CITY COUNCIL
AGENDA
COUNCIL CHAMBERS, CITY HALL
26 CORTE MADERA AVENUE, MILL VALLEY
October 21, 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_241021
PRESENTATIONS
1. Presentation by County of Marin Executive, Derek Johnson Item 1_No Written Material_241021-
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 the October 7, 2024 Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 2_Under Separate Cover_Approval of Minutes_241021- Item 2_Action Minutes_241021
3. Consideration of the June 21, 2022, and September 6, 2022, Regular City Council Meeting Action Minutes the Regular City Council Meeting Action Minutes.
Recommended Action:
Approve the Action Minutes.
Item 3_Action Minutes_241021
4. Consideration of Approval of the City of Mill Valley’s 125th Anniversary Celebration as a City Program.
Recommended Action:
Approve the Program and the Draft Budget.
Item 4_125th Anniversary Celebration_241021
5. Consideration of a Resolution Accepting the 2024 Pavement Maintenance Project as Complete.
Recommended Action:
Adopt the Resolution 24-__.
Item 5_2024 Preventative Maint. Project NOC_241021
6. Consideration of a Resolution Authorizing the City Manager to Execute an Agreement with Parametrix for On-Call Traffic Engineering Services.
Recommended Action:
Adopt the Resolution 24-__.
Item 6_Parametrix On-Call Traffic Engineering_241021
7. Consideration of a Side Letter between the Mill Valley Police Officers’ Association and the City of Mill Valley to Amend the Memorandum of Understanding to Remove the Fixed-Term Corporal Specialty Assignment.
Recommended Action:
Approve the Side Letter.
Item 7_Police Officer Association Side Letter_241021
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
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
ADJOURNMENT
CALL TO ORDER
1. Presentation by City Attorney Khalsa Regarding State Senate Bill 1234 - Ethics Training, in the City Council Chambers.
Recommended Action:
Receive presentation and discuss.
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.
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.