin, MA 02038
b. Transfer, Change of Location and Approval of Manager of a Section 15 All Alcoholic Beverages Package Store License: Mormax Corporation d/b/a BJ’s Wholesale Club Located at 100 Corporate Drive, Franklin, MA 02038
8. PRESENTATIONS / DISCUSSION
a. FY25 Budget Amendment
i. Legislation for Action #9a
9. LEGISLATION FOR ACTION
a. Resolution 24-44: General Funds Appropriations, Transfers and Adjustments FY25 (Motion to Approve Resolution 24-44 - Majority Vote)
b. Resolution 24-41: Statewide Opioid Settlement Fund Appropriation (Motion to Approve Resolution 24-41 - Majority Vote)
c. Resolution 24-45: Town Council Approval of American Rescue Plan Act (ARPA) Funds ($2,975,000) (Motion to Approve Resolution 24-45 - Majority Vote)
d. Resolution 24-48: Town Council Approval of American Rescue Plan Act (ARPA) Funds ($8,304) (Motion to Approve Resolution 24-48 - Majority Vote)
e. Resolution 24-46: Authorizing the Borrowing of Money to Pay Costs Associated with the Constructing and Equipping the Hayward St. WTP Improvements Project (DWSRF 16730) (Motion to Approve Resolution 24-46 - ⅔ Majority Vote)
f. Resolution 24-47: Authority for Town Administrator to File Drinking Water State Revolving Fund Loan Application (Motion to Approve Resolution 24-47 - Majority Vote)
g. By-Law Amendment 24-910: Chapter 82, Municipal Service Fees Bylaw to Amend the Code of the Town of Franklin at Chapter 82, Water Usage Rates - Second Reading (Motion to Approve Bylaw Amendment 24-910 - Majority Roll Call Vote)
h. By-Law Amendment 24-911: Chapter 82, Municipal Service Fees Bylaw to Amend the Code of the Town of Franklin at Chapter 82, Curbside Trash Fee - Second Reading (Motion to Approve Bylaw Amendment 24-911 - Majority Roll Call Vote)
i. By-Law Amendment 24-912: Chapter 82, Municipal Service Fees Bylaw to Amend the Code of the Town of Franklin at Chapter 82, Stormwater Service Charge - Second Reading  (Motion to Approve Bylaw Amendment 24-912 - Majority Roll Call Vote)
j. Resolution 24-43: Appropriation Transfers FY24  (Motion to Approve Resolution 24-43 - Majority Vote)
k. Bylaw Amendment 24-909: Chapter 139, Sewers (Grease Traps) - Second Reading (Motion to Approve Bylaw Amendment 24-909 - Majority Roll Call Vote)
l. Resolution 24-40: Acceptance of Gifts - Senior Center ($120) (Motion to Approve Resolution 24-40 - Majority Vote)

10. TOWN ADMINISTRATOR’S REPORT
a. Pavement Management Plan
b. Town Finance Office Appointments
11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Economic Development Subcommittee
c. Budget Subcommittee
d. Master Plan Committee
e. Davis-Thayer Reuse Advisory Committee
f. Police Station Building Committee
g. GATRA Advisory Board
12. FUTURE AGENDA ITEMS

13. COUNCILOR COMMENTS

14. EXECUTIVE SESSION - None Scheduled

15. ADJOURN

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


Town of Franklin: Town Council - Meeting Agenda for June 26, 2024
Town of Franklin: Town Council - Meeting Agenda for June 26, 2024

Saturday, June 22, 2024

Davis Thayer Building Reuse Advisory Committee scheduled to meet Tuesday, June 25 at 7 PM

Davis Thayer Building Reuse Advisory Committee
Agenda & Meeting Packet
June 25, 2024 at  7:00 PM


Meeting will be held at the Municipal Building
2nd Floor, Council Chambers
355 East Central Street


Agenda:

