Town Council Meeting: March 2, 2016

PRESENTATIONS

1. One Plan Bay Area 2040 – Association of Bay Area Governments (ABAG)

CONSENT CALENDAR

2. Accept Financial Statement and Disbursement Reports January 2016 – Finance Director
3. Approval of minutes for the February 3, 2016 Town Council meeting – Town Clerk
4. Reappointment of Planning Commissioner Philip Green – Town Clerk
5. Receive Fairfax Open Space Committee Annual Report– Town Manager
6. Accept Marin Sanitary Services Fourth Quarterly Report (October-December 2015) and Annual Report 2015 – Town Clerk
7. Receive Ross Valley Healthy Community Collaborative (RVHCC) Report – Town Manager
8. Accept Fairfax Department of Recreation and Community Services Annual Report – Recreation 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

PUBLIC HEARINGS

9. Adopt a resolution approving a rate decrease schedule for Marin Sanitary Service (MSS) for the provision of solid waste (garbage) and recycling services and amending the agreement with MSS to substitute the Free On-Call Household Hazardous Waste (HHW) Pick-up program with a Semi-Annual Curbside Clean-Up Service and an On-Call Bulky Item service. Exempt from the California Environmental Quality Act per 14 CCR 15061(b)(3), as it can be shown with certainty that the action will have no adverse significant effect on the environment – Town Manager

Attachment 1

Attachment 2

10. Introduction and first reading by title only of an ordinance amending Chapter 12.44 (“Street Trees and Shrubs”) of the Town Code. Exempt from the California Environmental Quality Act per 14 CCR 15061(b)(3), as it can be shown with certainty that the action will have no adverse significant effect on the environment. – Town Manager

REGULAR AGENDA

11. Accept 2015-16 Mid-Year Budget Review Report and discuss/consider budget revisions – Finance Director, Town Manager
12. Discussion/consideration of schedule to consider ordinances regarding medical marijuana cultivation and delivery standards and community outreach plan regarding such ordinances – Town Manager
13. Discussion/consideration of financing Town infrastructure through refinancing of bonds – Town Manager, Finance Director
14. Introduction and first reading by title only of an Ordinance of the Town of Fairfax Amending Town Code Chapter 17.132, Water Conservation, Reducing the Effective Flush Volumes for Newly Installed Toilets and for Toilets on Properties Involved in Sales or Transfers from 1.6 to 1.28 Gallons. CEQA categorically exempt, 14 C.C.R. § 15061(b)(3) and 14 C.C.R. § 15308 – Planning Director

ADJOURNMENT

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