Town Council Meeting: May 4, 2016
May 4 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, May 4, 2016, at 7:00 p.m.
and Special Meeting to Conduct Interview at 6:30 p.m.
Preceded by a Special Meeting in Closed Session at 6:00 p.m. at Town Hall, 142 Bolinas Road
SPECIAL MEETING, Town Hall, 142 Bolinas Road
6:30 PM – Call to order the Special Meeting – ROLL CALL
INTERVIEWS AND APPOINTMENTS
- Interview and appointment of youth applicant to the Open Space Committee –Town Clerk
REGULAR MEETING, Women’s Club, 46 Park Road, Fairfax
7:00 PM – CALL TO ORDER – PLEDGE OF ALLEGIANCE
PRESENTATIONS
- Water conservation and energy efficiency home visits – Rising Sun Energy Center
CONSENT CALENDAR
- Acceptance of Fiscal Year 2014-15 Audited Financial Statements – Finance Director
- Accept Financial Statement and Disbursement Reports March 2016 – Finance Director
- Approval of minutes for the April 6, 2016 Town Council meeting – Town Clerk
- Approval of amendment to the agreement with Wayne Bush for capital project management services in an amount not to exceed $20,000 – Town Manager
- Approval of Town sponsorship of temporary road and parking lot closure for the Fairfax Festival and Parade on June 11 and 12, 2016 – Town Clerk
- Endorse Measure AA San Francisco Bay Clean Water, Pollution Prevention, and Habitat Restoration Program – Councilmember Coler/Climate Action Committee
- Receive the Preliminary Operating and Capital Improvement Budget for FY16-17 – Town Manager, Finance Director
- Authorize the Town Manager to sign Amendment to extend Agreement to provide dispatch services to the Marin Community College District – Police Chief
WORKSHOP
- Conduct a workshop to discuss/consider the extension of half-cent (0.5%) Sales Tax known as Measure D due to expire in March 2017– Town Manager, Finance Director
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
REGULAR AGENDA
- Adopt a resolution authorizing the issuance and sale of Town of Fairfax 2016 General Obligation Refunding Bonds to refinance the Town of Fairfax 2006 General Obligation Bonds for the purpose of maximizing savings to taxpayers– Finance Director, Town Manager
- Review design of Class I Bike Lane from Glen Drive to White Hill Middle School’s athletic field (Lefty Gomez) along Sir Francis Drake Blvd. to complete the Fairfax Bicycle Spine Project – Town Manager
ADJOURNMENT