Town Council Meeting: October 1, 2014

Oct 1 2014

7:00 pm Fairfax Women's Club

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

6:30 PM - Call to order and Adjourn to Closed Session on the following matters:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code §54956.9(d)(1)
Egger, et al. v. Gardner, Marin Superior Court No. CV1401704

7:00 PM - CALL TO ORDER - PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

ANNOUNCEMENT OF CLOSED SESSION ACTION

PRESENTATIONS

  • Introduction and oath of new Police Officer Jonathan Judge

ANNOUNCEMENTS

  • Red Cross is seeking volunteers for October 18th Emegency Shelter Exercise 9am - 4pm
  • Chipper Days October 5th and 12th, noon to 6pm, Pavilion Parking Lot
  • Fairfax Food Pantry, Saturdays 9-1, Fairfax Community Church, 2398 Sir Francis Drake Blvd, volunteers needed
  • Fairfax Farmers Market extended through October, on Wednesdays 4 to 8 PM. Last day is Oct. 29th.
  • One vacancy on the Volunteer Board (applications at Town Hall and on Town website)
  • One vacancy on PARC (applications at Town Hall and on Town website)

CONSENT CALENDAR

  1. Accept Financial Statements and Disbursement Reports August 2014
  2. Approval of minutes for the May 3 and June 6, 2014 Town Council workshops, the August 6 and September 3, 2014 Town Council meetings, and the September 17, 2014 Special Town Council meeting and General Plan Forum II
  3. Accept Report and Approve Letter to Congressional Delegation Urging FHFA Approval of PACE Financing of Energy and Water Efficiency Improvements
    Supplemental Item
  4. Acceptance of Treasurer’s report
  5. Approval of agreement for capital project management services in an amount not to exceed $40,000
  6. Approve sponsorship of temporary closure of Dominga and Napa Avenues following the Halloween Parade
  7. Proclamation in honor of William Sagar

REGULAR AGENDA

  1. Acceptance of Fiscal Year 2012-13 Audit
  2. Discussion and consideration of Marin Organizing Committee’s request for the Town to commit funds for a permanent Rotating Emergency Shelter Team (REST) program
  3. Discuss/consider residents’ petition regarding the noise ordinance
    Supplemental Item
  4. Discussion/consideration of amplified music policy at Women’s Club/Town Facilities
  5. Discussion/consideration of the concept of expanding the Fairfax Youth Center
  6. Second reading by title only and adoption of Ordinance No. 784, an Ordinance of the Town Council of the Town of Fairfax Amending Title 8 (“Health And Safety”) of the Town Code By Adding Chapter 8.19 (“Paper Bag Reduction” To Reduce Paper Bag Waste By Imposing a Ten Cent Charge at the Point of Sale”). CEQA: exempt per § 14 C.C.R. §§ 15061(b)(3), 15307, and 15308

10-01-14-TC-Agenda.pdf
March 17, 2019
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10-1-14-TC-Minutes.pdf
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