Calendar Review
City Council Meeting
11/19/2012 7:30 PM - 10:30 PM
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CITY COUNCIL
AGENDA
AB 1234 BIANNUAL ETHICS TRAINING FOR ELECTED OFFICIALS – 5:00 p.m.
1. Presentation by City Attorney Stepanicich Regarding State Senate Bill 1234 - Ethics Training.
Recommended Action: Receive presentation and discuss.
CALL TO ORDER - Regular Meeting: 7:30 p.m.
PUBLIC OPEN TIME
APPROVAL OF THE AGENDA ORDER
COUNCIL AND STAFF ANNOUNCEMENTS
PRESENTATIONS
1. Presentation of a Certificate of Appreciation to Dennis Parker, Treatment Plant Operator, on the Occasion of his Retirement after 33 Years of Service to the City of Mill Valley.
CONSENT CALENDAR
2. Warrants--$ 1,408,842.34.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.
3. Consideration of the Minutes of the November 5, 2012 Regular City Council Meeting.
Recommended Action: Approve the November 5, 2012 Regular City Council Meeting minutes.
4. Consideration of a Resolution Authorizing a Suspension of Parking Meter Fees During the Holiday Season of November 23, 2012 to December 31, 2012.
Recommended Action: Adopt Resolution No. ___.
5. Summary of General Fund Revenues and Expenditures as of September 30, 2012 and a Forecast of the 2012 – 2013 Fiscal Year.
Recommended Action: Receive report.
NEW BUSINESS
6. Presentation of findings by the County, Department of Health and Human Services, Regarding Community Health Information.
Recommended Action: Receive presentation and discuss as appropriate.
7. Presentation of the Progress Made Regarding Fire Emergency Preparedness on the Occasion of the 20th Anniversary of the Special Fire Safety Task Force.
Recommended Action: Receive presentation and discuss as appropriate.
PUBLIC HEARING
8. Consideration of an Appeal by Barbara Ford of the Planning Commission’s Approval of an Application for the Renovation of the 4,049 Square Foot Second Floor of an Existing Building at 65 Throckmorton Avenue Proposed by Lee Lum L.P.
Recommended Action: Adopt Resolution No. ___ approving the renovation.
COUNCIL LIAISON REPORTS
None.
CITY MANAGER’S REPORTS
None.
COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
ADJOURNMENT – To the next Regular City Council meeting which will be held on Monday, December 3, 2012.
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