Town Council Meeting: August 5, 2015

Aug 5 2015

7:00 pm Fairfax Women's Club

Fairfax Women's Club - 46 Park Road, Fairfax 94930

AGENDA
REGULAR FAIRFAX TOWN COUNCIL MEETING
Fairfax Women’s Club, 46 Park Road
Wednesday, March 4, 2015, at 7:00 p.m.
Preceded by a Special Meeting in Closed Session at 6:30 p.m. at Town Hall, 142 Bolinas Road

SPECIAL MEETING, Town Hall, 142 Bolinas Road

6:00 PM – Call to order and adjourn to closed session on the following matters:

CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency designated representative: Garrett Toy, Town Manager; Michael Vivrette, Finance Director; Employee Organizations: SEIU Local 949 Miscellaneous Unit, Police Officers Association and Unrepresented Management Employees

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Government Code §54956.9(d)(1)
Miller v. Town of Fairfax, et al., Marin Superior Court No. CIV1502245

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Government Code section 54956.9(d)(2) and (e)(2): one case

Reconvene in Women’s Club

REGULAR MEETING, Fairfax Women’s Club, 46 Park Road

7:00 PM – CALL TO ORDER

OATH OF OFFICE

  1. Introduction and swearing in of Police Officer Nelson Rivas, Jr.
  2. Introduction of Police Cadet Rashad Ali
  3. Accept Financial Statement and Disbursement Reports June 2015
  4. Approval of minutes for the July 15, 2015 Town Council meetings
  5. Adoption of a Resolution setting the Living Wage pursuant to the annual review requirements of section 8.56.020 of the Town Code
  6. Adopt a Resolution approving a Memorandum of Understanding (MOU) with the Fairfax Police Officer’s Association (POA) for the period July 1, 2015 through June 30, 2018
  7. Resolution approving a Memorandum of Understanding (MOU) with SEIU Local 1021 (Fairfax non-management employees) for the period July 1, 2015 through June 30, 2018
  8. Adopt a Resolution establishing wages and benefits for management, confidential, and part-time employees for the period of July 1, 2015 through June 30, 2018
    Supplemental Item
  9. Adoption of a Resolution in Support of the Marin County Safe Drug Disposal Ordinance Requiring any Producer of Prescription and Over-the-Counter Drugs Offered for Sale in Marin County to Participate in an Approved Drug Stewardship Program for Collection and Disposal of Home-Generated Medications
  10. Adoption of a Resolution adopting the Town of Fairfax Operating and Capital Improvement Budgets for Fiscal Year July 1, 2015 through June 30, 2016
    Staff Report
    Budget
    Supplemental Item: Budget Message
  11. Adoption of a Resolution Making Certain Findings and Determinations in Compliance with Section XIIIB of the California Constitution (Gann Initiative) and Setting the Appropriation Limit for Fiscal Year 2015-2016
  12. Adopt five resolutions allowing property owners in Fairfax to participate in the California HERO, Ygrene, Figtree, and CSCDA’s Open Market Property Assessed Clean Energy (PACE) financing programs to increase the funding opportunities available to residents and businesses in Town
  13. Authorize the Mayor to send a letter to Fairfax Lumber requesting the store stop selling neonicotinoids and glyphosate
  14. Adoption of a Resolution Urging the State to Provide New Funding for State and Local Transportation Infrastructure
  15. Approve contribution of $5,000 from the Open Space fund to the Marin Open Space Trust for the restoration of Sky Ranch
  16. Acceptance of Marin Sanitary Services Second Quarterly Report (April-June 2015)
  17. Adoption of a Resolution in support of SB 350, which seeks to increase the use of clean energy and reduce pollution
    Supplemental Item: Resolution
  18. Approval of the 2015-2017 Marin Operational Area Memorandum of Understanding for County Emergency Management Services
  19. Authorize the Mayor to send a letter to the Bay Area Air Quality Management District (BAAQMD) to request $6,000 to fund an incentive program to encourage 100 Fairfax households to participate in the Marin Clean Energy (MCE) Deep Green program
  20. Adoption of a Resolution in Support of Closure of Diablo Canyon Nuclear Power Plant
  21. Introduction and First Reading by Title Only of an Ordinance to Streamline Review and Approval of Small Residential Rooftop Solar Energy Systems, as Required by AB 2188
  22. Discuss/consider resident complaint regarding truck noise at Good Earth
  23. Discuss/Consider response to Grand Jury Report: the Need for Labor Negotiation Transparency
  24. Introduction and First Reading by Title Only an Ordinance Adding a New Chapter 10.26 (‘Bicycles’) to Title 10 (‘Vehicles and Traffic’) of the Fairfax Town Code, and Amending Section 1.08.020 to Include Reference to New Chapter 10.26 to prohibit bicycles on sidewalks in the downtown area

8-05-15-TC-Agenda.pdf
December 31, 2018
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8-05-15-TC-minutes.pdf
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