Tiburon Town Council Minutes #06-2023 March 15, 2023
TOWN COUNCIL
REGULAR MEETING
MINUTES
REGULAR MEETING – 6:30 P.M.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Welner
ABSENT: COUNCILMEMBERS: Thier, One Vacant Seat
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini, Town
Clerk Dilena
ORAL COMMUNICATIONS
There were none.
CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for February 1, 2023 special and regular Town Council meetings (Department of Administrative Services) CC-2. Town Council Minutes – Adopt minutes for February 15, 2023 regular Town Council meeting (Department of Administrative Services)
CC-3. Town Council Minutes – Adopt minutes for March 1, 2023 regular Town Council meeting (Department of Administrative Services)
CC-4. Marin Emergency Radio Authority Appointment – Adopt resolution appointing Chief of Police Michelle Jean to the Marin Emergency Radio Authority (Department of Administrative Services)
MOTION: To adopt Consent Calendar Items No. 1-4, as written.
Moved: Welner, seconded by Fredericks
VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Thier, One Vacant Seat
ACTION ITEMS
AI-1. Painted Bins – Consider request from Painted Bins, a program of Sustainable Marin, to approve the placement of 5 trash/recycling/compost bin stations that accommodate changeable artwork in downtown Tiburon and direct staff to utilize FY 2023 grant funds to complete the project (Office of the Town Manager)
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Tiburon Town Council Minutes #06-2023 March 15, 2023
Public comment was received by:
• Bill Scott, who asked that speakers speak into the microphones so remote participants can hear.
• Julie Jacobs, who asked if there would be any issues with bad smells from the bins in front of the restaurants.
MOTION: To approve the Painted Bins project and to direct staff to utilize FY 2022 and FY 2023 Zero Waste Marin grant funds to fund the project.
Moved: Welner, seconded by Fredericks
VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Thier, One Vacant Seat
AI-2. Welcome to Tiburon Banner Sign – Consider approval of a new welcome banner sign in the median in front of the Belvedere-Tiburon Library, and approve a FY 2023 budget amendment in the amount of $13,365 to fund the project (Office of the Town Manager) MOTION: To approve the installation of the banner sign as proposed and to authorize a fiscal year 2023 budget amendment in the amount of $13,565 to fund the project from American Rescue Plan funds.
Moved: Fredericks, seconded by Welner
VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Thier, One Vacant Seat
DISCUSSION ITEMS
DI-1. Tiburon 2040 General Plan – Receive update on General Plan update timeline (Community Development Department)
TOWN COUNCIL REPORTS
There were none.
TOWN MANAGER REPORT
Town Manager Chanis reported he would be out of the office the following week.
CLOSED SESSION
1. Public Employee Performance Review: Government Code Section 34957 Title: Town Manager
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Ryan adjourned the meeting at 7:45 p.m.
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Tiburon Town Council Minutes #06-2023 March 15, 2023
JACK RYAN, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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