Town Council Meeting: October 5, 2016

Oct 5 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, October 5, 2016, at 7:00 p.m.
Preceded by a Special Meeting in Open Session at 6:15 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

5:30 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 Manager

Reconvene in Women’s Club

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

6:15 PM – Call to order the Special Meeting - ROLL CALL

INTERVIEWS 

  1. Interviews of applicants to fill the remainder of an unexpired term on the Planning Commission –Town Clerk
  2. Interview and appointment of applicant for the Open Space Committee – Town Clerk

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

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

APPOINTMENTS

  1. Appointment to fill the remainder of an unexpired term on the Planning Commission – Town Clerk

CONSENT CALENDAR

  1. Accept Financial Statement and Disbursement Reports August 2016 – Finance Director
  2. Approval of minutes for the September 7, 2016 Town Council meetings – Town Clerk
  3. Approve sponsorship of temporary closure of Dominga and Napa Avenues following the Halloween parade – Town Manager
  4. Adopt a Resolution in support of the National Park System – Mayor Goddard
  5. Adopt a Resolution in opposition to Proposition 53 Revenue Bonds: Statewide Voter Approval-Constitutional Amendment – Town Manager
  6. Adopt a Resolution in support of Proposition 54 Legislature Transparency Act of 2016 – Town Manager
  7. Accept report of winter furlough days for Town Hall employees from December 23rd through January 3rd – Town Manager
  8. Approve a restated and amended employment agreement with the Police Chief – Town Manager
  9. Approval of the Lansdale Joint Traffic Calming Project with the Town of San Anselmo – Town Manager
  10. Endorse Proposition 62 to repeal the state death penalty – Councilmember Coler
  11. Endorse Proposition 63 Safety for All Act – Mayor Goddard
  12. Approval of power washing/cleaning sidewalks downtown and replacing water fountain in the downtown area – Mayor Goddard, Town Manager
  13. Update on ABAG Plan Bay Area 2040 Draft Preferred Scenario – 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

REGULAR AGENDA

  1. Discussion regarding the Flood Control District Zone 9’s proposal to explore the location of a detention basin at the former Sunnyside Nursery – Town Manager
  2. Discussion of report on October 1st Community Workshop regarding the Town Center Plan – Town Manager
  3. Discussion of financing strategies for the Town’s retirement obligations and capital improvements  – Town ManagerFinance Director
  4. Review and discussion of the Town’s zero waste goals – Town ManagerZero Waste Committee
  5. Discussion regarding possible amendments to Town Code Chapter 8.44 Clean Indoor and Outdoor Air and Health Protection - Smoking Regulations – Mayor Goddard, Town Manager
  6. Discussion/consideration of Planning Commission recommendations regarding short-term rentals – Town Manager, Planning Director

ADJOURNMENT


10-05-16-TC-Agenda.pdf
December 30, 2018
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10-5-16-TC-Minutes.pdf
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