November 13 Town Council Agenda
Agenda Item | Summary |
---|---|
Agenda Meeting Date November 13, 2019 | |
1. SWEARING IN OF TOWN COUNCIL AND CLERK | |
2. ELECTION OFFICERS | - Chair, Vice-Chair, Clerk |
3. ANNOUNCEMENTS | 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. |
4. 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. |
5. APPROVAL OF MINUTES | a. September 18, 2019 b. October 16, 2019 |
6. PROCLAMATIONS/RECOGNITIONS | - None |
7. APPOINTMENTS | a. Cultural District Committee: Evan Chelman |
8. HEARINGS | - None Scheduled |
9. LICENSE TRANSACTIONS | |
9a. LICENSE TRANSACTIONS | Mormax Corporation d/b/a Bj’s Wholesale Club, Change of Manager, 100 Corporate Drive. |
9b. LICENSE TRANSACTIONS | JDJ Ichigo Ichie, Inc., New All Alcohol License, 837 West Central Street. |
9c. LICENSE TRANSACTIONS | Little Shop of Olive Oils, Inc. New Wine and Malt Retail Package Store License, 5 Main Street. |
9d. LICENSE TRANSACTIONS | JAC Restaurant, LLC d/b/a Joe Allen's Casual Dining and Bar, New All Alcohol License, 14 East Central Street. |
10. PRESENTATIONS/DISCUSSIONS | |
10a. PRESENTATIONS/DISCUSSIONS | a. Town Attorney Mark Cerel Presentation I. Open Meeting Law, Public Records, Public Hearings, & Ethics Presentation |
10b. PRESENTATIONS/DISCUSSIONS | Stormwater Presentation & Discussion i. Town Administrator Introduction Memo ii. Public Works PowerPoint Presentation iii. Stormwater Management Plan (393 Page document; 8MB PDF) iv. Stormwater Brochures History |
11. SUBCOMMITTEE REPORTS | a. Capital Budget Subcommittee b. Budget Subcommittee c. Economic Development Subcommittee |
12. LEGISLATION FOR ACTION | |
12a. LEGISLATION FOR ACTION | Resolution 19-75: Gift Acceptance - Franklin Police Department, $300 (Motion to Approve Resolution 19-75 - Majority Vote (5)) |
12b. LEGISLATION FOR ACTION | Resolution 19-76: Gift Acceptance - Franklin Police Department, $15 (Motion to Approve Resolution 19-76 - Majority Vote (5)) |
12c. LEGISLATION FOR ACTION | Resolution 19-77: Adopt the Town Council Procedures Manual (Motion to Adopt Resolution 19-77 - Majority Vote (5)) |
12d. LEGISLATION FOR ACTION | Resolution 19-78: Establish Town Council Standing Subcommittees (Motion to approve Resolution 19-78- Majority Vote (5)) |
12e. LEGISLATION FOR ACTION | Resolution 19-79: Ratification of Public Library Staff Association Contract (Motion to Approve Resolution 19-79 - Majority Vote (5)) |
13. TOWN ADMINISTRATOR'S REPORT | |
14. FUTURE AGENDA ITEMS | |
15. COUNCIL COMMENTS | |
16. EXECUTIVE SESSION | a. Collective Bargaining i. I request a motion that the Board vote to convene in Executive Session for the purpose of discussing strategy with respect to collective bargaining, because an open meeting may have a detrimental effect on the bargaining position of the Board. |
ADJOURN |