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HomeMy WebLinkAboutTC Min 2005-02-07 1,- .~ TOWN COUNCIL MINUTES CALL TO ORDER Mayor Berger called the special meeting of the Tiburon Town Council to order at 2:15 p.m. on Monday, February 7,2005, at Servino Ristorante, 9 Main Street, Tiburon, California. ROLLCALL PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Slavitz, Smith PRESENT: EX OFFICIO: Town Manager McIntyre, Town Attorney Danforth, Director of Community Development Anderson, Director of Administrative Services Bigall, Director of Public Worksffown Engineer Echols, AdministrativelFinancial Analyst Stott, Town Clerk Crane lacopi, Assistant Planner Krasnove, Advance Planner Bryant, Planning Manager Watrous, Deputy Director of Public Works lacopi, Assistant Superintendent of Public Works Davenport, Police Lieutenant Hutton, Building Official Bloomquist ~ ORAL COMMUNICATIONS None. AGENDA The Council and Staff discussed the fullowing matters and Council gave Staff direction on goals for the coming year. I. Introduction by Mayor 2. Comments by Town Manager 3. Review and Update of Goals and Action Items from 2004 Retreat - McIntyre ~ 4. Town Financial Presentation - McIntyre/Stott . Continuation of Trends . Impact of Proposed State Budget . Project priorities for General Fund Expenditures Town Council Minutes # 04-2005 February 7, 2005 Page I ... ,. ~ 5. Proposed Merit Pay Program - Merit Pay Committee/McIntyre 6. Progress Report on the General Plan - Anderson/Bryant 7. Proposed Information Technology Strategy - Monterichard 8. Development of a Downtown Improvement/Enhancement Strategy - McIntyre/Bryant 9. Development of a Street Improvement Strategy - Echols . Policy on fuiling streets . Enhancing Road Impact Fee . Introducing Refuse Impact Fee . Paving streets in undergrounding districts . Funding future street programs (General Fund/Service Tax) 10. Update on the Undergrounding Districts - Echols . Complete Street Overlay .' Removal of Street Lighting . Rule 20 A Priority Policy ~ 11. Specific Town Council and/or Staff items and concerns . Future Paradise Drive Development - Town/County Processing- AndersonlDanforth . Economic Exceptions - Danforth . Community Center - SlavitzlFredericks . Recreation Master Plan - Fredericks . Legislation - Housing - Fredericks . Serial Building Permits/Lengili of Building Permits - Smith . MERA Update - SlavitzJFredericks . Zelinsky Recognition ~ McIntyre . Committee Review, Reorganization and Consolidation - Slavitz . Banning Wood Burning Fireplaces - Berger . Re-Development of Multi-Use Path (MMWD) - Echols 12. Finalize Goals for 2005 13. Convene to Dinner ~ Town Council Minutes # 04-2005 February 7, 2005 Page 2 ~ r--- ~ .. ADJOURNMENT There being no further business before the Town Council of the Town ofTiburon, Mayor Berger adjourned the special meeting at 6:15 p.m, to the next regular meeting scheduled for February 16, 2005. ~\91 ~~i~~ LE BERGE YO ATTES;T'7 74_ //. ' I / (jJ ~ E-c /)4-1 DIANE CRANE IACOPI, TOWN CLERK Town Council Minut~s # 04-2005 February 7, 2005 Page 3