CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
May 20, 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_240520
PRESENTATION
1. Presentation of a Proclamation Declaring the First Friday in June (June 7, 2024) to be National Gun Violence Awareness Day in the City of Mill Valley.
Item 1_Gun Violence Awareness Day Proclamation_240520
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 Declaring June, 2024 as LGBTQIA+ Pride Month in the City of Mill Valley and Authorizing the Display of the Pride Flag on City Property.
Recommended Action:
Adopt Resolution No. 24-___.
Item 2_Pride Month Resolution_240520
3. Consideration of Resolutions to Authorize the Continuation of the Tamalpais Park Street Tree Assessment District: 1) a Resolution Continuing Improvements and Ordering the Engineer’s Report; 2) a Resolution Approving the Engineer’s Report; and 3) a Resolution Declaring Intention to Levy and Collect Assessments and Setting the Public Hearing for June 3, 2024.
Recommended Action:
Adopt Resolution No. 24-___, No. 24-___, No. 24-___, and set the Public Hearing for June 3. 2024.
Item 3_Annual Adoption of TPSTAD_240520
Item 3_Public Communication No. 1_240520
4. Consideration of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with MNS Engineers, Inc. for the East Blithedale Roadside Barrier Upgrade Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 4_Resolution Approving East Blithedale Avenue Roadside Barrier Upgrade Project_240520 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
NEW BUSINESS
5. Consideration of a Resolution Calling and Consolidating the November 5, 2024 Regular Municipal Election and Requesting Consolidation and Services by the Marin County Elections Department.
Recommended Action:
Adopt Resolution No. 24-___.
Item 5_Resolution Calling and Consolidating the November 5, 2024 Election_240520
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
CLOSED SESSION
A.
CLOSED SESSION BUSINESS – Following Public Comment, the City Council will adjourn to Closed Session to consider the following:
1A.
Conference with Legal Counsel – Existing Litigation (Government Code § 54956.9); Mill Valley Firefighters Assoc. v. City of Mill Valley, ULP No. SF-CE-2089-M (California Public Employment Relations proceeding).
B.
ACTION OUT OF CLOSED SESSION
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.