|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|| |
|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.
|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.