|
LEGISLATIVE CHAMBER, TOWN HALL
2011-2013 TERM
|
| 7:30 p.m., Tuesday, June 25, 2013 |
| AGENDA NO. 31 |
| |
| 1. MEETING CALLED TO ORDER: |
| 2. PLEDGE OF ALLEGIANCE: |
| 3. ROLL CALL: |
| 4. APPROVAL OF MINUTES: |
| Public Hearing 05-28-13 on 2523 Albany Avenue and 333 North Main Street |
| Town Council 05-28-13 |
| Public Hearing 06-11-13 on Resolution authorizing submission of the Neighborhood Assistance Grant Application |
| Town Council 06-11-13 |
| 5. PUBLIC FORUM: |
| 6. REPORTS OF TOWN MANAGER: |
| 7. CONSIDERATION OF CONSENT CALENDAR: |
| UNFINISHED BUSINESS: |
| 8. Ordinance (Van Winkle) designating the Zoning Board of Appeals to serve as Housing Code Appeals Board. (This agenda item was the subject of a formal public hearing and may not be addressed during Public Forum pursuant to Town Council Rules.) |
| 9. Ordinance (Van Winkle) permitting beer and wine (BYOB) in parks at town-sponsored special fundraising events. (This agenda item was the subject of a formal public hearing and may not be addressed during Public Forum pursuant to Town Council Rules.) |
| NEW BUSINESS: |
| 10. Resolution (Van Winkle) authorizing acceptance of easement for highway purposes. |
| 11. Resolution (Van Winkle) authorizing execution of easement in favor of Framingham Commons, LLC. |
| 12. Resolution (Van Winkle) to appropriate a Federal Emergency Management Agency (FEMA) - Assistance to Firefighters Program Grant in the amount of $98,200 and identify town matching funds. |
| 13. Resolution to amend the fiscal year 2013-2014 Community Development Block Grant fund budget based upon award notification from the U.S. Department of Housing and Urban Development. |
| 14. Resolution (Van Winkle) to amend the fiscal year 2012-2013 General Fund, Capital Non-recurring Expenditure Fund and Capital Projects Fund budgets for the purpose of funding $475,000 in capital projects and a $50,000 contribution to the utility services fund. |
| 15. ANNOUNCEMENTS: |
| 16. REPORTS OF CORPORATION COUNSEL: |
| 17 APPOINTMENTS: |
| 18. EXECUTIVE SESSION: |
| REPORTS OF STANDING OR SPECIAL COMMITTEES: |
| 19. From Inland Wetland and Watercourses Agency RECENT PLANNING ACTION: 779 Mountain Road. |
| 20. Minutes from Finance and Budget Committee 06-11-13. |
| 21. Minutes from Public Safety Committee 06-13-13. |
| 22. CONSENT CALENDAR: |
| 23. COMMUNICATIONS: |
| 24. PETITIONS: |
| 25. ADJOURNMENT: |
|
Essie S. Labrot
Town Clerk/Council Clerk
|
| “ANY INDIVIDUAL WITH A DISABILITY WHO NEEDS SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETING SHOULD CONTACT SUSAN HULEATT AT THE HUMAN AND LEISURE SERVICES DEPARTMENT, 561-7578, FIVE DAYS PRIOR TO THE MEETING.” |
SUSPENSE ITEMS:
|
| ITEMS OF GENERAL INTEREST: |
| 1. Minutes from Human Rights Commission 06-10-13. |
| 2. Minutes from Senior Citizens Advisory Commission 05-21-13. |
