Town Council - July 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. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6. INTRODUCTIONS
6.1 Introduce new Assistant Planner Tess Houseman.
7. PUBLIC PRESENTATIONS
7.1 Update on the Community Economic Resilience Fund.
1. CERF Update.pdf
2. Attachment 1 - CERF Collective Partnership Letter Agreement.pdf
3. Attachment 2 - CERF Fact Sheet.pdf
4. Attachment 3 - CERF Final Regions.pdf
5. Attachment 4 - CEDS Overview.pdf
8. STAFF PRESENTATIONS
8.1 Update on Bird Scooters.
1. Update on Bird Scooters.pdf
2. Grady Dutton Public Comment.pdf
8.2 Quarterly Presentation by Airport Core Management Team – Summer 2022.
1. Quarterly Presentation by Airport Core Management Team - Summer 2022.pdf
2. Airport Core Management Team Presenation.pdf
9. CONSENT AGENDA
9.1 Approve the minutes of the regular meeting of July 6, 2022.
1. July 6, 2022 Minutes.pdf
9.2 Adopt the resolution declaring the Council’s intention to annex territories into the Community Facilities District No. 2013-3 (Transit CFD), levying a special tax in connection therewith, and setting the time and place for the public hearing on September
1. Transit CFD Annexation No. 5.pdf
2. CFD 2013-3 Annex. 5 - Resolution of Intention to Annex Property.pdf
3. CFD 2013-3 Annex. No. 5 Petitions.pdf
7, 2022.
9.3 Approve the resolution authorizing the Minaret Road closure and Parking Fee Program for the 26th Annual Mammoth Festival of Beers & Bluesapalooza.
1. Temporary closure of Minaret Road for the Mammoth Festival of Beers Event.pdf
2. Resolution.pdf
9.4 Accept Payment Approval Report No. 22-53 in the amount of $59,589.17. Accept Payment Approval Report No. 22-54 in the amount of $345,650.73.
1. Payment Approval Report No. 22-53.pdf
2. Payment Approval Report No. 22-54.pdf
10. POLICY MATTERS
10.1 Council Policy Position on AB 1666 and SCA 10 Related to Abortion and Reproductive Rights.
1. Council Position on State of California AB 1666 and SCA 10 Related to Abortion and Reproductive Freedom.pdf
2. AB 1666 and SCA 10 CA Legislative Text.pdf
3. Mark Allan Smith Public Comment.pdf
10.2 Agreement with Elk Mountain Technology for Updated Radio Communications Evaluation, Planning, and Migration.
1. Agreement with Elk Mountain Technology for Updated Radio Communications Evaluation, Planning and Migration.pdf
2. Elk Mountain Technology Agreement FINAL.pdf
10.3 Memorandum of Understanding (MOU) between Town and Whitebark Institute supporting fuels reduction projects on Town property.
1. MOU between the Town and Whitebark Institute supporting fuels reduction projects on Town properties.pdf
2. Fuels Recuciton Work Plan in TOML.pdf
3. Whitebark_TOML_MOU 071222 Draft.pdf
10.4 Approve the Town of Mammoth Lakes FY22-23 5-Year Capital Improvement Plan (CIP).
1. Approve the Town of Mammoth Lakes FY22-23 5-Year Capital Improvement Plan.pdf
2. Table 1 - CIP Budget Outlook for 21-22 Carry Over.pdf
3. Table 2 - CIP Budget Outlook for 22-23.pdf
4. Table 3 - CIP Budget Outlook for 23-24.pdf
5. Table 4 - 22-23 5-year CIP.pdf
6. Buch Wahl Public Comment.pdf
7. Allison Jensen Public Comment.pdf
8. Jeanne Oakeshott Public Comment.pdf
9. Karen Kasten Public Comment.pdf
10. Margaret Wahl Public Comment.pdf
11. Bill Gural Public Comment.pdf
12. Suzanne Stimson Public Comment.pdf
13. [email protected]
Public Comment.pdf
14. Yvonne M Cauzza Public Comment.pdf
15. Lee Ann Wood Public Comment.pdf
16. John Armstrong Public Comment.pdf
17. Susan Instone Public Comment.pdf
18. Don and Dr. Susan Instone Public Comment.pdf
19. John Milne Public Comment.pdf
20. Carol Weiss Public Comment.pdf
21. Nancy Bristow Public Comment.pdf
22. Pat Agnitch Public Comment.pdf
23. Lisa Mather Public Comment.pdf
24. Joyce Kaufman Public Comment.pdf
25. Sally Stoltzfus Public Comment.pdf
26. Jim Stimson Public Comment.pdf
27. Sandy Hogan Public Comment.pdf
10.5 Modified Town Council Strategic Priorities and Key Objectives for FY22-23.
1. Modified Council Strategic Priorities and Key Objectives for FY22-23.pdf
2. Priorities Update Presentation.pdf
10.6 Award contract for the Mammoth Yosemite Airport Relocate and Upgrade Automated Weather Observation System (AWOS) to Pacific Underground Services.
1. Award AWOS Relocation and Upgrade .pdf
2. Map AWOS Relcoation and Upgrade.pdf
11. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
12. CLOSED SESSION
12.1 Pursuant to Government Code Section 54957.6.(a), Conference with Labor Negotiators, the Council will meet with its representatives, Town Manager Daniel C. Holler, Administrative Services/Finance Director Rob Patterson, and HR Manager Amanda Pelham with respect to the following Employee Organizations: Mammoth Lakes Police Officers Association and the Mammoth Lakes Sergeants Association.
13. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
14. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, August 3, 2022 at 4:00 p.m.