December 12 Town Council Agenda

Date: 
Wednesday, December 12, 2018 - 7:00pm
Agenda ItemSummary
Town Council Meeting Agenda

Meeting of December 12, 2018 - 7:00PM

1. 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.

2. CITIZENS 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.

3. APPROVAL OF MINUTES

a. November 14, 2018

4. PROCLAMATIONS/RECOGNITIONS

None

5. APPOINTMENTS
5a. APPOINTMENTS

Board of Health- Ciera Maffei

5b. APPOINTMENTS

Zoning Board of Appeals, Philip Brunelli

5c. APPOINTMENTS

Zoning Board of Appeals- Christopher Stickney

6. HEARINGS

None

7. LICENSE TRANSACTIONS

Shaws Supermarkets- Change of Manager

8. PRESENTATIONS/DISCUSSIONS
8a. PRESENTATIONS/DISCUSSIONS

Bejamin Franklin Classical Charter School

8b. PRESENTATIONS/DISCUSSIONS

Risk Assessment

9. SUBCOMMITTEE REPORTS

a. Capital Budget Subcommittee 

b. Budget Subcommittee 

c. Economic Development Subcommittee

10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION

Resolution 18-70: Appropriation Cable Funds in Support of PEG Service and Programming per M.G.L Ch.44, §53F3/4 (Motion to Approve Resolution 18-70 - Majority Vote (5))

10b. LEGISLATION FOR ACTION

Resolution 18-71: Town Council Meeting Schedule for 2019 (Motion to Approve Resolution 18-71 - Majority Vote (5))

10c. LEGISLATION FOR ACTION

Bylaw Amendment 18-826: Chapter 170, Vehicles and Traffic- 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5))

10d. LEGISLATION FOR ACTION

Bylaw Amendment 18-827: Amendment to the Water System Map - 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5))

11. TOWN ADMINISTRATORS REPORT
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION

Purpose #2: to conduct strategy session in preparation for negotiations and/or to conduct contract negotiations with non-union personnel, namely: new Town Administrator Jamie Hellen, on compensation and other terms and conditions of his employment agreement.

15. RECONVENE

Reconvene in Open Session if necessary, re: vote to offer employment agreement, specifying compensation and other employment terms and conditions to the new Town Administrator Jamie Hellen.

16. ADJOURN