Town Council Meeting: March 4, 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 5:30 p.m. at Town Hall, 142 Bolinas Road
SPECIAL MEETING, Town Hall, 142 Bolinas Road
5:00 PM – Call to order and adjourn to closed session on the following matters:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code section 54957:
Title: Town Attorney
PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code section 54957:
Title: Town Manager
CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6
Agency designated representative: Garret Toy, Town Manager; Michael Vivrette, Finance Director; Employee Organizations: SEIU Local 949 Miscellaneous Unit, Police Officers Association and Unrepresented Management Employees
REGULAR MEETING, Fairfax Women’s Club, 46 Park Road
7:00 PM – CALL TO ORDER
Packet Items
- Introduction and swearing in of newly hired Police (Reserve) Officer Daniel Boyd
- Update on Marin, Spruce, Canyon, Creek, and Meadow Way Bridge projects
- Accept Financial Statement and Disbursement Reports January 2015
- Approve draft minutes for the February 4 and 23, 2015 Town Council meetings
- Approve the purchase and installation of four electronic bike lockers per the Bay Area Air Quality Management District grant
- Accept annual report on the Town’s recreational activities (FOCAS) and community events
- Approval of Agricultural Community Event Farmers Market to continue to operate a Farmers’ Market in Bolinas Park
- Acceptance of Fiscal Year 2013-14 Audited Financial Statements
- Acceptance of Fiscal Year 2013-14 Compliance Audit of Measure A Transportation funding
- Adoption of a resolution accepting 2014-15 Mid-Year Budget Review with mid-year budget adjustments
Supplemental Item: Resolution - Discuss/consider Bay Area Air Quality Management District (BAAQMD) model ordinance regarding the reduction of air pollution by regulating wood burning devices
- Discussion/Consideration of Town Council Assignments, and adoption of a resolution appointing the Town’s representatives to the Marin Emergency Radio Authority (MERA)
- Second reading by title only and adoption of Ordinance No. 785, An Ordinance of the Town Council of the Town of Fairfax Amending Chapter 17.064 (“Signs”) of the Town Code
- Second reading by title only and adoption of Ordinance No. 787, An Ordinance of the Town Council of the Town of Fairfax Amending Chapter 17.040 (“General Zone Regulations”), Adding Sections 17.092.130, 17.096.140, 17.100.130, 17.104.120, 17.108.080, and 17.112.030, and Deleting Article II of Chapter 17.100 (“CC Central Commercial Zone”) of the Fairfax Town Code Relating to Formula Businesses and Restaurants