Town Council - December 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)
5.1 Did you Know? Air Service.
1. Did you Know - Air Service.pdf
2. TOML_DYK_Sheet_November_FINAL.pdf
3. TOML_DYK_elSol_3-8_November_FINAL.pdf
5.2 December 2023 Public Works Engineering Update.
1. December 2023 PWE Update.pdf
2. Capital Project Update December.pdf
3. TOML_winter_roads_5x7_R4.pdf
6. CONSENT AGENDA
6.1 Approve the minutes of the regular meeting of November 16, 2022.
1. November 16, 2022 Minutes.pdf
6.2 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.pdf
6.3 Receive and file the Snowcreek Development Agreement Annual Review Report.
1. Snowcreek Development Agreement - 2022 Annual Review Report.pdf
2. Attachment 1 - 2022 Snowcreek Development Agreement Annual Review .pdf
3. Attachment 2 - 2022 Snowcreek Compliance Letter.pdf
6.4 Authorize the Town Manager to execute a not to exceed $700,000 contract with HMC Architects for architectural design services for the new Town Hall.
1. Architectural Design Services Contract for the New Town Hall.pdf
6.5 Accept and File the SB 165 Tax Accountability Report for CFD 2001-1 (North Village), CFD 2004-1 (Fractional), CFD 2005-1 (In Lieu), and CFD 2013-3 (Transit Services).
1. 2022 - SB 165 Special Tax Accountability Report for CFD's .pdf
2. SB 165_2022.pdf
6.6 Approve the Memorandum of Understanding between the Town of Mammoth Lakes and the Mammoth Lakes Police Officers’ Association (“MLPOA”), which shall be in effect from July 1, 2022, through June 30, 2025.
1. Approve the MOU between the Town and the Mammoth Lakes Police Officers' Association.pdf
2. MLPOA MOU 2022 - DRAFT.pdf
6.7 Approve and adopt Resolution No. 22-XX establishing the fiscal year 2022-23, 2023-24, and 2024-25 compensation schedules for the Mammoth Lakes Police Officers’ Association (“MLPOA”).
1. Approve Resolution adopting FY 22-23, 23-24, and 24-25 Comp Schedules for the Mammoth Lakes Police Officers' Association.pdf
2. Resolution 22-XX MLPOA Compensation Schedules.pdf
3. MLPOA 2022 - By Position - 10.2022 Final Draft Attachment A.pdf
6.8 Accept Check Register 11/17/2022 in the amount of $471,556.51. Accept Check Register 11/22/2022 in the amount of $491,378.04.
1. Chech Register 11172022.pdf
2. Check Register 11222022.pdf
7. 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.
7.1 Consider Adoption of a Resolution Approving the Solid Waste Disposal Charges and Rates for January 1, 2023 through December 31, 2027
1. Staff Report - Solid Waste Rates 2023-27 (002).pdf
2. Resolution - Solid Waste Rates 2023-27.pdf
3. Prop 218 notice.pdf
7.2 Transit CFD No. 2013-3 Annexation No. 6.
1. Transit CFD Annexation No. 6 PH.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. 6 to NSTL.pdf
7. 6. CFD 2013-3 Annex. 6 - Annexation Map.pdf
7.3 Consideration of an Ordinance Adopting and Amending the 2022 California Building Standards Code and making minor changes to Chapters 15.04, 15.12, 15.16, 15.24, 15.40 of the Mammoth Lakes Municipal Code.
1. Building Code Update 2022.pdf
2. Attachment 1_Ordinance Adopting 2022 Building Code.pdf
8. COUNCIL PRESENTATION
8.1 Recognition of Mayor's Spirit of Mammoth Award.
8.2 Recognition of outgoing Councilmember Kirk Stapp.
8.3 Recognition of outgoing Mayor Lynda Salcido.
9. COUNCIL REORGANIZATION
9.1 Adopt the resolution reciting the fact of the Municipal Election held on November 8, 2022, declaring the result and such other matters as provided by law, including the administration of the oath of office to newly-elected Councilmembers.
1. Action Sheet - election results.pdf
2. Resolution regarding election results.pdf
9.2 Appointment of Mayor and Mayor Pro Tem.
1. Appointment of Mayor and Mayor Pro Tem.pdf
10. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities.
11. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, December 21, 2022 at 4:00 p.m.