Town Council - January 17, 2024
1. CALL TO ORDER AND ROLL CALL
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. PUBLIC PRESENTATIONS
5.1 Elections Update presented by Mono County Clerk-Recorder-Registrar Queenie Barnard.
1. TOML Election Presentation (1-17-2024).pdf
6. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6.1 Did you Know? Short-term Rentals – Taxable Items.
1. Did you Know - TOT Taxable items.pdf
2. Did you Know - STR Taxable Items (EN).pdf
3. Did you Know - STR Taxable Items (SP).pdf
6.2 Receive the monthly Parcel Affordable Housing Project Construction Update.
1. Parcel Construction Update - Jan 2024.pdf
2. The Parcel update 2024.1.17.pdf
6.3 Mammoth Main Base Redevelopment Project Update (“Evolving Main”) (Mammoth Mountain Main Lodge Area).
1. Mammoth Main Base Redevelopment Project Update - Jan 2024.pdf
2. LWC_MainBase_01-17-24_TC_Update_PPT.pdf
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of January 3, 2024.
1. January 3, 2024 Minutes.pdf
7.2 Approve the minutes of the special meeting of January 10, 2024.
1. January 10, 2024 Minutes.pdf
7.3 Authorize the Contract for the Design of the Airport Parking Lot Reconstruction Project to Brandley Engineering Inc.
1. Authorize Contract for Airport Parking Lot Design to Brandley Engineering.pdf
2. Airport Parking Lot Reconstruction Map.pdf
7.4 Authorize the Contract for Construction Management During the AWOS Relocation and Upgrade Project to Brandley Engineering Inc.
1. Authorize Contract for Construction Management for the Airport AWOS Relocation and Upgrade Project to Brandley Engineering.pdf
2. Map of AWOS Relocation .pdf
7.5 Accept Check Register 11/11/24 in the amount of $683,535.57.
1. Check Register 11112024.pdf
8. POLICY MATTERS
8.1 Consider Adoption of the Second Amendment to the Solid Waste Services Agreement between the Town of Mammoth Lakes and Mammoth Disposal Company related to rate adjustments.
1. Solid Waste Franchise Agreement 2nd Amendment.pdf
2. Second Amendment to Solid Waste Services Agreement 010924.pdf
9. 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.
9.1 Consider Adoption of a Resolution Approving the Solid Waste Disposal Charges and Rates for January 1, 2024 through December 31, 2027.
1. Solid Waste Rate Increase .pdf
2. Resolution - Solid Waste Rates 2024-27.pdf
3. Prop 218 notice - with protests.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 54957, the Council will hold a conference to consider evaluation of a public employee: Town Manager.
12. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
13. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, February 7, 2024 at 4:00 p.m.