Town Council Regular Meeting Agenda - 2024- 06- 25 (PDF).
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and will be approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Waiver of Full Reading of Ordinance, per Government Code Section 36934.
2. Register of Demands Against the Town of Woodside from June 1 through June 15, 2024.
3. Resolution Authorizing the Town Manager to 1) Execute an Amendment to the Construction Contract with Andreini Brothers Inc. in the Amount of $58,697 for Additional Construction Contingency for the Glens Path Phase 2/Phase 3 Project, Bringing the Total Not to Exceed Amount from $1,240,303 to $1,299,000.
Resolution No. 2024 - ____
4. Resolution Adopting the List of Projects that Plan to Utilize Senate Bill SB1 Funding in Fiscal Year 2024- 25. Resolution No. 2024 - ____
5. Monthly Financial Report for May of 2024 and Resolution Amending the Adopted Budget for Fiscal Year 2023- 24. Resolution No. 2024 - ____
6. Adoption and Second Reading of an Ordinance Amending Woodside Municipal Code Chapter 153, Zoning, Section 153.500, Signs, to Revise Sign Regulations. Ordinance No. 2024 - ____
7. Resolution Requesting the San Mateo County Tax Collector to Collect the 2024- 25 Sewer Service Fees for the Town Center Sewer Assessment District. Resolution No. 2024 - ____
8. 2023- 24 May Monthly Investment Activity Report.
9. Resolution Authorizing the Town Manager to Enter into an Agreement with ClientFirst Technology Consulting in an Amount Not to Exceed $65,000 to Assist with First Year Maintenance and Phase Two Implementation of Community Development Software.
Resolution No. 2024 - ____
NEW BUSINESS
A. Study Session: Future of Citizen Advisory Committees
PUBLIC HEARING
BResolutions: (1) Adopting the Town Budget for Fiscal Year 2024- 25; (2) A. Study Session: Future of Citizen Advisory Committees
PUBLIC HEARING
B. Resolutions: (1) Adopting the Town Budget for Fiscal Year 2024- 25; (2) Determining the Appropriation Limit for Fiscal Year 2024- 25; and (3) Adopting the Salary Schedule and Classification Plan for 2024- 25.
Resolution No. 2024 - ____, No. 2024 - ____, and No. 2024 - ____
REPORTS
C. Volunteer Committee Updates.
D. Mayor and Councilmember Communications.
Town Council Regular Meeting Packet - 2024- 06- 25 (PDF) Item A Desk Item - Email from Jon Mittelman (PDF)
Item A Desk Item - WACC Letter to Town (PDF)
Item A Desk Item - Email from Fentress Hall (PDF)
Item A Desk Item - Email from Jim Caldwell (PDF)
Item A Desk Item - Email from Judi Jaeger (PDF)
Item A Desk Item - Email from Tracy Timpson- Toschi (PDF)