CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
August 5, 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_240805
PRESENTATIONS
1. Presentation of Curtain Theater by Greg Wilker
Item 1_Curtain Theater_MVHS-Review_2023-print_240805
2. Receive the 2024 Fire Season Outlook and Current Preparations Report.
Item 2_2024 Fire Season Outlook_240805
CONSENT CALENDAR
3. Consideration of a Resolution to Approve the Plans, Specifications and Estimate for the Monte Vista Ave. Roadway Stabilization Project; Approve CEQA Notice of Exemption; And Authorize the City Manager to Award the Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 3_220 Monte Vista Ave Roadway Stabilization Project_240805
4. Consideration of a Resolution Accepting Flood Zone 3 Funds from the Marin County Flood Control and Water Conservation District for Various Drainage Improvements.
Recommended Action:
Adopt Resolution No. 24-___.
Item 4_Accept Flood Zone 3 Funds from Marin County Flood Control and Water Conservation District_240805
5. Consideration of a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Walker Consultants for Services on Updating the City’s Parking Regulations.
Recommended Action:
Adopt Resolution No. 24-___.
Item 5_PSA with Walker Consultants for Services on City Parking Regulations_240805
6. Consideration of a Resolution Authorizing the Mayor to Execute the City of Mill Valley’s Response to the 2023-2024 Marin County Civil Grand Jury Report Entitled, “Water Is Upon Us We Cannot Run – We Cannot Hide”.
Recommended Action:
Adopt Resolution No. 24-___.
Item 6_Grand Jury Response_Sea Level Rise_240805
7. Consideration of a Resolution to Approve the Plans and Specifications for the Miller Avenue Pedestrian Bridge Repair Project; Authorize the City Manager to Award the Project; and Approve a CEQA Notice of Exemption.
Recommended Action:
Adopt Resolution No. 24-___.
Item 7_PG&E, CEQA, Award Miller Avenue Pedestrian Bridge Repair PW24-16_240805
8. Consideration of a Resolution to Approve the Plans, Specifications, and Estimate; Authorize the City Manager to Award the Project; Approve Budget Adjustment of a Minimum of $716,432 HSIP Funds and $79,604 City Match Funds for the Construction Phase; and Approve A CEQA Notice of Exemption for the East Blithedale Guardrail Upgrade Project.
Recommended Action:
Adopt Resolution No. 24-___.
Item 8_East Blithdale Guardrail Upgrade PG&E, CEQA, Award PW23-5_240805 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 * Police Governance Update
CITY MANAGER’S REPORT
NEW BUSINESS
9. Consideration of a Resolution in Support of the Transactions and Use Tax or “Sales Tax” Measure.
Recommended Action:
Adopt the Resolution No 24-___.
Item 9_Resolution in Support of the Transactions and Use Tax or Sales Tax Measure_240805
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.