Town Council Meeting Agenda

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Date: 
Wednesday, March 1, 2017 - 7:00pm
Agenda ItemSummary
Town Council Agenda
A. Approval of Minutes

February 15, 2017 Meeting Minutes

B. Announcements

This meeting is being recorded by Franklin TV and shown on Comcast channel 11 and Verizon channel 29. This meeting may also be recorded by others.

C. Proclamations/Recognitions
D. Citizen Comments

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.

E. Appointments

Franklin Cultural Council

F. Hearings
G. License Transactions - 7:10 PM

1. BJ's Wholesale Club - Transfer of License

2. Alumni Restaurant - Change of Beneficial Interest, Transfer of Stock

H. Presentations/Discussions
I. Subcommittee Reports
J. Legislation for Action

1. Resolution 17-08: Amendment to the 2017 Town coucnil Meeting Schedule (Motion to Move Resolution 17-08: Majority vote - (5))

2. FY 2017 Capital Plan

3. Resolution 17-09: Appropriation Purchase of Fire Truck Replacement - Engine #3 (Motion to Move Resolution 17-09: 2/3 vote (6))

4. Resolution 17-10: Appropriation Capital FY 17 (Motion to Move REsolution 17-10: Majority vote (5))

5. Resolution 17-11: Appropriation Water Enterprise Capital FY 17 (Motion to Move Resolution 17-11: Majority vote (5))

6. Resolution 17-12: Appropriation Sewer Enterprise Capital FY 17(Motion to Move Resolution 17-12: Majority vote (5))

7. Resolution 17-13: Salary Schedule Full-Time Elected Officials (Motion to Move Resolution 17-13: Majority vote (5))

8. Resolution 17-14: Transfer from Water Enterprise and Rescing Borrowing Authority (Resolution No. 14-16 Appropriation Funding Sources) (Motion to Move Resolution 17-14: Majority vote (5))

9. Resolution 17-15: Supplementation of Prior Resolutions of the Town Authorizing Borrowing to Allow for the Application of Premium(s) Received to Project Costs (Motion to Move Resolution 17-15: Majority vote (5))

10. Zoning Bylaw Amendment 17-786: Storage Facility Bylaw - 2nd Reading (Motion to Move Bylaw 16-786 - Roll Call - 2/3 Majority vote (6))

K. Town Administrator's Report
L. Future Agenda Items
M. Council Comments
N. Executive Session
O. Adjourn
Adjourn