Town Council - May 18, 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. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6. STAFF PRESENTATIONS
6.1 Introduce new Payroll/Human Resources Specialist Melissa Bell.
6.2 Introduce new Associate Civil Engineer Matthew Freedman.
6.3 Introduce new Parks Maintenance Worker Hector Garcia.
6.4 Update on Public Safety Radio Communications Upgrade.
1. Update on Public Safety Radio Communications System Upgrade.pdf
2. Mammoth Lakes Presentation 5-18-2022.pdf
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of May 4, 2022.
1. May 4, 2022 Minutes.pdf
7.2 Authorize a professional services agreement with Michael Baker International for environmental consulting services related to the Mammoth Lakes Foundation development project.
1. Michael Baker Agreement_MLF Property.pdf
2. Staff Report.pdf
3. Attachment 1_MBI Contract.pdf
7.3 Accept Payment Approval Report No. 22-46 in the amount of $537,272.14. Accept Payment Approval Report No. 22-46 in the amount of $627,971.04.
1. Payment Approval Report No. 22-46.pdf
2. Payment Approval Report No. 22-46 2.pdf
8. POLICY MATTERS
8.1 Agreement between the Town of Mammoth Lakes and Mammoth Lakes Recreation.
1. Approval of Agreement Between the Town of Mammoth Lakes and Mammoth Lakes Recreation.pdf
2. MLR Agreement FY22-23.pdf
8.2 Discussion of draft deliverables for the Mammoth Lakes Housing contract.
1. MLH Draft Contract Discussion.pdf
2. Attachment 1 - 2021_22 MLH Contract.pdf
3. Attachment 2 - 2022_23 Draft MLH Deliverables.pdf
8.3 Waive the first reading and introduce by title only an Ordinance Adopting a Military Equipment Use Policy Pursuant to Government Code Section 7071 (AB 481).
1. AB 482 Military Equipment Use Policy.pdf
2. AB 481 Military Equipment Ordinance and Policy 2022.pdf
8.4 Fiscal Year 22-23 – Tentative Budget (Manager Recommended).
1. Fiscal Year 22-23 Tentative Budget - Manager Recommended.pdf
2. Presentation.pdf
9. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
10. CLOSED SESSION
10.1 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Conference with Legal Counsel—Anticipated litigation: Significant exposure to litigation pursuant to paragraph (3) of subdivision (d) of Section 54956.9: (one case).
11. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
12. ADJOURNMENT
The Town Council will adjourn to a special meeting to be held on Wednesday, May 25, 2022 at 4:00 p.m.