Town Council Meeting: August 1, 2018

SPECIAL MEETING in closed session, Town Hall, 142 Bolinas Road

5:45 PM – Call to order – Public comment – Adjourn to closed session on the following matter:

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code section 54956.9(d)(2) and (e)(1): two cases

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

7:00 PM – Call to order the Regular Meeting – PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

ANNOUNCEMENT OF CLOSED SESSION ACTION

ANNOUNCEMENTS

Two more Fairfax Chipper Days added (Fairfax residents only):

• Sat. August 11th 9 am-3 pm at Sir Francis Drake Blvd. & Olema Road
• Sat. August 18th 9 am-3 pm at Pavilion parking lot, targeted toward Manor Hill neighborhood
  Vacancies on Boards and Commissions: up to 6 on Climate Action Committee. Applications are available at Town Hall and on Town website. Contact Town Clerk for information.
  Fairfax Food Pantry, Saturdays 9-11am, Fairfax Community Church, 2398 SFD Blvd., volunteers needed. For updates on the Marinda Heights (a.k.a. Wall property) project: www.fairfaxbuildingplanning.orgCONSENT CALENDAR
  1. 1. Accept Financial Statement and Disbursement Reports June 2018 – Finance Director
  1. 2. Adoption of a resolution setting the Living Wage pursuant to the annual review requirements of Section 8.56.020 of the Town Code – Finance Director
  1. 3. Reappoint Mallory Geitheim to a full term on the Affordable Housing Committee – Town Clerk
  1. 4. Approve response to Grand Jury Report: Yellow School Bus for Traffic Congestion Relief – Town Manager
  1. 5. Approve a restated and amended employment agreement with the Police Chief – Town Manager
  1. 6. Adopt a Resolution Approving a Memorandum of Understanding (MOU) with SEIU Local 1021 (Fairfax Non-Management Employees) for the Period July 1, 2018 through June 30, 2021 – Town Manager
  1. 7. Adopt a Resolution Approving a Memorandum of Understanding (MOU) with Fairfax Police Officers’ Association (POA) for the Period July 1, 2018 through June 30, 2021 – Town Manager
  1. 8. Adopt a Resolution Establishing Wages and Benefits for Management, Confidential, and Part-Time Employees for the Period of July 1, 2018 through June 30, 2021 – Town Manager
  1. 9. Receive Town Treasurer’s Report as of June 30, 2018 – Town Treasurer
  1. 10. Approve agreement with Envirolutions to conduct informal audit of residential solid waste carts– Town Manager
  1. 11. Approve conversion of the Artist-in-Residence program into an Artist-in-Residence Collaborative –Anne Mannes
  1. 12. Approve an increase in the Town’s matching grant amount from $750 to $1,000 for the sidewalk grant repair program – Town Manager
  1. 13. Authorize the Mayor to sign the Bay Area Air Quality Management District’s Diesel Free By ’33 Statement of Purpose to cut diesel use to zero by 2033 – Vice Mayor Coler
  1. 14. Adopt a Resolution Adopting an Annual Salary Schedule – Finance Director
  1. 15. Adopt a Resolution Approving the Transportation Authority of Marin’s Final ½-cent Transportation Sales Tax Renewal Expenditure Plan – Town Clerk

  PRESENTATIONS

  1. Ross Valley Sanitary District’s (“RVSD”)Capital Improvement Program construction projects –

  Interim Director, Ross Valley Sanitary DistrictPUBLIC HEARING

  REGULAR AGENDA

  1. 16. Discuss/consider the Planning Commission’s work program and priorities for Fiscal Year 2018-19 – Planning Director
  1. 17. Discuss/consider Local Cannabis Regulatory Options and provide direction to the Planning Commission – Planning Director, Town Manager

  Supplemental Item

  1. 18. Discuss concept to reduce the use of disposable food containers, straws, and utensils – Town Manager
  1. 19. Discuss concept of establishing an ordinance to address small cell attachment devices – Town Manager, Planning Director
  1. 20. Introduce and read by title only an ordinance amending Chapter 8.36 (“Trees”) of the Town Code to provide the Town Council flexibility to appoint at-large member(s) to the Tree Advisory Committee; not subject to CEQA, categorically exempt – Town Manager, Planning 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

  ADJOURNMENT
  In memory of John Arnold, former Fairfax Councilmember

  If any of the matters described above is challenged in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this agenda, or in written correspondence delivered at, or prior to, this Council meeting.If you need an accommodation to attend or participate in this meeting due to disability, please contact the Town Clerk prior to the meeting: (415) 458-2343 or mgardner@townoffairfax.org.

  Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection on the public counter at Town Hall in a folder next to the agenda packet. Such documents are also available on the Town’s Web site at “townoffairfax.org” subject to staff’s ability to post the documents before the meeting.

  Meetings may be broadcast, recorded, and uploaded to the Town’s website.

  ______________________________

  To receive Town Council agendas by email, send your request to mgardner@townoffairfax.org

  Note: PDF Documents require the free Adobe Acrobat Reader

• PDF

Download