CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
January 22, 2024
5:30 p.m.
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Jim Wickham, Mayor
Urban Carmel, Vice Mayor
Stephen Burke
Max Perrey
Caroline Joachim
CALL TO ORDER
ACTION OUT OF CLOSED SESSION
APPROVAL OF THE AGENDA ORDER
Agenda_240122
PRESENTATIONS
1. Receive an Update from Charlie Wilmoth on the Community Housing Foundation of Mill Valley.
Item 1_No Written Material_240122
2. Presentation on the Age Friendly Initiative by Kristi Denton Cohen, Mill Valley’s Representative on the Marin County Commission on Aging.
Item 2_No Written Material_240122
Item 2_Public Communication No. 1_240122
3. Presentation of the Library Board of Trustees Annual Report.
Item 3_LBOT Annual Report_240122
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.
4. Consideration of the January 8, 2024 Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the action minutes.
Item 4_Approval of Action Minutes_240122
5. Consideration of a Resolution Accepting as Complete Work Under a Contract with Oak Grove Construction Co., Inc. for the Hauke Park Reclaim Waterline Replacement Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 5_Hauke Park Reclaim Waterline Replacement Project NOC_240122
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.
NEW BUSINESS
6. Presentation of the Annual Traffic Report Card.
Recommended Action:
Receive presentation and report.
Item 6_Under Separate Cover_Annual Traffic Report Card_240122 Item 6_Traffic Report Card 2023_240122
7. Consideration of a Resolution Establishing a Policy for the Issuance of Non-Exclusive Revocable Encroachment Permits to Property Owners Abutting Steps, Lanes, and Paths within the City of Mill Valley SLP Inventory.
Recommended Action:
Adopt Resolution No. 24-___.
Item 7_Under Separate Cover_SLP Resolution_240122
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.