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Home My WebLink AboutTC Agd Pkt 2001-11-28 :;0- TOWN OF TIBURON Special Town Council Meeting Town Council Chambers 1505 Tiburon Boulevard Tiburon, CA 94920 6:00 PM - Wednesday, November 28, 2001 ~ ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere- Tiburon Libra". located adjacent to Town Hall. . AGENDA CALL TO ORDER AND ROLL CALL Mayor Thompson (Presiding Chair), Vice Mayor Matthews, Councilmember Bach, Councilmember Gram, Councilmember Slavitz ORAL COMMUNICATIONS Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town .Council is not able to undertake extended discussion or action tonight on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration and/or placed on a future Town Council meeting agenda. Please limit vour comments to no more than three (3) minutes. INTRODUCTION & SWEARING IN OF NEW TOWN EMPLOYEES Felicia Newhouse, Administrative Aide, Public Works Department Brian Lynch, Associate Planner, Planning Department FAREWELL TO OUTGOING EMPLOYEE Lieutenant Thomas Aiello, Police Department (a) A Resolution of the Town Council of the Town of Tiburon Commending Lieutenant Tom Aiello for 22 Years of Service to Law Enforcement in the Town of Tiburon Agenda - Town Council Meeting November 28, 2001 . Page 2 of 2 ~ TOWN COUNCILMEMBER COMMENTS Councilmembers will have an opportunity to reflect on the prior year and acknowledge outgoing Councilmember Mogens Bach. CERTIFICATION OF NOVEMBER 6. 2001 TIBURON MUNICIPAL ELECTION The Town Council, having received the official results of the election from the Town Clerk, will now consider and act upon the following resolution. (a) A Resolution of the Town Council of the Town of Tiburon Certifying the Results of the November 6, 2001 Municipal Election for the Purpose of Electing Three Town Councilmembers Upon adoption of this resolution, the prior Town Council is hereby dissolved. SEATING OF THE NEW TOWN COUNCIL The Town Clerk will administer the Oath of Office to the newly elected Councilmembers and present them with their Certificates of Election. ELECTION OF MAYOR The Presiding Chair will receive nominations for the office of Mayor and conduct the election. ELECTION OF VICE MAYOR The Mayor-elect will take the Chair and conduct the election of Vice Mayor. NEW TOWN COUNCILMEMBER COMMENTS Councilmember will have an opportunity to reflect on the coming year and acknowledge incoming Councilmember Alice Fredericks. ADJOURNMENT The next regular meeting of the Town Council will take place on Wednesday. December 5. 2001. RESOLUTION NO. 60-2001 ~ RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON COMMENDING LIEUTENANT THOMAS J. AIELLO FOR HIS 20 YEARS OF LAW ENFORCEMENT IN THE TOWN OF TlBURON WHEREAS, Thomas J. ("Tom") Aiello joined the Tiburon Police Department on February 16, 1981; and WHEREAS, during his tenure with the Department, through hard work and exemplary service, Tom was promoted from Police Officer to Sergeant to Lieutenant; and WHEREAS, due to Tom's demonstrated skill and abilities and his dedication and loyalty to the Department, Tom was further promoted to Acting Chief of Police following the retirement of the Police Chief; and WHEREAS, Tom's quest for knowledge and his desire to further hone his skills led him to seek and receive a degree in Business Administration from the 'University of Phoenix in 2000, while working full-time with the Tiburon Police Department; WHEREAS, Tom brought his special knowledge of technology to the Tiburon Police Department and was instrumental in installing its first computer network; and WHEREAS, Tom used these skills, along with his management experience and expertise, in the successful completion of the new Tiburon Police facility in 1999; and WHEREAS, Tom is known and respected by both residents and local business owners who will miss his ready smile, quick response and tireless devotion to this community; and WHEREAS, during his tenure, Tom has worked with numerous Mayors and Town Councils, Town Staff and Public Safety Officials during his 20 years in the Tiburon Police Department; NOW, THEREFORE, BE IT RESOLVED, that the Town Council commends Lieutenant Thomas J. Aiello for his years of faithful service to the Town, and wishes him all the best in his future endeavors. PASSED AND ADOPTED at a special meeting of the Tiburon Town Council on November 28,2001 by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: ANDREW THOMPSON, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK ~ RESOLUTION NO. 61-2001 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TmURON CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION HELD IN AND FOR THE TOWN OF TmURON, STATE OF CALIFORNIA, ON THE 6TH DAY OF NOVEMBER 2001 FOR THE PURPOSE OF ELECTING THREE COUNCILMEMBERS WHEREAS, the Town Council of the Town of Tiburon did heretofore order an election to be held within the Town of Tiburon on the 6th day of November 2001, for the purpose of selecting three (3) Town Councilmembers to serve for terms offour years, and WHEREAS, said election was held pursuant to the requirements of the Government Code and the Elections Code of the State of Cali fomi a; and ' WHEREAS, this Town Council of the Town of Tiburon has, pursuant to Section 22932 of the Elections Code of the State of California, canvassed the returns from said elections, NOW THEREFORE BE IT RESOLVED, ORDERED AND DECLARED as follows I. That the whole number of ballots cast in the Town ofTiburon in said election was 2,604 which comprised 46.3% per cent of the registered voters (5,623); 2. That the names ofthe persons voted for were: Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie V ogelheim 3 That the number of votes counted by precinct were: PRECINCT NO. 3011 TffiURON BAPTIST CHURCH Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews 39 54 64 65 Town Council Resolution No. 61-2001 11/28/01 1 Paul Trudell Katie Vogelheim PRECINCT NO. 3012: MAIL BALLOT Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim PRECINCT NO. 3013 TOWN HALL Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim PRECINCT NO. 3014 MAIL BALLOT Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim PRECINCT NO. 3015 BEL AIRE SCHOOL Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim Town Council Resolution No. 61-2001 10 40 7 7 14 13 7 12 135 191 215 207 41 127 15 13 19 13 14 21 77 75 19 13 14 21 ~ 11/28/01 2 PRECINCT NO. 3301. SHEPHERD OF THE HILLS LUTHERARN CHURCH Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim 58 104 109 115 33 83 PRECINCT NO. 3302 DEL MAR SCHOOL Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie V ogelheim 148 131 205 212 29 103 PRECINCT NO. 3304: TIBURON TOWN HALL Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie V ogelheim 71 100 156 156 23 95 4. That the number of votes cast by absentee ballot for each candidate was. Type 19 Ballot Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie Vogelheim 253 312 465 466 75 267 Town Council Resolution No. 61-2001 11/28/01 :--- ~ 3 ~ Type 20 Ballot Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie V ogelheim 89 94 176 171 32 98 5 That the total number of absentee ballot votes counted were: 1090 Type 19 Ballot Type 20 Ballot 783 307 6. That the total number of votes cast throughout the Town of Tiburon for the three vacant seats on the Town Council were as follows: Valerie Bergmann Alice Fredericks Tom Gram Harry Matthews Paul Trudell Katie V ogelheim 892 1081 1525 1512 292 940 7. That the following persons are hereby declared to be elected as members of the Town Council of the Town of Tiburon for a term of four years: Alice Fredericks Tom Gram Harry Matthews 8. That the Town Clerk is hereby directed to cause a certified copy of this resolution to be delivered to each candidate. III III III Town Council Resolution No. 61-2001 11/28/01 4 :- ~ PASSED AND ADOPTED at a special meeting of the Tiburon Town Council on November 28, 2001, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: ANDREW THOMPSON, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK 5