AGENDAS &, STAFFREPORIS OM-LINE..MP-Amaiompmopenunscmaong  e-mail: lownclerk@townotsananseimo.org  SAN ANSELMO TOWN COUNCIL, AGENDA Tuesday, September: 27,2011 San Anselmo Town Council Chambers 525 San Anselmo Avenue, San Anselmo, CA 94960  5:55p.m.  Announce adjournment to closed' session regarding public employee spine/dismisa/eas. pursuant to  Government Code $54957.  6:00p.m. 7:00p.m.  Closed session regarding public employee spine/dsmsa/ease pursuant to Government Code $54957.  Call to order and Pledge of Allegiance.. Announce action taken in closed session, Ifany.  Open time for public expression. The public is welcome to address the Council at this time on matters not on the agenda that are within the jurisdiction of the Council. Please be advised that pursuant to Government Code Section 54954.2, Council is not permitted to discuss or take action on any matter not on the agenda unless it determines that an emergency exists, or that there is a need to take immediate action which arose following posting of the agenda. Comments may be no longer than three minutes and should Council requests for future agenda items, Council committee liaison reports, questions and comments to 1. Consent agenda: The opportunity for public comment on consent agenda items will occur prior to Council discussion of the consent agenda. The Council may approve the entire consênt agenda with one action. In the alternative, items on the consent agenda may be removed by any Council or staff member, for (b) Approve the 2011-12 Memorandum of Understanding with the Service Employees International Union 1021, providing for employees to pay 3% of salary to the employee share of pension costs and adding (d) Approve contract with Harrison Engineering for design work for year one of the 2012 capital  be respectful to the community. Please silence your cell phones during the meeting.  staff; staff miscellaneous items.  separate discussion and vote. (a) Approve minutes of September 13, 2011. one floating holiday for 2011-12 only.  (c) Approve resolution setting the Statement of Investment Policy fori fiscal year 2011-2012.  improvement plan in the amount of $106,000.  2. Discussion regarding the need for a uniform Town real property, disposition policy.    3. 2011-2012 Proposed Budget and Workplan:  a). Approve the resolution adopting the 2011-2012 Budget and Workplan. b) Approve resolution establishing the appropriations limit for fiscal year 2011-2012.  4. Discussion and consideration of approval of meeting date change for November, 2011, to accommodate the November 8 election (which falls on a regular meeting date), meeting on the third and fifth Tuesday,  November 15 and 29, for November only.  5. Adjourn.  In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at 258-4652. TTY phone number is 453-4690. Notification at least 48 hours prior to the meeting will enable the Town to make reasonable accommodation to help insure Any writings or documents provided to a majority of the Town Council regarding. any item on this agenda after the distribution of the original, packet will be made available for public inspection att the public counter at' Town Hall located Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda. If any of these matters above are challenged in court, you may be limited to raising only those issues you or someone eise raised at any public hearing described on this agenda, or in written correspondence delivered at, or prior to, this Council meeting. Judicial review of an administrative decision of the Town Counçil must be filed with the Court not later than the 90th day following the date of the Council's decision (Code of Civil Procedure Section 1094.6) Any item not under discussion before 10:00 p.m. may be continued to the next regular meeting. Next regular meeting, Tuesday, October 11, Icertify that this agenda was posted on the Public Notice Bulletin Board on or before Friday, September 23, 2011.  accessibility to this meeting.  at! 525 San Anselmo Avenue.  2011.  Jeannie Courteau, Administrative Services Assistant II