Town Council Regular Meeting

TOWN OF WOODSIDE

TOWN COUNCIL MEETING AGENDA                      February 14, 2012
Independence Hall, 2955 Woodside Road, Woodside                      7:30 p.m.

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

COMMUNICATIONS

Persons wishing to address the Council on any matter not on the posted agenda are invited to do so.  Please note, however, that the Council is not able to undertake extended discussion or to act on non-agendized items.  Such items can be referred to staff for appropriate action, which may include placement on a future agenda.  This communication period is limited to five persons, three minutes each.  Any additional persons wishing to be heard will be scheduled at the end of Regular Business.

INTERVIEW AND APPOINTMENT OF CANDIDATES FOR PLANNING COMMISSION SEATS FOR DISTRICTS 1 AND 7

7:35 p.m. Daniel Yost
7:45 p.m. Suzanne Muller

CONSENT CALENDAR

All items on the Consent Calendar are considered to be routine and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.

1. Approval of Minutes: Regular Meetings of January 10 and January 24, 2012 and Special Meetings of January 10 and January 24, 2012.

2. Monthly Financial Report for January of 2012 and Resolution Amending the 2011-12 Adopted Budget.  Resolution No. 2012 - ____

3. Status Report on Update to the Residential Design Guidelines.

4. Resolution Authorizing the Town Manager to Execute an Agreement with  Metropolitan Planning Group to Provide Contract Planning Services.   Resolution No. 2012 - ____

NEW BUSINESS

5. Continued Discussion of Woodside Fire Protection District’s Policies on Fire Access Roads.  (This will be an oral presentation.)

APPOINTMENTS

6. Report and Recommendation from the Town Council Committees Appointments Subcommittee:

a.  Bicycle Committee
b.  Conservation and Environmental Health Committee
c.  Livestock and Animal Control Committee
d.  Public Safety Committee
e.  Open Space Committee
f.  Recreation Committee
g.  Trails Committee
h.  Woodside History Committee

REPORTS

7. Mayor and Councilmember Communications.

COMMUNICATIONS

ADJOURNMENT

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE TOWN CLERK AT (650) 851-6790.  NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING.

PLEASE NOTE THAT PURSUANT TO THE STATE OF CALIFORNIA’S OPEN MEETING RULES, THIS MEETING IS BEING AUDIO TAPED.

ANY WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE TOWN COUNCIL REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE ADMINISTRATION COUNTER AT TOWN HALL LOCATED AT 2955 WOODSIDE ROAD DURING NORMAL BUS