CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
March 18, 2024
5:30 p.m.
<
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_240318
PRESENTATION
1. Presentation of the Parks and Recreation Commission?s Annual Report.
Item 1_Parks & Recreation Commission Annual Report_240318 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.
2. Consideration of a Resolution Establishing the Fiscal Year 2022-2023 Appropriations Limit.
Recommended Action:
Adopt Resolution No. 24-___.
Item 2_FY 2022-2023 Appropriation Limit_240318
3. Consideration of a Resolution Establishing the Fiscal Year 2022-2023 Municipal Service Tax (MST) Appropriation Limit.
Recommended Action:
Adopt Resolution No. 24-___.
Item 3_FY 2022-2023 MST Appropriation Limit_240318
4. Consideration of a Resolution Establishing the Fiscal Year 2023-2024 Appropriations Limit.
Recommended Action:
Adopt Resolution No. 24-___.
Item 4_FY 2023-2024 Appropriation Limit_240318
5. Consideration of a Resolution Establishing the Fiscal Year 2023-2024 Municipal Service Tax (MST) Appropriation Limit.
Recommended Action:
Adopt Resolution No. 24-___.
Item 5_FY 2023-2024 MST Appropriation Limit_240318
6. Consideration of Authorizing City Staff to Update Electric Vehicle (EV) Charging Station Operating Costs to Match Vendor’s “Recommended” Charging Structure.
Recommended Action:
Authorize staff to update fees.
Item 6_Update Electric Vehicle Charger Fees_240318
7. Consideration of a Resolution Authorizing Improvements to Bayfront Dog Park.
Recommended Action:
Adopt Resolution No. 24-___.
Item 7_Bayfront Dog Park Improvements Resolution_240318 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.
COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS CITY MANAGER’S REPORT
- Ocean Protection Council SB 1 Sea-Level Rise Adaptation Planning Grant
NEW BUSINESS
8. Confirmation of Outcomes from the 2024 City Council Annual Retreat.
Recommended Action:
Receive report and confirm outcomes.
Item 8_2024 Annual Council Retreat Outcomes_240318
9. Consideration of the Proposed Revisions to the Fiscal Year 2023-2024 Budget.
Recommended Action:
Receive report and approve revisions.
Item 9_FY 2023-24 Mid-Term Budget Review_240318
10. Consideration of a Resolution Confirming the Council’s Appointments to the Arts Commission, Emergency Preparedness Commission, and the Park and Recreation Commission.
Recommended Action:
Adopt Resolution No. 24-___.
Item 10_Arts, EPC, and P&R Commission Appointments_240318
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.