Town Council Meeting: April 1, 2015
Apr 1 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, April 1, 2015, at 7:00 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
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 – PLEDGE OF ALLEGIANCE
Packet Items
- Presentation of a Proclamation Honoring James O’Callaghan
- Accept Financial Statement and Disbursement Reports February 2015
- Approval of minutes for the March 4, 2015 Town Council meeting
- Accept report on Good Earth’s compliance with its conditions of approval (i.e., number of trucks allowed)
- Authorize the Town Manager to execute a purchase agreement for one police vehicle
- Authorize the Town Manager to execute the 2015 Joint Powers Agreement for the Marin County Major Crimes Task Force
- Adopt a proclamation proclaiming May 16 National Kids to Parks Day
- Reappointment of Richard Pedemonte to the Parks and Recreation Commission
- Approval of Town Manager Amended and Restated Employment Agreement
- Adopt a resolution designating the 24th of April 2015 as a Day of Commemoration of the Centennial Anniversary of the Armenian Genocide
- Approval of contract with Best, Best, and Krieger for Town Attorney services to retain the services of Janet Coleson, the current Town Attorney
- Ratify agreement with Brownco Construction for the renovation of the Women’s Club restroom
- Accept Building Official’s report on possible violations of the Town Code related to the burning of wood at 34 Rocca Drive
- Request the newly formed Town/School Liaison Committee to discuss the petition to the Ross Valley School District regarding the expansion of public school options in Fairfax
- Accept Marin Sanitary Services 2014 Annual Report
- Adopt a resolution in support of the relatives’, students’, and the greater public’s demand for an independent international investigation of the events that happened in Iguala, Mexico
- Presentation: World Health Organization Age-Friendly Fairfax
- Presentation: Marin Sanitary Services 2014 Annual Report
- Presentation: Memorial Park (San Anselmo) Skate Park/Revitalized Basketball Court
- Discussion/consideration of pilot residential parking permit system
- Discuss/Consider the approval/disapproval of the proposed additional assessment for the Marin/Sonoma Mosquito, Vector and Disease Control Assessment No.3
- Introduction and first reading by title only of an ordinance amending Chapter 8.32 of the Town Code (“Urban Runoff Pollution Prevention”) to be consistent with the State Water Resources Control Board Stormwater Permit requirements
- Introduction and first reading by title only of an ordinance amending Section 8.36.030 of Chapter 8.36 (“Trees”) of the Town Code, amending the composition of the Tree Committee
- Introduction and first reading by title only of an ordinance amending Chapter 17.036 of the Town Code, to update the procedure for directed referrals by the Town Council
- Introduction and first reading by title only of an Ordinance Amending Chapter 3.36 (“Public Bidding”) of the Fairfax Town Code to increase contract award limits per the Uniform Public Construction Cost Accounting Act