| | | | | City Council Meeting March 6, 2012 | - CALL TO ORDER
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- COUNCIL REPORTS
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- CITY MANAGERS REPORT
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- PUBLIC COMMENTS
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PROCESS FOR PUBLIC COMMENTS
Speakers may address items on this agenda at the time each item is considered. Under PUBLIC COMMENTS, the public may speak on items not on the agenda but within the jurisdiction of the City Council and/or the Redevelopment Agency, provided that NO action may be taken on off-agenda items except as authorized by law. Off-agenda items from the public will be taken under consideration without discussion by the Council and may be referred to staff. To speak on an agenda item, please complete a speaker’s card and give it to the City Clerk before the meeting, or at the latest, prior to the time for public comments on that item. Speakers are requested to limit their comments to four minutes, with one minute to summarize their remarks. - COUNCIL CONSENT CALENDAR (Items 1-6)
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1. Approval of minutes – February 21, 2012.
Recommended Action: Approve minutes.
2. Minute action approving Mayor’s appointment to the Community Resources Commission (Claudia Archer, 429-6296).
Funding Source: None
Recommended Action: Approve Mayor’s appointment to the Community Resources Commission by minute action.
3. Resolution 2012-29 approving the appointment of Dawn La Bar as a representative to the Community Action Partnership of Solano (Dawn La Bar, 428-7749).
Funding Source: None.
Recommended Action: Adopt resolution.
4. Adoption of Ordinance 2012-02 amending certain sections of Fairfield City Code, Chapter 3, Animals and Fowl, and Chapter 12B, Parks and Recreation, to allow for a dog park (Steven L. Hartwig, 428-7494).
Funding Source: None.
Recommended Action: Adopt ordinance.
5. Resolution 2012-30 accepting subdivision improvements for the Garibaldi Ranch, Unit 3 Subdivision as complete (Steven L. Hartwig, 428-7494).
Funding Source: None.
Recommended Action: Adopt resolution.
6. Resolution 2012-31 authorizing a contract adjustment with Ghilotti Construction Company for the Viking Lane/Markeley Lane Bypass Project (Steven L. Hartwig, 428-7494).
Funding Source: $97,853; Northeast Area Fee Program.
Recommended Action: Adopt resolution. -
Item 7
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Audio Only 7. Introduction of Ordinance 2012-03 amending Chapter 2, Article VI of the Fairfield City Code to create a Director of Finance who will perform the financial and accounting duties of the City Clerk described in Government Code Sections 40802, et seq. and 37203, et seq. (David White, 428-7398).
Funding Source: None.
Recommended Action: Waive further reading of the ordinance in full and approve reading by title only; and approve first reading of the ordinance. -
Item 8
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Audio Only 8. Resolution 2012-32 authorizing the Deputy City Manager to execute a Consultant Services Agreement with Economic & Planning Systems, Inc. (EPS) to prepare a Market Study and Tax Exchange Impact Study for the proposed annexations within the Fairfield Train Station Specific Plan Area and authorizing the Deputy City Manager to execute related documents (David Feinstein, 428-7448).
Funding Source: $52,740; paid by the developer of the project.
Recommended Action: Adopt resolution. -
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