CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
May 2, 2022
6:30 p.m.
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John McCauley, Mayor
Jim Wickham, Vice Mayor
Urban Carmel
Sashi McEntee
Stephen Burke
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_220502
PRESENTATIONS - None.
CONSENT CALENDAR:
The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Mayor or any member of the City Council or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.
1. Consideration of a Resolution Approving a Memorandum of Understanding (MOU) Between the City of Mill Valley and the Mill Valley Firefighters Association (“Association”).
Recommended Action:
Adopt Resolution No. 22-___.
Item 1_MVFA Resolution & MOU_220502
2. Consideration of a Resolution Rescinding Resolution No. 21-55 and Adopting an Updated City-Wide Records Retention Schedule for 2022.
Recommended Action:
Adopt Resolution No. 22-___.
Item 2_Resolution Update Retention Schedules for 2022_220502
3. Second Reading and Adoption of an Ordinance Extending the Temporary Outdoor Dining and Business Program Under Urgency Ordinance No. 1317U Through October 31, 2022.
Recommended Action:
Adopt Ordinance No. 1334.
Item 3_Second Reading of Ordinance Extending Outdoor Dining & Business Program_220502
4. Consideration of a Resolution to Support the Digital Marin Strategic Plan.
Recommended Action:
Adopt Resolution No. 22-___.
Item 4_Resolution Supporting the Digital Marin Strategic Plan_220502
5. Receive Report of Mill Valley Refuse Service Financial Review (2017-2020) and Fiscal Year 2022-2023 Rates (No Increase Requested).
Recommended Action:
Receive report.
Item 5_MVRS Financial Review & FY22-23 Rates_220502
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS CITY MANAGER’S REPORT
PUBLIC OPEN TIME:
Persons wishing to address the City Council on subjects not on the agenda may do so at this time. State law prohibits Council action on any item not listed on the agenda unless Council determines that there is a need to take immediate action and that the need for action came to the City's attention after the agenda was posted. Other items will generally be referred to staff or received as information. When addressing the City Council, please: 1) State your name and address; 2) Address the Mayor; 3) State your views succinctly 4) Avoid repetition 5) Limit comments to 3 minutes.
Please note:
The Mayor will allow time for public comment on each agenda item.
Public Open Time Communication No. 1_220502
Public Open Time, Communication No. 2_220502
Public Open Time, Communication Nos. 3-6_220502
Public Open Time, Comment No. 7_220502
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
ADJOURNMENT
The City of Mill Valley does not discriminate against any individual with a disability. Upon request, City publications will be made available in the appropriate format to persons with a disability. If you require assistance or auxiliary aids in order to participate in this meeting, please contact the City Clerk at 388-4033 (TTY 711) at least 24 hours prior to the meeting. The accessible entrance and parking are located behind City Hall.