1. Expressions of Interest Presentations (anticipated times)
a. 7:00 to 7:20 - Dean College   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/rei_davis_thayer_letter_of_interest_proposal_narrative_and_project_description_-_dean_college.pdf
b. 7:20 to 7:40 - Pennrose, LLC  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/pennrose.pdf
c. 7:40 to 8:00 - HFA and TMC Properties   
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/tmc_hfa_davis_thayer_submission_email.pdf
d. 8:00 to 8:20 - Camford Property Group, Inc.  
https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/camford_property_group.pdf
2. Final Recommendation to the Town Council
3. Adjourn

Davis Thayer Building Reuse Advisory Committee scheduled to meet Tuesday, June 25 at 7 PM
Davis Thayer Building Reuse Advisory Committee scheduled to meet Tuesday, June 25 at 7 PM

Friday, June 21, 2024

Master Plan Update Cmte - Agenda for Weds, June 26 meeting at 5:30 PM

Town of Franklin - Master Plan Committee
June 26, 2024 - 5:30PM

1. Meeting Minutes Approval – May 8, 15 & 29, 2024
2. Subcommittee Reports
3. Update on July 10th Public Hearing
4. Next steps, Implementations stage
5. Adjourn

Agenda doc ->   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/agendas/master_plan_agenda_-june_26_2024.pdf 

Master Plan Update Cmte - Agenda for Weds, June 26 meeting at 5:30 PM
Master Plan Update Cmte - Agenda for Weds, June 26 meeting at 5:30 PM

Community Relations Subcommittee Meeting - Agenda for June 24 virtual only meeting

Franklin Public Schools - Franklin School Committee
Community Relations Subcommittee
June 24, 2024 - 5:00 PM

Virtual Only


A G E N D A
"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."

● New FPS Website
● FY25 Communication Planning



Community Relations Subcommittee Meeting - Agenda for June 24 virtual only meeting
Community Relations Subcommittee Meeting - Agenda for June 24 virtual only meeting

Saturday, June 15, 2024

Franklin, MA: School Committee Meeting scheduled June 18, 2024 at 7 PM - Agenda

Franklin School Committee
June 18, 2024 - 7:00 PM
Municipal Building – Council Chambers



A G E N D A
“The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”

Call to Order Mr. Callaghan
Pledge of Allegiance
Moment of Silence

I. Routine Business
A. Review of Agenda
B. Payment of Bills Mr. Callaghan
C. Payroll Mr. McNeill
D. FHS Student Representative Comments
E. Superintendent’s Report

II. Guests/Presentations

A. Elementary Report Card Update

III. Discussion/Action Items
A. Policy - Second Reading/Adoption
I recommend adoption of the following policies as discussed:
EFD - Meal Charge Policy
EFD-R - Meal Charge Policy and Procedures   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_a_-_policy_15.pdf
B. Elementary Report Cards
I recommend approval of the Elementary Report Cards with discussed changes as detailed.   https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_b_-_elem_report_cards.pdf
C. Fee Increase Vote
I recommend approval of the Fee Increases as discussed.  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_c_-_fee_increases.pdf
D. Superintendent’s Evaluation Report
I recommend your approval of the Superintendent’s composite evaluation for the 2023-2024 school year as discussed.  https://www.franklinps.net/sites/g/files/vyhlif4431/f/uploads/discussion_action_d_-_supt_eval.pdf

IV. Discussion Only Items

A. FY25 Budget Update

V. Information Matters

A. School Committee Sub-Committee Reports
B. School Committee Liaison Reports

VI. Consent Agenda
A. Approval of Minutes
I recommend approval of the minutes from your May 28, 2024 School Committee
meeting as detailed.
B. Approval of Executive Session Minutes
I recommend approval of the executive session minutes from your May 28, 2024
School Committee meeting to be released as detailed.
C. FHS Gift
I recommend acceptance of a check for $15.86 from Ohiopyle for supplemental
supplies at FHS as detailed.
D. FHS Scholarship
I recommend acceptance of a check for $1,000.00 for the Carol Maher
Scholarship as detailed.

