February 5, Town Council Agenda

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Date:

Wednesday, February 5, 2020 - 7:00pm

Agenda Item	Summary
Agenda Meeting Date February 5, 2020
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. 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.
3. APPROVAL OF MINUTES	January 22, 2020
4. PROCLAMATIONS/RECOGNITIONS	None Scheduled
5. APPOINTMENTS	Historical Commission: Randy La Rosa
6. HEARINGS	None Scheduled
7. LICENSE TRANSACTIONS - 7:10pm	Maks Roast Beef and Breakfast, Inc., New Wine and Malt License, Located at 451 West Central Street, Franklin, MA 02038
8. PRESENTATIONS/DISCUSSIONS	a. Norfolk County Sheriff Office and House of Corrections Update with Sheriff McDermott b. Community Preservation Act Discussion. i. Town Administrator Memo & Backup Material
9. SUBCOMMITTEE REPORTS	a. Capital Budget Subcommittee b. Budget Subcommittee c. Economic Development Subcommittee
10. LEGISLATION FOR ACTION
10a. LEGISLATION FOR ACTION	Resolution 20-03: Capital FY20 (Motion to approve Resolution 20-03 - Majority Vote)
10b. LEGISLATION FOR ACTION	Resolution 20-04: OPEB Trust Funds Transfer (Motion to approve Resolution 20-04 - Majority Vote)
10c. LEGISLATION FOR ACTION	Resolution 20-05: Free Cash to Stabilization Accounts Transfers (Motion to approve Resolution 20-05 - Majority Vote)
10d. LEGISLATION FOR ACTION	Resolution 20-09: Gift Acceptance - Veterans Services, $350 (Motion to approve Resolution 20-09 - Majority Vote)
10e. LEGISLATION FOR ACTION	Resolution 20-10: Gift Acceptance - Senior Center, $1000 (Motion to approve Resolution 20-10 - Majority Vote)
10f. LEGISLATION FOR ACTION	Resolution 20-11: Gift Acceptance - Police Department, $300 (Motion to approve Resolution 20-11 - Majority Vote)
11. TOWN ADMINISTRATOR'S REPORT
12. FUTURE AGENDA ITEMS
13. COUNCIL COMMENTS
14. EXECUTIVE SESSION	None Scheduled
ADJOURN	Note: Two-Thirds Vote: requires 6 votes Majority Vote: requires majority of members present and voting

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February 5, Town Council Agenda

Town of Franklin