November 13 Town Council Agenda

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Submitted on November 7, 2019 - 11:28am

Revised on November 7, 2019 - 5:28pm

Revised on November 7, 2019 - 5:34pm

Revised on November 7, 2019 - 5:35pm

Revised on November 7, 2019 - 5:57pm

Revised on November 7, 2019 - 6:50pm

Revised on November 7, 2019 - 9:41pm

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2019-11-13_town_council_agenda.pdf

Date:

Wednesday, November 13, 2019 - 7:00pm

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

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November 13 Town Council Agenda

Town of Franklin