VII. Good of the Order

VIII. Citizen’s Comments

IX. New Business

To discuss any future agenda items

X. Adjournment
 
Agenda doc also contains remote participation info
 
Packet folder is where all the documents released for the meeting are stored (note: some of them after the meeting)
 
Franklin, MA: School Committee Agenda for Meeting scheduled June 18, 2024 at 7 PM
Franklin, MA: School Committee Agenda for Meeting scheduled June 18, 2024 at 7 PM

Tuesday, June 11, 2024

Franklin (MA) School Committee Special Meeting scheduled for June 12, 2024 - 7:00 PM

Franklin Public Schools
Franklin School Committee
School Committee Special Meeting
June 12, 2024 - 7:00 PM


Municipal Building – 3rd Floor Training Room


A G E N D A
"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."

● Call to Order
● FY25 Budget
● Adjourn



Franklin (MA) School Committee Special Meeting scheduled for June 12, 2024 - 7:00 PM
Franklin (MA) School Committee Special Meeting scheduled for June 12, 2024 - 7:00 PM

Superintendent's Evaluation Subcommittee schedules meeting - June 12 at 6 PM

Franklin Public Schools
Franklin School Committee
Superintendent’s Evaluation Subcommittee
June 12, 2024 - 6:00 to 7:00 PM
 
Municipal Building – 3rd Floor Conference Room (not training room)

A G E N D A
"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."

 

● Discussion of Superintendent Evaluation Submissions of the School Committee Members
 
Agenda doc does not provide a remote participation option ->
 
Superintendent's Evaluation Subcommittee schedules meeting - June 12 at 6 PM
Superintendent's Evaluation Subcommittee schedules meeting - June 12 at 6 PM

Tuesday, June 4, 2024

Board of Health schedules monthly meeting at 5 PM on Wednesday, June 5

BOARD OF HEALTH AGENDA
June 5, 2024 - 5 PM
 
 
The Board of Health will be conducting the Board of Health meeting at 355 East Central St,
Conference Room, 3rd floor at 5:00 PM. The Public has the option of attending the meeting live
at the Town Hall or dial into the meeting using the provided phone number (Cell phone or
Landline Required) OR citizens can participate by copying the link (Phone, Computer, or Tablet
required).

APPROVAL OF MINUTES
● May 2024
NEW BUSINESS
● Local Upgrade variance for 9 Julie Dawn Drive
● Shared kitchen request
● La Cantina variance request
● Metacomet shared service grant regional inspector report - April
● Metacomet shared service grant public health nurse report - April
● Metacomet shared service grant epidemiologist report - April
CITIZENS COMMENTARY
 
ADJOURNMENT


 
 
 
Board of Health schedules monthly meeting at 5 PM on Wednesday, June 5
Board of Health schedules monthly meeting at 5 PM on Wednesday, June 5

Comprehensive Facilities Planning Subcommittee schedules 'last' session June 5 at 5 PM

Franklin Public Schools
Franklin School Committee
Comprehensive Facilities Planning Subcommittee
June 5, 2024 - 5:00 PM


Municipal Building - 3rd Floor Training Room

A G E N D A
"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."

● Master Plan Update
● Discuss next steps for Subcommittee
 
 
 
Comprehensive Facilities Planning Subcommittee schedules 'last' session June 5 at 5 PM
Comprehensive Facilities Planning Subcommittee schedules 'last' session June 5 at 5 PM

Sunday, June 2, 2024

Franklin, MA: Town Council Meeting Agenda for June 5, 2024

Franklin Town Council
Agenda & Meeting Packet
June 5, 2024  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 9 and Verizon Channel 29. This meeting may be recorded by others.
b. Chair to identify members participating remotely.
c. Upcoming Town Sponsored Community Events
 
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
4. PROCLAMATIONS / RECOGNITIONS
a. Proclamation & Performance: Electric Youth
 
5. APPOINTMENTS - None Scheduled
 
6. PUBLIC HEARINGS - 7:00 PM
a. Resolution 24-36: Verizon New England Inc. Cable License Renewal
 
b. Zoning Bylaw Amendment 24-905: Zoning Map Changes From Single Family Residential III To Business, An Area On Or Near King Street
 
7. LICENSE TRANSACTIONS
b. Farmer-Winery Farmers Market License - Blisspoint LLC d/b/a Blisspoint Meadery  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/license_transaction_-_blisspoint_meadery.pdf
c. License Modification -Change of Hours: L. Truax King Street Cafe, Inc. d/b/a King Street Cafe, Located at 390 King St., Franklin, MA 02038  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/license_transaction_-_king_st._cafe_change_of_hours.pdf
 
