Town Council - April 20, 2022
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS
The Public Comment portion of the agenda provides the public with an opportunity to address the Town Council on matters not otherwise listed on the agenda. Under California law the Town Council is prohibited from generally discussing or taking action on items not included in the agenda; however, the Town Council may briefly respond to comments or questions from members of the public. Therefore, the Town Council will listen to all public comment, but will not generally discuss the matter or take action on it. Requests for service from the Town may also be made at the Town offices during regular business hours. Members of the public desiring to speak on a matter appearing on the agenda should ask the Mayor for the opportunity to be heard when the item comes up for Council consideration.
4. ADDITIONS TO THE AGENDA
Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.
5. WORKSHOP
5.1 Town Council Joint Meeting with Mammoth Lakes Tourism to review Strategy and Deliverable draft for FY22/23 Marketing Plan
1. MLT Strategy and Deliverables Draft to Town Council .pdf
2. Town Council MLT FY 2022-23 Strategic Framework.pdf
3. MLT Second Draft FY 2022-23 Deliverables.pdf
6. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
7. PUBLIC PRESENTATIONS
7.1 ORMAT presentation on CD-IV Project and integration of the work program with planned and potential recreational uses
1. ORMAT Presentation on CDIV Project Status and Integration with Recreational Planning Efforts.pdf
8. CONSENT AGENDA
8.1 Approve the minutes of the regular meeting of April 6, 2022.
1. April 6, 2022 Minutes.pdf
8.2 Adopt the resolutions calling and giving notice of the holding of a General Municipal Election on Tuesday, November 8, 2022 for the election of three members of the Town Council and requesting that the Mono County Board of Supervisors consolidate
1. Calling and consolidating election.pdf
2. R22- calling general muni election.pdf
3. R22- requesting consolidation.pdf
the election
8.3 Accept Payment Approval Report No. 22-41 in the amount of $482,144.89.
1. Payment Approval Report No. 22-41.pdf
8.4 Approve Professional Service Agreement for Airport Management Support Services at Mammoth Yosemite Airport
1. Mammoth Yosemite Airport Management Support Services.pdf
2. Resumes.pdf
8.5 Second Reading of an Ordinance Creating Undergrounding Utility District 2022-01
1. Second Reading of an Ordinance Creating Undergrounding Utility District 2022-01.pdf
2. Attachment A - Ord 22-XX Undergrounding Utility District 2022-01.pdf
3. Attachment B - 4-6-22 Staff Report.pdf
8.6 Award contract for the Ballfield Rehabilitation Project to Walker Industries, Inc.
1. Award contract for the Ballfields Rehabilitation Project.pdf
9. POLICY MATTERS
9.1 AB 481 Military Equipment Use Policy
1. AB 481 Military Equipment Use Policy.pdf
2. MLPD AB 481 Equipment List.pdf
9.2 Ordinance adding Section 15.04.180 to the Town Municipal Code relating to expedited permitting procedures for electric vehicle charging stations as required by Government Code Section 65850.7.
1. EV Ordinance.pdf
2. Staff Report.pdf
3. EV Charging Systems - Town Council Ordinance Final.pdf
4. Attachment 2 - EV Charging Systems Checklist.pdf
9.3 Ordinance of the Town Council of the Town of Mammoth Lakes adding Section 15.04.170 to the Town Municipal Code relating to expedited permitting procedures for small residential rooftop solar systems.
1. Solar rooftop expediting.pdf
2. Staff Report(1).pdf
3. Attachment 1 - Ordinance 22-(1).pdf
4. Attachment 2 - Rooftop Solar Checklist.pdf
9.4 Approve the 2022 – 2024 Information Technology Strategic Plan
1. IT Strategic Plan.pdf
2. 2022-2024 IT Strategic Plan.pdf
10. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
11. CLOSED SESSION
11.1 Pursuant to Government Code Section 54956.8, the Town Council will hold a conference with its representatives in regard to lease negotiations pertaining to:
Property: 100 College Drive and 10 Wagon Wheel Road, Mammoth Lakes, CA 93546.
Agency Negotiators: Daniel C. Holler and Rob Patterson
Negotiating Parties: Town of Mammoth Lakes and Luan Mendel, Board Chair, and Betsy Truax, Executive Director, representing the Mammoth Lakes Foundation.
Under Negotiation: Lease price and terms
12. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
13. ADJOURNMENT
The Town Council will adjourn to a special meeting to be held on Wednesday, April 27, 2022 at 4:00 p.m.