Town Council - September 07, 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)
1. Capital Project Update September.pdf
5.1 Did you Know? Trails.
1. Did you Know.pdf
2. TOML_DYK_sheet_August.pdf
6. INTRODUCTIONS
6.1 Introduce new Revenue Specialist Crystal Demetrius.
6.2 Introduce new Public Works Maintenance Workers Jonathan Hernandez-Lopez and Jonathan Hernandez-Perez.
6.3 Introduce new Mammoth Lakes Fire Protection District Fire Chief Ales Tomaier.
7. PUBLIC PRESENTATIONS
7.1 Update on Inyo Mono Advocates for Community Action (IMACA) Programs, Services, and Introduction of New Executive Director.
1. Update on IMACA Programs, Services and Introduction of New Executive Director.pdf
8. STAFF PRESENTATIONS
8.1 Mammoth Lakes Police Department Explorer Awards Presentation.
9. CONSENT AGENDA
9.1 Approve the minutes of the regular meeting of August 17, 2022.
1. August 17, 2022 Minutes.pdf
9.2 Approve the resolution re-authorizing the Town Council to meet virtually during the COVID-19 pandemic declared emergency.
1. Resolution Extending Virtual Meetings - AB 361 102621.pdf
9.3 Adopt the resolution approving an amended Conflict of Interest Code.
1. Update conflict of interest code.pdf
2. R22- local conflict of interest code.pdf
9.4 Waive the reading and adopt by title only the ordinance amending Section 2.04.050 of the Town of Mammoth Lakes Municipal Code related to Town Council compensation.
1. Action Sheet Town Council Compensation second reading.pdf
2. Town Council Salaries Ordinance.pdf
9.5 Approve the resolution authorizing the temporary closure of Canyon Boulevard for the Mammoth Tuff event.
1. Temporary closure of Canyon Boulevard for the Mammoth Tuff event.pdf
2. Mammoth Tuff Resolution.pdf
9.6 Accept Payment Approval No. 23-06 in the amount of $1,738,009.33. Accept Payment Approval Report No. 23-06 (2) in an amount of $2,436,247.15. Accept Payment Approval Report No. 23-07 in the amount of $3,029,875.47.
1. Payment Approval Report No. 23-06.pdf
2. Payment Apprroval Report No. 23-06 (2).pdf
3. Payment Approval Report No. 23-07.pdf
10. PUBLIC HEARINGS
Public Hearing Procedure.
The Mayor will open the public hearing and then: Statement and presentation by staff. Statement and presentation by property owner or appellant. Questions from the Town Council. Call for testimony. Rebuttal to previous testimony by property owner or appellant. Close the public hearing, terminating public testimony. The Town Council will deliberate the matter and arrive at a decision.
10.1 Transit Community Facilities District (CFD) No. 2013-3 Annexation No. 5.
1. Transit CFD No. 2013-3 Annexation No. 5.pdf
2. 1. Order of Proceedings for Public Hearing.pdf
3. 2. Resolution Annexing Property.pdf
4. 3. Resolution Declaring Results.pdf
5. 4. Annexation Ordinance.pdf
6. 5. Amendment No. 5 to NSTL.pdf
7. 6. Annexation No. 5 Boundary Map.pdf
11. POLICY MATTERS
11.1 Resolution authorizing the Eastern Sierra Council of Governments to Establish a Program of Work to be Known as the “ESCOG: Community Economic Resiliency Fund Pilot Program.”
1. Resolution authorizing the ESCOG to Establish the work program Community Economic Resiliency Fund Pilot Program.pdf
2. Econ Dev Resolution for ESCOG CERF Pilot Program TOML.pdf
3. Resolution 2022-12 Econ Dev ESCOG CERF Pilot Program_Exhibit A.pdf
11.2 Agreement for Eastern Sierra Transit Authority to provide Maintenance Worker Services to the Town of Mammoth Lakes.
1. Agreement for ESTA to provide Maintenance Worker Services to the Town of Mammoth Lakes.pdf
11.3 Resolution authorizing the use of Solid Waste Franchise Fees to offset increased disposal costs and discussion of potential future rate increase due to extraordinary circumstances.
1. Staff report for resolution offsetting increased solid waste disposal costs.pdf
2. Resolution providing funding to Mammoth Disposal to offset landfill cost Increases.pdf
11.4 Fourth Quarter Fiscal Year 21-22 Budget Review - Amendment Recommendations for FY21-22 and FY22-23 Operating Budgets.
1. Fourth Quarter Fiscal Year 21-22 Budget Review.pdf
2. FY21-22 Budget - 4th Qtr Update.pdf
3. Attachment A.pdf
4. Attachment B.pdf
5. Attachment C.pdf
6. Attachment D.pdf
7. Resolution Budget Amendment FY21-22.pdf
8. Attachment E.pdf
9. Resolution Budget Amendment FY22-23.pdf
12. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
13. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, September 21, 2022 at 4:00 p.m.