8. PRESENTATIONS / DISCUSSION - None Scheduled
 
9. LEGISLATION FOR ACTION
a. Resolution 24-36: Verizon New England Inc. Cable License Renewal
b. Zoning Bylaw Amendment 24-905: Zoning Map Changes From Single Family Residential III To Business, An Area On Or Near King Street - First Reading
(Motion to Move Zoning Bylaw Amendment 24-905 to a Second Reading - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9b._zoning_bylaw_amendment_24-905_-_king_st._rezone.pdf
c. Resolution 24-16: Franklin Town Council Support for Proposed GL Chapter 40B Affordable Housing Project at 444 East Central Street Pursuant to DHCD’s Local Initiative Program (LIP):Friendly 40B  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-16_-_444_east_central_st._friendly_40b_-_google_docs.pdf
(Motion to Approve Resolution 24-16 - Majority Vote)
d. Zoning Bylaw Amendment 24-906: Changes to §185-3. Definitions, Mixed Use Development Definition - Referral to the Planning Board
(Motion to Refer Zoning Bylaw Amendment 24-906 to the Planning Board - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/9d._1_-_memo_24-906_907_908_-_3_zoning_bylaws.pdf
e. Zoning Bylaw Amendment 24-907: Changes to §185-21 Parking, Loading and Driveway Requirements, Elimination of Minimum Parking Requirements in Downtown Commercial Zoning District - Referral to the Planning Board
(Motion to Refer Zoning Bylaw Amendment 24-907 to the Planning Board - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/zoning_by-law_amendment_24-907.pdf
f. Zoning Bylaw Amendment 24-908: §185 Attachment 7. Part VI, Addition of Mixed Use Development to Use Regulation Schedule - Referral to the Planning Board
(Motion to Refer Zoning Bylaw Amendment 24-908 to the Planning Board - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/zoning_by-law_amendment_24-908.pdf
g. Zoning Bylaw Amendment 24-913: Zoning Map Changes from Business to Commercial I, an Area on Union Street Near Franklin Crossing - Referral to the Planning Board(Motion to refer Bylaw Amendment 24-913 to the Planning Board - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-913_-_union_st._mill_store_-_google_docs.pdf
h. Bylaw Amendment 24-909: Chapter 139, Sewers (Grease Traps) - First Reading
(Motion to Move Bylaw Amendment 24-909 to a Second Reading - Majority Vote) https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-909_-_grease_traps_-_google_docs.pdf
i. Resolution 24-37: Authorization to Extend Lease with Cellco Partnership d/b/a Verizon Wireless for Wireless Communications Facility on Upper Union Street Water Tank (Motion to Approve Resolution 24-37 - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-37_-_verizon_wireless_lease_-_google_docs.pdf
j. Resolution 24-38: Acceptance of Gifts - Veterans’ Service Department ($762), Senior Center ($745) (Motion to Approve Resolution 24-38 - Majority Vote)  https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-38_-_gift_acceptance_-_vets_dept._sr._ctr.pdf
k. Resolution 24-39: Cable Funds in Support of PEG Service and Programming per MGL Ch. 44,§53F3/4(Motion to Approve Resolution 24-39 - Majority Vote)   https://www.franklinma.gov/sites/g/files/vyhlif10036/f/uploads/24-39_-_peg_comcast_verizon.pdf
 
10. TOWN ADMINISTRATOR’S REPORT
a. Emergency Shelter Update
 
11. SUBCOMMITTEE & AD HOC COMMITTEE REPORTS
a. Capital Budget Subcommittee
b. Economic Development Subcommittee
c. Budget Subcommittee
d. Master Plan Committee
e. Davis-Thayer Reuse Advisory Committee
f. Police Station Building Committee
g. GATRA Advisory Board
12. FUTURE AGENDA ITEMS
 
13. COUNCILOR COMMENTS
 
14. EXECUTIVE SESSION - None Scheduled
 
15. ADJOURN

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