Town Council Meeting: December 12, 2016
Dec 12 2016
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, December 12, 2016, at 7:00 p.m.
Preceded by a Special Meeting in Closed Session at 6:15 p.m. at Town Hall, 142 Bolinas Road
SPECIAL MEETING, Town Hall, 142 Bolinas Road
6:15 PM – Call to order and adjourn to closed session on the following matter:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1):
TITLE: Town Manager
REGULAR MEETING, Fairfax Women’s Club, 46 Park Road
CONSENT
- Approval of an agreement with Coastland Engineering for services to design Tamalpais Road and Mountain View Road in an amount not to exceed $24,100 – Town Manager
- Approval of minutes for the October 5, 2016 Town Council meetings – Town Clerk
- Report on amendments to Town Code Chapter 8.44 (‘Clean Indoor and Outdoor Air and Health Protection – Smoking Regulations’) – Town Manager
REGULAR AGENDA
- Receive report on the Town Center Workshop #2 and discuss/consider next steps – Town Manager, Planning Consultant
Staff Report
Workshop Report
Town Survey - Adoption of a resolution consenting to the construction of two bridges in the Elliott Nature Preserve within the Cascade Canyon Open Space Preserve – Town Manager
- Discussion/consideration of report on the selection process for hiring the next Planning and Building Services Director – Town Manager
- Discussion/consideration of the development of local regulations to address the “Adult Use of Marijuana Act” (AUMA) which governs nonmedical marijuana – Town Manager
- Receive report on the Planning Commission’s meeting to discuss additional issues identified by the Town Council regarding the draft ordinance rezoning CH (Highway Commercial) parcels to CC (Central Commercial) and schedule a joint special meeting with the Council/Planning Commission to discuss – Town Manager
COUNCIL REPORTS AND COMMENTS (Brief announcements and reports on Councilmember assignments, committees and activities, including reports from meetings attended at Town expense)
TOWN MANAGER’S REPORT
ADJOURNMENT